AMBER PASS LIMITED
Overview
| Company Name | AMBER PASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00993346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBER PASS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMBER PASS LIMITED located?
| Registered Office Address | C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER PASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.A. PASS PROPERTY INVESTMENTS LIMITED | Nov 03, 1970 | Nov 03, 1970 |
What are the latest accounts for AMBER PASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for AMBER PASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2020 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 10, 2019 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on May 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Anthony Pass on Nov 09, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from ., Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Carl Anthony Blythe as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Anthony Blythe as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Neath as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr David Andrew Pass as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AMBER PASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASS, David Andrew | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | United Kingdom | British | Director | 173785320001 | ||||
| PASS, Mark Anthony | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | England | British | Director | 14677670006 | ||||
| PASS, Simon Arthur | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | United Kingdom | British | Director | 38064460001 | ||||
| TAYLOR, Richard Charles | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | England | British | Accountant | 14677680003 | ||||
| BLYTHE, Carl Anthony | Secretary | ., Stubben Edge Hall Ashover S45 0EU Derbyshire | 157868280001 | |||||||
| BROWN, Roy | Secretary | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | 15097260002 | ||||||
| CURRAN, David John | Secretary | ., Stubben Edge Hall Ashover S45 0EU Derbyshire | British | Company Secretary | 15960870001 | |||||
| BLYTHE, Carl Anthony | Director | ., Stubben Edge Hall Ashover S45 0EU Derbyshire | United Kingdom | British | Accountant | 37985570001 | ||||
| BREWER, Herbert Arthur | Director | 139 High Lane West West Hallam DE7 6HP Ilkeston Derbyshire | British | Director | 13002600001 | |||||
| BROWN, Roy | Director | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | Accountant | 15097260002 | |||||
| CURRAN, David John | Director | ., Stubben Edge Hall Ashover S45 0EU Derbyshire | England | British | Accountant | 15960870001 | ||||
| NEATH, David | Director | ., Stubben Edge Hall Ashover S45 0EU Derbyshire | United Kingdom | British | Director/Surveyor | 15375530001 | ||||
| PASS, Arthur | Director | 1 Church Lane Morley DE7 6DE Ilkeston Derbyshire | British | Director | 15174250001 | |||||
| PASS, David Andrew | Director | Clair Vue Mathers Grave Lane DE55 6ED Brackenfield Derbyshire | British | Surveyor | 94304070001 | |||||
| PASS, Michael Arthur | Director | ., Stubben Edge Hall Ashover S45 0EU Derbyshire | United Kingdom | British | Managing Director | 4721570001 | ||||
| PASS, Simon Arthur | Director | Ospring Farm Press Lane Old Tupton S42 6AH Chesterfield Derbyshire | United Kingdom | British | Chartered Surveyor | 38064460001 |
Who are the persons with significant control of AMBER PASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Pass Group Limited | Apr 06, 2016 | Imperial Road DE4 3NL Matlock 10 England | No | ||||||||||
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Natures of Control
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Does AMBER PASS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 09, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17A clumber street nottingham city of nottingham t/n NT41077. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 clumber street nottingham city of nottingham t/n NT360485. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit a riverside business park queens drive city of nottingham t/n NT340388. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 2003 Delivered On Jan 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 17A clumber street nottingham city of nottingham t/n NT33988. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 05, 1999 Delivered On Jan 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as causeway lane matlock derbyshire title number DY172459. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 05, 1999 Delivered On Jan 18, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 13 and 14 kirkgate leeds west yorkshire t/n WYK388248. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 24, 1998 Delivered On Oct 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the north side of hall street alfreton derbyshire t/no;-DY264911. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 24, 1998 Delivered On Oct 07, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H amber business centre riddings derbyshire-DY150470-DY206356-DY191307. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does AMBER PASS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0