Dissolved
Dissolved 2017-07-28
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Home > England & Wales Companies > AMBERCROSS CONSULTANTS LIMITED
Company Information for AMBERCROSS CONSULTANTS LIMITED
FALMOUTH, CORNWALL, TR10 9BL,
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Company Registration Number
 04069604 Private Limited Company
Dissolved 2017-07-28 |
Company Overview
About Ambercross Consultants Ltd
AMBERCROSS CONSULTANTS LIMITED was founded on 2000-09-11 and had its registered office in Falmouth. The company was dissolved on the 2017-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBERCROSS CONSULTANTS LIMITED | |
| Legal Registered Office | |
| FALMOUTH CORNWALL TR10 9BL Other companies in ME7 | |
Filing Information
| Company Number | 04069604 | |
|---|---|---|
| Date formed | 2000-09-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERCROSS CONSULTANTS LIMITED
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Company Officers of AMBERCROSS CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN DERMODY |
||
STEPHEN JOHN DERMODY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HITENDRA SAKER |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 49 LINDEN ROAD ALDEBURGH SUFFOLK IP15 5JH | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 49 LINDEN ROAD ALDEBURGH SUFFOLK IP15 5JH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HITENDRA SAKER | |
| AP03 | SECRETARY APPOINTED MR STEPHEN JOHN DERMODY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 77 CASTLEMAINE AVENUE GILLINGHAM KENT ME7 2QB | |
| LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HITENDRA SAKER / 26/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 142 DARLAND AVENUE GILLINGHAM KENT ME7 3AS | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| AR01 | 11/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DERMODY / 20/10/2009 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/09/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2) | AD 14/09/00--------- £ SI 100@1=100 £ IC 1/101 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMBERCROSS CONSULTANTS 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 | 2017-03-03 |
| Notices to Creditors | 2016-03-22 |
| Appointment of Liquidators | 2016-03-22 |
| Resolutions for Winding-up | 2016-03-22 |
| Proposal to Strike Off | 2011-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against AMBERCROSS CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBERCROSS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 902 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
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 AMBERCROSS CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 102,109 |
| Current Assets | 2011-10-01 | £ 102,109 |
| Debtors | 2011-10-01 | £ 0 |
| Fixed Assets | 2011-10-01 | £ 490 |
| Shareholder Funds | 2011-10-01 | £ 101,697 |
| Stocks Inventory | 2011-10-01 | £ 0 |
| Tangible Fixed Assets | 2011-10-01 | £ 490 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBERCROSS CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBERCROSS CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for AMBERCROSS CONSULTANTS 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 (62020 - Information technology consultancy activities) as AMBERCROSS CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCROSS CONSULTANTS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | AMBERCROSS CONSULTANTS LIMITED | Event Date | 2016-03-11 |
| Lisa Alford and Chris Parkman of, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed as Joint Liquidators of the above named Company, by the members on 11th March 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 11th May 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Tel: 01326 340579 Fax: 01326 340461 Note: This Notice is purely formal. All known creditors have been, or will be paid in full. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBERCROSS CONSULTANTS LIMITED | Event Date | 2016-03-11 |
| Lisa Alford and Chris Parkman , both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBERCROSS CONSULTANTS LIMITED | Event Date | 2016-03-11 |
| At a General Meeting of the company duly convened and held at 49 Linden Road, Aldeburgh, Suffolk IP15 5JH , on 11 March 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily, and that Lisa Alford (IP No 9723 ) and Chris Parkman (IP No 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL , be and are hereby appointed Joint Liquidators for the purpose of such winding-up. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMBERCROSS CONSULTANTS LIMITED | Event Date | 2011-02-01 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | AMBERCROSS CONSULTANTS LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named Company, will be held on 12 April 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 10.30am for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the company's property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , no later than, 12noon on 11 April 2017. For further information contact lisa@purnells.co.uk or kerry@purnells.co.uk . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERCROSS CONSULTANTS 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 AMBERCROSS CONSULTANTS 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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