Amaranth Holdings Limited

Company Name	Amaranth Holdings Limited
Company Status	Dissolved
Company Number	03892681
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 4 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	Petheredge Limited and Abacus Managing Agency Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 June 2011)
Role	Lloyds U W Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	28 September 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Michaell John Bannatyne Watson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	8 West Hill Road London SW18 1LN

Director Name	Mr Ian John Parker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2002)
Role	Accountant
Correspondence Address	178 Heath Road Ipswich Suffolk IP4 5SR

Secretary Name	Miss Jane Constance Plumptre
Nationality	British
Status	Resigned
Appointed	10 January 2000(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bywater Street London SW3 4XH

Director Name	Anthony Geoffrey Cooper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 11 October 2000)
Role	Company Director
Correspondence Address	Shirrenden Brenchley Road Horsmonden Kent TN12 8DN

Director Name	Mr Nicholas Carl Marsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2003)
Role	Insurance
Country of Residence	England
Correspondence Address	Broadway 16 Seale Hill Reigate Surrey RH2 8HZ

Director Name	Mr John Michael Murphy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2002)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Jester 91 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Mr Stephen Charles Roberts
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2002)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	The Oast Barn, Hale Farm Hartlake Road, Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Secretary Name	Mr Iain James Bremner
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Director Name	Mr Lance John Gibbins
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hunter's Lodge Goodley Stock Road, Crockham Hill Edenbridge Kent TN8 6TA

Secretary Name	Sarah Caroline Pattni
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2006)
Role	Company Director
Correspondence Address	5n Grove End House Grove End Road St Johns Wood London NW8 9HP

Director Name	Mr Iain James Bremner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormondhurst Heathfield Road Woking Surrey GU22 7JG

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair Ridge Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	13 Chantry Street London N1 8NR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Jack's Place, Unit C25 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

3m at £0.01	Cbs Insurance Holdings PLC 7.70% Ordinary E
11.5m at £0.01	Cbs Insurance Holdings PLC 29.57% Ordinary A
9.6m at £0.01	Cbs Insurance Holdings PLC 24.64% Ordinary B
89.6k at £1	Cbs Insurance Holdings PLC 23.00% Deferred
5.4m at £0.01	Cbs Insurance Holdings PLC 13.86% Ordinary C
480k at £0.01	Cbs Insurance Holdings PLC 1.23% Ordinary A

Financials

Year	2014
Net Worth	£682,196
Current Liabilities	£38,508

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
28 February 2011	Application to strike the company off the register (3 pages)
28 February 2011	Application to strike the company off the register (3 pages)
20 January 2011	Resolutions RES13 ‐ Re dividend 15/12/2010 (2 pages)
20 January 2011	Solvency statement dated 15/12/10 (2 pages)
20 January 2011	Resolutions RES13 ‐ Re dividend 15/12/2010 (2 pages)
20 January 2011	Statement by directors (2 pages)
20 January 2011	Solvency Statement dated 15/12/10 (2 pages)
20 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 January 2011	Statement of capital on 20 January 2011 GBP 0.01 (4 pages)
20 January 2011	Statement of capital on 20 January 2011 GBP 0.01 (4 pages)
20 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 January 2011	Statement by Directors (2 pages)
5 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Full accounts made up to 31 December 2009 (15 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
4 February 2009	Return made up to 16/11/08; full list of members (8 pages)
4 February 2009	Return made up to 16/11/08; full list of members (8 pages)
19 August 2008	Appointment Terminated Director iain bremner (1 page)
19 August 2008	Appointment terminated director iain bremner (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
16 June 2008	Full accounts made up to 31 December 2007 (18 pages)
21 November 2007	Return made up to 16/11/07; full list of members (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: unit C25 jacks place 6 corbet place london E1 6NN (1 page)
21 November 2007	Registered office changed on 21/11/07 from: unit C25 jacks place 6 corbet place london E1 6NN (1 page)
21 November 2007	Return made up to 16/11/07; full list of members (5 pages)
15 November 2007	Return made up to 16/11/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2007	Return made up to 16/11/06; no change of members (6 pages)
25 September 2007	Full accounts made up to 31 December 2006 (20 pages)
25 September 2007	Full accounts made up to 31 December 2006 (20 pages)
4 September 2007	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New secretary appointed (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 10TH floor fountain house 130 fenchurch street london EC3M 5DJ (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (20 pages)
11 July 2006	Full accounts made up to 31 December 2005 (20 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
21 December 2005	Return made up to 16/11/05; full list of members (5 pages)
21 December 2005	Return made up to 16/11/05; full list of members (5 pages)
11 October 2005	Amended full accounts made up to 31 December 2004 (20 pages)
11 October 2005	Amended full accounts made up to 31 December 2004 (20 pages)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
29 November 2004	Return made up to 16/11/04; full list of members (13 pages)
29 November 2004	Return made up to 16/11/04; full list of members (13 pages)
29 September 2004	New director appointed (3 pages)
29 September 2004	New director appointed (3 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
8 June 2004	Full accounts made up to 31 December 2003 (20 pages)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 6TH floor 37-39 lime street london EC3M 7AY (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
19 December 2003	Return made up to 13/12/03; full list of members (15 pages)
19 December 2003	Return made up to 13/12/03; full list of members (15 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	New director appointed (3 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
19 November 2003	New director appointed (3 pages)
19 November 2003	New director appointed (3 pages)
10 November 2003	Memorandum and Articles of Association (6 pages)
10 November 2003	Memorandum and Articles of Association (6 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (16 pages)
27 May 2003	Full accounts made up to 31 December 2002 (16 pages)
22 May 2003	Secretary's particulars changed (1 page)
22 May 2003	Secretary's particulars changed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
20 December 2002	Return made up to 13/12/02; full list of members (12 pages)
20 December 2002	Return made up to 13/12/02; full list of members (12 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
16 January 2002	Return made up to 13/12/01; full list of members (14 pages)
16 January 2002	Return made up to 13/12/01; full list of members (14 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 13/12/00; full list of members (11 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 13/12/00; full list of members (11 pages)
9 January 2001	Secretary resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
7 September 2000	Ad 24/08/00--------- Â£ si 89590@1=89590 Â£ ic 39/89629 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=53996 Â£ ic 131617/185613 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si 89590@1=89590 Â£ ic 39/89629 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=29997 Â£ ic 101620/131617 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=11991 Â£ ic 89629/101620 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=11991 Â£ ic 89629/101620 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=29997 Â£ ic 101620/131617 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=95993 Â£ ic 185613/281606 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=95993 Â£ ic 185613/281606 (2 pages)
7 September 2000	Ad 24/08/00--------- Â£ si [email protected]=53996 Â£ ic 131617/185613 (2 pages)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=10 Â£ ic 10/20 (2 pages)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=9 Â£ ic 20/29 (2 pages)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=5 Â£ ic 5/10 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si 10@1=10 Â£ ic 29/39 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=3 Â£ ic 2/5 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=9 Â£ ic 20/29 (2 pages)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=10 Â£ ic 10/20 (2 pages)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Ad 09/08/00--------- Â£ si [email protected]=5 Â£ ic 5/10 (2 pages)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
24 August 2000	Ad 09/08/00--------- Â£ si 10@1=10 Â£ ic 29/39 (2 pages)
24 August 2000	Nc inc already adjusted 09/08/00 (1 page)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (5 pages)
6 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: peninsular house 36 monument street london EC3R 8LJ (1 page)
7 April 2000	Company name changed abacus managing agency LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed abacus managing agency LIMITED\certificate issued on 10/04/00 (2 pages)
25 February 2000	Memorandum and Articles of Association (15 pages)
25 February 2000	Memorandum and Articles of Association (15 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: park nelson thompson quarrell 1 bell yard london WC2A 2JP (1 page)
10 February 2000	Registered office changed on 10/02/00 from: park nelson thompson quarrell 1 bell yard london WC2A 2JP (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
18 January 2000	Company name changed petheredge LIMITED\certificate issued on 19/01/00 (2 pages)
18 January 2000	Company name changed petheredge LIMITED\certificate issued on 19/01/00 (2 pages)
13 December 1999	Incorporation (20 pages)
13 December 1999	Incorporation (20 pages)

Amaranth Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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