Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > AMBER PRECAST INSTALLATIONS LTD
Company Information for AMBER PRECAST INSTALLATIONS LTD
SOMERCOTES, DERBYSHIRE, DE55 4QJ,
|
Company Registration Number
 06916905 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Amber Precast Installations Ltd
AMBER PRECAST INSTALLATIONS LTD was founded on 2009-05-27 and had its registered office in Somercotes. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AMBER PRECAST INSTALLATIONS LTD | ||||
| Legal Registered Office | ||||
| SOMERCOTES DERBYSHIRE DE55 4QJ Other companies in DE55 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06916905 | |
|---|---|---|
| Date formed | 2009-05-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 09:55:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER PRECAST INSTALLATIONS LTD
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Company Officers of AMBER PRECAST INSTALLATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT HORNBY |
||
MARK FREDERICK JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE MARKLEW |
Company Secretary | ||
LEE MARKLEW |
Director | ||
SIMON PHILIP BERNARD TIBBLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APL REALISATIONS LTD. | Director | 2009-12-04 | CURRENT | 2009-05-27 | Dissolved 2014-06-03 | |
| AID ENGINEERING SOLUTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| EBC REALISATIONS LTD | Director | 2016-04-25 | CURRENT | 1942-08-26 | Liquidation | |
| AMBER PRECAST LTD. | Director | 2013-03-14 | CURRENT | 2013-01-17 | Active | |
| APL REALISATIONS LTD. | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-03 | |
| MEADOWSTONE (DERBYSHIRE) LIMITED | Director | 2004-11-17 | CURRENT | 1988-04-29 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE MARKLEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKLEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIBBLE | |
| LATEST SOC | 25/07/12 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2010 TO 30/09/2010 | |
| RES15 | CHANGE OF NAME 20/08/2010 | |
| CERTNM | COMPANY NAME CHANGED MDL INSTALLATIONS LTD CERTIFICATE ISSUED ON 02/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIBBLE / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOHNSON / 27/05/2010 | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 80 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT HORNBY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 48 APPLE TREE LANE KIPPAX LEEDS LS25 7SB ENGLAND | |
| RES15 | CHANGE OF NAME 01/03/2010 | |
| CERTNM | COMPANY NAME CHANGED MDL MOULDS LIMITED CERTIFICATE ISSUED ON 06/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMBER PRECAST INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against AMBER PRECAST INSTALLATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBER PRECAST INSTALLATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Intangible Assets
Patents
We have not found any records of AMBER PRECAST INSTALLATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMBER PRECAST INSTALLATIONS LTD
Income
Government Income
We have not found government income sources for AMBER PRECAST INSTALLATIONS 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 (32990 - Other manufacturing not elsewhere classified) as AMBER PRECAST INSTALLATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBER PRECAST INSTALLATIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AMBER PRECAST INSTALLATIONS LTD | Event Date | 2013-09-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER PRECAST INSTALLATIONS 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 AMBER PRECAST INSTALLATIONS 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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