Liquidation
Company Information for AMBER MILL HOLDINGS LTD
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington, DE74 2NJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AMBER MILL HOLDINGS LTD | |
Legal Registered Office | |
Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ Other companies in NG5 | |
Company Number | 06452648 | |
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Company ID Number | 06452648 | |
Date formed | 2007-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-27 12:00:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MANDY FREEMAN |
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EDWARD MARTIN HOLDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM STREETER |
Company Secretary | ||
DANIEL JAMES HOLDER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER MILLS TIMBER LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
S. V. TIMBER LTD | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM C/O Sterling Advisory Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: section 239 of the companies act 2006 21/09/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 550 Valley Rd Basford Nottingham NG5 1JJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 550 Valley Rd Basford Nottingham NG5 1JJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
Second filing of capital allotment of shares GBP200.00 | ||
RP04SH01 | Second filing of capital allotment of shares GBP200.00 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MANDY FREEMAN on 2019-04-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 300 | |
RES13 | Resolutions passed:
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LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Martin Holder on 2011-12-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP03 | SECRETARY APPOINTED MRS MANDY FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STREETER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
RES13 | BONUS ISSUE 19/12/2009 | |
SH01 | 19/12/09 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN HOLDER / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 18/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
123 | NC INC ALREADY ADJUSTED 08/04/09 | |
RES04 | GBP NC 100/1000 08/04/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 20/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2022-10-07 |
Appointment of Liquidators | 2022-10-03 |
Resolutions for Winding-up | 2022-10-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE CREATING FIXED AND FLOATING CHARGES | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 AMBER MILL HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMBER MILL HOLDINGS LTD are:
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. |