Dissolved
Dissolved 2014-06-10
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Company Information for AMARANTH LIMITED
DONCASTER, SOUTH YORKSHIRE, DN10 5EA,
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Company Registration Number
 03744982 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Amaranth Ltd
AMARANTH LIMITED was founded on 1999-04-01 and had its registered office in Doncaster. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMARANTH LIMITED | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE DN10 5EA Other companies in DN10 | |
Filing Information
| Company Number | 03744982 | |
|---|---|---|
| Date formed | 1999-04-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB204340068 |
| Last Datalog update: | 2015-05-13 16:12:46 |
| Companies House |
|
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Companies with same name AMARANTH LIMITED
The following companies were found which have the same name as AMARANTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Amaranth | 2928 27 1/2 Road Grand Junction CO 81506 | Delinquent | Company formed on the 2016-12-07 |
|
AMARANTH | California | Unknown | |
 |
AMARANTH & ROSE HANDWROUGHT FLOWERS LTD. | 20412 TWP 802 NAMPA Alberta T0H 2R0 | Dissolved | Company formed on the 2015-04-17 |
| AMARANTH ASSOCIATES LIMITED | CORRIE EDGE HOUSE CORRY ROAD HINDHEAD SURREY GU26 6PB | Active - Proposal to Strike off | Company formed on the 2005-01-14 | |
|
AMARANTH AUDIO INC. | 464-A1 George Street Fredericton New Brunswick E3B 1J9 | Dissolved | Company formed on the 2013-03-25 |
|
AMARANTH ACUPUNCTURE PLLC | 12119 CIELIO BAY LN HOUSTON Texas 77041 | FRANCHISE TAX ENDED | Company formed on the 2015-08-31 |
| AMARANTH ANALYSIS LIMITED | 3 HALKETBURN ROAD SKELMORLIE PA17 5BP | Active - Proposal to Strike off | Company formed on the 2016-03-09 | |
 |
AMARANTH AUSTRALIA PTY. LTD. | VIC 3678 | Dissolved | Company formed on the 2015-10-22 |
 |
AMARANTH ADVISORS (SINGAPORE) PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2008-09-12 |
|
AMARANTH ADVISORS L L C | Delaware | Unknown | |
|
AMARANTH ACQUISITION CORPORATION | Delaware | Unknown | |
|
Amaranth Advisors (delaware) LLC | Delaware | Unknown | |
|
Amaranth Advisors (singapore) LLC | Delaware | Unknown | |
| AMARANTH ASSOCIATES LLC | 802 CAPRI ISLES BOULEVARD VENICE FL 34292 | Active | Company formed on the 2014-12-01 | |
|
AMARANTH ASSETS LLC | California | Unknown | |
|
Amaranth Advisors delaware LLC | Connecticut | Unknown | |
|
AMARANTH ALCHEMY LLC | 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 | Active | Company formed on the 2020-05-07 |
|
AMARANTH ALLIANCE LLP | SHELFORD ROAD Singapore 288416 | Active | Company formed on the 2020-12-07 |
|
AMARANTH ADVISORS (SINGAPORE) LLC | Singapore | Active | Company formed on the 2008-10-09 |
|
AMARANTH ADVISORS LLC | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of AMARANTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES GEOFFREY WHITTAKER |
||
CHARLES GEOFFREY WHITTAKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DORNE JOANNE SWIFFEN |
Director | ||
KERRIE ANNE WHITELEY |
Director | ||
WENDY ANN WHITTAKER |
Director | ||
DORNE JOANNE SWIFFEN |
Company Secretary | ||
KERRIE ANNE WHITELEY |
Director | ||
ROBERT WHITELEY |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSIGNIA INTERIORS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| INSIGNIA INTERIORS (GROUP) LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
| DESIGNER BATHROOM SOLUTIONS LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2018-02-20 | |
| BATHROOM SOLUTIONS ONLINE LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2018-02-20 | |
| BATHROOM SOLUTIONS ONLINE (UK) LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2018-02-20 | |
| LUXURY BATHROOM SOLUTIONS (UK) LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| INSIGNIA BATHROOM SOLUTIONS (UK) LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
| SHOWERING FOR ALL LIMITED | Director | 2013-09-30 | CURRENT | 2012-07-09 | Dissolved 2016-04-26 | |
| OUTASIGHT (SHOWER SCREEN) LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| OUTASIGHT V B LTD | Director | 2011-03-25 | CURRENT | 2010-10-27 | Dissolved 2015-06-16 | |
| INSIGNIA BATHROOM SOLUTIONS LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| WORLDSUPREME (CHAROLAIS) LIMITED | Director | 2005-08-01 | CURRENT | 1998-12-07 | Active | |
| CLEARWATER LAKES FISHERY LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORNE SWIFFEN | |
| LATEST SOC | 16/06/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRIE WHITELEY | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED KERRIE ANN WHITELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WHITTAKER | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORNE JOANNE SWIFFEN / 30/03/2010 | |
| AP03 | SECRETARY APPOINTED MR CHARLES GEOFFREY WHITTAKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN WHITTAKER / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY WHITTAKER / 30/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DORNE SWIFFEN | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM OSSINGTON CHAMBERS 6/8 CASTLEGATE NEWARK NOTTINGHAM NG24 1AX | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 88(2)R | AD 01/08/05--------- £ SI 500@1=500 £ IC 500/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/04/99--------- £ SI 498@1=498 £ IC 2/500 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to AMARANTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMARANTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMARANTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for AMARANTH 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 (41100 - Development of building projects) as AMARANTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMARANTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARANTH 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 AMARANTH 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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