Dissolved
Dissolved 2016-08-16
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Home > England & Wales Companies > AMBER HOMES (ST. IVES) LIMITED
Company Information for AMBER HOMES (ST. IVES) LIMITED
NORTHAMPTON, NN3,
|
Company Registration Number
 02932003 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Amber Homes (st. Ives) Ltd
AMBER HOMES (ST. IVES) LIMITED was founded on 1994-05-23 and had its registered office in Northampton. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBER HOMES (ST. IVES) LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON | |
Filing Information
| Company Number | 02932003 | |
|---|---|---|
| Date formed | 1994-05-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AMBER HOMES (ST. IVES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL EDWARD ROE |
||
NEIL EDWARD ROE |
||
IVAN ROBERT TWIGDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUES DITTON WALK LIMITED | Director | 2016-02-12 | CURRENT | 2015-05-09 | Dissolved 2016-11-15 | |
| AMBER DEVELOPMENTS (ST. IVES) LIMITED | Director | 1994-06-20 | CURRENT | 1994-06-20 | Liquidation | |
| OAKFORD HOMES (BEWICK) LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| IPSWICH DEVELOPMENTS LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
| FUTURESMART RESIDENTIAL LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| KIMBOLTON PROPERTIES LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-27 | Active | |
| BEWICK HOLDINGS LTD | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
| CLAYLANDS HOLDINGS LIMITED | Director | 1995-10-18 | CURRENT | 1995-01-27 | Active | |
| BEWICK HOMES LIMITED | Director | 1994-02-23 | CURRENT | 1994-01-06 | Active | |
| DENSON DEVELOPMENTS LIMITED | Director | 1992-07-23 | CURRENT | 1966-07-28 | Active | |
| FUTURESMART LIMITED | Director | 1992-01-10 | CURRENT | 1988-06-01 | Active | |
| CORDWILL LIMITED | Director | 1991-08-02 | CURRENT | 1988-01-20 | Dissolved 2014-02-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O STEVE MONICO LTD 19 GOLDINGTON ROAD BEDFORD MK40 3JY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RE RES IN SPECIE/REMUNERATION OF LIQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RE RES IN SPECIE/REMUNERATION OF LIQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/05/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 01/05/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM RED HOUSE MARKET HILL ST IVES CAMBRIDGESHIRE PE27 5AW | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 15/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD ROE / 15/09/2012 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD ROE / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:23/05/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IVAN TWIGDEN / 23/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM RED HOUSE MARKET HILL ST IVES CAMBS PE27 5AW | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM RED HOUSE MARKET HILL ST IVES CAMBS PE27 5AW | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM LINDEN HOUSE 6 ORCHARD WAY GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AP | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MISC | 394 STATEMENT | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/01 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/05/00 | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 2 COPPERBEECH CLOSE ST IVES CAMBRIDGESHIRE PE17 4YG | |
| AUDR | AUDITORS' REPORT | |
| SRES01 | ADOPT MEM AND ARTS 17/12/99 | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| AUDS | AUDITORS' STATEMENT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to AMBER HOMES (ST. IVES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-22 |
| Notices to Creditors | 2015-06-16 |
| Appointment of Liquidators | 2015-06-16 |
| Resolutions for Winding-up | 2015-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against AMBER HOMES (ST. IVES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | ISABEL CRISTINA PAGE, TREVOR ARTHUR PAGE, DAVID MARTIN PARKINS AND TRACEY LEE PARKINS | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 576,454 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 83,034 |
| Creditors Due Within One Year | 2012-05-31 | £ 1,429,220 |
| Creditors Due Within One Year | 2011-05-31 | £ 166,364 |
Creditors and other liabilities
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 HOMES (ST. IVES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 50,000 |
| Called Up Share Capital | 2012-05-31 | £ 50,000 |
| Called Up Share Capital | 2011-05-31 | £ 50,000 |
| Cash Bank In Hand | 2013-05-31 | £ 414,984 |
| Cash Bank In Hand | 2012-05-31 | £ 98,137 |
| Cash Bank In Hand | 2012-05-31 | £ 98,137 |
| Cash Bank In Hand | 2011-05-31 | £ 1,025,556 |
| Current Assets | 2013-05-31 | £ 1,049,302 |
| Current Assets | 2012-05-31 | £ 1,738,124 |
| Current Assets | 2012-05-31 | £ 1,738,124 |
| Current Assets | 2011-05-31 | £ 1,887,749 |
| Debtors | 2013-05-31 | £ 36,451 |
| Debtors | 2012-05-31 | £ 109,180 |
| Debtors | 2012-05-31 | £ 109,180 |
| Debtors | 2011-05-31 | £ 21,258 |
| Shareholder Funds | 2013-05-31 | £ 478,958 |
| Shareholder Funds | 2012-05-31 | £ 1,655,090 |
| Shareholder Funds | 2012-05-31 | £ 308,904 |
| Shareholder Funds | 2011-05-31 | £ 1,721,394 |
| Stocks Inventory | 2013-05-31 | £ 597,867 |
| Stocks Inventory | 2012-05-31 | £ 1,530,807 |
| Stocks Inventory | 2012-05-31 | £ 1,530,807 |
| Stocks Inventory | 2011-05-31 | £ 840,935 |
| Tangible Fixed Assets | 2013-05-31 | £ 6,110 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBER HOMES (ST. IVES) LIMITED registering or being granted any patents Domain Names
AMBER HOMES (ST. IVES) LIMITED owns 1 domain names.
the-orangery.co.uk
Income
Government Income
We have not found government income sources for AMBER HOMES (ST. IVES) 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 (41201 - Construction of commercial buildings) as AMBER HOMES (ST. IVES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBER HOMES (ST. IVES) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | AMBER HOMES (ST. IVES) LIMITED | Event Date | 2016-03-16 |
| Notice is hereby given that a final meeting of the members of Amber Homes (St Ives) Limited will be held at 10.00 am on 4 May 2016. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liqudators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 8 June 2015. Office Holder details: Gavin Geoffrey Bates, (IP No. 8983) and Gary Steven Pettit both of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Nicole Anderson, E-mail: nicoleanderson@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMBER HOMES (ST. IVES) LIMITED | Event Date | 2015-06-10 |
| We, Gavin Geoffrey Bates and Gary Steven Pettit (IP Nos. 8983 and 9066) both of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 08 June 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 3 August 2015 to prove their debts by sending to the undersigned, Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this 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. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBER HOMES (ST. IVES) LIMITED | Event Date | 2015-06-08 |
| Gavin Geoffrey Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBER HOMES (ST. IVES) LIMITED | Event Date | 2015-06-08 |
| At a General Meeting of the members of the above named Company, duly convened and held at the offices of Steve Monico Ltd, 19 Goldington Road, Bedford, MK40 3JY on 08 June 2015 , the following Special and Ordinary resolutions were duly passed: A special resolution that the Company be wound up voluntarily and an ordinary resolution that Gavin Bates , (IP No. 8983) of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Pettit , (IP No. 9066) of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company. For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk, Tel: 01604 212150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER HOMES (ST. IVES) 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 HOMES (ST. IVES) 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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