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Company Information for AMBERLINE (OSSETT) LIMITED
ABBEY VIEW FARM BELL LANE, CAWOOD, SELBY, NORTH YORKSHIRE, YO8 3UD,
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Company Registration Number
 01817667 Private Limited Company
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Company Overview
About Amberline (ossett) Ltd
AMBERLINE (OSSETT) LIMITED was founded on 1984-05-18 and has its registered office in Selby. The organisation's status is listed as "Liquidation". Amberline (ossett) Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| AMBERLINE (OSSETT) LIMITED | |
| Legal Registered Office | |
| ABBEY VIEW FARM BELL LANE CAWOOD SELBY NORTH YORKSHIRE YO8 3UD Other companies in YO8 | |
Filing Information
| Company Number | 01817667 | |
|---|---|---|
| Company ID Number | 01817667 | |
| Date formed | 1984-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2011 | |
| Account next due | 31/05/2013 | |
| Latest return | 04/08/2012 | |
| Return next due | 01/09/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
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Company Officers of AMBERLINE (OSSETT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND HARTLEY SENIOR |
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PAUL WILSON BROADHEAD |
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RAYMOND HARTLEY SENIOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STOREFITTING SERVICES LIMITED | Company Secretary | 1991-08-04 | CURRENT | 1981-10-16 | Dissolved 2018-05-05 | |
| STOREFITTING SERVICES LIMITED | Director | 1991-08-04 | CURRENT | 1981-10-16 | Dissolved 2018-05-05 | |
| STOREFITTING SERVICES LIMITED | Director | 1991-08-04 | CURRENT | 1981-10-16 | Dissolved 2018-05-05 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF THE REPLACEMENT & REMOVAL OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND HARTLEY SENIOR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARTLEY SENIOR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILSON BROADHEAD / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 13 WOODLANDS DEWSBURY ROAD OSSETT WEST YORKS WF5 9PY | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AR01 | 04/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
| 363b | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | |
| 363 | RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | |
| 363 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1051521 | Expired | Licenced property: UNIT 1-5 ROYDS MILL LEEDS ROAD OSSETT WF5 9YA; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Notice of Dividends | 2015-05-18 |
| Resolutions for Winding-up | 2013-06-19 |
| Appointment of Liquidators | 2013-06-19 |
| Notices to Creditors | 2013-06-19 |
| Proposal to Strike Off | 2010-08-31 |
| Proposal to Strike Off | 2009-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against AMBERLINE (OSSETT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBERLINE (OSSETT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.38 | 9 |
| MortgagesNumMortOutstanding | 0.86 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture
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 AMBERLINE (OSSETT) LIMITED
Intangible Assets
Patents
We have not found any records of AMBERLINE (OSSETT) LIMITED registering or being granted any patents Domain Names
AMBERLINE (OSSETT) LIMITED owns 1 domain names.
amberline.co.uk
Income
Government Income
We have not found government income sources for AMBERLINE (OSSETT) 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 (31010 - Manufacture of office and shop furniture) as AMBERLINE (OSSETT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLINE (OSSETT) 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 Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | AMBERLINE (OSSETT) LIMITED | Event Date | 2015-05-13 |
| Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , were appointed as Joint Liquidators of the Company on 7 June 2013 and 17 December 2014 respectively. The joint liquidators intend to declare a first dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 5 June 2015 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMBERLINE (OSSETT) LIMITED | Event Date | 2013-06-10 |
| Notice is hereby given that the Creditors of the above named company are required on or before 11 July 2013 , to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Andrew Timothy Clay and Rob Sadler , the joint liquidators of the said company, at Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBERLINE (OSSETT) LIMITED | Event Date | 2013-06-07 |
| At a General Meeting of the members of the above named company, duly convened and held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York YO30 4AG on 7 June 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172). Raymond Senior , Chairman : 7 June 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBERLINE (OSSETT) LIMITED | Event Date | 2013-06-07 |
| Andrew Timothy Clay and Rob Sadler both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBERLINE (OSSETT) LIMITED | Event Date | 2010-08-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBERLINE (OSSETT) LIMITED | Event Date | 2009-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLINE (OSSETT) 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 AMBERLINE (OSSETT) 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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