AMBRIAN PLC

Overview

Company Name	AMBRIAN PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03172986
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1996
Date of Cessation	Aug 10, 2022

Summary

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

What is the purpose of AMBRIAN PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMBRIAN PLC located?

Registered Office Address	11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What were the previous names of AMBRIAN PLC?

Previous Company Names
Company Name	From	Until
EAST WEST RESOURCES PLC	Jul 05, 2012	Jul 05, 2012
AMBRIAN CAPITAL PLC	Nov 13, 2006	Nov 13, 2006
GOLDEN PROSPECT PLC	Feb 12, 1999	Feb 12, 1999
GOLDEN PROSPECT MINING COMPANY PLC	Apr 11, 1996	Apr 11, 1996
SWINLEY TUBBS PLC	Mar 11, 1996	Mar 11, 1996

What are the latest accounts for AMBRIAN PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AMBRIAN PLC?

Filings
Date	Description	Document	Type
Aug 10, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 10, 2022	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Jan 19, 2022	Liquidators' statement of receipts and payments to Dec 12, 2021	14 pages	LIQ03

Nov 15, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021	2 pages	AD01

Feb 17, 2021	Liquidators' statement of receipts and payments to Dec 12, 2020	18 pages	LIQ03

Aug 27, 2020	Resignation of a liquidator	3 pages	LIQ06

Jul 30, 2020	Appointment of a voluntary liquidator	3 pages	600

Jan 07, 2020	Appointment of a voluntary liquidator	3 pages	600

Dec 13, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	AM22

Aug 01, 2019	Administrator's progress report	30 pages	AM10

May 13, 2019	Notice of order removing administrator from office	12 pages	AM16

Jan 31, 2019	Administrator's progress report	27 pages	AM10

Jan 11, 2019	Notice of extension of period of Administration	3 pages	AM19

Aug 01, 2018	Administrator's progress report	16 pages	AM10

Mar 13, 2018	Result of meeting of creditors	5 pages	AM07

Mar 09, 2018	Statement of administrator's proposal	27 pages	AM03

Jan 15, 2018	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 15, 2018	2 pages	AD01

Jan 11, 2018	Appointment of an administrator	3 pages	AM01

Oct 03, 2017	Termination of appointment of Jean-Pierre Conrad as a director on Oct 03, 2017	1 pages	TM01

Aug 07, 2017	Group of companies' accounts made up to Dec 31, 2016	74 pages	AA

Mar 24, 2017	Registered office address changed from 62-64 Cornhill London EC3V 3NH to 27/28 Eastcastle Street London W1W 8DH on Mar 24, 2017	1 pages	AD01

Mar 13, 2017	Confirmation statement made on Mar 11, 2017 with updates	4 pages	CS01

Dec 20, 2016	Appointment of Oliver Gregor Benz as a director on Dec 20, 2016	2 pages	AP01

Nov 16, 2016	Cancellation of shares by a PLC. Statement of capital on Sep 21, 2016 Capital: GBP 2,657,008.71	4 pages	SH07

Jul 26, 2016	Termination of appointment of Robert Fredrik Martin Adair as a director on Jul 20, 2016	1 pages	TM01

View All Filings

Who are the officers of AMBRIAN PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27/28 United Kingdom	Feb 27, 2001		Secretary	Eastcastle Street W1W 8DH London 27/28 United Kingdom					38636470004
ABBOTT, Martin Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Oct 09, 2015		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	England	British	1960-4	None	195486710001
BENZ, Oliver Gregor Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Dec 20, 2016		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Switzerland	Swiss	1963-12	Company Director	221001530001
COLES, John Michael Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Jan 07, 2008		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	United Kingdom	British	1961-6	Chartered Accountant	105840760001
DAVIES, Charles Simon Hartley Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Oct 16, 2015		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	United Kingdom	British	1970-4	None	141851490002
ROUVEYRE, Nicolas Francois Marie Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	Sep 24, 2012		Director	Landmark St Peter's Square M1 4PB 1 Oxford St 11th Floor Manchester	United Kingdom	French	1954-2	None	172746380001
KEITH, Philippa Anne 47 Wycliffe Road Wimbledon SW19 1ES London	May 24, 1996	Feb 27, 2001	Secretary	47 Wycliffe Road Wimbledon SW19 1ES London		British			45867690001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Mar 11, 1996	May 24, 1996	Secretary	22 Melton Street NW1 2BW London					38636470004
ADAIR, Robert Fredrik Martin Cornhill EC3V 3NH London 62-64	Mar 27, 2015	Jul 20, 2016	Director	Cornhill EC3V 3NH London 62-64	United Kingdom	British	1956-11	Company Director	141849580002
ASHLEY, Robert Norman Queen Victoria Street EC4V 4BJ London Old Change House 128 England	Feb 26, 2011	Feb 21, 2014	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128 England	United Kingdom	Australian	1950-7	None	53507990002
BANKS, William Lawrence Queen Victoria Street EC4V 4BJ London Old Change House 128	Sep 20, 2004	Aug 04, 2011	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	United Kingdom	British	1938-6	Director	36083600002
BOWLES, John Frederick William 109 Asheridge Road HP5 2PZ Chesham Buckinghamshire	May 24, 1996	Oct 27, 1997	Director	109 Asheridge Road HP5 2PZ Chesham Buckinghamshire		British	1941-6	Geologist	4494850001
BURNE, Malcolm Alec Leigh Cottage 3 Claremont Drive Claremont Park KT10 9LU Esher Surrey	May 24, 1996	May 22, 2007	Director	Leigh Cottage 3 Claremont Drive Claremont Park KT10 9LU Esher Surrey	United Kingdom	British	1944-3	Company Director	279770007
CLEGG, Roger Francis Cornhill EC3V 3NH London 62-64	Nov 17, 2014	Jul 07, 2015	Director	Cornhill EC3V 3NH London 62-64	Uk	British	1970-11	Director	113116650002
CONRAD, Jean-Pierre Eastcastle Street W1W 8DH London 27/28 United Kingdom	Mar 27, 2015	Oct 03, 2017	Director	Eastcastle Street W1W 8DH London 27/28 United Kingdom	Switzerland	Swiss	1960-3	Company Director	156314460001
CRICK, Charles Anthony 128 Queen Victoria Street EC4V 4BJ London Old Change House England	Oct 16, 2012	Nov 11, 2014	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House England	England	British	1949-5	Director	141811170001
CRICK, Charles Anthony Queen Victoria Street EC4V 4BJ London Old Change House 128	May 22, 2007	Mar 30, 2012	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	England	British	1949-5	Director	141811170001
CROTTY, Kevin Daniel 9 Lansdown Place East BA1 5ET Bath	Oct 27, 1997	Feb 27, 2001	Director	9 Lansdown Place East BA1 5ET Bath		British	1944-9	Stockbroking	39984130003
CURRY, Peter Anthony 128 Queen Victoria Street EC4V 4BJ London Old Change House	Jul 18, 2012	Dec 14, 2012	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House	Hong Kong	Australian	1952-6	Chartered Accountant	173755220001
GAFFNEY, Thomas Benedict Queen Victoria Street EC4V 4BJ London Old Change House 128	Sep 20, 2004	Feb 23, 2011	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	United Kingdom	British	1957-12	Investment Banker	105840780001
GUNZBURG, Peter Lynton 43 Bay Road 6010 Claremont Western Australia Australia	Oct 27, 1997	Apr 20, 1998	Director	43 Bay Road 6010 Claremont Western Australia Australia	Australia	Australian	1952-4	Director	55718040001
LANDAUER, David Anthony 4 Queensdale Road W11 4QD London	Oct 27, 1997	Jan 31, 2001	Director	4 Queensdale Road W11 4QD London		British	1960-4	Stockbroker	55719250001
LEE, Seng Huang Queen Victoria Street EC4V 4BJ London Old Change House 128	May 22, 2007	Jul 18, 2012	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128		Malaysian	1974-8	Co Director	130747100001
LOCKWOOD, Richard Arthur Tithe Barn The Avenue GU3 1JW Compton Surrey	Jul 02, 2001	May 22, 2007	Director	Tithe Barn The Avenue GU3 1JW Compton Surrey	England	British	1943-8	Fund Manager	45722000002
LYON, Kevin John Cornhill EC3V 3NH London 62-64	Feb 21, 2014	Jul 07, 2015	Director	Cornhill EC3V 3NH London 62-64	Scotland	British	1961-10	Director	114851270001
MACLACHLAN, Neil Thacker 42a Lennox Gardens SW1X 0DH London	Oct 27, 1997	Sep 30, 2004	Director	42a Lennox Gardens SW1X 0DH London		British	1942-8	Investment Adviser	55718210002
MARLOW, Edward Hammond Rivers Cornhill EC3V 3NH London 62-64	Feb 21, 2014	Sep 30, 2015	Director	Cornhill EC3V 3NH London 62-64	England	British	1963-6	Business Executive	160050320001
MCINTYRE, Julian Alexander 128 Queen Victoria Street EC4V 4BJ London Old Change House	Dec 22, 2010	Jul 18, 2012	Director	128 Queen Victoria Street EC4V 4BJ London Old Change House	Gibralter	Uk	1975-4	Investor	156816330001
NICOL COLE, Silvanus Bamidele 28 Spur View Estate Freetown Sierra Leone	May 24, 1996	Oct 27, 1997	Director	28 Spur View Estate Freetown Sierra Leone		Sierra Leone	1920-8	Bank Governor Retired	48421520001
RAKICH, Denis Ivan 4th Floor Griffin Centre WA 6000 Esplanade Perth Western Australia	Dec 03, 1998	Feb 09, 1999	Director	4th Floor Griffin Centre WA 6000 Esplanade Perth Western Australia		Australian	1953-4	Company Director	61888110001
STEINBERG, Nathan Anthony Queen Victoria Street EC4V 4BJ London Old Change House 128	Oct 27, 1997	Dec 14, 2012	Director	Queen Victoria Street EC4V 4BJ London Old Change House 128	England	British	1953-11	Accountant	47289570001
WARRELL, Nicholas Sherriff Brynhyfryd Ffordd Y Gader LL40 1SG Dolgellau Gwynedd	May 24, 1996	Oct 27, 1997	Director	Brynhyfryd Ffordd Y Gader LL40 1SG Dolgellau Gwynedd		British	1946-12	Company Director	22984900001
DRIMIN LIMITED 22 Melton Street NW1 2BW London	Mar 11, 1996	May 24, 1996	Director	22 Melton Street NW1 2BW London					45597950001
VENCAP LIMITED 22 Melton Street NW1 2BW London	Mar 11, 1996	May 24, 1996	Director	22 Melton Street NW1 2BW London					46697150001

View Detailed Information on Officers and People with Significant Control

Does AMBRIAN PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2002 Delivered On Aug 09, 2002	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 National Westminster Bank PLC
	Transactions Aug 09, 2002Registration of a charge (395) Jun 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AMBRIAN PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2017	Administration started
Dec 13, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London		Dec 13, 2019
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London		Feb 25, 2019

Date	Type
Dec 13, 2019	Commencement of winding up
Aug 10, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Dec 13, 2019	Jul 31, 2020
Philip Stephenson 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Jul 13, 2020
Matthew Richards 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Dec 13, 2019	Jul 31, 2020

View Detailed Information on Insolvency Cases

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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