AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD
Overview
| Company Name | AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03413100 |
| 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 AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD?
- (7412) /
Where is AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD located?
| Registered Office Address | Alb House 4 Brighton Road RH13 5BA Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| FMM FINANCIAL SERVICES LTD | Mar 08, 1999 | Mar 08, 1999 |
| FMM CONSULTANTS INTERNATIONAL (NORTHERN) LIMITED | Jul 31, 1997 | Jul 31, 1997 |
What are the latest accounts for AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BT England on Jul 16, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 3 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALB SECRETARIAL LIMITED | Secretary | The Street Cowfold RH13 8BP Horsham Farren House, Farren Court West Sussex | 94447800002 | |||||||
| CLARK, Simon George | Director | 34 Nutley Drive Goring By Sea BN12 4JR Worthing West Sussex | United Kingdom | British | 97278360001 | |||||
| HARMEY, James Conor | Director | 24b Pelham Road Lindfield RH16 2ER Haywards Heath West Sussex | Uk | British | 99750670001 | |||||
| KING, Alexander | Director | Norfolk Road RH12 1LZ Horsham 11 West Sussex United Kingdom | British | 122804700004 | ||||||
| SIMPSON, Michael Peter Coleridge | Director | Littlestede 11 Broadview Gardens BN13 3DZ Worthing West Sussex | England | British | 134670630001 | |||||
| SMALL, Andrew Murray, Mr. | Director | 14 Dean Way RH20 4QN Storrington West Sussex | British | 6483370001 | ||||||
| PLEDGER, Roger Anthony | Secretary | 7 Larches Way Crawley Down RH10 4UD Crawley West Sussex | British | 51739380001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| TOMSETT, David Neil | Director | 13 Bignor Close RH12 5JQ Horsham West Sussex | British | 116460810001 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Does AMBERLEY LOCKWOOD BROOKS ACCOUNTANCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2004 Delivered On Apr 20, 2004 | 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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| Debenture | Created On Oct 31, 2003 Delivered On Nov 12, 2003 | 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
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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