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Company Information for AMBOISE LTD
ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,
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Company Registration Number
 05914763 Private Limited Company
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Company Overview
About Amboise Ltd
AMBOISE LTD was founded on 2006-08-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Amboise Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AMBOISE LTD | |
| Legal Registered Office | |
| ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH Other companies in LU7 | |
Filing Information
| Company Number | 05914763 | |
|---|---|---|
| Company ID Number | 05914763 | |
| Date formed | 2006-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-11 15:40:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBOISE LTD
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Companies with same name AMBOISE LTD
The following companies were found which have the same name as AMBOISE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AMBOISE CAPITAL CORP | British Columbia | Active | Company formed on the 2018-11-09 |
 |
AMBOISE CELLARS INC | California | Unknown | |
 |
AMBOISE DEVELOPMENTS (AUST) PTY LTD | Active | Company formed on the 2016-01-12 | |
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AMBOISE DEVELOPMENTS PTY LTD | NSW 2500 | External administration (in receivership/liquidation | Company formed on the 2011-04-28 |
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AMBOISE HOLDINGS PTY LTD | Active | Company formed on the 2014-05-02 | |
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AMBOISE INCORPORATED | New Jersey | Unknown | |
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AMBOISE LIMITED | Delaware | Unknown | |
| AMBOISE LIMITED | Unknown | |||
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AMBOISE LLC | 10777 WEST TWAIN AVE STE 300 LAS VEGAS NV 89135 | Dissolved | Company formed on the 2011-11-22 |
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AMBOISE LLC | California | Unknown | |
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AMBOISE PROPERTIES INC | California | Unknown | |
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AMBOISE PTY. LTD. | Active | Company formed on the 2002-01-21 | |
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AMBOISE RESTAURANTS INC | California | Unknown | |
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AMBOISE SECURITY LLC | Delaware | Unknown | |
 |
AMBOISE SHIPPING PTE LTD | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2008-09-10 |
|
AMBOISE TRUST | Delaware | Unknown | |
| AMBOISE, LLC | 1750 CORAL WAY MIAMI FL 33145 | Active | Company formed on the 2016-02-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM C/O CROUCHER 2 SECOND FLOOR COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OLIVER TONKS / 12/09/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 07/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNIT 9 MEDIA VILLAGE LISCOMBE PARK SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0GH | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE FITZPATRICK | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 23/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OLIVER TONKS / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM UNIT 8 MEDIA VILLAGE, LISCOMBE PARK SOULBURY BUCKS LU7 0JL ENGLAND | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TONKS / 31/08/2008 | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT 8 MEDIA VILLAGE, LISCOMBE PARK SOULBURY BUCKS LU7 0GH ENGLAND | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FITZPATRICK / 24/03/2007 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM UNIT 2 MEDIA VILLAGE, LISCOMBE PARK, SOULBURY BUCKS LU7 0GH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TONKS / 18/07/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 23/08/06--------- £ SI 25@.5=12 £ IC 987/999 | |
| 88(2)R | AD 23/08/06--------- £ SI 25@.5=12 £ IC 975/987 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMBOISE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-08-24 |
| Appointment of Liquidators | 2017-08-24 |
| Notices to Creditors | 2017-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against AMBOISE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBOISE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 3,593 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 569 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBOISE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-09-01 | £ 1,000 |
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
| Cash Bank In Hand | 2013-08-31 | £ 9,639 |
| Cash Bank In Hand | 2012-09-01 | £ 11,556 |
| Cash Bank In Hand | 2011-09-01 | £ 11,556 |
| Current Assets | 2013-08-31 | £ 109,639 |
| Current Assets | 2012-09-01 | £ 111,556 |
| Current Assets | 2011-09-01 | £ 111,556 |
| Fixed Assets | 2011-09-01 | £ 128 |
| Shareholder Funds | 2011-09-01 | £ 111,115 |
| Tangible Fixed Assets | 2011-09-01 | £ 128 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMBOISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AMBOISE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBOISE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | AMBOISE LIMITED | Event Date | 2017-08-18 |
| The Company was placed into members' voluntary liquidation on 16 August 2017 and on the same date, Simon Robert Haskew (IP Number: 008988 ) and Paul Wood (IP Number: 009872 ), both of Begbies Traynor (Central ) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors are required on or before 18 September 2017 to send in their names and addresses, particulars of their debts of claims and the names and addresses of their Solicitors (if any) to the undersigned Simon Haskew of Begbies Traynor (Central ) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ the Joint Liquidator of the Company, and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com or by telephone on 0117 937 7137. Simon Haskew : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBOISE LIMITED | Event Date | 2017-08-16 |
| Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 August 2017 Effective Date: 16 August 2017 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resoutions were passed on the effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988 ) and Paul Wood (IP Number: 009872 ). Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Kelly Johnson by e-mail at kelly.johnson@begbies-traynor.com telephone on 0117 937 7130. Terence Tonks : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBOISE LIMITED | Event Date | 2017-08-16 |
| Simon Robert Haskew and Paul Wood, Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBOISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBOISE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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