AMAZE LIMITED

Company summary

Insolvency history recorded

Company number: 02830448
Status: DISSOLVED
Incorporated / age: 25 June 199331 years
Registered office: 30 Finsbury Square Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 15:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square Finsbury Square, London, EC2A 1AG
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
AMAZE PUBLIC LIMITED COMPANY
AMAZE LIMITED
CONNECTPOINT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 April 2023
Dissolved on
4 October 2024
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  25 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLAGHER, Michael Francis ACTIVE	Director	17 Aug 2022		United Kingdom	August 1968	30 Finsbury Square, Finsbury Square, London, EC2A 1AG
BATTERSBY, Steven RESIGNED	Secretary	18 Mar 2005	15 Oct 2008			5 Applewood, Firwood Park Chadderton, Oldham, Lancashire, OL9 9UD
COLLINS, Stephen Philip RESIGNED	Secretary	15 Oct 2008	28 Mar 2013			11, Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
FATTAL, Daniel RESIGNED	Secretary	01 Nov 2015	29 Sep 2023			30 Finsbury Square, Finsbury Square, London, EC2A 1AG
HARRIS, Philip Charles RESIGNED	Secretary	28 Mar 2013	01 Nov 2015			One, Tudor Street, London, EC4Y 0AH, United Kingdom
HUTCHINSON, Rachel RESIGNED	Secretary	04 Aug 1993	18 Mar 2005			8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ
SANDERS, Paul Antony, Dr RESIGNED	Secretary	08 Jul 2008	27 Oct 2008			The Barn, Windlehurst, Old Road, Marple, Cheshire, SK6 7EW
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	25 Jun 1993	04 Aug 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
ARMITAGE, Matthew Robert RESIGNED	Director	28 Mar 2013	04 Aug 2018	United Kingdom	October 1968	One, Tudor Street, London, EC4Y 0AH
BRADSHAW, Peter Nicholas RESIGNED	Director	18 Mar 2005	31 Mar 2010	United Kingdom	May 1965	Ladythorn, Croft Drive East, Caldy, Wirral, CH48 1LR
COLLINS, Stephen Philip RESIGNED	Director	15 Oct 2008	23 Jun 2017	England	December 1967	11, Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP
COOKSON, Peter John RESIGNED	Director	15 Nov 2011	28 Mar 2013	England	November 1945	One, Tudor Street, London, EC4Y 0AH
COPNELL, Jonathan, Dr RESIGNED	Director	15 Oct 2008	30 Jun 2010	England	May 1963	3 Fernwood, Norton, Runcorn, Cheshire, WA7 6UT
CURTIS, Richard RESIGNED	Director	15 Nov 2011	31 Mar 2017	United Kingdom	August 1969	One, Tudor Street, London, EC4Y 0AH
FATTAL, Daniel RESIGNED	Director	17 Aug 2022	29 Sep 2023	United Kingdom	October 1974	The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom
FLEMING, Michael John Magill RESIGNED	Director	15 Jan 1996	13 Dec 1996		November 1969	25 Polegate Drive, Leigh, Lancashire, WN7 5TB
GRAY, Paul Bradley RESIGNED	Director	28 Mar 2013	17 Jun 2019	United Kingdom	December 1961	One, Tudor Street, London, EC4Y 0AH
GRIMSHAW, Liane RESIGNED	Director	15 Oct 2008	31 Jan 2011	England	September 1968	96 Framingham Road, Sale, Cheshire, M33 3RN
GROSS, Natalie Sarah RESIGNED	Director	15 Oct 2008	18 Nov 2016	United Kingdom	September 1971	Flat 17 Ullswater House, 203 Mossley Hill Drive, Liverpool, Merseyside, L17 0EL
HASLAM, Andrew RESIGNED	Director	06 Mar 2019	27 Jun 2022	United Kingdom	August 1969	The Spitfire Building, 71 Collier Street, London, N1 9BE, England
HUTCHINSON, Rachel RESIGNED	Director	15 Jan 1996	18 Mar 2005	England	January 1967	8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ
HYDE, Rhoderick David RESIGNED	Director	18 Mar 2005	27 Sep 2011	United Kingdom	October 1949	6 Greenacres, Frodsham, Cheshire, WA6 6BU
KELSEY, John RESIGNED	Director	22 Aug 2006	17 Mar 2009	United Kingdom	June 1958	26 Cedar Road, Hale, Altrincham, Cheshire, WA15 9HZ
KUTSOR, George Chris RESIGNED	Director	17 Jun 2019	17 Aug 2022	United States	July 1973	The Spitfire Building, 71 Collier Street, London, N1 9BE, England
LOGIE, Scott Morrison RESIGNED	Director	28 Mar 2013	05 Nov 2014	United Kingdom	February 1969	One, Tudor Street, London, EC4Y 0AH
MARTELL, Patrick Neil RESIGNED	Director	28 Mar 2013	27 Nov 2014	United Kingdom	December 1963	One, Tudor Street, London, EC4Y 0AH
MCDOWELL, Sandra RESIGNED	Director	15 Nov 2011	28 Aug 2019	United Kingdom	November 1962	One, Tudor Street, London, EC4Y 0AH
MURPHY, Anthony Patrick RESIGNED	Director	05 Jan 2017	31 Aug 2017	United Kingdom	January 1960	Quay House, 142 Commercial Street, Edinburgh, EH6 6LB, United Kingdom
NEISH, Richard Oliver RESIGNED	Director	06 Jan 2020	17 Aug 2022	United Kingdom	May 1978	The Spitfire Building, 71 Collier Street, London, N1 9BE, England
PROUDLER, Fiona Margaret RESIGNED	Director	27 Mar 2018	12 Sep 2019	United Kingdom	August 1969	One, Tudor Street, London, EC4Y 0AH
RICHARDSON, Peter RESIGNED	Director	15 Jan 1996	17 Mar 2009	England	May 1962	2 Beeston Brow, Bollington, Cheshire, SK10 5PR
ROBERTSON, Scott RESIGNED	Director	27 Mar 2018	19 Feb 2019	United Kingdom	August 1973	One, Tudor Street, London, EC4Y 0AH
RODGERS, Stephen RESIGNED	Director	04 Aug 1993	17 Mar 2009	England	December 1955	8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ
SCHWAN, J RESIGNED	Director	04 Aug 2018	31 Jul 2022	United States	November 1975	The Spitfire Building, 71 Collier Street, London, N1 9BE, England
STONEFIELD, Wendy RESIGNED	Director	15 Nov 2011	31 Mar 2017	United Kingdom	June 1972	One, Tudor Street, London, EC4Y 0AH
WIGGLESWORTH, Lloyd John RESIGNED	Director	28 Mar 2013	30 Jun 2013	England	May 1959	One, Tudor Street, London, EC4Y 0AH
BONUSWORTH LIMITED RESIGNED	Nominee Director	25 Jun 1993	04 Aug 1993			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

GALLAGHER, Michael Francis ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 30 Finsbury Square, Finsbury Square, London, EC2A 1AG

BATTERSBY, Steven RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 15 Oct 2008
Address: 5 Applewood, Firwood Park Chadderton, Oldham, Lancashire, OL9 9UD

COLLINS, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 28 Mar 2013
Address: 11, Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP

FATTAL, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 29 Sep 2023
Address: 30 Finsbury Square, Finsbury Square, London, EC2A 1AG

HARRIS, Philip Charles RESIGNED
Role: Secretary
Appointed on: 28 Mar 2013
Resigned on: 01 Nov 2015
Address: One, Tudor Street, London, EC4Y 0AH, United Kingdom

HUTCHINSON, Rachel RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 18 Mar 2005
Address: 8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ

SANDERS, Paul Antony, Dr RESIGNED
Role: Secretary
Appointed on: 08 Jul 2008
Resigned on: 27 Oct 2008
Address: The Barn, Windlehurst, Old Road, Marple, Cheshire, SK6 7EW

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1993
Resigned on: 04 Aug 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ARMITAGE, Matthew Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 04 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1968
Address: One, Tudor Street, London, EC4Y 0AH

BRADSHAW, Peter Nicholas RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Ladythorn, Croft Drive East, Caldy, Wirral, CH48 1LR

COLLINS, Stephen Philip RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: December 1967
Address: 11, Chelford Drive, Kingsmead, Northwich, Cheshire, CW9 8XP

COOKSON, Peter John RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: November 1945
Address: One, Tudor Street, London, EC4Y 0AH

COPNELL, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: May 1963
Address: 3 Fernwood, Norton, Runcorn, Cheshire, WA7 6UT

CURTIS, Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: One, Tudor Street, London, EC4Y 0AH

FATTAL, Daniel RESIGNED
Role: Director
Appointed on: 17 Aug 2022
Resigned on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, United Kingdom

FLEMING, Michael John Magill RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 13 Dec 1996
Date of birth: November 1969
Address: 25 Polegate Drive, Leigh, Lancashire, WN7 5TB

GRAY, Paul Bradley RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: One, Tudor Street, London, EC4Y 0AH

GRIMSHAW, Liane RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: September 1968
Address: 96 Framingham Road, Sale, Cheshire, M33 3RN

GROSS, Natalie Sarah RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Flat 17 Ullswater House, 203 Mossley Hill Drive, Liverpool, Merseyside, L17 0EL

HASLAM, Andrew RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

HUTCHINSON, Rachel RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: January 1967
Address: 8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ

HYDE, Rhoderick David RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 6 Greenacres, Frodsham, Cheshire, WA6 6BU

KELSEY, John RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 26 Cedar Road, Hale, Altrincham, Cheshire, WA15 9HZ

KUTSOR, George Chris RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 17 Aug 2022
Country of Residence: United States
Date of birth: July 1973
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

LOGIE, Scott Morrison RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 05 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: One, Tudor Street, London, EC4Y 0AH

MARTELL, Patrick Neil RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One, Tudor Street, London, EC4Y 0AH

MCDOWELL, Sandra RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: One, Tudor Street, London, EC4Y 0AH

MURPHY, Anthony Patrick RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Quay House, 142 Commercial Street, Edinburgh, EH6 6LB, United Kingdom

NEISH, Richard Oliver RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

PROUDLER, Fiona Margaret RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 12 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: One, Tudor Street, London, EC4Y 0AH

RICHARDSON, Peter RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 17 Mar 2009
Country of Residence: England
Date of birth: May 1962
Address: 2 Beeston Brow, Bollington, Cheshire, SK10 5PR

ROBERTSON, Scott RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: One, Tudor Street, London, EC4Y 0AH

RODGERS, Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 17 Mar 2009
Country of Residence: England
Date of birth: December 1955
Address: 8 Heritage Gardens, Didsbury, Manchester, Lancashire, M20 5HJ

SCHWAN, J RESIGNED
Role: Director
Appointed on: 04 Aug 2018
Resigned on: 31 Jul 2022
Country of Residence: United States
Date of birth: November 1975
Address: The Spitfire Building, 71 Collier Street, London, N1 9BE, England

STONEFIELD, Wendy RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: One, Tudor Street, London, EC4Y 0AH

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1959
Address: One, Tudor Street, London, EC4Y 0AH

BONUSWORTH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1993
Resigned on: 04 Aug 1993
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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