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Amber Manor (Holdings) Limited

Amber Manor (Holdings) Limited is a dissolved company incorporated on 17 February 1998 with the registered office located in Northampton, Northamptonshire. Amber Manor (Holdings) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03511830
Private limited company
Age
27 years
Incorporated 17 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber Manor (Holdings) Limited
Contact Update Details
Address
Unit 2 Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
1
Jamie Richard Thomson
Secretary • Director • British • Lives in England • Born in Jan 1976
Mary Elizabeth Thomson
Director • Manager • British • Lives in England • Born in Apr 1948
Mr Brian Malcolm Thomson
PSC • British • Lives in Gibraltar • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Full Metal Software Limited
Jamie Richard Thomson is a mutual person.
Active
Red Tie Limited
Jamie Richard Thomson is a mutual person.
Active
Red Tie (Group) Limited
Jamie Richard Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
-£674
Same as previous period
Net Assets
£29.33K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 10 Apr 2018
Application To Strike Off
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 19 Feb 2018
Micro Accounts Submitted
8 Years Ago on 14 Sep 2017
Registered Address Changed
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Micro Accounts Submitted
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Micro Accounts Submitted
10 Years Ago on 7 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Apr 2018
Application to strike the company off the register
Submitted on 29 Mar 2018
Confirmation statement made on 17 February 2018 with no updates
Submitted on 19 Feb 2018
Micro company accounts made up to 31 December 2016
Submitted on 14 Sep 2017
Registered office address changed from 22-24 Rotherham Road Great Houghton Barnsley South Yorkshire S72 0DE to Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 11 August 2017
Submitted on 11 Aug 2017
Confirmation statement made on 17 February 2017 with updates
Submitted on 20 Feb 2017
Micro company accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 18 Feb 2016
Micro company accounts made up to 31 December 2014
Submitted on 7 Sep 2015
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Repayment History
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