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Home > England & Wales Companies > AMAZON HOMES LTD
Company Information for

AMAZON HOMES LTD

SHEFFIELD, S10,
Company Registration Number
04564571
Private Limited Company
Dissolved

Dissolved 2015-06-20

Company Overview

About Amazon Homes Ltd
AMAZON HOMES LTD was founded on 2002-10-16 and had its registered office in Sheffield. The company was dissolved on the 2015-06-20 and is no longer trading or active.

Key Data
Company Name
AMAZON HOMES LTD
 
Legal Registered Office
SHEFFIELD
 
Previous Names
NELSON CONSUMABLES LIMITED19/02/2003
Filing Information
Company Number 04564571
Date formed 2002-10-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-10-31
Date Dissolved 2015-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AMAZON HOMES LTD
The following companies were found which have the same name as AMAZON HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZON HOMES SDN. BHD. Active
AMAZON HOMES LIMITED 17 ROSENTHORPE ROAD PECKHAM LONDON SE15 3EG Active - Proposal to Strike off Company formed on the 2019-01-21
AMAZON HOMES LLC Georgia Unknown
AMAZON HOMES & ENTERPRISES LLC 2712 RABBIT CREEK DR GEORGETOWN TX 78626 Active Company formed on the 2021-06-25

Company Officers of AMAZON HOMES LTD

Current Directors
Officer Role Date Appointed
DEBORAH MARIE NELSON
 Company Secretary 2002-10-16
DEBORAH MARIE NELSON
 Director 2002-10-16
JOHNNY IVANSON RANNY NELSON
 Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA LOCKETT
 Director 2003-02-19 2003-02-19
DARREN SMITH
 Director 2003-02-19 2003-02-19
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-10-16 2002-10-16
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-10-16 2002-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MARIE NELSON SPORTHAVEN LIMITED Director 2016-02-01 CURRENT 2000-08-31 Liquidation
JOHNNY IVANSON RANNY NELSON SPORTHAVEN LIMITED Director 2016-02-01 CURRENT 2000-08-31 Liquidation

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
2015-06-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-204.43REPORT OF FINAL MEETING OF CREDITORS
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM BARBER HARRISON & PLATT 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2013-10-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 2 SMITHY BROOK ROAD RENISHAW SHEFFIELD YORKSHIRE S21 3JS
2005-07-19COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH
2004-12-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30288bDIRECTOR RESIGNED
2003-05-30288bDIRECTOR RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-19CERTNMCOMPANY NAME CHANGED NELSON CONSUMABLES LIMITED CERTIFICATE ISSUED ON 19/02/03
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-16288bSECRETARY RESIGNED
2002-10-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to AMAZON HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-27
Fines / Sanctions
No fines or sanctions have been issued against AMAZON HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AMAZON HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON HOMES LTD
Trademarks
We have not found any records of AMAZON HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON HOMES LTD. 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 (7011 - Development & sell real estate) as AMAZON HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZON HOMES LTD 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 partyAMAZON HOMES LIMITEDEvent Date2015-01-22
Office Holder: Graham Leslie Stuart-Harris Office Holder Number: 5782 Sheffield County Court No 68 of 2005 NOTICE IS HEREBY GIVEN that final meetings of members and creditors of the company will be held at the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD on 6 March 2015 at 11:00 am and 11:30 am respectively, for the purpose of having an account laid before them by the liquidator (pursuant to Section 106 of the Insolvency Act 1986 ), showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD by not later than 12 noon on 5 March 2015. For any further information or explanation then please contact Oliver Adams of this office, Tel: 0114 266 7171 or E-mail: oliver.adams@bhp.co.uk . G L Stuart-Harris , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON HOMES LTD 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 AMAZON HOMES LTD 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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