EMBER PROPERTY CO.LIMITED

Overview

Company Name	EMBER PROPERTY CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00772892
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1963
Date of Cessation	May 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMBER PROPERTY CO.LIMITED?

(7011) /

Where is EMBER PROPERTY CO.LIMITED located?

Registered Office Address	Argyll House 2nd Floor 23 Brook Street KT1 2BN Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for EMBER PROPERTY CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for EMBER PROPERTY CO.LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2012

Application to strike the company off the register

3 pages

DS01

Dec 23, 2011

Statement of capital on Dec 23, 2011

Capital: GBP 10

5 pages

SH19

Dec 13, 2011

legacy

1 pages

SH20

Dec 13, 2011

legacy

1 pages

CAP-SS

Dec 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 19, 2011

Memorandum and Articles of Association

28 pages

Apr 19, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 19, 2011

Statement of company's objects

2 pages

CC04

Apr 19, 2011

Change of share class name or designation

2 pages

SH08

Mar 28, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

Feb 13, 2011

Previous accounting period extended from May 31, 2010 to Oct 31, 2010

1 pages

AA01

Jan 12, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Director's details changed for Mr Kevin Paul Ledger on Jan 01, 2010

2 pages

CH01

Jan 15, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Oct 07, 2009

Director's details changed for Mr Kevin Paul Ledger on Oct 01, 2009

3 pages

CH01

Aug 26, 2009

Total exemption small company accounts made up to May 31, 2009

6 pages

Jan 20, 2009

legacy

5 pages

363a

Jan 20, 2009

legacy

1 pages

353a

Jan 08, 2009

legacy

1 pages

287

Dec 10, 2008

Total exemption small company accounts made up to May 31, 2008

7 pages

Mar 05, 2008

Total exemption small company accounts made up to May 31, 2007

7 pages

Jan 07, 2008

legacy

3 pages

363a

May 14, 2007

legacy

1 pages

169

View All Filings

Who are the officers of EMBER PROPERTY CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDGER, Clifford Charles Catteshall Cottage Munstead Heath Road GU8 4AR Godalming Surrey	Jul 17, 2001		Secretary	Catteshall Cottage Munstead Heath Road GU8 4AR Godalming Surrey		British			78272210001
LEDGER, Kevin Paul 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom	Nov 05, 1996		Director	23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom	England	British	1954-10	Managing Director	2223390004
LEDGER, Linda Stephanie Smithayes Cotleigh EX14 9HF Honiton Devon		Nov 25, 1993	Secretary	Smithayes Cotleigh EX14 9HF Honiton Devon		British			3931300001
SHAW, John Raymond St Faiths Barline EX12 3LP Beer Devon	Nov 25, 1993	Jan 21, 1998	Secretary	St Faiths Barline EX12 3LP Beer Devon		British			37239610001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 30, 1997	Jul 12, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LEDGER, John Alan, Bigs Triffords Barton Wilmington EX14 9JT Honiton Devon		Aug 07, 1996	Director	Triffords Barton Wilmington EX14 9JT Honiton Devon		English	1927-11	Property Consultant	4334100002
LEDGER, Linda Stephanie Smithayes Cotleigh EX14 9HF Honiton Devon		Nov 25, 1993	Director	Smithayes Cotleigh EX14 9HF Honiton Devon		British	1942-6	Property Consultant	3931300001

View Detailed Information on Officers and People with Significant Control

Does EMBER PROPERTY CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 08, 1983 Delivered On Sep 15, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land & premises of jubilee close, little paxton, cambridgeshire title no: cb 47687.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1983Registration of a charge
Legal charge	Created On Aug 26, 1982 Delivered On Aug 31, 1982	Outstanding	Amount secured All monies due or to become due from clarisville LTD and from the company under the terms of the charge to the chargee on any account whatsoever.
	Short particulars Land adjoining little paxton hall jubilee close little paxton cambridgeshire part title no's cb 26003 and hn 6850.
	Persons Entitled Midland Bank PLC
	Transactions Aug 31, 1982Registration of a charge
Legal charge	Created On Jul 22, 1981 Delivered On Aug 03, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 37 walton road, east molesey, surrey. Title no sy 216058.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1981Registration of a charge
Mortgage	Created On Aug 11, 1980 Delivered On Aug 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being 13/15, high st., Henstanton, huntingdon, cambs. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1980Registration of a charge
Mortgage	Created On Aug 11, 1980 Delivered On Aug 19, 1980	Satisfied	Amount secured All monies due or to become due from fientasia limited to the chargee on any account whatsoever.
	Short particulars F/H lands & premises being 13/15, high st., Henstanton, huntingdon, cambs. With all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Aug 19, 1980Registration of a charge
Mortgage	Created On Jun 13, 1972 Delivered On Jun 22, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 & 68 walton rd., East molesey st., & all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 22, 1972Registration of a charge
Mortgage	Created On Aug 26, 1971 Delivered On Sep 15, 1971	Outstanding	Amount secured £12,000 & all other monies due or to become due from the company to the chargee on any account whatsoever not being monies secured by a mortgage of other property
	Short particulars 54, 54A, 56, 56A, 58, 58A, 60, 60A, 62, 62A walton rd east molesey, surrey.
	Persons Entitled Temperance Permanent Building Society
	Transactions Sep 15, 1971Registration of a charge
Legal charge	Created On Dec 13, 1966 Delivered On Jan 03, 1967	Outstanding	Amount secured £1000
	Short particulars 58 & 60 walton road, east molesey, surrey.
	Persons Entitled M.F.C. Hunt
	Transactions Jan 03, 1967Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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