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Home > England & Wales Companies > AMBER MILL HOLDINGS LTD
Company Information for

AMBER MILL HOLDINGS LTD

Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington, DE74 2NJ,
Company Registration Number
06452648
Private Limited Company
Liquidation

Company Overview

About Amber Mill Holdings Ltd
AMBER MILL HOLDINGS LTD was founded on 2007-12-13 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". Amber Mill Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
 
Filing Information
Company Number 06452648
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER MILL HOLDINGS LTD
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Company Officers of AMBER MILL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MANDY FREEMAN
 Company Secretary 2011-09-19
EDWARD MARTIN HOLDER
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM STREETER
 Company Secretary 2007-12-20 2011-09-19
DANIEL JAMES HOLDER
 Director 2007-12-20 2011-09-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-13 2007-12-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-13 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARTIN HOLDER AMBER MILLS TIMBER LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
EDWARD MARTIN HOLDER S. V. TIMBER LTD Director 2004-04-26 CURRENT 2004-04-26 Active

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
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-03-27Voluntary liquidation. Notice of members return of final meeting
2023-03-27Voluntary liquidation. Notice of members return of final meeting
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM C/O Sterling Advisory Lockington House Millhouse Bus Centre Station Road Castle Donington DE74 2NJ
2022-10-13Resolutions 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>
2022-10-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-10-03Voluntary liquidation declaration of solvency
2022-10-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-03Appointment of a voluntary liquidator
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 550 Valley Rd Basford Nottingham NG5 1JJ
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 550 Valley Rd Basford Nottingham NG5 1JJ
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-23
2022-10-03LIQ01Voluntary liquidation declaration of solvency
2022-09-27Second filing of capital allotment of shares GBP200.00
2022-09-27RP04SH01Second filing of capital allotment of shares GBP200.00
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS MANDY FREEMAN on 2019-04-09
2018-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-05-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05SH0131/12/14 STATEMENT OF CAPITAL GBP 300
2015-05-18RES13Resolutions passed:
  • Inc cap 31/12/2014
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-05AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-11AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01Director's details changed for Edward Martin Holder on 2011-12-31
2012-01-04MG01Particulars of a mortgage or charge / charge no: 3
2011-09-26AP03SECRETARY APPOINTED MRS MANDY FREEMAN
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDER
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STREETER
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0113/12/10 FULL LIST
2010-06-23RES13BONUS ISSUE 19/12/2009
2010-06-23SH0119/12/09 STATEMENT OF CAPITAL GBP 150
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0113/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN HOLDER / 18/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HOLDER / 18/12/2009
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-13123NC INC ALREADY ADJUSTED 08/04/09
2009-05-13RES04GBP NC 100/1000 08/04/2009
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-0388(2)RAD 20/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-14288bSECRETARY RESIGNED
2007-12-14288bDIRECTOR RESIGNED
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER MILL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-10-07
Appointment of Liquidators2022-10-03
Resolutions for Winding-up2022-10-03
Fines / Sanctions
No fines or sanctions have been issued against AMBER MILL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CREATING FIXED AND FLOATING CHARGES 2012-01-04 Outstanding THE CO-OPERATIVE BANK P.L.C.
DEBENTURE 2009-07-06 Satisfied HSBC BANK PLC
DEBENTURE 2008-05-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AMBER MILL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AMBER MILL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER MILL HOLDINGS LTD
Trademarks
We have not found any records of AMBER MILL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER MILL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as AMBER MILL HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AMBER MILL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER MILL HOLDINGS 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 AMBER MILL HOLDINGS LTD 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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    Other companies at postcode DE74 2NJ