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AMBER MERCHANTS HOLDINGS LIMITED

AMBER MERCHANTS HOLDINGS LIMITED

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

    • Overview

    Company NameAMBER MERCHANTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641937
    JurisdictionNorthern Ireland
    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 MERCHANTS HOLDINGS LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is AMBER MERCHANTS HOLDINGS LIMITED located?

    Registered Office Address
    403 Lisburn Road
    BT9 7EW Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest filings for AMBER MERCHANTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jul 30, 2018

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		11 pages4.72(NI)

    Registered office address changed from C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ Northern Ireland to 403 Lisburn Road Belfast Co Antrim BT9 7EW on Aug 18, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Second filing of a statement of capital following an allotment of shares on Nov 22, 2016

    • Capital: GBP 6,250,002
    		7 pagesRP04SH01

    Registered office address changed from 30 Victoria Street Belfast BT1 3GG Northern Ireland to C/O T Murphy & Co 43 Lockview Road Belfast BT9 5FJ on Dec 13, 2016

    		1 pagesAD01

    Statement of capital on Nov 28, 2016

    • Capital: GBP 750,002
    		3 pagesSH19

    Statement of capital following an allotment of shares on Nov 22, 2016

    • Capital: GBP 6,300,002
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 22, 2016Second Filing A SECOND FILED SH01 FORM WAS REGISTERED ON 22/12/2016.

    Statement of capital following an allotment of shares on Nov 22, 2016

    • Capital: GBP 750,002
    		4 pagesSH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 28/11/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 03, 2016

    Statement of capital on Nov 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMBER MERCHANTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Kieran Mark
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		Director
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		United KingdomIrish207175970001
    BYRNE, Paul Edward
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		Director
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		Northern IrelandIrish217771380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER MERCHANTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Byrne
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		Nov 03, 2016
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieran Byrne
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		Nov 03, 2016
    Lisburn Road
    BT9 7EW Belfast
    403
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AMBER MERCHANTS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2018Due to be dissolved on
    Aug 09, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Orla Wallace
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    		practitioner
    Insurance Chambers 403 Lisburn Road
    BT9 7EW Belfast
    County Antrim
    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