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AMBER TRAIN LIMITED

AMBER TRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAMBER TRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06832911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMBER TRAIN LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is AMBER TRAIN LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER TRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AMBER TRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 18, 2020

    		23 pagesLIQ03

    Termination of appointment of Stephen John Tetlow as a director on Oct 01, 2019

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jul 18, 2019

    		22 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Jul 18, 2018

    		23 pagesLIQ03

    Termination of appointment of Stephen Patrick Mullarkey as a director on Sep 30, 2017

    		1 pagesTM01

    Registered office address changed from 1 Birdcage Walk Westminster London SW1H 9JJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Aug 11, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2017

    		LRESEX

    Confirmation statement made on Dec 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Martyn Lee Butler as a director on Nov 12, 2015

    		1 pagesTM01

    Termination of appointment of Amanda Butler as a director on Nov 12, 2015

    		1 pagesTM01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Stephen John Tetlow as a director on Nov 12, 2015

    		2 pagesAP01

    Appointment of Mr Stephen Patrick Mullarkey as a director on Nov 12, 2015

    		2 pagesAP01

    Registered office address changed from Unit 4 Amelia Court Swanton Close Retford Nottinghamshire DN22 7AR to 1 Birdcage Walk Westminster London SW1H 9JJ on Nov 24, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martyn Lee Butler on Feb 13, 2015

    		2 pagesCH01

    Director's details changed for Mrs Amanda Butler on Feb 13, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of AMBER TRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Amanda
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		Director
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		EnglandEnglish136646770004
    BUTLER, Martyn Lee
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		Director
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		EnglandEnglish136646760004
    MULLARKEY, Stephen Patrick
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		Director
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		EnglandBritish72537260001
    TETLOW, Stephen John
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		Director
    Birdcage Walk
    Westminster
    SW1H 9JJ London
    1
    England
    		EnglandBritish136451060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER TRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professional Engineering Projects Limited
    Birdcage Walk
    SW1H 9JJ London
    1
    England
    		Apr 06, 2016
    Birdcage Walk
    SW1H 9JJ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number1103638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AMBER TRAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2017Commencement of winding up
    Apr 29, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    Level 5 The Grove
    248a Marylebone Road
    NW1 6BB London
    		practitioner
    Level 5 The Grove
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    		practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    View Detailed Information on Insolvency Cases

    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