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Home > England & Wales Companies > BLACK HORSE AMBERLEY LIMITED
Company Information for

BLACK HORSE AMBERLEY LIMITED

STROUD, GLOUCESTERSHIRE, GL5,
Company Registration Number
06426049
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About Black Horse Amberley Ltd
BLACK HORSE AMBERLEY LIMITED was founded on 2007-11-13 and had its registered office in Stroud. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
BLACK HORSE AMBERLEY LIMITED
 
Legal Registered Office
STROUD
GLOUCESTERSHIRE
 
Filing Information
Company Number 06426049
Date formed 2007-11-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 31/12/2010
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BLACK HORSE AMBERLEY LIMITED

Current Directors
Officer Role Date Appointed
SHARYN O'FLYNN
Company Secretary 2007-11-13
SHARYN O'FLYNN
Director 2007-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WARD
Director 2007-11-13 2012-05-14
DEBORAH PENELOPE BALDWIN
Director 2007-11-13 2011-04-01
7SIDE SECRETARIAL LIMITED
Company Secretary 2007-11-13 2007-11-13
7SIDE NOMINEES LIMITED
Director 2007-11-13 2007-11-13

More director information

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.

DateDocument TypeDocument Description
2014-06-17GAZ2STRUCK OFF AND DISSOLVED
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1FIRST GAZETTE
2012-11-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16GAZ1FIRST GAZETTE
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALDWIN
2011-12-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-15LATEST SOC15/04/11 STATEMENT OF CAPITAL;GBP 120
2011-04-15AR0113/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09AR0113/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WARD / 13/11/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARYN O'FLYNN / 13/11/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PENELOPE BALDWIN / 13/11/2009
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / DEBIRAH BALDWIN / 13/11/2007
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 13/11/2007
2009-03-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARYN O'FLYNN / 12/02/2008
2008-09-17225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 372 SWINDON ROAD CHELTENHAM GL51 9JZ
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to BLACK HORSE AMBERLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK HORSE AMBERLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK HORSE AMBERLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of BLACK HORSE AMBERLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK HORSE AMBERLEY LIMITED
Trademarks
We have not found any records of BLACK HORSE AMBERLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK HORSE AMBERLEY LIMITED. 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 (5540 - Bars) as BLACK HORSE AMBERLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK HORSE AMBERLEY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK HORSE AMBERLEY LIMITED 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 BLACK HORSE AMBERLEY LIMITED 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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