Dissolved
Dissolved 2013-12-31
Free data on 57M+ companies
Home > England & Wales Companies > AMBERSTREAM LIMITED
Company Information for AMBERSTREAM LIMITED
LINCOLN, LINCOLNSHIRE, LN5,
|
Company Registration Number
 04436111 Private Limited Company
Dissolved 2013-12-31 |
Company Overview
About Amberstream Ltd
AMBERSTREAM LIMITED was founded on 2002-05-10 and had its registered office in Lincoln. The company was dissolved on the 2013-12-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBERSTREAM LIMITED | |
| Legal Registered Office | |
| LINCOLN LINCOLNSHIRE | |
Filing Information
| Company Number | 04436111 | |
|---|---|---|
| Date formed | 2002-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-12-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 09:21:47 |
| Companies House |
|
Menu
|
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. |
Companies with same name AMBERSTREAM LIMITED
The following companies were found which have the same name as AMBERSTREAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMBERSTREAM LIMITED | DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | Active | Company formed on the 2015-04-15 | |
 |
AMBERSTREAM SDN. BHD. | Active |
Company Officers of AMBERSTREAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN TRAVERS |
||
MICHAEL GEORGE ROBERTS |
||
CHRISTOPHER JOHN TRAVERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN ROY WEAVER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
| T & R (MANAGEMENT) LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1964-10-16 | Liquidation | |
| THOMPSON & RICHARDSON LIMITED | Director | 1998-10-27 | CURRENT | 1998-09-17 | Active | |
| THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED | Director | 1996-11-29 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
| BURGESS THOMPSON & RICHARDSON LIMITED | Director | 1995-12-12 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
| PLAICE THOMPSON & RICHARDSON LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
| T & R (MANAGEMENT) LIMITED | Director | 1991-09-18 | CURRENT | 1964-10-16 | Liquidation | |
| THOMPSON & RICHARDSON (LINCOLN) LTD | Director | 1991-09-18 | CURRENT | 1981-10-20 | 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 | |
| LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 12589 | |
| AR01 | 10/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEAVER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES01 | ALTER ARTICLES 01/11/2012 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 10/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 88(2)R | AD 05/09/02--------- £ SI 12588@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 12588/22588 05/09/02 | |
| RES13 | AUTH TO CRE 57000 05/09/02 | |
| RES04 | NC INC ALREADY ADJUSTED 05/09/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: MONUMENT HOUSE SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RL | |
| 123 | £ NC 10000/12588 05/09/02 | |
| RES04 | NC INC ALREADY ADJUSTED 05/09/02 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 20/05/02 | |
| RES04 | £ NC 1000/10000 20/05/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMBERSTREAM 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 AMBERSTREAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MACQUARIE BANK LIMITED |
Intangible Assets
Patents
We have not found any records of AMBERSTREAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBERSTREAM LIMITED
Income
Government Income
We have not found government income sources for AMBERSTREAM 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 (64209 - Activities of other holding companies not elsewhere classified) as AMBERSTREAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERSTREAM 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 AMBERSTREAM 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 AMBERSTREAM 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.