Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > AMETHYST MAILING LTD
Company Information for AMETHYST MAILING LTD
SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
|
Company Registration Number
 05417986 Private Limited Company
|
Company Overview
About Amethyst Mailing Ltd
AMETHYST MAILING LTD was founded on 2005-04-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Amethyst Mailing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AMETHYST MAILING LTD | |
| Legal Registered Office | |
| SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in BN11 | |
Filing Information
| Company Number | 05417986 | |
|---|---|---|
| Company ID Number | 05417986 | |
| Date formed | 2005-04-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 09:19:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST MAILING LTD
|
Menu
|
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. |
Company Officers of AMETHYST MAILING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILFRED ANTHONY BOARDMAN |
||
JOHN WILLIAM ROWLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE COLIN FRANK SIMPSON |
Company Secretary | ||
TERENCE COLIN FRANK SIMPSON |
Director | ||
GEORGE FLYNN |
Company Secretary | ||
GEORGE FLYNN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES 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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1900 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1900 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1900 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE SIMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SIMPSON | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COLIN FRANK SIMPSON / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROWLING / 07/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 123 | NC INC ALREADY ADJUSTED 03/06/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 1000/10000 03/06/ | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 03/06/05--------- £ SI 1900@1=1900 £ IC 1/1901 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 40 WOODFORD AVENUE GANTS HILL ESSEX IG1 1CQ | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMETHYST MAILING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-08-03 |
| Resolution | 2018-08-03 |
| Proposal to Strike Off | 2012-08-07 |
Fines / Sanctions
No fines or sanctions have been issued against AMETHYST MAILING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Outstanding | IGF INVOICE FINANCE LIMITED |
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 AMETHYST MAILING LTD
Intangible Assets
Patents
We have not found any records of AMETHYST MAILING LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMETHYST MAILING LTD
Income
Government Income
We have not found government income sources for AMETHYST MAILING 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 (82990 - Other business support service activities n.e.c.) as AMETHYST MAILING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST MAILING 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | AMETHYST MAILING LTD | Event Date | 2018-08-03 |
| Name of Company: AMETHYST MAILING LTD Company Number: 05417986 Nature of Business: Direct mailing services Registered office: Amelia House, Crescent Road, Worthing, BN11 1QR Type of Liquidation: Credi… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | AMETHYST MAILING LTD | Event Date | 2018-08-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMETHYST MAILING LTD | Event Date | 2012-08-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETHYST MAILING 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 AMETHYST MAILING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN1 2RT
- 22 POINT SIX (TECHNOLOGY) LIMITED
- 55 ST AUBYNS LTD
- A. & F. PILBEAM CONSTRUCTION LIMITED
- A.V. BARWICK LTD
- AARON CATER ENTERPRISES LIMITED
- ACE TAXIS (WORTHING) LTD
- ACHIEVEMENT FOR ALL (3AS) LTD
- ACROSS THE FIELDS LTD.
- ACTIVE SIGNS LIMITED
- ADRIAN FRENCH LTD
- ADUR OUTDOOR ACTIVITIES CENTRE
- ADUR TYRE MART LTD
- AGAO AVIATION TRAINING SERVICES LTD
- LIMBERLOST LTD
- AKMY LTD
- ALLENWEST BRIGHTON LTD
- ALLIED TOOL HIRE (BOGNOR) LIMITED
- ALUMINIUM LOUVRE SYSTEMS LTD
- AM COMPLIANCE LIMITED
- ANGLETON LTD