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Amaranth Limited

Amaranth Limited is a dissolved company incorporated on 1 April 1999 with the registered office located in Doncaster, Nottinghamshire. Amaranth Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03744982
Private limited company
Age
26 years
Incorporated 1 April 1999
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
Contact
Address
Lakeland House Ranskill Road
Mattersey
Doncaster
South Yorkshire
DN10 5EA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Charles Geoffrey Whittaker is a mutual person.
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Insignia Bathroom Solutions Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
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Outasight (Shower Screen) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
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Luxury Bathroom Solutions (UK) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
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Insignia Interiors Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Insignia Interiors (Group) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Active
Insignia Bathroom Solutions (UK) Ltd
Mr Charles Geoffrey Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Apr 2012
For period 30 Apr30 Apr 2012
Traded for 12 months
Cash in Bank
£52
Increased by £6 (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.24K
Increased by £30.57K (+398%)
Total Liabilities
-£45.45K
Increased by £33.5K (+280%)
Net Assets
-£7.21K
Decreased by £2.93K (+68%)
Debt Ratio (%)
119%
Decreased by 36.89% (-24%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Dorne Swiffen Resigned
11 Years Ago on 5 Feb 2014
Confirmation Submitted
12 Years Ago on 16 Jun 2013
Small Accounts Submitted
12 Years Ago on 31 Jan 2013
Kerrie Whiteley Resigned
13 Years Ago on 16 Jun 2012
Confirmation Submitted
13 Years Ago on 16 Jun 2012
Small Accounts Submitted
13 Years Ago on 1 Feb 2012
Confirmation Submitted
14 Years Ago on 8 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Termination of appointment of Dorne Swiffen as a director
Submitted on 5 Feb 2014
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 16 Jun 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 31 Jan 2013
Annual return made up to 1 April 2012 with full list of shareholders
Submitted on 16 Jun 2012
Termination of appointment of Kerrie Whiteley as a director
Submitted on 16 Jun 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 1 Feb 2012
Annual return made up to 1 April 2011 with full list of shareholders
Submitted on 8 Jul 2011
Repayment History
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