Dissolved 2015-04-16
Company Information for AMBER OFFICE INTERIORS LIMITED
LONDON, EC4A 4AB,
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Company Registration Number
07103928
Private Limited Company
Dissolved Dissolved 2015-04-16 |
Company Name | |
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AMBER OFFICE INTERIORS LIMITED | |
Legal Registered Office | |
LONDON EC4A 4AB Other companies in WD17 | |
Company Number | 07103928 | |
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Date formed | 2009-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-04-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 22:08:32 |
Companies House |
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Officer | Role | Date Appointed |
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BRIAN LESLIE COLES |
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NEIL COLIN MITCHELL |
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ROBERT PIOTR JOHN WOODHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER GROUP LIMITED | Director | 2005-06-13 | CURRENT | 2004-09-08 | Active | |
BRINEL LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
AMBER GROUP LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM C/O BAKER TILLY BUSINESS SERVICES LIMITED SUITE 3 3 3RD FLOOR 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE COLES / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN MITCHELL / 13/10/2010 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-20 |
Notices to Creditors | 2014-06-11 |
Appointment of Liquidators | 2014-06-11 |
Resolutions for Winding-up | 2014-06-11 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 5,935 |
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Creditors Due After One Year | 2013-03-31 | £ 5,935 |
Creditors Due After One Year | 2012-03-31 | £ 12,301 |
Creditors Due Within One Year | 2014-03-31 | £ 194,424 |
Creditors Due Within One Year | 2013-03-31 | £ 93,061 |
Creditors Due Within One Year | 2013-03-31 | £ 93,061 |
Creditors Due Within One Year | 2012-03-31 | £ 162,117 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,273 |
Provisions For Liabilities Charges | 2013-03-31 | £ 4,273 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,870 |
Creditors and other liabilities
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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 AMBER OFFICE INTERIORS LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
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Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 33,677 |
Cash Bank In Hand | 2013-03-31 | £ 33,677 |
Cash Bank In Hand | 2012-03-31 | £ 7,707 |
Current Assets | 2014-03-31 | £ 315,974 |
Current Assets | 2013-03-31 | £ 76,882 |
Current Assets | 2013-03-31 | £ 76,882 |
Current Assets | 2012-03-31 | £ 188,570 |
Debtors | 2014-03-31 | £ 315,974 |
Debtors | 2013-03-31 | £ 43,205 |
Debtors | 2013-03-31 | £ 43,205 |
Debtors | 2012-03-31 | £ 180,863 |
Fixed Assets | 2013-03-31 | £ 37,363 |
Fixed Assets | 2013-03-31 | £ 37,363 |
Fixed Assets | 2012-03-31 | £ 56,090 |
Secured Debts | 2014-03-31 | £ 0 |
Secured Debts | 2013-03-31 | £ 12,301 |
Secured Debts | 2012-03-31 | £ 18,562 |
Shareholder Funds | 2014-03-31 | £ 121,550 |
Shareholder Funds | 2013-03-31 | £ 10,976 |
Shareholder Funds | 2013-03-31 | £ 10,976 |
Shareholder Funds | 2012-03-31 | £ 63,372 |
Tangible Fixed Assets | 2013-03-31 | £ 21,363 |
Tangible Fixed Assets | 2013-03-31 | £ 21,363 |
Tangible Fixed Assets | 2012-03-31 | £ 32,090 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as AMBER OFFICE INTERIORS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AMBER OFFICE INTERIORS LIMITED | Event Date | 2014-11-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, WD17 1JJ on 9 January 2015 at 2.30pm for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 6 June 2014. Office Holder details: Nicholas Charles Simmonds, (IP No. 9570) of Baker Tilly Restructuring and Recovery LLP, 34 Clarendon Road, Watford, Herts WD17 1JJ and Alexander Kinninmonth, (IP No. 9019) of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ For further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk Tel: 01923 474400. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMBER OFFICE INTERIORS LIMITED | Event Date | 2014-06-06 |
Notice is hereby given that the Creditors of the above named company are required, on or before 18 July 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Charles Simmonds of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 6 June 2014. Office Holder details: Nicholas Charles Simmonds (IP No 9570) of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth (IP No 9019) of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY. Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01923 474401. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMBER OFFICE INTERIORS LIMITED | Event Date | 2014-06-06 |
Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY : Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01923 474401. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMBER OFFICE INTERIORS LIMITED | Event Date | 2014-06-06 |
At a General Meeting of the above named Company, duly convened and held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ, on 06 June 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Nicholas Charles Simmonds , of Baker Tilly Business Services Limited , 34 Clarendon Road, Watford, WD17 1JJ and Alexander Kinninmonth , of Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Hampshire, SO53 3TY, (IP Nos 9570 and 9019) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk, Tel: 01923 474401. | |||
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. |