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Home > England & Wales Companies > AMBERGREEN LTD
Company Information for

AMBERGREEN LTD

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
06232689
Private Limited Company
Liquidation

Company Overview

About Ambergreen Ltd
AMBERGREEN LTD was founded on 2007-05-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ambergreen Ltd 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
AMBERGREEN LTD
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in SY21
 
Filing Information
Company Number 06232689
Company ID Number 06232689
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 01/05/2015
Return next due 29/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGREEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name AMBERGREEN LTD
The following companies were found which have the same name as AMBERGREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERGREEN ENERGY LIMITED LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Liquidation Company formed on the 2011-11-28
AMBERGREEN PROPERTIES LIMITED 4 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE Active Company formed on the 2001-12-12
AMBERGREEN HEALTH & SOCIAL CARE LTD AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ Active Company formed on the 2013-06-11
AMBERGREEN FINANCE LIMITED 14 BOUCHER WAY BELFAST BT12 6RE Dissolved Company formed on the 2013-11-07
AMBERGREEN HEAT LIMITED 14 BOUCHER WAY BELFAST BT12 6RE Dissolved Company formed on the 2013-11-07
AMBERGREEN FIELDS, INC. PO BOX 273 Suffolk SPEONK NY 119720273 Active Company formed on the 1988-11-18
AMBERGREEN VICTUS LIMITED 14 WELLINGTON PARK BELFAST BT9 6DJ Active Company formed on the 2015-08-04
AMBERGREEN SOLAR LIMITED AMBER GREEN SOLAR 14 BOUCHER WAY BELFAST NORTHERN IRELAND BT12 6RE Dissolved Company formed on the 2016-01-07
AMBERGREEN ENTERPRISES, INC. NV Permanently Revoked Company formed on the 2004-09-15
Ambergreen Holding Limited Unknown Company formed on the 2017-12-15
AMBERGREEN LLC Georgia Unknown
AMBERGREEN INSURANCE AGENCY INCORPORATED California Unknown
AMBERGREEN ENTERTAINMENT UK INCORPORATED California Unknown
AMBERGREEN INTERNATIONAL LIMITED Unknown
AMBERGREEN SERVICES LTD 7 LYNWOOD COURT PRIESTLANDS PLACE LYMINGTON SO41 9GA Active Company formed on the 2022-10-03
Ambergreen International Limited Unknown Company formed on the 2023-11-29

Company Officers of AMBERGREEN LTD

Current Directors
Officer Role Date Appointed
DAVID MEYRICK WILDBLOOD
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN WILDBLOOD
 Company Secretary 2007-05-01 2010-05-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-05-01 2007-05-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-05-01 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MEYRICK WILDBLOOD DYNAMIC SUPPORT SYSTEMS LTD Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off

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
2018-06-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2
2017-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM TWO TREES, WESTWOOD PARK WELSHPOOL POWYS SY21 7QR
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM TWO TREES, WESTWOOD PARK WELSHPOOL POWYS SY21 7QR
2016-04-064.70DECLARATION OF SOLVENCY
2016-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-05AR0101/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-09AR0101/05/14 FULL LIST
2014-01-30AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-12AR0101/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-29AR0101/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-15AR0101/05/11 FULL LIST
2011-07-05AA31/05/10 TOTAL EXEMPTION SMALL
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-05-31GAZ1FIRST GAZETTE
2010-10-07AR0101/05/10 FULL LIST
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH WILDBLOOD
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MEYRICK WILDBLOOD / 01/05/2010
2010-08-25DISS40DISS40 (DISS40(SOAD))
2010-08-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-08GAZ1FIRST GAZETTE
2009-06-23363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-11-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-06-1188(2)RAD 01/05/07--------- £ SI 20@1=20 £ IC 1/21
2007-05-09288bSECRETARY RESIGNED
2007-05-09288bDIRECTOR RESIGNED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AMBERGREEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-31
Resolutions for Winding-up2016-03-31
Notices to Creditors2016-03-31
Proposal to Strike Off2011-05-31
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against AMBERGREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERGREEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 56,666
Creditors Due Within One Year 2012-05-31 £ 25,970
Creditors Due Within One Year 2012-05-31 £ 29,323
Creditors Due Within One Year 2011-05-31 £ 30,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 AMBERGREEN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 125,774
Cash Bank In Hand 2012-05-31 £ 100,376
Cash Bank In Hand 2012-05-31 £ 101,355
Cash Bank In Hand 2011-05-31 £ 77,145
Current Assets 2013-05-31 £ 206,636
Current Assets 2012-05-31 £ 100,376
Current Assets 2012-05-31 £ 101,355
Current Assets 2011-05-31 £ 81,035
Debtors 2013-05-31 £ 80,862
Debtors 2011-05-31 £ 3,890
Shareholder Funds 2013-05-31 £ 149,970
Shareholder Funds 2012-05-31 £ 74,406
Shareholder Funds 2012-05-31 £ 72,032
Shareholder Funds 2011-05-31 £ 50,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERGREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGREEN LTD
Trademarks
We have not found any records of AMBERGREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGREEN LTD. 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 (71129 - Other engineering activities) as AMBERGREEN LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AMBERGREEN LTD 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 TypeAppointment of Liquidators
Defending partyAMBERGREEN LTDEvent Date2016-03-21
Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . : Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBERGREEN LTDEvent Date2016-03-21
At a General Meeting of the members of Ambergreen Ltd held on 21 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeNotices to Creditors
Defending partyAMBERGREEN LTDEvent Date2016-03-21
The Company was placed into members voluntary liquidation on 21 March 2016 and on the same date, Bob Maxwell and Lee Lockwood both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 20 April 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Bob Maxwell of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Bob Maxwell , (IP No. 009185) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood , (IP No. 13050) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ . Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBERGREEN LTDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBERGREEN LTDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERGREEN LTD 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 AMBERGREEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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