Dissolved
Dissolved 2014-07-29
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Home > England & Wales Companies > AMA (HADDENHAM) LIMITED
Company Information for AMA (HADDENHAM) LIMITED
KINGSTON, CAMBRIDGE, CB23,
|
Company Registration Number
 04567277 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Ama (haddenham) Ltd
AMA (HADDENHAM) LIMITED was founded on 2002-10-18 and had its registered office in Kingston. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMA (HADDENHAM) LIMITED | |
| Legal Registered Office | |
| KINGSTON CAMBRIDGE | |
Filing Information
| Company Number | 04567277 | |
|---|---|---|
| Date formed | 2002-10-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 13:22:17 |
| Companies House |
|
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Company Officers of AMA (HADDENHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JOHN DISS |
||
NICHOLAS JOHN DISS |
||
MARTIN JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW RICHARD GRAHAM |
Director | ||
MARTIN JACKSON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIDEWATER ESTATES LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-05-06 | |
| TALISKER DEVELOPMENTS LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| CAMBRIDGE SENSORS LTD | Company Secretary | 2003-11-25 | CURRENT | 1991-12-04 | Active | |
| BEECHDALE RESIDENTIAL LTD | Company Secretary | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| TALISKER LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1997-11-18 | Active | |
| A.M.A. DEVELOPMENTS LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1984-11-02 | Active | |
| CITYGATE FLATS LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
| CITYGATE (CAMBRIDGE) LIMITED | Company Secretary | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
| ST ALBAN'S FOUNDATION | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| CAMTUTOR LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
| FACE PROPERTY LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
| BEECHDALE HOMES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1995-08-04 | Active | |
| CBD LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
| TALISKER DEVELOPMENTS LIMITED | Director | 2017-11-09 | CURRENT | 2007-01-24 | Active | |
| AC INSULATION LTD | Director | 2016-12-14 | CURRENT | 2003-03-24 | Active | |
| FALLOWFIELD PROPERTY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
| DOVE HOUSE FIVE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| DOVE HOUSE SIX LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
| CSL PLAINFIELD LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
| NO ACCESS ROAD LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
| CAMBRIDGE SENSORS LTD | Director | 2015-05-21 | CURRENT | 1991-12-04 | Active | |
| PLUMBS PROPERTY LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
| DJ SUPPORT | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| SPECIALIST INSULATION SUPPLIES LIMITED | Director | 2014-09-01 | CURRENT | 1989-05-10 | Active | |
| KINGSTON ELECTRICAL LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED | Director | 2014-04-01 | CURRENT | 2013-10-17 | Dissolved 2015-03-10 | |
| BWP (CAMBRIDGE) LIMITED | Director | 2013-03-22 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| CBD 2012 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
| BEECHDALE ST NEOTS LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-07-14 | |
| LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| TIDEGATE LIMITED | Director | 2008-03-01 | CURRENT | 2007-03-02 | Active | |
| FACE PROPERTY LIMITED | Director | 2003-07-16 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
| BEECHDALE RESIDENTIAL LTD | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active - Proposal to Strike off | |
| TALISKER LIMITED | Director | 2003-07-16 | CURRENT | 1997-11-18 | Active | |
| A.M.A. DEVELOPMENTS LIMITED | Director | 2003-07-16 | CURRENT | 1984-11-02 | Active | |
| CITYGATE FLATS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-13 | Dissolved 2014-07-29 | |
| CITYGATE (CAMBRIDGE) LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
| MKD & DJ HOLDINGS LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
| ST ALBAN'S FOUNDATION | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| BEECHDALE HOMES LIMITED | Director | 2000-01-10 | CURRENT | 1995-08-04 | Active | |
| ELMSGROVE LTD | Director | 1998-02-11 | CURRENT | 1998-02-05 | Active | |
| DONIBEE CHARITABLE TRUST | Director | 1996-03-27 | CURRENT | 1996-03-27 | Active | |
| REARDON & CO LIMITED | Director | 1995-12-01 | CURRENT | 1995-12-01 | Active | |
| CBD LIMITED | Director | 1991-03-31 | CURRENT | 1982-10-20 | Active - Proposal to Strike off | |
| CITYGATE (CAMBRIDGE) LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-05 | Dissolved 2016-05-31 | |
| LINTON FIELDS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| TALISKER DEVELOPMENTS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
| FACE PROPERTY LIMITED | Director | 1998-10-20 | CURRENT | 1998-10-01 | Dissolved 2016-06-21 | |
| A.M.A. DEVELOPMENTS LIMITED | Director | 1992-06-01 | CURRENT | 1984-11-02 | Active |
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 | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 18/10/13 FULL LIST | |
| AR01 | 18/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACKSON / 01/06/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM FAIRWAYS TOFT ROAD BOURN CAMBRIDGESHIRE CB3 7TT | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 88(2) | AD 20/05/08 GBP SI 200@1=200 GBP IC 200/400 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM OAKHOUSE GREAT MILL VIEW HADDENHAM ELY CAMBRIDGESHIRE CB6 3RF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAHAM | |
| 288a | DIRECTOR APPOINTED MARTIN JACKSON | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: FAIRWAYS TOFT ROAD, BOURN CAMBRIDGE CB3 7TT | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: FAIRWAYS, TOFT ROAD BOURNE CAMBRIDGE CB3 7TT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/10/02--------- £ SI 199@1=199 £ IC 1/200 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to AMA (HADDENHAM) 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 AMA (HADDENHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BRADFORD & BINGLEY PLC | |
| LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED | |
| SECURED DEBENTURE | Outstanding | HERITABLE BANK LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMA (HADDENHAM) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 400 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 400 |
| Debtors | 2012-04-01 | £ 400 |
| Shareholder Funds | 2012-04-01 | £ 400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMA (HADDENHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMA (HADDENHAM) LIMITED
Income
Government Income
We have not found government income sources for AMA (HADDENHAM) 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 (41202 - Construction of domestic buildings) as AMA (HADDENHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMA (HADDENHAM) 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 AMA (HADDENHAM) 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 AMA (HADDENHAM) 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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