Dissolved
Dissolved 2015-03-10
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Company Information for AMBERDOT LIMITED
COLCHESTER, ESSEX, CO1,
|
Company Registration Number
 03931815 Private Limited Company
Dissolved 2015-03-10 |
Company Overview
About Amberdot Ltd
AMBERDOT LIMITED was founded on 2000-02-23 and had its registered office in Colchester. The company was dissolved on the 2015-03-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AMBERDOT LIMITED | ||||
| Legal Registered Office | ||||
| COLCHESTER ESSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03931815 | |
|---|---|---|
| Date formed | 2000-02-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-07 02:29:34 |
| Companies House |
|
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Companies with same name AMBERDOT LIMITED
The following companies were found which have the same name as AMBERDOT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMBERDOT LLC | California | Unknown |
Company Officers of AMBERDOT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MARY INGROUILLE |
||
MATTHEW TUDOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CYNTHEA MARGARET LEPLEY |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COTSWOLD PRINTING GROUP LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2000-01-17 | Active - Proposal to Strike off | |
| ACEVILLE CENTRAL SERVICES LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-18 | Active | |
| CASTLE HOUSE (HOLDINGS) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1988-10-24 | Dissolved 2015-03-10 | |
| BLACKHAWK TRADING COMPANY LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1980-09-08 | Dissolved 2015-02-24 | |
| MAZE MEDIA LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1989-12-08 | Dissolved 2015-03-10 | |
| MS TYPESETTING & DESIGN LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-03-27 | Dissolved 2015-05-05 | |
| LILACGROVE SERVICES LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-01-26 | Dissolved 2015-03-10 | |
| CLIFFDRIVE LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-02-02 | Dissolved 2015-03-10 | |
| ACE NET LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-09-03 | Dissolved 2015-03-10 | |
| ACE PRE-PRESS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1988-04-19 | Dissolved 2015-03-10 | |
| ACEVILLE MAGAZINES (2000) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-09-24 | Dissolved 2015-03-10 | |
| PARTRIDGE PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
| ACEVILLE PUBLICATIONS (2001) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| MS PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
| M.S. PUBLICATIONS (2001) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PARTRIDGE PUBLICATIONS (2000) LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ACEVILLE MAGAZINES LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2001-02-28 | Active | |
| ACEVILLE PUBLICATIONS LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2000-11-17 | Active | |
| MAZE MEDIA (2000) LTD. | Company Secretary | 2004-12-08 | CURRENT | 2001-02-22 | Active | |
| MS PUBLICATIONS LIMITED | Director | 2015-09-22 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
| NEW ACEVILLE PUBLICATIONS LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| NEW MAZE MEDIA LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| NEW ACEVILLE MAGAZINES LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
| ACEVILLE CENTRAL SERVICES LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-18 | Active | |
| MS TYPESETTING & DESIGN LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-27 | Dissolved 2015-05-05 | |
| ACEVILLE PUBLICATIONS (2001) LIMITED | Director | 2001-03-29 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
| M.S. PUBLICATIONS (2001) LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| PARTRIDGE PUBLICATIONS (2000) LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
| ACEVILLE MAGAZINES LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-28 | Active | |
| ACEVILLE PUBLICATIONS LIMITED | Director | 2001-03-29 | CURRENT | 2000-11-17 | Active | |
| MAZE MEDIA (2000) LTD. | Director | 2001-03-29 | CURRENT | 2001-02-22 | Active | |
| LILACGROVE SERVICES LIMITED | Director | 2000-03-22 | CURRENT | 2000-01-26 | Dissolved 2015-03-10 | |
| CLIFFDRIVE LIMITED | Director | 2000-03-22 | CURRENT | 2000-02-02 | Dissolved 2015-03-10 | |
| ACEVILLE MAGAZINES (2000) LIMITED | Director | 1997-06-11 | CURRENT | 1996-09-24 | Dissolved 2015-03-10 | |
| CASTLE HOUSE (HOLDINGS) LIMITED | Director | 1997-03-13 | CURRENT | 1988-10-24 | Dissolved 2015-03-10 | |
| MAZE MEDIA LIMITED | Director | 1997-03-13 | CURRENT | 1989-12-08 | Dissolved 2015-03-10 | |
| ACE NET LIMITED | Director | 1997-03-13 | CURRENT | 1996-09-03 | Dissolved 2015-03-10 | |
| ACE PRE-PRESS LIMITED | Director | 1997-03-13 | CURRENT | 1988-04-19 | Dissolved 2015-03-10 | |
| PARTRIDGE PUBLICATIONS LIMITED | Director | 1997-03-13 | CURRENT | 1996-04-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHEA LEPLEY | |
| AR01 | 23/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 122 | GBP SR 100000@1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 02/04/01--------- £ SI 1506000@1=1506000 £ IC 2/1506002 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 123 | NC INC ALREADY ADJUSTED 02/04/01 | |
| RES13 | SHARES MAY BE REDEEMED 02/04/01 | |
| RES04 | £ NC 1000/1507000 02/0 | |
| CERTNM | COMPANY NAME CHANGED ACEVILLE MAGAZINES (2000) LIMITE D CERTIFICATE ISSUED ON 09/07/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| CERTNM | COMPANY NAME CHANGED SWIFTFIND LIMITED CERTIFICATE ISSUED ON 22/03/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to AMBERDOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMBERDOT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | MARTYN JOHN ROBINSON |
Income
Government Income
We have not found government income sources for AMBERDOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as AMBERDOT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERDOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERDOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBERDOT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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