AMBITRON (TGL) RENTALS LIMITED

Overview

Company Name	AMBITRON (TGL) RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02426214
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1989
Date of Cessation	Mar 08, 2011

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 (TGL) RENTALS LIMITED?

(7499) /

Where is AMBITRON (TGL) RENTALS LIMITED located?

Registered Office Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Undeliverable Registered Office Address	No

What were the previous names of AMBITRON (TGL) RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
THE SYSTEMS HOUSE GROUP LIMITED	Jan 05, 1999	Jan 05, 1999
AMBITRON (TGL) RENTALS LIMITED	Feb 24, 1992	Feb 24, 1992
AMBITRON SOFTWARE LIMITED	Sep 25, 1989	Sep 25, 1989

What are the latest accounts for AMBITRON (TGL) RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AMBITRON (TGL) RENTALS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2010

Application to strike the company off the register

3 pages

DS01

Jun 25, 2010

legacy

1 pages

SH20

Jun 25, 2010

Statement of capital on Jun 25, 2010

Capital: GBP 1

4 pages

SH19

Jun 25, 2010

legacy

1 pages

CAP-SS

Jun 25, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Waiver of monies owed by ambitron LIMITED 16/06/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

May 25, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

4 pages

AR01

Apr 20, 2010

Termination of appointment of Mark Gidge as a director

1 pages

TM01

Mar 31, 2010

Appointment of Mr Frederick Yue as a director

2 pages

AP01

Feb 04, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Aug 21, 2009

Certificate of change of name

Company name changed the systems house group LIMITED\certificate issued on 24/08/09

2 pages

CERTNM

May 07, 2009

legacy

3 pages

363a

Feb 04, 2009

legacy

1 pages

288b

Jan 26, 2009

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

2 pages

Nov 11, 2008

legacy

1 pages

288b

May 13, 2008

legacy

4 pages

363a

Jan 24, 2008

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

2 pages

Apr 28, 2007

legacy

8 pages

363s

Feb 13, 2007

legacy

2 pages

288a

Jan 04, 2007

legacy

2 pages

288a

Jan 04, 2007

legacy

1 pages

288b

Nov 20, 2006

Total exemption small company accounts made up to Mar 31, 2006

2 pages

Oct 13, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 09, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AMBITRON (TGL) RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COTTRILL, Mark Robert 56 Langdon Road BA2 1LT Bath Avon	Dec 04, 2006		Secretary	56 Langdon Road BA2 1LT Bath Avon		British		117829240001
WHITE, Philip David 16 Hayes Way BR3 6RL Beckenham Kent	Jul 31, 2006		Director	16 Hayes Way BR3 6RL Beckenham Kent	United Kingdom	British	1966-10	93102140001
YUE, Frederick Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	Mar 31, 2010		Director	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU	United Kingdom	British	1955-1	140437120001
BIGGS, Diana Joy 2 Prior Street Greenwich SE10 8SF London	Oct 10, 1995	May 10, 2000	Secretary	2 Prior Street Greenwich SE10 8SF London		Us		8375660001
BUTTERFIELD, Mark Clifford 10 Six Acres RH13 0TH Slinfold West Sussex	May 10, 2000	Jan 01, 2001	Secretary	10 Six Acres RH13 0TH Slinfold West Sussex		British		101896730001
NAYLOR, Philip 45 Stubbs Court Chaseley Drive W4 4BD London	Jan 01, 2001	Mar 29, 2004	Secretary	45 Stubbs Court Chaseley Drive W4 4BD London		British		73736780001
PHILLIPS, Michael William Konylor 15 Basil Close RG6 5GL Earley Berkshire		Jun 28, 1995	Secretary	Konylor 15 Basil Close RG6 5GL Earley Berkshire		British		77411370001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	Mar 29, 2004	Nov 30, 2006	Secretary	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London		British		96504890001
BOFFIN, William Robert 11 Pointers Close Chieveley RG16 8UJ Newbury Berkshire		Jun 28, 1995	Director	11 Pointers Close Chieveley RG16 8UJ Newbury Berkshire	United Kingdom	British	1944-10	5142480001
BUTTERFIELD, Mark Clifford 10 Six Acres RH13 0TH Slinfold West Sussex	Jun 28, 1995	Mar 29, 2004	Director	10 Six Acres RH13 0TH Slinfold West Sussex		British	1955-9	101896730001
ELLIS, Christopehr John 48 Palace Road KT8 9DW East Molesey Surrey	Dec 04, 2006	Oct 31, 2008	Director	48 Palace Road KT8 9DW East Molesey Surrey		British	1960-12	121825610001
GIDGE, Mark Jonathan Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire	Jul 31, 2006	Mar 12, 2010	Director	Dewsbury House 31 Duttonslane CW6 0QW Kelsall Cheshire	England	British	1965-10	156974560001
MANGHAM, Michael Kyrle Road SW11 6BB London 67	May 10, 2000	Feb 13, 2003	Director	Kyrle Road SW11 6BB London 67	England	British	1949-6	66849650002
MITCHELL, Lord 3 Elm Row NW3 1AA London	Jun 28, 1995	Jun 01, 1998	Director	3 Elm Row NW3 1AA London		British	1943-5	5598400001
PHILLIPS, Michael William Konylor 15 Basil Close RG6 5GL Earley Berkshire		Jun 28, 1995	Director	Konylor 15 Basil Close RG6 5GL Earley Berkshire	England	British	1944-4	77411370001
READ, Sean Peter 17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex	Jul 31, 2006	Dec 12, 2008	Director	17 Harlands Mews Ridgewood TN22 5JQ Uckfield East Sussex	United Kingdom	British	1965-1	114674290001
ROUND, Michael Andrew Lukes The Common SN8 1DL Marlborough Wiltshire	Feb 13, 2003	Mar 29, 2004	Director	Lukes The Common SN8 1DL Marlborough Wiltshire	England	English	1958-5	40324810001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	Mar 29, 2004	Nov 30, 2006	Director	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	England	British	1950-6	96504890001
WILLIAMS, Sean Russell 28 Ellerby Street SW6 6EY London	Feb 13, 2003	Jul 31, 2006	Director	28 Ellerby Street SW6 6EY London	United Kingdom	British	1964-7	20975080005

View Detailed Information on Officers and People with Significant Control

Does AMBITRON (TGL) RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral 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 See doc for details. 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 3I PLC
	Transactions Feb 03, 1992Registration of a charge (395) Jul 24, 2006Statement of satisfaction of a charge in full or part (403a)
Single 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 Lloyds Bank PLC
	Transactions Feb 03, 1992Registration of a charge (395) Jul 24, 2006Statement 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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