Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > AMBER LOUNGE TRADING LIMITED
Company Information for AMBER LOUNGE TRADING LIMITED
WIRRAL, MERSEYSIDE, CH63,
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Company Registration Number
 06731772 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Amber Lounge Trading Ltd
AMBER LOUNGE TRADING LIMITED was founded on 2008-10-23 and had its registered office in Wirral. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBER LOUNGE TRADING LIMITED | |
| Legal Registered Office | |
| WIRRAL MERSEYSIDE | |
Filing Information
| Company Number | 06731772 | |
|---|---|---|
| Date formed | 2008-10-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMBER LOUNGE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WINEPRESS |
||
CAROLINE DOWNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STUART DOWNS |
Director | ||
MOLLIE WINEPRESS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STR CONSULTANCY LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
| GAMEKEEPER INNS LIMITED | Company Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
| PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Director | 2014-07-25 | CURRENT | 2014-06-03 | Active | |
| AMBER LOUNGE LTD | Director | 2004-09-17 | CURRENT | 2002-12-12 | Dissolved 2016-05-03 |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 11/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 6 FURROCKS LANE NESS NESTON CHESHIRE CH64 4EH ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 11/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DOWNS / 01/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 11/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MADDEN / 14/05/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MADDEN / 11/12/2009 | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE MADDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE WINEPRESS | |
| AP01 | DIRECTOR APPOINTED MR JOHN STUART DOWNS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 23/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE WINEPRESS / 23/10/2009 | |
| 225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to AMBER LOUNGE TRADING 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 AMBER LOUNGE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 AMBER LOUNGE TRADING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 2 |
| Shareholder Funds | 2012-07-01 | £ 2 |
| Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBER LOUNGE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBER LOUNGE TRADING LIMITED
Income
Government Income
We have not found government income sources for AMBER LOUNGE TRADING 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 (56302 - Public houses and bars) as AMBER LOUNGE TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBER LOUNGE TRADING 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 AMBER LOUNGE TRADING 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 AMBER LOUNGE TRADING 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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