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Home > England & Wales Companies > AMBER VALLEY SOLUTIONS LIMITED
Company Information for

AMBER VALLEY SOLUTIONS LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
04576684
Private Limited Company
Liquidation

Company Overview

About Amber Valley Solutions Ltd
AMBER VALLEY SOLUTIONS LIMITED was founded on 2002-10-30 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Amber Valley Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBER VALLEY SOLUTIONS LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in CV21
 
Previous Names
FLEET ELECTRICAL & SAFETY DIRECT LIMITED06/03/2012
Filing Information
Company Number 04576684
Company ID Number 04576684
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 30/10/2014
Return next due 27/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER VALLEY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED
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Company Officers of AMBER VALLEY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GREY'S SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-10-30
DAVID MOREWOOD
 Director 2005-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY BULLOCK
 Director 2003-10-31 2005-08-04
BARRIE EDWARD GREENAWAY
 Director 2004-03-01 2005-08-04
IAN KENNETH DAVIES
 Director 2002-10-30 2004-04-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-30 2002-10-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-30 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREY'S SECRETARIAL SERVICES LIMITED DENNIS SINGER ASSOCIATES LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED A.LANGHAM AND SONS LIMITED Company Secretary 2006-10-13 CURRENT 1938-09-23 Active
GREY'S SECRETARIAL SERVICES LIMITED 2 COUSINS ACCESS LIMITED Company Secretary 2006-09-19 CURRENT 1996-12-09 Dissolved 2014-06-17
GREY'S SECRETARIAL SERVICES LIMITED AMBER VALLEY LIMITED Company Secretary 2006-03-16 CURRENT 1995-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED L.A.R. WELDERS LIMITED Company Secretary 2006-02-13 CURRENT 1987-04-08 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED X L INVESTMENTS LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Dissolved 2016-07-05
GREY'S SECRETARIAL SERVICES LIMITED MEDBOURNE CONSTRUCTION LIMITED Company Secretary 2005-11-17 CURRENT 2005-11-10 Liquidation
GREY'S SECRETARIAL SERVICES LIMITED SEVILLE DEVELOPMENTS LIMITED Company Secretary 2005-09-22 CURRENT 2005-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED HENLEY STRUCTURAL STEEL SYSTEMS LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2013-09-28
GREY'S SECRETARIAL SERVICES LIMITED BRAYFORD QUAYS MANAGEMENT LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Dissolved 2015-03-31
GREY'S SECRETARIAL SERVICES LIMITED KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-02-21
GREY'S SECRETARIAL SERVICES LIMITED NDE ENGINEERING LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active
GREY'S SECRETARIAL SERVICES LIMITED VALETREE ENGINEERING LIMITED Company Secretary 2002-10-23 CURRENT 2002-09-17 Active
GREY'S SECRETARIAL SERVICES LIMITED REVEALING SCIENCE LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
GREY'S SECRETARIAL SERVICES LIMITED SETPOWER LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-28 Active
GREY'S SECRETARIAL SERVICES LIMITED VIA SOFTWARE SYSTEMS LIMITED Company Secretary 2002-01-25 CURRENT 1989-08-25 Active
GREY'S SECRETARIAL SERVICES LIMITED CROWN INN DEVELOPMENTS LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
GREY'S SECRETARIAL SERVICES LIMITED TAY TRADING (U.K.) LIMITED Company Secretary 2000-09-18 CURRENT 2000-09-18 Dissolved 2014-05-13
GREY'S SECRETARIAL SERVICES LIMITED ELDON HOUSE CARE SERVICES LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-30 Dissolved 2015-09-29
GREY'S SECRETARIAL SERVICES LIMITED GOLDENS LAWYERS LIMITED Company Secretary 2000-06-14 CURRENT 2000-06-13 Dissolved 2016-04-05
GREY'S SECRETARIAL SERVICES LIMITED CASHMORE & CO. RUGBY LIMITED Company Secretary 2000-03-24 CURRENT 1994-12-08 Active
GREY'S SECRETARIAL SERVICES LIMITED RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED Company Secretary 1999-11-11 CURRENT 1998-06-22 Dissolved 2013-08-10
GREY'S SECRETARIAL SERVICES LIMITED RED NETWORKS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-15 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED S. WOODCOCK & SON (RUGBY) LIMITED Company Secretary 1998-10-05 CURRENT 1961-07-12 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED M.M. INVESTMENTS LIMITED Company Secretary 1998-01-01 CURRENT 1989-08-23 Active
GREY'S SECRETARIAL SERVICES LIMITED G.T.S. INVESTMENTS LIMITED Company Secretary 1997-10-14 CURRENT 1997-08-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED MACFORM CONSTRUCTION LIMITED Company Secretary 1996-11-21 CURRENT 1996-11-05 Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED DAYBREAK CLEANING LIMITED Company Secretary 1996-10-09 CURRENT 1996-10-09 Dissolved 2014-04-08
GREY'S SECRETARIAL SERVICES LIMITED CUSTOM TECHNOLOGY SOLUTIONS LIMITED Company Secretary 1996-02-22 CURRENT 1996-01-17 Active
GREY'S SECRETARIAL SERVICES LIMITED URBANSET HOMES LIMITED Company Secretary 1994-08-25 CURRENT 1994-07-01 Active
GREY'S SECRETARIAL SERVICES LIMITED TOWNSEND MILL INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1992-11-09 Active
GREY'S SECRETARIAL SERVICES LIMITED IMPORTED BRANDS INTERNATIONAL LIMITED Company Secretary 1992-03-10 CURRENT 1992-03-09 Active
DAVID MOREWOOD FLEETSAFE SOLUTIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
DAVID MOREWOOD AMBER VALLEY PAYROLL SERVICES LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
DAVID MOREWOOD NS MANUFACTURING LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-02-18
DAVID MOREWOOD AMBER VALLEY LIMITED Director 1995-08-18 CURRENT 1995-01-17 Active

More director information

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.

DateDocument TypeDocument Description
2020-11-05WU07Compulsory liquidation winding up progress report
2019-10-30WU07Compulsory liquidation winding up progress report
2018-11-07WU07Compulsory liquidation winding up progress report
2017-11-02WU07Compulsory liquidation winding up progress report
2016-10-07LIQ MISCINSOLVENCY:Progress report ends 25/08/2016
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM The Robbins Building Albert Street Rugby Warwickshire CV21 2SD
2015-09-114.31Compulsory liquidaton liquidator appointment
2015-07-14COCOMPCompulsory winding up order
2015-05-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0130/10/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06RES15CHANGE OF NAME 13/02/2012
2012-03-06CERTNMCompany name changed fleet electrical & safety direct LIMITED\certificate issued on 06/03/12
2012-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-21RES15CHANGE OF COMPANY NAME 13/11/20
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-31AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0130/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0130/10/09 ANNUAL RETURN FULL LIST
2009-08-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12395Particulars of a mortgage or charge / charge no: 1
2008-11-04363aReturn made up to 30/10/08; full list of members
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-15353LOCATION OF REGISTER OF MEMBERS
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-15363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-14363aRETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bDIRECTOR RESIGNED
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-08363aRETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-01-31225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2003-11-01363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-2388(2)RAD 30/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-25288bSECRETARY RESIGNED
2002-11-25288bDIRECTOR RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AMBER VALLEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-09-02
Winding-Up Orders2015-07-10
Petitions to Wind Up (Companies)2015-06-24
Fines / Sanctions
No fines or sanctions have been issued against AMBER VALLEY SOLUTIONS 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 2008-11-12 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 AMBER VALLEY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER VALLEY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER VALLEY SOLUTIONS LIMITED
Trademarks
We have not found any records of AMBER VALLEY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER VALLEY SOLUTIONS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AMBER VALLEY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER VALLEY SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyAMBER VALLEY SOLUTIONS LIMITEDEvent Date2015-08-26
In the Coventry County Court case number 86 Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at 2 Lace Market Square, Nottingham NG1 1PB on 23 October 2015 at 10.00 am. The meeting has been summoned by the Joint Liquidators. The purpose of the meeting is that the Joint Liquidators shall be remunerated on a time costs basis by reference to Smith Coopers normal rates for the time spent by them and their staff in attending to matters arising in the Liquidation. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB by 12 noon on the business day preceding the meeting. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 26 August 2015 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk . Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAMBER VALLEY SOLUTIONS LTDEvent Date2015-07-01
In the County Court at Coventry case number 86 Liquidator appointed: A Draycott Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party BARRY LEE HOLDBACKEvent TypePetitions to Wind Up (Companies)
Defending partyAMBER VALLEY SOLUTIONS LTDEvent Date2015-05-11
In the Coventry County Court Companies Court case number 86 A Petition to wind up the above-named Company, Registration Number 04576684, of 12 Churchill Way, Fleckney, Leicester, LE8 8UD , presented on 11 May 2015 by BARRY LEE HOLDBACK of, 7 Twycross Road, Burbage, Hinckley, Leicestershire, LE10 2SF , claiming to be Creditors of the Company, will be heard at Coventry County Court, 140 Much Park Street, Coventry, West Midlands, CV1 2SN , on 1 July 2015 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 30 June 2015 .
 
Initiating party Event TypeFinal Meetings
Defending partyCITYSPACE CORPORATE LIMITEDEvent Date2010-02-25
In the High Court of Justice case number 6664 A meeting of creditors of the above-named company has been summoned by the Joint Liquidators for the purpose of: 1. Approving the Joint Liquidators’ report on their administration of the company’s estate; and 2. Determining whether the Joint Liquidators should have their release from office. The meeting will be held at Baker Tilly Restructuring and Recovery LLP , 5 Old Bailey, London EC4M 7AF on 8 April 2010 at 10.00 am. A proxy form is available which must be lodged with me not later than 7 April 2010 at 12.00 pm to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Peter John Robertson Souster Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER VALLEY SOLUTIONS 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 AMBER VALLEY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE1 3EE