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AMBER SUPPORT SOLUTIONS LTD

AMBER SUPPORT SOLUTIONS LTD

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

    • Overview

    Company NameAMBER SUPPORT SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI603071
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AMBER SUPPORT SOLUTIONS LTD?

    • Window cleaning services (81221) / Administrative and support service activities

    Where is AMBER SUPPORT SOLUTIONS LTD located?

    Registered Office Address
    c/o MR SCOTT BRANNIGAN
    Unit 12 Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER SUPPORT SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for AMBER SUPPORT SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 06, 2023
    Next Confirmation Statement DueMay 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2022
    OverdueYes

    What are the latest filings for AMBER SUPPORT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Declaration of solvency

    		3 pages4.71(NI)

    Termination of appointment of Scott Brannigan as a director on Sep 28, 2022

    		1 pagesTM01

    Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on Aug 01, 2022

    		2 pagesAP03

    Termination of appointment of Michael Patrick Kennedy as a director on Jul 31, 2022

    		1 pagesTM01

    Director's details changed for Mr Declan Doyle on Jul 04, 2022

    		2 pagesCH01

    Confirmation statement made on May 06, 2022 with updates

    		5 pagesCS01

    Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on May 06, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 06, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Michael Patrick Kennedy as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Declan Doyle as a director on Apr 30, 2021

    		2 pagesAP01

    Notification of Bidvest Noonan (Uk) Limited as a person with significant control on Apr 30, 2021

    		2 pagesPSC02

    Cessation of Scott Brannigan as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Termination of appointment of Janice Brannigan as a director on Apr 30, 2021

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge NI6030710002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AMBER SUPPORT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NI MHURCHU, Una Irene Geraldine
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		Secretary
    Unit 3
    Swords Business Park
    Swords K67 X971
    Hilton House
    Dublin
    Ireland
    		299101190001
    DOYLE, Declan
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Director
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		IrelandIrishDirector134294270022
    BRANNIGAN, Janice
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Director
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Northern IrelandBritishCompany Director211443830001
    BRANNIGAN, Scott
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Director
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Northern IrelandBritishOperations Director151068440002
    KENNEDY, Michael Patrick
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Director
    c/o Mr Scott Brannigan
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		EnglandIrishDirector253530690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER SUPPORT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		Apr 30, 2021
    EC3A 7BB London
    15 St Botolph Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05049403
    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.
    Mr Scott Brannigan
    c/o MR SCOTT BRANNIGAN
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		May 01, 2016
    c/o MR SCOTT BRANNIGAN
    Forty 8 North
    48 Duncrue Street
    BT3 9BJ Belfast
    Unit 12
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AMBER SUPPORT SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2013
    Delivered On May 02, 2013
    		Satisfied
    Brief description
    All that the premises known as unit 12 forty 8 north business park, 48-56 duncrue street, being all the lands comprised in folio AN162935L county antrim. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • May 02, 2013Registration of a charge (MR01)
    • Feb 15, 2021Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 12, 2012
    Delivered On Dec 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See image for full details.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Dec 18, 2012Registration of a charge (MG01)
    • Feb 15, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AMBER SUPPORT SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2023Commencement of winding up
    Apr 03, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Gareth David Wilcox
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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