AMPT BODY TRANSFORMATION MEALS LTD

Company NI654054 Liquidation In liquidation Private limited company
Company age
8 years

Company overview

Incorporation date
28 June 2018
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

Insolvency notices

  1. 26 June 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, Antrim, BT2 8FD

Industry classification (SIC codes)

10850

Officers & directors (2)

MALONE, Andrew

Director

Appointed: 28 June 2018

Active

HAVERN, Steven

Director

Appointed: 28 June 2018 • Resigned: 22 May 2019

Recent filing history (14)

9 July 2026

Registered office address changed from Unit 7C Milltown Industrial Estate Warrenpoint Newry Co Down BT34 3FN Northern Ireland to C/O the Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast Antrim BT2 8FD on 9 July 2026

Address • Form AD01

23 June 2026

Order of court to wind up

Insolvency • Form COCOMP

10 April 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

25 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

8 July 2022

Confirmation statement made on 27 June 2022 with no updates

Confirmation statement • Form CS01

29 June 2021

Confirmation statement made on 27 June 2021 with no updates

Confirmation statement • Form CS01

25 June 2021

Unaudited abridged accounts made up to 30 June 2020

Accounts • Form AA

1 September 2020

Registered office address changed from Unit 4, Millbrook Industrial Estate Mill Road Bessbrook Newry Co Down BT35 7DS United Kingdom to Unit 7C Milltown Industrial Estate Warrenpoint Newry Co Down BT34 3FN on 1 September 2020

Address • Form AD01

29 June 2020

Confirmation statement made on 27 June 2020 with no updates

Confirmation statement • Form CS01

4 December 2019

Unaudited abridged accounts made up to 30 June 2019

Accounts • Form AA

10 July 2019

Confirmation statement made on 27 June 2019 with updates

Confirmation statement • Form CS01

27 June 2019

Cessation of Steven Havern as a person with significant control on 22 May 2019

Persons with significant control • Form PSC07

22 May 2019

Termination of appointment of Steven Havern as a director on 22 May 2019

Officers • Form TM01

28 June 2018

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Steven Havern

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 June 2018

Mr Andrew Malone

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 28 June 2018

Insolvency history

Compulsory liquidation

Petition date: 29 April 2026

Commencement of winding up: 18 June 2026

Practitioners:

The Official Receiver Or Belfast - Fermanagh House Ormeau Avenue

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 June 2022

OVERDUE

Confirmation statement

Next due: 11 July 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No