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Home > England & Wales Companies > AMESBURY HOLDINGS LIMITED
Company Information for

AMESBURY HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07559753
Private Limited Company
Liquidation

Company Overview

About Amesbury Holdings Ltd
AMESBURY HOLDINGS LIMITED was founded on 2011-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Amesbury Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMESBURY HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW1E
 
Filing Information
Company Number 07559753
Company ID Number 07559753
Date formed 2011-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 18:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMESBURY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name AMESBURY HOLDINGS LIMITED
The following companies were found which have the same name as AMESBURY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amesbury Holdings, LLC Delaware Unknown

Company Officers of AMESBURY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ANN GIBSON
 Company Secretary 2016-09-01
JAMES EDWARD BROTHERTON
 Director 2011-03-10
KEVIN FRANCIS O'CONNELL
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FRANCIS O'CONNELL
 Company Secretary 2011-03-10 2016-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD BROTHERTON TYMAN FINANCIAL SERVICES LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JAMES EDWARD BROTHERTON THE QUOTED COMPANIES ALLIANCE Director 2017-01-17 CURRENT 2000-06-28 Active
JAMES EDWARD BROTHERTON LUPUS CAPITAL LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2024-01-16
JAMES EDWARD BROTHERTON JASPER ACQUISITION LIMITED Director 2010-10-14 CURRENT 2007-04-19 Liquidation
JAMES EDWARD BROTHERTON SCHLEGEL ACQUISITION HOLDINGS LIMITED Director 2010-10-14 CURRENT 2006-01-24 Active
JAMES EDWARD BROTHERTON JASPER ACQUISITION HOLDINGS LIMITED Director 2010-10-14 CURRENT 2007-02-01 Active
JAMES EDWARD BROTHERTON TYMAN EQUITIES LIMITED Director 2010-07-20 CURRENT 1999-07-22 Dissolved 2025-08-05
JAMES EDWARD BROTHERTON QUANEX MANAGEMENT LIMITED Director 2010-07-20 CURRENT 1999-09-23 Active
JAMES EDWARD BROTHERTON OCTROI GROUP LIMITED Director 2010-07-20 CURRENT 1975-09-17 Active
JAMES EDWARD BROTHERTON OTTERBURN LIMITED Director 2010-07-20 CURRENT 1984-09-19 Dissolved
JAMES EDWARD BROTHERTON OCTROI INVESTMENTS LIMITED Director 2010-07-20 CURRENT 1996-08-29 Dissolved 2022-09-13
JAMES EDWARD BROTHERTON TYMAN INVESTMENTS Director 2010-06-03 CURRENT 2007-09-03 Liquidation
JAMES EDWARD BROTHERTON QUANEX EXTRUDED SOLUTIONS LTD Director 2010-05-28 CURRENT 1993-04-01 Active
KEVIN FRANCIS O'CONNELL SCHLEGEL UK (2006) LIMITED Director 2015-09-26 CURRENT 2015-09-26 Dissolved 2016-08-16
KEVIN FRANCIS O'CONNELL SCHLEGEL ACQUISITION HOLDINGS LIMITED Director 2010-10-14 CURRENT 2006-01-24 Active
KEVIN FRANCIS O'CONNELL TYMAN INVESTMENTS Director 2010-10-14 CURRENT 2007-09-03 Liquidation
KEVIN FRANCIS O'CONNELL JASPER ACQUISITION LIMITED Director 2008-08-05 CURRENT 2007-04-19 Liquidation
KEVIN FRANCIS O'CONNELL JASPER ACQUISITION HOLDINGS LIMITED Director 2008-08-05 CURRENT 2007-02-01 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-01Final Gazette dissolved via compulsory strike-off
2023-03-01Voluntary liquidation. Notice of members return of final meeting
2022-03-16LIQ01Voluntary liquidation declaration of solvency
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 29 Queen Anne's Gate London SW1H 9BU
2022-03-08600Appointment of a voluntary liquidator
2022-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-22
2022-03-04AD02Register inspection address changed from 29 Queen Annes Gate London SW1H 9BU to 29 Queen Anne's Gate London SW1H 9BU
2022-03-03AD03Registers moved to registered inspection location of 29 Queen Annes Gate London SW1H 9BU
2022-03-03AD02Register inspection address changed to 29 Queen Annes Gate London SW1H 9BU
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-30AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS O'CONNELL
2020-11-03AP01DIRECTOR APPOINTED JULIETTE LOWES
2020-10-28SH20Statement by Directors
2020-10-28SH19Statement of capital on 2020-10-28 USD 1
2020-10-28CAP-SSSolvency Statement dated 19/10/20
2020-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANN GIBSON
2019-11-03TM02Termination of appointment of Carolyn Ann Gibson on 2019-10-31
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON RUSSEL GARY ASHTON
2019-05-17AP01DIRECTOR APPOINTED MRS CAROLYN ANN GIBSON
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2019-05-10AP01DIRECTOR APPOINTED MR JASON RUSSEL GARY ASHTON
2019-04-05PSC07CESSATION OF AMESBURY ACQUISITION HOLDINGS (2) INC AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;USD 316000001
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;USD 316000001
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-15TM02Termination of appointment of Kevin Francis O'connell on 2016-09-01
2016-09-15AP03Appointment of Carolyn Ann Gibson as company secretary on 2016-09-01
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;USD 316000001
2016-04-12SH0131/03/16 STATEMENT OF CAPITAL USD 316000001
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;USD 226000001
2016-03-14AR0110/03/16 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;USD 226000001
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Mr Kevin Francis O'connell on 2014-12-22
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN FRANCIS O'CONNELL on 2014-12-22
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM 65 Buckingham Gate London SW1E 6AS
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;USD 226000001
2014-03-27AR0110/03/14 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0110/03/13 ANNUAL RETURN FULL LIST
2012-07-03AUDAUDITOR'S RESIGNATION
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0110/03/12 FULL LIST
2011-06-20AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-06-20SH0109/06/11 STATEMENT OF CAPITAL USD 226000001
2011-06-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMESBURY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-02
Resolution2022-03-02
Notices to2022-03-02
Fines / Sanctions
No fines or sanctions have been issued against AMESBURY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2011-06-13 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of AMESBURY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMESBURY HOLDINGS LIMITED
Trademarks
We have not found any records of AMESBURY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMESBURY HOLDINGS 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 (70100 - Activities of head offices) as AMESBURY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AMESBURY HOLDINGS 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 TypeAppointmen
Defending partyAMESBURY HOLDINGS LIMITEDEvent Date2022-03-02
Name of Company: AMESBURY HOLDINGS LIMITED Company Number: 07559753 Nature of Business: Activities of head offices Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF Type of Liq…
 
Initiating party Event TypeResolution
Defending partyAMESBURY HOLDINGS LIMITEDEvent Date2022-03-02
 
Initiating party Event TypeNotices to
Defending partyAMESBURY HOLDINGS LIMITEDEvent Date2022-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMESBURY HOLDINGS 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 AMESBURY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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