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Company Information for

AMBIT RESEARCH LIMITED

HARRISONS RURAL ENTERPRISE CENTRE, VINCENT CAREY ROAD, VINCENT CAREY ROAD, HEREFORD, HR2 6FE,
Company Registration Number
02161845
Private Limited Company
Liquidation

Company Overview

About Ambit Research Ltd
AMBIT RESEARCH LIMITED was founded on 1987-09-07 and has its registered office in Vincent Carey Road. The organisation's status is listed as "Liquidation". Ambit Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBIT RESEARCH LIMITED
 
Legal Registered Office
HARRISONS RURAL ENTERPRISE CENTRE
VINCENT CAREY ROAD
VINCENT CAREY ROAD
HEREFORD
HR2 6FE
Other companies in HR2
 
Filing Information
Company Number 02161845
Company ID Number 02161845
Date formed 1987-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2003-12-31
Account next due 2005-10-31
Latest return 2005-03-31
Return next due 2017-04-14
Type of accounts SMALL
Last Datalog update: 2017-11-09 04:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIT RESEARCH LIMITED

Company Officers of AMBIT RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR STEWART WINTER
Company Secretary 1992-03-31
RUPERT DUDLEY ARMITAGE
Director 1993-03-31
WILLIAM FREDERICK CAWLEY
Director 1993-03-31
ALASTAIR STEWART WINTER
Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES REMINGTON-HOBBS
Director 1992-03-31 1992-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR STEWART WINTER ARGYLL EUROPE LIMITED Company Secretary 1994-10-04 CURRENT 1994-10-03 Active
WILLIAM FREDERICK CAWLEY AZQUO (2013) LTD Director 2012-12-14 CURRENT 2012-12-14 Active
WILLIAM FREDERICK CAWLEY FEEFO LTD. Director 2005-10-26 CURRENT 1994-11-25 Dissolved 2014-09-09
ALASTAIR STEWART WINTER ARGYLL EUROPE LIMITED Director 1994-10-04 CURRENT 1994-10-03 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
2017-08-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015
2015-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014
2014-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2014
2013-11-18LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR >:- D CLEMENTS REPLACES J C SALLABANK 12/09/2013
2013-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013
2013-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
2012-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012
2012-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
2011-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011
2011-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
2010-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2010
2010-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM HARRISONS MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA
2009-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2009
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL
2009-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2009
2008-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2008
2008-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-172.34BADMINISTRATION TO CVL
2006-03-222.24BADMINISTRATORS PROGRESS REPORT
2005-12-072.23BRESULT OF MEETING OF CREDITORS
2005-11-102.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-11-022.17BSTATEMENT OF PROPOSALS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX
2005-09-072.12BAPPOINTMENT OF ADMINISTRATOR
2005-06-09363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-06363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-03363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-11-0688(2)RAD 08/08/96--------- £ SI 892@.01=8 £ IC 124/132
1996-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-21363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-28AUDAUDITOR'S RESIGNATION
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-14363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-23363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-08363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-10-31AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-26363bRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-04-07288DIRECTOR RESIGNED
1991-11-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7220 - Software consultancy & supply



Licences & Regulatory approval
We could not find any licences issued to AMBIT RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-06-20
Notice of Intended Dividends2016-11-21
Notice of Intended Dividends2016-10-10
Notice of Dividends2015-09-08
Fines / Sanctions
No fines or sanctions have been issued against AMBIT RESEARCH 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 2004-03-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of AMBIT RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIT RESEARCH LIMITED
Trademarks
We have not found any records of AMBIT RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIT RESEARCH 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 (7220 - Software consultancy & supply) as AMBIT RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIT RESEARCH 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 TypeFinal Meetings
Defending partyAMBIT RESEARCH LIMITEDEvent Date2017-06-20
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW on 28 July 2017 at 10:00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting. Liquidators, IP Numbers, firm and addresses: Paul Boyle, 008897 of Harrisons, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW and David Clements, 008765 of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW : Appointed Joint Liquidators of Ambit Research Limited on 17 August 2006 and 12 September 2013 respectively. : Person to contact with enquiries about the case & telephone number or email address: Richard Davy, 0118 951 0798, Reading@harrisons.uk.com
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAMBIT RESEARCH LIMITEDEvent Date2016-10-16
Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 21 December 2016, to send their proofs of debt to the undersigned, P R Boyle of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , the joint liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 4 months from 21 December 2016. Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to info@harrisons.uk.com addressed Ambit Research Limited - Proof of debt submission. Joint Liquidators contact details: P R Boyle and David Clements , Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW . Email reading@harrisons.uk.com for the attention of Paul Boyle
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAMBIT RESEARCH LIMITEDEvent Date2016-10-06
And the Insolvency Act 1986 Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 28 October 2016 , to send their proofs of debt to the undersigned, P R Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, the joint liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 4 months from 28 October 2016. Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to info@harrisons.uk.com addressed Ambit Research Limited - Proof of debt submission. Joint Liquidators contact details: P R Boyle & David Clements , Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , E mail info@harrisons.uk.com for the attention of Paul Boyle
 
Initiating party Event TypeNotice of Dividends
Defending partyAMBIT RESEARCH LIMITEDEvent Date2015-09-03
Notice is hereby given that it is my intention to declare a First and Final Dividend to Unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 2 October 2015 , to send their proofs of debt to the undersigned, P R Boyle of Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , the Joint Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 4 months from 2 October 2015. Submissions of proof of debt forms and supporting documentation may be made electronically if so desired to info@harrisons.uk.com addressed Ambit Research Limited Proof of debt submission. Joint Liquidators contact details: P R Boyle & David Clements , Harrisons Business Recovery and Insolvency Limited , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE , e-mail: info@harrisons.uk.com for the attention of Wendy George.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIT RESEARCH 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 AMBIT RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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