AMBER FLARE SERVICES LIMITED

Company Name
AMBER FLARE SERVICES LIMITED

Legal Registered Office
LEICESTER LE1 5WN Other companies in EN5

Company Number		07131471
Date formed		2010-01-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2017-11-01
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of AMBER FLARE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RHYS BENJAMIN JOHN HOOKS	Director	2010-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RHYS BENJAMIN JOHN HOOKS	YOUR FIRST LOCUM LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active - Proposal to Strike off
RHYS BENJAMIN JOHN HOOKS	YOUR FIRST EDUCATION LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active - Proposal to Strike off
RHYS BENJAMIN JOHN HOOKS	YOUR FIRST VENTURE GROUP LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active - Proposal to Strike off
RHYS BENJAMIN JOHN HOOKS	YOUR FIRST HEALTHCARE LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
RHYS BENJAMIN JOHN HOOKS	9THKINGDOM LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active - Proposal to Strike off
RHYS BENJAMIN JOHN HOOKS	CATER SUPPORT LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Dissolved 2014-09-16
RHYS BENJAMIN JOHN HOOKS	WESELLCATERING.COM LIMITED	Director	2012-01-27	CURRENT	2012-01-27	Dissolved 2014-09-16

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.

Date	Document Type	Document Description
2017-11-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2016
2015-08-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O CARTWRIGHTS 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE
2015-07-21	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-19	GAZ1	FIRST GAZETTE
2014-10-30	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	AR01	20/01/14 FULL LIST
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 071314710002
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-12	AR01	20/01/13 FULL LIST
2012-11-07	AA	31/01/12 TOTAL EXEMPTION FULL
2012-10-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29	AA	31/01/11 TOTAL EXEMPTION FULL
2012-02-10	AR01	20/01/12 FULL LIST
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD EN2 7AB
2012-01-21	DISS40	DISS40 (DISS40(SOAD))
2012-01-17	GAZ1	FIRST GAZETTE
2011-05-19	AR01	20/01/11 FULL LIST
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM
2010-01-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

Licences & Regulatory approval

We could not find any licences issued to AMBER FLARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2017-05-25
Appointment of Liquidators	2015-07-14
Resolutions for Winding-up	2015-07-14
Meetings of Creditors	2015-06-24
Proposal to Strike Off	2012-01-17

Fines / Sanctions

No fines or sanctions have been issued against AMBER FLARE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-08	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE	2012-07-12	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due After One Year	2012-02-01	£ 0
Creditors Due Within One Year	2012-02-01	£ 32,624
Provisions For Liabilities Charges	2012-02-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

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 AMBER FLARE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 839
Current Assets	2012-02-01	£ 7,289
Debtors	2012-02-01	£ 6,450
Fixed Assets	2012-02-01	£ 875
Shareholder Funds	2012-02-01	£ 24,460
Tangible Fixed Assets	2012-02-01	£ 875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBER FLARE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER FLARE SERVICES LIMITED

Trademarks

We have not found any records of AMBER FLARE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER FLARE SERVICES 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 (35300 - Steam and air conditioning supply) as AMBER FLARE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBER FLARE SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMBER FLARE SERVICES LIMITED	Event Date	2015-07-08
Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMBER FLARE SERVICES LIMITED	Event Date	2015-07-08
At a GENERAL MEETING of the above named Company held by conference call on 8 July 2015 the following resolutions were duly passed: As a Special Resolution 1. That the Company be wound up voluntarily. As Ordinary Resolutions 2. THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed as Liquidator for the purpose of such winding-up. Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 8 July 2015 . Further information about this case is available from Nathan Samani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Rhys Hooks , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	AMBER FLARE SERVICES LIMITED	Event Date	2015-07-08
Notice is given by Neil Charles Money (IP Number 8900, appointed on 8 July 2015) of CBA Business Solutions Limited, 39 Castle Street, Leicester, LE1 5WN under rule 6.28 of The Insolvency (England and Wales) Rules 2016 that the Company's affairs have been fully wound up. Creditors may request further details of the Liquidator's remuneration and expenses within 21 days of receipt of the final account, with the permission of the Court or with the concurrence of 5% in value of the unsecured creditors (including creditor in question). Creditors may apply to Court to challenge the amount and/or basis of the Liquidator's fees and the amount of any proposed expenses or expenses incurred within 8 weeks of receipt of the final account, with the permission of the Court or with the concurrence of 10% in value of the creditors (including creditor in question). Creditors may object in writing to the release of the Liquidator within 8 weeks of delivery of this notice, or before the conclusion of any request for information regarding the Liquidator's remuneration or expenses, or before the conclusion of any application to Court to challenge the Liquidator's fees or expenses. The Liquidator will vacate office upon expiry of the period that creditors have to object to their release and following delivery to the Registrar of Companies of their final account and notice. The Liquidator will be released at the same time as vacating office providing no objections are received. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 8 July 2015 . Further information about this case is available from Nathan Samani at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Neil Charles Money , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	AMBER FLARE SERVICES LIMITED	Event Date	2015-06-18
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held by conference call on 8 July 2015 at 1:15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk . Alternative contact: Nathan Samani, telephone 0116 214 0573 . BY ORDER OF THE BOARD

Initiating party		Event Type	Proposal to Strike Off
Defending party	AMBER FLARE SERVICES LIMITED	Event Date	2012-01-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER FLARE SERVICES 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 AMBER FLARE SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

Company Overview

Company Officers of AMBER FLARE SERVICES LIMITED

Related Directorships