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Home > England & Wales Companies > AMBIENCE FIELD MARKETING LIMITED
Company Information for

AMBIENCE FIELD MARKETING LIMITED

7 JETSTREAM DRIVE, AUCKLEY, DONCASTER, DN9 3QS,
Company Registration Number
06773063
Private Limited Company
Liquidation

Company Overview

About Ambience Field Marketing Ltd
AMBIENCE FIELD MARKETING LIMITED was founded on 2008-12-15 and has its registered office in Auckley. The organisation's status is listed as "Liquidation". Ambience Field Marketing Limited 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
AMBIENCE FIELD MARKETING LIMITED
 
Legal Registered Office
7 JETSTREAM DRIVE
AUCKLEY
DONCASTER
DN9 3QS
Other companies in HP5
 
Previous Names
AURA FIELD MARKETING LIMITED20/03/2009
Filing Information
Company Number 06773063
Company ID Number 06773063
Date formed 2008-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944230734  
Last Datalog update: 2019-04-04 09:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENCE FIELD MARKETING LIMITED
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Company Officers of AMBIENCE FIELD MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NISHA NAGJI
 Director 2013-01-30
RAJU NAGJI
 Director 2008-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHA NAGJI THE AMERSHAM LOCAL DIRECTORY LIMITED Director 2013-12-23 CURRENT 2006-11-07 Active
NISHA NAGJI KAVNIK PROPERTIES LTD Director 2013-10-30 CURRENT 2013-10-30 Active
NISHA NAGJI LOCAL DISTRIBUTION LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-03-20
RAJU NAGJI KAVNIK PROPERTIES LTD Director 2013-12-23 CURRENT 2013-10-30 Active
RAJU NAGJI LOCAL DISTRIBUTION LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-03-20
RAJU NAGJI THE AMERSHAM LOCAL DIRECTORY LIMITED Director 2006-11-07 CURRENT 2006-11-07 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
2019-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-01-02LIQ01Voluntary liquidation declaration of solvency
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Suite a Tudor Court 73 Woodside Road Amersham Buckinghamshire HP6 6AA
2017-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-07SH0107/12/15 STATEMENT OF CAPITAL GBP 1000
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU NAGJI / 29/10/2015
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHA NAGJI / 29/10/2015
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 31a High Street Chesham Bucks HP5 1BW
2015-06-25AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0115/12/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP01DIRECTOR APPOINTED MRS NISHA NAGJI
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0115/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0115/12/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU NAGJI / 09/12/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0115/12/09 FULL LIST
2009-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-20CERTNMCOMPANY NAME CHANGED AURA FIELD MARKETING LIMITED CERTIFICATE ISSUED ON 20/03/09
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 13 HARDWICKE GARDENS AMERSHAM BUCKINGHAMSHIRE HP6 6AH UNITED KINGDOM
2008-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to AMBIENCE FIELD MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-12-05
Resolutions for Winding-up2017-12-05
Appointment of Liquidators2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against AMBIENCE FIELD MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIENCE FIELD MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2012-01-01 £ 40,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31

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 AMBIENCE FIELD MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 95,814
Current Assets 2012-01-01 £ 117,119
Debtors 2012-01-01 £ 21,305
Fixed Assets 2012-01-01 £ 1,979
Shareholder Funds 2012-01-01 £ 78,483
Tangible Fixed Assets 2012-01-01 £ 1,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIENCE FIELD MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENCE FIELD MARKETING LIMITED
Trademarks
We have not found any records of AMBIENCE FIELD MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENCE FIELD MARKETING 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 (73200 - Market research and public opinion polling) as AMBIENCE FIELD MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENCE FIELD MARKETING 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBIENCE FIELD MARKETING LIMITEDEvent Date2017-12-05
At a General Meeting of the above named company, convened and held at Suite A Tudor Court, 73 Woodside Road, Amersham, Buckinghamshire HP6 6AA on 28 November 2017 at 11.00 am, the following Special and Ordinary Resolutions were passed: (a) That the Company be wound up and that Claire Louise Foster (IP No. 9423) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. (b) That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Raju Nagji , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyAMBIENCE FIELD MARKETING LIMITEDEvent Date2017-11-28
Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS, the Liquidator of the above company, written statements of the amounts they claim be due to them before 29 December 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Further Details: Claire Foster, claire@revivebusinessrecovery.co.uk, 01302 965485 Office Holder: Claire Louise Foster , Liquidator , Office Holder Number: 9423 , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster DN9 3QS . Date of Appointment: 28 November 2017 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBIENCE FIELD MARKETING LIMITEDEvent Date2017-11-28
Claire Louise Foster , Revive Business Recovery Limited , 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS . Further Details: Claire Foster, claire@revivebusinessrecovery.co.uk , 01302 965485 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENCE FIELD MARKETING 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 AMBIENCE FIELD MARKETING 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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    Other companies at postcode DN9 3QS