AMARANTH HOLDINGS LIMITED
Overview
| Company Name | AMARANTH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03892681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMARANTH HOLDINGS LIMITED?
- (7487) /
Where is AMARANTH HOLDINGS LIMITED located?
| Registered Office Address | Jack's Place, Unit C25 6 Corbet Place E1 6NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMARANTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABACUS MANAGING AGENCY LIMITED | Jan 19, 2000 | Jan 19, 2000 |
| PETHEREDGE LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for AMARANTH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AMARANTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jan 20, 2011
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2006 | 20 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of AMARANTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Staley | Secretary | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| HARBORD-HAMOND, Charles Anthony Assheton | Director | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | Lloyds U W Agent | 56874210004 | ||||
| BREMNER, Iain James | Secretary | Ormondhurst Heathfield Road GU22 7JG Woking Surrey | British | 73731710002 | ||||||
| PATTNI, Sarah Caroline | Secretary | 5n Grove End House Grove End Road St Johns Wood NW8 9HP London | British | 83636860002 | ||||||
| PLUMPTRE, Jane Constance | Secretary | 28 Bywater Street SW3 4XH London | British | 44010500001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BREMNER, Iain James | Director | Ormondhurst Heathfield Road GU22 7JG Woking Surrey | United Kingdom | British | Company Director | 73731710002 | ||||
| CASTELL, Andrew Sean | Director | 13 Chantry Street N1 8NR London | British | Chartered Accountant | 85990150001 | |||||
| COOPER, Anthony Geoffrey | Director | Shirrenden Brenchley Road TN12 8DN Horsmonden Kent | British | Director | 73654090001 | |||||
| GIBBINS, Lance John | Director | Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | United Kingdom | British | Managing Director | 122726830001 | ||||
| MARSH, Nicholas Carl | Director | Broadway 16 Seale Hill RH2 8HZ Reigate Surrey | England | British | Insurance | 2696290001 | ||||
| MURPHY, John Michael | Director | Jester 91 Kippington Road TN13 2LW Sevenoaks Kent | United Kingdom | British | Insurance | 187180540001 | ||||
| PARKER, Ian John | Director | 178 Heath Road IP4 5SR Ipswich Suffolk | British | Accountant | 6420170001 | |||||
| ROBERTS, Stephen Charles | Director | The Oast Barn, Hale Farm Hartlake Road, Tudeley TN11 0PQ Tonbridge Kent | United Kingdom | British | Claims Manager | 53552550001 | ||||
| SHERRARD, Simon Patrick | Director | The White House School Lane Bunbury CW6 9NX Tarporley Cheshire | United Kingdom | British | Company Director | 2073990001 | ||||
| WALLACE, Robert Jeffrey | Director | Fair Ridge Bugsell Lane TN32 5EN Robertsbridge East Sussex | England | British | Company Director | 18761890002 | ||||
| WATSON, Michaell John Bannatyne | Director | 8 West Hill Road SW18 1LN London | British | Company Director | 68549870001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0