Amber Train Limited

Company Name	Amber Train Limited
Company Status	Dissolved
Company Number	06832911
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 1 month ago)
Dissolution Date	29 April 2021 (2 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mrs Amanda Butler
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Martyn Lee Butler
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Stephen John Tetlow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Contact

Website	www.ambertrain.co.uk/
Email address	[email protected]
Telephone	01777 711380
Telephone region	Retford

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Amanda Butler 50.00% Ordinary
50 at £1	Martyn Lee Butler 50.00% Ordinary

Financials

Year	2014
Net Worth	£525,889
Cash	£87,202
Current Liabilities	£136,182

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
11 August 2017	Registered office address changed from 1 Birdcage Walk Westminster London SW1H 9JJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 August 2017 (2 pages)
7 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19 (1 page)
7 August 2017	Statement of affairs (8 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
25 November 2015	Termination of appointment of Amanda Butler as a director on 12 November 2015 (1 page)
25 November 2015	Appointment of Mr Stephen Patrick Mullarkey as a director on 12 November 2015 (2 pages)
25 November 2015	Termination of appointment of Martyn Lee Butler as a director on 12 November 2015 (1 page)
25 November 2015	Appointment of Mr Stephen John Tetlow as a director on 12 November 2015 (2 pages)
25 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 November 2015	Registered office address changed from Unit 4 Amelia Court Swanton Close Retford Nottinghamshire DN22 7AR to 1 Birdcage Walk Westminster London SW1H 9JJ on 24 November 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
13 February 2015	Director's details changed for Mrs Amanda Butler on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Martyn Lee Butler on 13 February 2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Director's details changed for Mrs Amanda Butler on 3 March 2013 (2 pages)
10 March 2014	Director's details changed for Mrs Amanda Butler on 3 March 2013 (2 pages)
10 March 2014	Director's details changed for Mr Martyn Lee Butler on 3 March 2013 (2 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Director's details changed for Mr Martyn Lee Butler on 3 March 2013 (2 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
29 November 2013	Registered office address changed from the Mill Business Centre Mill Road Gringley-on-the-Hill Doncaster South Yorkshire DN10 4RA United Kingdom on 29 November 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mr Martyn Lee Butler on 28 February 2013 (2 pages)
5 March 2013	Director's details changed for Mrs Amanda Butler on 28 February 2013 (2 pages)
5 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Registered office address changed from 28 High Street Misterton Doncaster South Yorkshire DN10 4BU on 9 March 2011 (1 page)
9 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Registered office address changed from 28 High Street Misterton Doncaster South Yorkshire DN10 4BU on 9 March 2011 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 March 2010	Director's details changed for Mr. Martyn Lee Butler on 2 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Amanda Butler on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr. Martyn Lee Butler on 2 March 2010 (2 pages)
12 March 2010	Director's details changed for Amanda Butler on 2 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2009	Incorporation (13 pages)

Amber Train Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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