A.M.T.P Limited

Company Name	A.M.T.P Limited
Company Status	Dissolved
Company Number	04032716
Category	Private Limited Company
Incorporation Date	12 July 2000(23 years, 9 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lloyd Arnold Pope
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2000(5 days after company formation)
Appointment Duration	23 years, 1 month (closed 05 September 2023)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	118a Junction Road Bolton Lancashire BL3 4NQ

Director Name	Mark Anderson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2005)
Role	Financial Consultant
Correspondence Address	The Ash 122 Mottram Road Hyde Cheshire SK14 2RZ

Director Name	John Mills
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(5 days after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2005)
Role	Financial Consultant
Correspondence Address	38 Inglewood Close Gorse Covert Warrington Cheshire WA3 6UJ

Director Name	Peter James Tollitt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JR

Secretary Name	Peter James Tollitt
Nationality	British
Status	Resigned
Appointed	17 July 2000(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2002)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JR

Secretary Name	John Mills
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 2005)
Role	Financial Services
Correspondence Address	38 Inglewood Close Gorse Covert Warrington Cheshire WA3 6UJ

Secretary Name	Julie Anne Pope
Nationality	British
Status	Resigned
Appointed	21 February 2005(4 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 May 2020)
Role	Company Director
Correspondence Address	118a Junction Road Bolton Lancashire BL3 4NQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	amtp.co.uk

Location

Registered Address	1st Floor Bayley House St Georges Square Bolton BL1 2HB
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

50 at £1	Julie Anne Pope 50.00% Ordinary
50 at £1	Lloyd Pope 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,042
Cash	£5,472
Current Liabilities	£12,197

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

27 February 2002	Delivered on: 15 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 washway road sale trafford greater manchester t/n GM309114. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

27 February 2002

Delivered on: 15 March 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 washway road sale trafford greater manchester t/n GM309114. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

5 September 2023	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
15 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 31 January 2021 (3 pages)
2 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 January 2020 (3 pages)
12 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 May 2020	Cessation of Julie Anne Pope as a person with significant control on 30 May 2020 (1 page)
30 May 2020	Termination of appointment of Julie Anne Pope as a secretary on 30 May 2020 (1 page)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (3 pages)
29 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 January 2018 (3 pages)
25 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (3 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
10 November 2015	Registered office address changed from 55 Washway Road Sale Cheshire M33 7AB to 1st Floor Bayley House St Georges Square Bolton BL1 2HB on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 55 Washway Road Sale Cheshire M33 7AB to 1st Floor Bayley House St Georges Square Bolton BL1 2HB on 10 November 2015 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
12 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
10 September 2009	Return made up to 12/07/09; full list of members (3 pages)
10 September 2009	Return made up to 12/07/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 July 2008	Return made up to 12/07/08; full list of members (3 pages)
28 July 2008	Return made up to 12/07/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 July 2007	Return made up to 12/07/07; no change of members (6 pages)
23 July 2007	Return made up to 12/07/07; no change of members (6 pages)
8 September 2006	Return made up to 12/07/06; full list of members (6 pages)
8 September 2006	Return made up to 12/07/06; full list of members (6 pages)
1 November 2005	Return made up to 12/07/05; full list of members (6 pages)
1 November 2005	Return made up to 12/07/05; full list of members (6 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Director resigned (1 page)
28 February 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
28 February 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 February 2005	Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
3 February 2005	Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
20 September 2004	Return made up to 12/07/04; full list of members (7 pages)
20 September 2004	Return made up to 12/07/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 July 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 30 July 2003 (5 pages)
10 July 2003	New secretary appointed (4 pages)
10 July 2003	Return made up to 12/07/03; full list of members (8 pages)
10 July 2003	Return made up to 12/07/03; full list of members (8 pages)
10 July 2003	New secretary appointed (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
9 March 2003	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 March 2003	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 March 2002	Total exemption small company accounts made up to 30 July 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 July 2001 (5 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
14 September 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: 10 market street whaley bridge high peak derbyshire SK23 7LP (1 page)
27 October 2000	Registered office changed on 27/10/00 from: 10 market street whaley bridge high peak derbyshire SK23 7LP (1 page)
11 August 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2000	Ad 17/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
12 July 2000	Incorporation (12 pages)
12 July 2000	Incorporation (12 pages)