AMBERWREN LIMITED
Overview
| Company Name | AMBERWREN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02480794 |
| 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 AMBERWREN LIMITED?
- (7011) /
Where is AMBERWREN LIMITED located?
| Registered Office Address | 4 Prince George Street Havant PO9 1BG Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERWREN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 1992 |
What is the status of the latest annual return for AMBERWREN LIMITED?
| Annual Return |
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What are the latest filings for AMBERWREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 1992 | pages | AA | ||||||||||
Full accounts made up to Mar 31, 1991 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 287 | ||||||||||
Incorporation | pages | NEWINC | ||||||||||
Who are the officers of AMBERWREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETHELL, Elaine Marie | Secretary | 33 Mill Way Totton SO40 7JF Southampton Hampshire | British | 6783540001 | ||||||
| MACDONALD-HALL, Caspar | Director | School Farm Lockerley SO51 0JH Romsey Hampshire | England | British | Company Director | 10281830001 | ||||
| SCRANCHER, Peter | Director | Oaklands Farm East Tytherley SP5 1LJ Salisbury Wiltshire | British | Company Director | 59703570001 |
Does AMBERWREN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 1991 Delivered On May 16, 1991 | Outstanding | 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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| Legal charge | Created On Jul 27, 1990 Delivered On Aug 01, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and premises k/as the regional shopping centre ringwood west totton southampton. Title number hp 326500. 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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| Legal charge | Created On Jun 27, 1990 Delivered On Jul 06, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and premises k/as the furniture depository heatherbank road westbourne bournemouth dorset title numbers hp 7332 and dt 174309. together with all fixtures fittings plant machinery opparatus goods and materials please see 395 for full details.. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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Does AMBERWREN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| |||||||||||||||
| 2 |
| Receiver/Manager appointed |
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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