Liquidation
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Company Information for AMBERLEY ALTERNATIVE ASSETS LIMITED
M H RECOVERY LIMITED CITYGATE HOUSE, 197-199 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7PZ,
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Company Registration Number
 06421103 Private Limited Company
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Company Overview
About Amberley Alternative Assets Ltd
AMBERLEY ALTERNATIVE ASSETS LIMITED was founded on 2007-11-07 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Amberley Alternative Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| AMBERLEY ALTERNATIVE ASSETS LIMITED | ||
| Legal Registered Office | ||
| M H RECOVERY LIMITED CITYGATE HOUSE 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ Other companies in EC3N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06421103 | |
|---|---|---|
| Company ID Number | 06421103 | |
| Date formed | 2007-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 17:08:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEY ALTERNATIVE ASSETS LIMITED
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 AMBERLEY ALTERNATIVE ASSETS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTHA BLANCHE WAYMARK BRUCE |
||
STEPHEN RICHARD BAXTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLES MARIE JACQUES ERULIN |
Director | ||
CHRISTOPHER HAROLD EDWARD JONES |
Company Secretary | ||
SIMON LEES-BUCKLEY BYRNE |
Director | ||
COLIN GRAHAM BIRD |
Director | ||
WILLIAM DAVID MCCONNELL |
Director | ||
DAVID ANDREW VAUGHAN |
Director | ||
ROBIN ANTHONY GILDART JACKSON |
Director | ||
COLIN GRAHAM ROINSON |
Director | ||
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED |
Company Secretary | ||
NICHOLAS JOHN ROLAND BUGLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTEN GILL LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| ACHP PLC | Director | 2017-06-30 | CURRENT | 2001-04-17 | Liquidation | |
| THE BRIGHTON BELLE TRAIN LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | 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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 12/11/24 FROM C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT | ||
| Voluntary liquidation Statement of receipts and payments to 2024-08-15 | ||
| REGISTERED OFFICE CHANGED ON 21/06/24 FROM C/O Ad Business Recovery Limited Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU | ||
| Voluntary liquidation Statement of receipts and payments to 2023-08-15 | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of receipts and payments to 2019-08-15 | ||
| Voluntary liquidation Statement of receipts and payments to 2020-08-15 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-08-15 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-08-15 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM M H Recovery Limited Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM 118 Pall Mall London SW1Y 5ED United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLES MARIE JACQUES ERULIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| PSC05 | Change of details for Tawa Associates Limited as a person with significant control on 2018-03-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 120 Pall Mall London SW1Y 5EA United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stephen Richard Baxter on 2015-12-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM Walsingham House 35 Seething Lane London EC3N 4AH | |
| AP03 | Appointment of Martha Blanche Waymark Bruce as company secretary on 2015-09-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Christopher Harold Edward Jones on 2015-04-30 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/01/2015 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 14/01/2015 | |
| CH01 | Director's details changed for Stephen Richard Baxter on 2014-12-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEES-BUCKLEY BYRNE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 17/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL | |
| RES15 | CHANGE OF NAME 14/09/2012 | |
| CERTNM | COMPANY NAME CHANGED TAWA MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 18/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN | |
| AP01 | DIRECTOR APPOINTED MR GILLES MARIE JACQUES ERULIN | |
| AP01 | DIRECTOR APPOINTED STEPHEN RICHARD BAXTER | |
| AP01 | DIRECTOR APPOINTED MR SIMON LEES-BUCKLEY BYRNE | |
| AR01 | 17/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | ADTR RES | |
| AR01 | 17/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/02/11 FULL LIST | |
| AR01 | 07/11/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 13/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD EDWARD JONES / 12/11/2009 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM BIRD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW VAUGHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID MCCONNELL / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN ROINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN JACKSON | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM THE LONDON UNDERWRITING CENTRE 3 MINISTER COURT MINCING LANE LONDON EC3R 7DD | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: NO 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AMBERLEY ALTERNATIVE ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-08-29 |
| Resolution | 2018-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY ALTERNATIVE ASSETS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBERLEY ALTERNATIVE ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 AMBERLEY ALTERNATIVE ASSETS LIMITED
Intangible Assets
Patents
We have not found any records of AMBERLEY ALTERNATIVE ASSETS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBERLEY ALTERNATIVE ASSETS LIMITED
Income
Government Income
We have not found government income sources for AMBERLEY ALTERNATIVE ASSETS 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 (99999 - Dormant Company) as AMBERLEY ALTERNATIVE ASSETS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY ALTERNATIVE ASSETS 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 | Appointmen | |
|---|---|---|---|
| Defending party | AMBERLEY ALTERNATIVE ASSETS LIMITED | Event Date | 2018-08-29 |
| Company Number: 06421103 Name of Company: AMBERLEY ALTERNATIVE ASSETS LIMITED Previous Name of Company: Tawa Managing Agency Limited Nature of Business: Dormant company Type of Liquidation: Members' V… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | AMBERLEY ALTERNATIVE ASSETS LIMITED | Event Date | 2018-08-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEY ALTERNATIVE ASSETS 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 AMBERLEY ALTERNATIVE ASSETS 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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