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Home > England & Wales Companies > AMBER COMMODITIES (UK) LIMITED
Company Information for

AMBER COMMODITIES (UK) LIMITED

128 GREAT ANCOATES STREET, MANCHESTER, GREATER MANCHESTER, M4 6DE,
Company Registration Number
05516411
Private Limited Company
Liquidation

Company Overview

About Amber Commodities (uk) Ltd
AMBER COMMODITIES (UK) LIMITED was founded on 2005-07-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Amber Commodities (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER COMMODITIES (UK) LIMITED
 
Legal Registered Office
128 GREAT ANCOATES STREET
MANCHESTER
GREATER MANCHESTER
M4 6DE
Other companies in M4
 
Previous Names
AMBER COMMODITIES LTD30/05/2007
Filing Information
Company Number 05516411
Company ID Number 05516411
Date formed 2005-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2006
Account next due 31/05/2008
Latest return 22/07/2007
Return next due 19/08/2008
Type of accounts DORMANT
Last Datalog update: 2019-04-04 09:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER COMMODITIES (UK) LIMITED
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Company Officers of AMBER COMMODITIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOE RYAN HILL
Company Secretary 2008-05-22
IMTIAZ AHMED ALI
Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CROSSLAND
Company Secretary 2005-08-18 2008-05-22
JOHN CROSSLAND
Director 2005-08-18 2008-05-22
STEVEN CAWKWELL
Director 2006-12-05 2007-01-22
JAYNE CAROL LAWSON
Director 2006-02-14 2007-01-22
STEVEN CAWKWELL
Director 2005-08-18 2006-02-14
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-07-22 2005-08-18
CREDITREFORM LIMITED
Director 2005-07-22 2005-08-18

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
2014-01-09L64.04Compulsory liquidation. Deferment of dissolution
2014-01-09L64.07Compulsory liquidation. Notice of completion of liquidation
2011-03-28COCOMPCompulsory winding up order
2011-03-25AC93Order of court - restore and wind up
2009-05-12GAZ2Final Gazette dissolved via compulsory strike-off
2009-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-06-04288aSECRETARY APPOINTED JOE RYAN HILL
2008-06-04288bAppointment terminated director and secretary john crossland
2008-06-04288aDIRECTOR APPOINTED IMTIAZ AHMED ALI
2008-06-04287Registered office changed on 04/06/2008 from office 1 the courtyard bawtry doncaster yorkshire DN10 6UG
2008-03-25288bAppointment terminate, secretary logged form
2008-03-25287Registered office changed on 25/03/2008 from office 1 the courtyard bawtry doncaster south yorkshire DN10 6UG
2007-11-03363sReturn made up to 22/07/07; full list of members
2007-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/06
2007-10-23DISS40Compulsory strike-off action has been discontinued
2007-05-30CERTNMCompany name changed amber commodities LTD\certificate issued on 30/05/07
2007-04-16363sReturn made up to 22/07/06; full list of members
2007-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-03-05287Registered office changed on 05/03/07 from: 7 glasshill street london SE1 0QR
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2006-12-12288aNew director appointed
2006-03-06287Registered office changed on 06/03/06 from: 63 bawtry road bramley rotherham south yorkshire S66 2TN
2006-03-06288aNew director appointed
2006-02-27288bDirector resigned
2005-10-1788(2)RAD 31/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288bSECRETARY RESIGNED
2005-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5157 - Wholesale of waste and scrap



Licences & Regulatory approval
We could not find any licences issued to AMBER COMMODITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-11-04
Petitions to Wind Up (Companies)2010-09-23
Proposal to Strike Off2009-01-06
Proposal to Strike Off2007-03-06
Fines / Sanctions
No fines or sanctions have been issued against AMBER COMMODITIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER COMMODITIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5157 - Wholesale of waste and scrap

Intangible Assets
Patents
We have not found any records of AMBER COMMODITIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER COMMODITIES (UK) LIMITED
Trademarks
We have not found any records of AMBER COMMODITIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER COMMODITIES (UK) 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 (5157 - Wholesale of waste and scrap) as AMBER COMMODITIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER COMMODITIES (UK) 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 TypeWinding-Up Orders
Defending partyAMBER COMMODITIES (UK) LIMITEDEvent Date2010-10-06
In the High Court of Justice case number 6260 Liquidator appointed: K Beasley, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN , Tel 0161 234 8531 , Email Piu.North@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMBER COMMODITIES (UK) LIMITEDEvent Date2010-08-02
In the High Court of Justice (Chancery Division) Companies Court case number 6260 A Petition to wind up the above-named Company of 128 Great Ancoates Street, Manchester, Greater Manchester M4 6DE , presented on 2 August 2010 by HER MAJESTYS REVENUE AND CUSTOMS , EIS Worthing, Durrington Bridge House, Barrington Road, Worthing, West Sussex BN12 4SE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 6 October 2010 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person 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 or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 5 October 2010. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich, Norfolk NR3 1DD Telephone: 01603 762103 email: alex.thompson@howespercival.com (Ref: AST/154462-1350-5.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER COMMODITIES (UK) LIMITEDEvent Date2009-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBER COMMODITIES (UK) LIMITEDEvent Date2007-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER COMMODITIES (UK) 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 COMMODITIES (UK) 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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