AMBERSHAM HOLDINGS LIMITED
Overview
| Company Name | AMBERSHAM HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03019717 |
| 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 AMBERSHAM HOLDINGS LIMITED?
- (7415) /
Where is AMBERSHAM HOLDINGS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERSHAM HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for AMBERSHAM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 17 pages | WU15 | ||||||||||
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH* on Oct 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr John James Ayres as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Ayres as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 29, 2008 | 21 pages | AA | ||||||||||
Director's details changed for John James Ayres on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Feb 28, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 8 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Feb 28, 2005 | 13 pages | AA | ||||||||||
Who are the officers of AMBERSHAM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCKLESS, Neil Anthony Roger | Secretary | 22 Sherborne Road KT9 1AT Chessington Surrey | British | 80729140001 | ||||||
| AYRES, John James | Director | Lavender Lane Rowledge GU10 4AX Farnham 9 Surrey England | England | British | 47253440001 | |||||
| SAVIN, Richard Ernest | Director | Hatfield Close KT14 6PG West Byfleet 2 Surrey United Kingdom | England | British | 49503310003 | |||||
| MCELWAIN, Elizabeth Beverley | Secretary | Lucksway Thornash Way Horsell GU21 4UN Woking Surrey | British | 80839260001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALBERT, Alan Frederick | Director | 7 The Gables Oxshott KT22 0SD Leatherhead Surrey | British | 26102190007 | ||||||
| AYRES, John James | Director | High Street GU22 9JN Old Woking 134 Surrey | England | British | 47253440001 | |||||
| BIGNELL, Francis Geoffrey | Director | 13 Lower Edgeborough Road GU1 2DX Guildford Surrey | United Kingdom | British | 2780870003 | |||||
| JONES, David Leonard, Dr | Director | 10 Brockenhurst Close Horsell GU21 4DS Woking Surrey | England | British | 103878070001 | |||||
| MCELWAIN, Elizabeth Beverley | Director | Lucksway Thornash Way Horsell GU21 4UN Woking Surrey | British | 80839260001 | ||||||
| SCOTT, Peter John Lindsay | Director | 12 Rochester Road NW1 9JH London | British | 5807610001 | ||||||
| SIBLEY, Christopher Paul | Director | Ash Trees Green Lane East GU3 2JL Normandy Surrey | England | British | 152229120001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does AMBERSHAM HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On May 06, 2005 Delivered On May 14, 2005 | Satisfied | Amount secured £450,000.00 due or to become due from the company to | |
Short particulars Charge over 252 ordinary shares £1 each. | ||||
Persons Entitled
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Transactions
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Does AMBERSHAM HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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