Dissolved
Dissolved 2016-09-28
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Company Information for AMETHYST ENERGY LIMITED
STAMFORD BROOK, LONDON, W6,
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Company Registration Number
 07325648 Private Limited Company
Dissolved 2016-09-28 |
Company Overview
About Amethyst Energy Ltd
AMETHYST ENERGY LIMITED was founded on 2010-07-26 and had its registered office in Stamford Brook. The company was dissolved on the 2016-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMETHYST ENERGY LIMITED | |
| Legal Registered Office | |
| STAMFORD BROOK LONDON | |
Filing Information
| Company Number | 07325648 | |
|---|---|---|
| Date formed | 2010-07-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name AMETHYST ENERGY LIMITED
The following companies were found which have the same name as AMETHYST ENERGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMETHYST ENERGY GLOBAL SERVICES LLC | 26 N GOLDENVINE CIR THE WOODLANDS TX 77382 | Active | Company formed on the 2014-09-02 |
 |
AMETHYST ENERGY SERVICES INC | British Columbia | Dissolved | Company formed on the 2019-07-05 |
 |
AMETHYST ENERGY PTY LTD | Active | Company formed on the 2021-09-24 | |
|
AMETHYST ENERGY PTY LTD | Active | Company formed on the 2021-09-24 |
Company Officers of AMETHYST ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN KERR MCNEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA SABAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEALT ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| KLARET HYDRO LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
| KLARET ENERGY LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY BR1 1RJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR IAN KERR MCNEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMETHYST ENERGY 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 | 2016-05-12 |
| Notices to Creditors | 2015-07-17 |
| Resolutions for Winding-up | 2015-07-17 |
| Appointment of Liquidators | 2015-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against AMETHYST ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMETHYST ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 13,934 |
|---|
Creditors and other liabilities
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 AMETHYST ENERGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 36,538 |
| Current Assets | 2012-04-01 | £ 36,538 |
| Fixed Assets | 2012-04-01 | £ 826 |
| Shareholder Funds | 2012-04-01 | £ 23,430 |
| Tangible Fixed Assets | 2012-04-01 | £ 826 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMETHYST ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMETHYST ENERGY LIMITED
Income
Government Income
We have not found government income sources for AMETHYST ENERGY 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as AMETHYST ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMETHYST ENERGY 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | AMETHYST ENERGY LIMITED | Event Date | 2015-07-08 |
| Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 12 August 2015 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 July 2015 Office Holder details: David Thorniley , (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMETHYST ENERGY LIMITED | Event Date | 2015-07-08 |
| Notice is hereby given that the following resolutions were passed on 08 July 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMETHYST ENERGY LIMITED | Event Date | 2015-07-08 |
| David Thorniley , (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP . : For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMETHYST ENERGY 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 AMETHYST ENERGY 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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