EMBASSY INVESTMENTS LIMITED

Overview

Company Name	EMBASSY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01779219
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1983
Date of Cessation	Oct 05, 2021

Summary

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

What is the purpose of EMBASSY INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EMBASSY INVESTMENTS LIMITED located?

Registered Office Address	The Handover Centre Appletree Trading Estate Chipping Warden OX17 1LL Banbury England
Undeliverable Registered Office Address	No

What were the previous names of EMBASSY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GRESWOLDE DEVELOPMENTS LIMITED	Dec 19, 1983	Dec 19, 1983

What are the latest accounts for EMBASSY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for EMBASSY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2021

Application to strike the company off the register

3 pages

DS01

Jun 15, 2021

Memorandum and Articles of Association

22 pages

Jun 15, 2021

Statement of company's objects

2 pages

CC04

Jun 11, 2021

Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021

1 pages

TM01

Jun 11, 2021

Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021

1 pages

TM02

Jun 08, 2021

legacy

1 pages

SH20

Jun 08, 2021

Statement of capital on Jun 08, 2021

Capital: GBP 1.00

3 pages

SH19

Jun 08, 2021

legacy

1 pages

CAP-SS

Jun 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Power to issue shares, conflicts of interest, reduction amount credited to distributable reserves 27/05/2021	RES13
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 16, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Jul 27, 2020

Accounts for a dormant company made up to Jun 30, 2020

8 pages

Nov 18, 2019

Secretary's details changed for Mr Paul Clement Scott on Nov 15, 2019

1 pages

CH03

Nov 18, 2019

Director's details changed for Mr Paul Clement Scott on Nov 15, 2019

2 pages

CH01

Nov 15, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Oct 22, 2019

Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slouth SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019

1 pages

AD01

Jul 18, 2019

Accounts for a dormant company made up to Jun 30, 2019

8 pages

Nov 15, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

Jul 19, 2018

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Nov 15, 2017

Confirmation statement made on Nov 15, 2017 with no updates

3 pages

CS01

Jul 21, 2017

Accounts for a dormant company made up to Jun 30, 2017

pages

Nov 21, 2016

Confirmation statement made on Nov 15, 2016 with updates

pages

CS01

Jul 25, 2016

Accounts for a dormant company made up to Jun 30, 2016

pages

Jun 17, 2016

Termination of appointment of Stephen David Bender as a director on May 30, 2016

pages

TM01

View All Filings

Who are the officers of EMBASSY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARLEY, Alexandria Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England	May 30, 2016		Director	Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England	England	British	1975-7	114926980004
PRIEST, Malcolm John 197a Station Road Knowle B93 0PU Solihull West Midlands		Jan 31, 1995	Secretary	197a Station Road Knowle B93 0PU Solihull West Midlands		British		106610560001
SCOTT, Paul Clement Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England	Jun 25, 1997	Jun 07, 2021	Secretary	Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England		British		22634560001
WOODSIDE SECRETARIES LIMITED 61 Woodside Road KT3 3AW New Malden Surrey	Jan 31, 1995	Jun 25, 1997	Secretary	61 Woodside Road KT3 3AW New Malden Surrey				8879140001
BENDER, Stephen David 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	Apr 07, 2006	May 30, 2016	Director	56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	United Kingdom	British	1964-10	80314720001
BRIDGES, Stuart John Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire	Jan 12, 1995	Apr 14, 1997	Director	Jasmine Cottage Nuptown RG42 6HS Warfield Berkshire	United Kingdom	British	1960-9	42176090002
CLEVELEY, Michael Richard 75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire		Sep 29, 1993	Director	75 Tiddington Road CV37 7AF Stratford Upon Avon Warwickshire	Great Britain	British	1942-7	116430680001
HOLBECHE, Roger Malcolm Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire		Mar 31, 1994	Director	Barnmoor House Kington Lane CV35 8PP Claverdon Warwickshire	United Kingdom	British	1944-11	16353130007
KINGSHOTT, Michael James Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent	Jan 12, 1995	Mar 31, 2002	Director	Church Farm House Brick Kiln Lane TN12 8EN Horsmonden Kent	United Kingdom	British	1946-10	83713020001
NUTTALL, Peter Donald 41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire	Feb 24, 1994	Jan 31, 1995	Director	41 Nags Head Avening GL8 8NZ Tetbury Gloucestershire		British	1945-6	29476820001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Apr 14, 1997	Oct 31, 2002	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire		British	1951-9	52572380001
PRIEST, Malcolm John 197a Station Road Knowle B93 0PU Solihull West Midlands		Jan 31, 1995	Director	197a Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1957-4	106610560001
RUSSELL, Barry Charles 21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey	Aug 22, 1994	Feb 28, 2002	Director	21 The Albany 67 Woodcote Road SM6 0PS Wallington Surrey		British	1934-4	38094780002
SCOTT, Paul Clement Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England	Oct 31, 2002	Jun 07, 2021	Director	Appletree Trading Estate Chipping Warden OX17 1LL Banbury The Handover Centre England	England	British	1958-3	22634560001
TICEHURST, Jonathon Mark The Old House 64 High Street SN14 8LP Marshfield Wiltshire	Aug 22, 1994	Jul 31, 1999	Director	The Old House 64 High Street SN14 8LP Marshfield Wiltshire		British	1962-3	87622850001
TORLAGE, Kevin Edgar 130 Westway Raynes Park SW20 9LS London	Apr 23, 2003	Sep 15, 2004	Director	130 Westway Raynes Park SW20 9LS London	United Kingdom	South African	1964-7	88938440001
WILLIAMS, Paul David 26 Wightwick Hall Road Wightwick WV6 8BZ Wolverhampton West Midlands		Sep 30, 1992	Director	26 Wightwick Hall Road Wightwick WV6 8BZ Wolverhampton West Midlands	United Kingdom	British	1952-5	21594450001
WINDER, Simon Paul Flat 2 9 Westbury Road N12 7NY London	Apr 02, 2002	Apr 23, 2003	Director	Flat 2 9 Westbury Road N12 7NY London		British	1973-5	75937140001
WINDUSS, David Alexander Glebe House Buckland Dinham BA11 2QW Frome Somerset	Sep 15, 2004	Apr 07, 2006	Director	Glebe House Buckland Dinham BA11 2QW Frome Somerset	England	British	1962-5	64556700001
YERBURY, John William Richard 10 Bannerdown Close Batheaston BA1 7NJ Bath	Dec 01, 1993	Jan 31, 1995	Director	10 Bannerdown Close Batheaston BA1 7NJ Bath		British	1956-3	50339880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBASSY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jacobs Investments Limited

Jul 01, 2016

Waterside Drive

Langley

SL3 6AD Slough

Unit 2

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies Cardiff
Registration Number	03871047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EMBASSY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 13, 1997 Delivered On Mar 20, 1997	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1997Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 20, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever
	Short particulars Land and buildings on the north west and east sides of thorncliffe lane chapeltown south yorkshire (freehold) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 24, 1996Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of further charge	Created On Sep 11, 1992 Delivered On Sep 16, 1992	Satisfied	Amount secured All monies due or to become due from the company and /or all or any of the other companies named therein to the chargee supplemental to the principal deeds as defined
	Short particulars Freehold property known as 3 and 4 bridge street nuneaton warwickshire.
	Persons Entitled Singer & Friedlander Limited
	Transactions Sep 16, 1992Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1992 Delivered On Apr 08, 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 Midland Bank PLC
	Transactions Apr 08, 1992Registration of a charge (395) Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1991 Delivered On Dec 03, 1991	Satisfied	Amount secured £ 50,000
	Short particulars 130/133 station rd. Knowle solihull westmidlands t/n wm 281885.
	Persons Entitled Ideal Estates Limited
	Transactions Dec 03, 1991Registration of a charge (395) Feb 04, 1992Statement of satisfaction of a charge in full or part (403a)
Deed of further charge and variation	Created On Apr 11, 1991 Delivered On Apr 15, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Freehold 3 and 4 bridge street, nuneaton warwickshire title no wk 269051 all profit rents of the property.
	Persons Entitled Singer & Friedlander Limited
	Transactions Apr 15, 1991Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 10, 1989 Delivered On Aug 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3/4 bridge street nuneaton warwickshire t/no. Wk 269051. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Singer & Friedlander Limited
	Transactions Aug 11, 1989Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 15, 1989 Delivered On Jun 16, 1989	Satisfied	Amount secured £270,000
	Short particulars F/H property being shop units number 1 to 4 at market street kingswinford west midlands t/no wm 314371.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jun 16, 1989Registration of a charge
Legal charge	Created On May 26, 1989 Delivered On May 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises 130/132 station road knowle solihull west midlands with all buildings and fixtures by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 30, 1989Registration of a charge May 25, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 05, 1989 Delivered On May 20, 1989	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 61 & 62 high street dudley west midlands t/no wm 413927 & all fixtures fittings plant machinery apparatus goods & materials.
	Persons Entitled Singer & Friedlander Limited
	Transactions May 20, 1989Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 05, 1989 Delivered On May 20, 1989	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 being land & buildings on the west side of spon lane west bromwich west midlands t/no wm 2188005 & all fixtures fittings plant machinery apparatus goods & materials.
	Persons Entitled Singer & Friedlander Limited
	Transactions May 20, 1989Registration of a charge
Charge	Created On Oct 26, 1987 Delivered On Oct 29, 1987	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 over the undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 29, 1987Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (403a)

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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