AMBITRON LIMITED
Overview
| Company Name | AMBITRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01642752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBITRON LIMITED?
- (7499) /
Where is AMBITRON LIMITED located?
| Registered Office Address | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBITRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AMBITRON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 25, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Mark Gidge as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Frederick Yue as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(287) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of AMBITRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTRILL, Mark Robert | Secretary | 56 Langdon Road BA2 1LT Bath Avon | British | 117829240001 | ||||||
| WHITE, Philip David | Director | 16 Hayes Way BR3 6RL Beckenham Kent | United Kingdom | British | 93102140001 | |||||
| YUE, Frederick | Director | Wimbledon Bridge House 1 Hartfield Road SW19 3RU London | United Kingdom | British | 140437120001 | |||||
| BIGGS, Diana Joy | Secretary | 2 Prior Street Greenwich SE10 8SF London | Us | 8375660001 | ||||||
| BUTTERFIELD, Mark Clifford | Secretary | 10 Six Acres RH13 0TH Slinfold West Sussex | British | 101896730001 | ||||||
| NAYLOR, Philip | Secretary | 45 Stubbs Court Chaseley Drive W4 4BD London | British | 73736780001 | ||||||
| PHILLIPS, Michael William | Secretary | Konylor 15 Basil Close RG6 5GL Earley Berkshire | British | 77411370001 | ||||||
| STEINGOLD, Lawrence Gerald | Secretary | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | British | 96504890001 | ||||||
| BOFFIN, William Robert | Director | 11 Pointers Close Chieveley RG16 8UJ Newbury Berkshire | United Kingdom | British | 5142480001 | |||||
| BUTTERFIELD, Mark Clifford | Director | 10 Six Acres RH13 0TH Slinfold West Sussex | British | 101896730001 | ||||||
| COLE, Thomas William | Director | Mayfield Cottage Lodge Green Burton Park GU28 0LH Duncton West Sussex | England | British | 126834600001 | |||||
| ELLIS, Christopehr John | Director | 48 Palace Road KT8 9DW East Molesey Surrey | British | 121825610001 | ||||||
| GIDGE, Mark Jonathan | Director | Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire | England | British | 156974560001 | |||||
| MANGHAM, Michael | Director | Kyrle Road SW11 6BB London 67 | England | British | 66849650002 | |||||
| MITCHELL, Lord | Director | 3 Elm Row NW3 1AA London | British | 5598400001 | ||||||
| MOULTON, Nicholas John | Director | Flat 3 Grants Court Victoria Road CO14 8BU Walton On The Naze Essex | British | 74912680001 | ||||||
| PHILLIPS, Michael William | Director | Konylor 15 Basil Close RG6 5GL Earley Berkshire | England | British | 77411370001 | |||||
| READ, Sean Peter | Director | 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex | United Kingdom | British | 114674290001 | |||||
| ROUND, Michael Andrew | Director | Lukes The Common SN8 1DL Marlborough Wiltshire | England | English | 40324810001 | |||||
| STEINGOLD, Lawrence Gerald | Director | Flat 33 20 Lawn Lane Vauxhall SW8 1GA London | England | British | 96504890001 | |||||
| WILLIAMS, Sean Russell | Director | 28 Ellerby Street SW6 6EY London | United Kingdom | British | 20975080005 |
Does AMBITRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 1992 Delivered On Feb 03, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 1982 Delivered On Sep 21, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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