Amplitude Av Services Limited

Company Name	Amplitude Av Services Limited
Company Status	Dissolved
Company Number	04840920
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	26 September 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Conderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(same day as company formation)
Role	Audio Visual
Country of Residence	England
Correspondence Address	Field Head Ghyll Wood Drive Cottingley Bingley West Yorkshire BD16 1NF

Director Name	Mrs Lindy Ann Conderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Audio Visual
Country of Residence	United Kingdom
Correspondence Address	Fieldhead Ghyll Wood Drive Bradford West Yorkshire BD16 1NF

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Lindy Ann Conderson
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Audio Visual
Country of Residence	United Kingdom
Correspondence Address	Fieldhead Ghyll Wood Drive Bradford West Yorkshire BD16 1NF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Joanne Stoyles
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Sales Director
Correspondence Address	7 Brook Cottages Cotton Stones Halifax West Yorkshire HX6 3ES

Contact

Website	amplitudeav.com
Telephone	01274 301430
Telephone region	Bradford

Location

Registered Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

50 at £1	Christopher Conderson 50.00% Ordinary
50 at £1	Lindy Ann Conderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,801
Current Liabilities	£211,380

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

2 February 2005	Delivered on: 11 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 February 2005

Delivered on: 11 February 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2017	Liquidators' statement of receipts and payments to 11 April 2017 (13 pages)
21 July 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12 (1 page)
21 April 2016	Appointment of a voluntary liquidator (1 page)
21 April 2016	Statement of affairs with form 4.19 (6 pages)
12 April 2016	Registered office address changed from 63 Norwood Avenue Shipley Bradford West Yorkshire BD18 2AX to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 12 April 2016 (2 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 October 2013	Registered office address changed from Unit 4 606 Industrial Park Staithgate Lane Bradford West Yorkshire BD6 1YA United Kingdom on 9 October 2013 (1 page)
22 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (3 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 November 2012	Termination of appointment of Lindy Conderson as a secretary (1 page)
12 November 2012	Termination of appointment of Lindy Conderson as a director (1 page)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Christopher Conderson on 11 July 2010 (2 pages)
9 September 2010	Termination of appointment of Joanne Stoyles as a director (1 page)
9 September 2010	Director's details changed for Lindy Ann Conderson on 11 July 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 July 2009	Location of register of members (1 page)
14 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 March 2009	Director appointed joanne erica stoyles (2 pages)
23 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 August 2008	Registered office changed on 05/08/2008 from fieldhead, ghyll wood drive cottingley bradford west yorkshire BD16 1NF (1 page)
15 July 2008	Return made up to 11/07/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
12 September 2007	Return made up to 11/07/07; full list of members (3 pages)
12 September 2007	Location of register of members (1 page)
12 September 2007	Registered office changed on 12/09/07 from: fieldhead ghyllwood drive cottingley bradford west yorkshire BD16 1NF (1 page)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 September 2006	Return made up to 11/07/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 September 2005	Ad 05/07/05--------- si 98@1 (2 pages)
14 September 2005	Particulars of contract relating to shares (3 pages)
27 July 2005	Return made up to 11/07/05; full list of members (7 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 22/07/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 August 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
21 August 2003	Registered office changed on 21/08/03 from: unit 4 606 industrial park staithgate lane bradford west yorkshire BD6 1YA (1 page)
18 August 2003	Ad 22/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2003	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
22 July 2003	Incorporation (18 pages)