Dissolved
Dissolved 2016-02-16
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Home > England & Wales Companies > AMBERWOOD HOMES (SOUTHERN) LIMITED
Company Information for AMBERWOOD HOMES (SOUTHERN) LIMITED
POOLE, DORSET, BH13,
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Company Registration Number
 05997520 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Amberwood Homes (southern) Ltd
AMBERWOOD HOMES (SOUTHERN) LIMITED was founded on 2006-11-14 and had its registered office in Poole. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMBERWOOD HOMES (SOUTHERN) LIMITED | ||
| Legal Registered Office | ||
| POOLE DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05997520 | |
|---|---|---|
| Date formed | 2006-11-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMBERWOOD HOMES (SOUTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAYE ALEXANDRA SAIT |
||
GAYE ALEXANDRA SAIT |
||
ROBERT ARTHUR SAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ARTHUR SAIT |
Director | ||
STEVEN NEAL SUMMERS |
Company Secretary | ||
JAMES CHRISTOPHER MUNDAY |
Director | ||
STEVEN NEAL SUMMERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMBERWOOD HOMES LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2016-12-13 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, OFFICE 3 AND 4 MULBERRY COURT STOUR ROAD, CHRISTCHURCH, DORSET, BH23 1PS | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM WILDERTON GRANGE 4 WILDERTON ROAD WEST BRANKSOME PARK POOLE DORSET BH13 6EF | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, WILDERTON GRANGE, 4 WILDERTON ROAD WEST, BRANKSOME PARK POOLE, DORSET, BH13 6EF | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059975200006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059975200005 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 14/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| AP01 | DIRECTOR APPOINTED ROBERT ARTHUR SAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAIT | |
| AR01 | 14/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CLEARWATER (SOUTHBOURNE) LTD CERTIFICATE ISSUED ON 21/11/08 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 38 MIDDLEHILL ROAD, COLEHILL WIMBORNE, DORSET BH21 2SE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: WILDERTON GRANGE 4 WILDERTON ROAD WEST BRANKSOME PARK POOLE DORSET BH13 6EF | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: WILDERTON GRANGE, 4 WILDERTON ROAD WEST, BRANKSOME PARK POOLE, DORSET BH13 6EF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 2-4 ACLAND ROAD BOURNEMOUTH DORSET BH9 1JJ | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 2-4 ACLAND ROAD, BOURNEMOUTH, DORSET, BH9 1JJ | |
| 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
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to AMBERWOOD HOMES (SOUTHERN) 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 AMBERWOOD HOMES (SOUTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS TSB BANK PLC | ||
| Outstanding | LLOYDS TSB BANK PLC | ||
| LEGAL CHARGE | Satisfied | ANTHONY JAMES LUNDBERG | |
| LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | DERBYSHIRE BUILDING SOCIETY |
Filed Financial Reports
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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 AMBERWOOD HOMES (SOUTHERN) LIMITED
Intangible Assets
Patents
We have not found any records of AMBERWOOD HOMES (SOUTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBERWOOD HOMES (SOUTHERN) LIMITED
Income
Government Income
We have not found government income sources for AMBERWOOD HOMES (SOUTHERN) 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 AMBERWOOD HOMES (SOUTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERWOOD HOMES (SOUTHERN) 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 AMBERWOOD HOMES (SOUTHERN) 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 AMBERWOOD HOMES (SOUTHERN) 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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