Dissolved
Dissolved 2018-05-02
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Home > England & Wales Companies > AMBRETTE RYE LTD.
Company Information for AMBRETTE RYE LTD.
CANTERBURY, KENT, CT1,
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Company Registration Number
 07814677 Private Limited Company
Dissolved 2018-05-02 |
Company Overview
About Ambrette Rye Ltd.
AMBRETTE RYE LTD. was founded on 2011-10-18 and had its registered office in Canterbury. The company was dissolved on the 2018-05-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMBRETTE RYE LTD. | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 07814677 | |
|---|---|---|
| Date formed | 2011-10-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of AMBRETTE RYE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBASISH BISWAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACI SECRETARIES LIMITED |
Company Secretary | ||
JOHN ANTHONY KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARGATE OLD TOWN RESTAURANT LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
| AMBRETTE CANTERBURY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2018-07-03 | |
| BISWAL FOODS AND BEVERAGES LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2017-01-24 | |
| BISWAL LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBASISH BISWAL / 29/04/2015 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBASISH BISWAL / 11/02/2014 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 07/11/12 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
| AR01 | 07/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBASISH BISWELL / 07/11/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
| AP01 | DIRECTOR APPOINTED DEBASISH BISWELL | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to AMBRETTE RYE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-02-07 |
| Appointment of Liquidators | 2017-02-07 |
| Resolutions for Winding-up | 2017-02-07 |
| Meetings of Creditors | 2017-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against AMBRETTE RYE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBRETTE RYE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2011-10-18 | £ 58,272 |
|---|
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 AMBRETTE RYE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-18 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-18 | £ 32,282 |
| Current Assets | 2011-10-18 | £ 52,513 |
| Debtors | 2011-10-18 | £ 12,710 |
| Fixed Assets | 2011-10-18 | £ 18,790 |
| Shareholder Funds | 2011-10-18 | £ 13,031 |
| Stocks Inventory | 2011-10-18 | £ 7,521 |
| Tangible Fixed Assets | 2011-10-18 | £ 18,790 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMBRETTE RYE 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 (56101 - Licensed restaurants) as AMBRETTE RYE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBRETTE RYE 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | AMBRETTE RYE LTD. | Event Date | 2017-02-02 |
| In accordance with Rule 4.106A Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE gives notice that on 2 February 2017 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 31 March 2017, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office Holder details: Andrew James Hawksworth, (IP No. 9582), of Augusta Kent Limited, The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE For further details contact: Philip Moore on 01227 649000 or philip.moore@augustakent.co.uk Ag FF110337 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBRETTE RYE LTD. | Event Date | 2017-02-02 |
| Liquidator's name and address: Andrew James Hawksworth , of Augusta Kent Limited , The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE . : For further details contact: Philip Moore on 01227 649000 or philip.moore@augustakent.co.uk Ag FF110337 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBRETTE RYE LTD. | Event Date | 2017-02-02 |
| At a General Meeting of the above named Company convened and held at Augusta Kent Limited, The Clocktower, Clocktower Square, St Georges Street, Canterbury CT1 2LE on 02 February 2017 at 10.00 am the following Special and Ordinary resolutions were duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth , of Augusta Kent Limited , The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE , (IP No. 9582), be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Philip Moore on 01227 649000 or philip.moore@augustakent.co.uk Debasish Biswal , Chairman : Ag FF110337 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMBRETTE RYE LTD. | Event Date | 2017-01-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE on 02 February 2017 at 10.30 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, to the nominated Liquidator Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , up to 24 January 2017 and thereafter at The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE not later than 12.00 noon on 1 February 2017. The proxy form and statement may be posted to the above addresses or sent by fax to 01227 643047 up to 24 January 2017 and thereafter to 01227 479783. Any queries should be directed to Philip Moore (Tel: 01227 643049 up to 24 January 2017 and thereafter to 01227 649000; Email: philip.moore@augustakent.co.uk). Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Augusta Kent Limited, The Clocktower, Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE on 31 January 2017 and 1 February 2017 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Ag EF101739 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRETTE RYE 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 AMBRETTE RYE 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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