Dissolved
Dissolved 2013-09-10
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Company Information for AMBERZONE LIMITED
SOWERBY BRIDGE, WEST YORKSHIRE, HX6,
|
Company Registration Number
 05844811 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Amberzone Ltd
AMBERZONE LIMITED was founded on 2006-06-13 and had its registered office in Sowerby Bridge. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBERZONE LIMITED | |
| Legal Registered Office | |
| SOWERBY BRIDGE WEST YORKSHIRE | |
Filing Information
| Company Number | 05844811 | |
|---|---|---|
| Date formed | 2006-06-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 08:50:26 |
| Companies House |
|
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Company Officers of AMBERZONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON EDWARD JEVONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW SIMON DAVIS |
Director | ||
NORMAN JEVONS SCAGGS |
Director | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
| LATEST SOC | 05/12/11 STATEMENT OF CAPITAL;GBP 25 | |
| SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 25 | |
| AP01 | DIRECTOR APPOINTED MR SIMON EDWARD JEVONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SCAGGS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR NORMAN JEVONS SCAGGS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 41 CHALTON STREET LONDON NW1 1JD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 13/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
| AR01 | 13/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 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
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to AMBERZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
| Proposal to Strike Off | 2012-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against AMBERZONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBERZONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Income
Government Income
We have not found government income sources for AMBERZONE 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 (7499 - Non-trading company) as AMBERZONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERZONE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMBERZONE LIMITED | Event Date | 2013-05-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBERZONE LIMITED | Event Date | 2012-10-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERZONE 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 AMBERZONE 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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