Dissolved 2017-01-31
Company Information for AMETHYST COMPUTER RESOURCES LTD
COLEORTON, LEICESTERSHIRE, LE67,
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Company Registration Number
02979631
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
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AMETHYST COMPUTER RESOURCES LTD | |
Legal Registered Office | |
COLEORTON LEICESTERSHIRE | |
Company Number | 02979631 | |
---|---|---|
Date formed | 1994-10-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STEPHEN APPLEBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY ANN MARGARET APPLEBY |
Company Secretary | ||
JOHN HARRISON |
Director | ||
ANDREW JEFFREY GOODWIN |
Director | ||
IRIS HOWE |
Nominated Secretary | ||
KENNETH HOWE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMETHYST INTERNATIONAL SOFTWARE LIMITED | Director | 1992-01-04 | CURRENT | 1985-07-23 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2015 TO 30/11/2015 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/10/15 FULL LIST | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
SH01 | 12/04/15 STATEMENT OF CAPITAL GBP 1200 | |
RES13 | CREATE NEW CLASS OF SHARES 12/04/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN APPLEBY / 03/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM . GOLIATH ROAD HERMITAGE IND EST COALVILLE LEICESTERSHIRE LE67 3FT ENGLAND | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY APPLEBY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM GOLIATH WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTER LE67 5FT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN APPLEBY / 17/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/11/99 | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
88(2)R | AD 31/10/97--------- £ SI 1@1=1 £ IC 999/1000 | |
363s | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMETHYST MULTI-MEDIA SOLUTIONS L IMITED CERTIFICATE ISSUED ON 12/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2013-10-31 | £ 13,449 |
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Creditors Due Within One Year | 2012-10-31 | £ 16,309 |
Creditors Due Within One Year | 2012-10-31 | £ 16,309 |
Creditors Due Within One Year | 2011-10-31 | £ 30,202 |
Creditors and other liabilities
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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 AMETHYST COMPUTER RESOURCES LTD
Called Up Share Capital | 2013-10-31 | £ 1,000 |
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Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 10,029 |
Cash Bank In Hand | 2012-10-31 | £ 5,174 |
Cash Bank In Hand | 2012-10-31 | £ 5,174 |
Cash Bank In Hand | 2011-10-31 | £ 20,949 |
Current Assets | 2013-10-31 | £ 12,267 |
Current Assets | 2012-10-31 | £ 12,870 |
Current Assets | 2012-10-31 | £ 12,870 |
Current Assets | 2011-10-31 | £ 26,359 |
Debtors | 2013-10-31 | £ 2,238 |
Debtors | 2012-10-31 | £ 7,696 |
Debtors | 2012-10-31 | £ 7,696 |
Debtors | 2011-10-31 | £ 5,410 |
Shareholder Funds | 2013-10-31 | £ 0 |
Shareholder Funds | 2012-10-31 | £ 0 |
Shareholder Funds | 2011-10-31 | £ 1,031 |
Tangible Fixed Assets | 2013-10-31 | £ 1,222 |
Tangible Fixed Assets | 2012-10-31 | £ 3,479 |
Tangible Fixed Assets | 2012-10-31 | £ 3,479 |
Tangible Fixed Assets | 2011-10-31 | £ 4,874 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AMETHYST COMPUTER RESOURCES LTD are:
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. |