AMBERWELL HOLDINGS LIMITED
Overview
| Company Name | AMBERWELL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137494 |
| 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 AMBERWELL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBERWELL HOLDINGS LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERWELL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AMBERWELL HOLDINGS 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 | ||||||||||||||
Statement of capital on Feb 26, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||||||
Appointment of Peter Schieser as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Anton Bernard Alphonsus as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Ayre as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 25, 2015 | 15 pages | AA | ||||||||||||||
Annual return made up to Dec 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Sep 26, 2014 | 14 pages | AA | ||||||||||||||
Who are the officers of AMBERWELL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Luxembourg | German | 236206590001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 174898960001 | |||||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALPHONSUS, Anton Bernard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 79364980002 | |||||
| BOWIE, Andrew | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | England | United Kingdom | 140054660007 | |||||
| BRAMALL, Janine | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | United Kingdom | British | 174879160001 | |||||
| EATON, Derek | Director | 35 Weathercock Close MK17 8SR Woburn Sands Bedfordshire | British | 28830070001 | ||||||
| EMSON, Colin Jack | Director | Shotters Farm GU34 3RJ Alton Hants | United Kingdom | British | 112674450001 | |||||
| FRENCH, Anthony William | Director | Crosswall EC3N 2SG London One America Square | England | British | 33790110003 | |||||
| HARDING, Grahame William | Director | Crosswall EC3N 2SG London One America Square | England | British | 12184230001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of AMBERWELL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Holdings (Uk) Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | No | ||||||||||
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Natures of Control
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Does AMBERWELL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2008 Delivered On Mar 29, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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