Dissolved
Dissolved 2014-12-18
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Home > England & Wales Companies > AMBER INVEST LIMITED
Company Information for AMBER INVEST LIMITED
85-89 COLMORE ROW, BIRMINGHAM, B3,
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Company Registration Number
 04871432 Private Limited Company
Dissolved 2014-12-18 |
Company Overview
About Amber Invest Ltd
AMBER INVEST LIMITED was founded on 2003-08-19 and had its registered office in 85-89 Colmore Row. The company was dissolved on the 2014-12-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBER INVEST LIMITED | |
| Legal Registered Office | |
| 85-89 COLMORE ROW BIRMINGHAM | |
Filing Information
| Company Number | 04871432 | |
|---|---|---|
| Date formed | 2003-08-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-12-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 08:50:01 |
| Companies House |
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Companies with same name AMBER INVEST LIMITED
The following companies were found which have the same name as AMBER INVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMBER INVESTMENT CO.LIMITED | 68 Ship Street Brighton EAST SUSSEX BN1 1AE | Liquidation | Company formed on the 1964-08-04 | |
| AMBER INVESTMENT HOLDINGS LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2009-02-06 | |
| AMBER INVESTMENTS (WALES) LIMITED | GLENBOI HOUSE 40 GLENBOI MOUNTAIN ASH WALES CF45 3DG | Dissolved | Company formed on the 2013-06-19 | |
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AMBER INVESTMENTS LIMITED | 11 JOHN PRINCES STREET LONDON W1G 0JR | Dissolved | Company formed on the 2006-11-30 |
 |
AMBER INVESTMENTS LIMITED | 4TH FLOOR DOLLARD HOUSE WELLINGTON QUAY DUBLIN 2. | Dissolved | Company formed on the 1989-06-29 |
 |
AMBER INVESTING AND CONSULTATION LLC | 28 LIBERTY ST. Suffolk NEW YORK NY 10005 | Active | Company formed on the 2010-03-15 |
|
AMBER INVESTORS 3, INC. | 2200 S Lipan St Denver CO 80223 | Good Standing | Company formed on the 2002-06-13 |
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AMBER INVESTORS 1, INC. | 7100 E. Bellview Avenue Suite 304 Greenwood Village CO 80111 | Delinquent | Company formed on the 2002-06-13 |
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AMBER INVESTORS, LLC | 205 SE WILSON AVE STE 1 BEND OR 97702 | Active | Company formed on the 2006-03-24 |
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AMBER INVESTMENT PROPERTIES, LLC | 15283 NW EUGENE LN PORTLAND OR 97229 | Active | Company formed on the 2006-07-11 |
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AMBER INVESTMENTS LLC | 9236 SW CREE CIRCLE TUALATIN OR 97062 | Active | Company formed on the 2014-07-18 |
| AMBER INVESTMENTS (LEEDS) LTD | 15 STATION ROAD SCHOLES LEEDS ENGLAND LS15 4BY | Dissolved | Company formed on the 2015-04-27 | |
|
AMBER INVESTMENT CORPORATION | 500 E FIREWEED LN ANCHORAGE AK 99503 | Good Standing | Company formed on the 1994-12-19 |
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AMBER INVESTMENTS, L.L.C. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 1999-08-09 |
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AMBER INVESTMENT GROUP, LLC | 701 5TH AVE #7121 SEATTLE WA 981047016 | Dissolved | Company formed on the 1999-08-25 |
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AMBER INVESTORS 2, INC. | 10800 E BETHANY DR., STE. 400 Ste. 525 AURORA CO 80014 | Delinquent | Company formed on the 2002-06-13 |
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Amber Investments, LLC | 3621 Dannys Lane Alexandria VA 22311 | Active | Company formed on the 2015-02-26 |
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AMBER INVESTMENTS, LLC | 2902 SHADOW CRK DR STE 304 BOULDER CO 80303 | Voluntarily Dissolved | Company formed on the 2003-04-24 |
 |
AMBER INVESTMENTS LTD | British Columbia | Dissolved | |
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AMBER INVESTMENTS, LTD. | 17021 AMBER DR - CLEVELAND OH 44111 | Active | Company formed on the 1996-07-02 |
Company Officers of AMBER INVEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FISSENDEN |
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JOHN FISSENDEN |
||
PAULA JUNE FISSENDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULA FISSENDEN |
Company Secretary | ||
LEO SARGENT MARKHAM |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MITCHELL VARNEY LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1976-06-02 | Dissolved 2014-12-17 | |
| AMBER FINANCIAL MANAGEMENT LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
| MITCHELL VARNEY LIMITED | Director | 2003-12-01 | CURRENT | 1976-06-02 | Dissolved 2014-12-17 | |
| AMBER WEALTH CREATION LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-18 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM PROSPERITY HOUSE HANBOROUGH BUSINESS PARK HANBOROUGH WITNEY OXFORDSHIRE OX29 8SB | |
| LIQ MISC | INSOLVENCY:FORM 4.28 CERTIFICATE OF APPT OF LIQ-600 ALREADY FILED | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PAULA JUNE FISSENDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA FISSENDEN | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 19/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/08/04 | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: THE EXCHANGE,, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMBER INVEST 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 | 2014-07-14 |
| Resolutions for Winding-up | 2013-07-15 |
| Appointment of Liquidators | 2013-07-15 |
| Appointment of Liquidators | 2013-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against AMBER INVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBER INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors
| Other Creditors Due Within One Year | 2012-08-31 | £ 14,087 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-08-31 | £ 16,066 |
| Trade Creditors Within One Year | 2012-08-31 | £ 7,468 |
Creditors and other liabilities
Filed Financial Reports
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 INVEST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 8 |
| Current Assets | 2012-08-31 | £ 68,095 |
| Debtors | 2012-08-31 | £ 68,087 |
| Other Debtors | 2012-08-31 | £ 63,422 |
| Shareholder Funds | 2012-08-31 | £ 30,474 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMBER INVEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBER INVEST LIMITED
Income
Government Income
We have not found government income sources for AMBER INVEST 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 (65110 - Life insurance) as AMBER INVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBER INVEST 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 INVEST LIMITED | Event Date | 2014-07-08 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 5 September 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 10 July 2013. Office Holder details: C A Beighton, (IP No. 9556) and P D Masters, (IP No. 8262) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG For further details contact: C A Beighton, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. C A Beighton and P D Masters , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBER INVEST LIMITED | Event Date | 2013-07-10 |
| At a General Meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 10 July 2013 the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: C A Beighton or P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. J Fissenden , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBER INVEST LIMITED | Event Date | 2013-07-10 |
| C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : Further details contact: C A Beighton, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | METAL FX LIMITED | Event Date | 2013-06-26 |
| Richard Frank Simms and Carolynn Jean Best , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER INVEST 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 INVEST 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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