AMBERCHARM LIMITED
Overview
| Company Name | AMBERCHARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03599610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBERCHARM LIMITED?
- (7415) /
Where is AMBERCHARM LIMITED located?
| Registered Office Address | The Poynt 45 Wollaton Street NG1 5FW Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERCHARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for AMBERCHARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2010 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AMBERCHARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABACUS SECRETARIES LIMITED | Secretary | 2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man | 15081460002 | |||||||
| ASH, Andrew Douglas, Mr. | Director | 108 Dreeym Beary Tromode Park IM2 5LE Douglas Isle Of Man | Isle Of Man | British | 59619880001 | |||||
| MASSEY, Amanda | Director | 7 Rosedene Avenue Birchill IM3 3HF Onchan Isle Of Man Isle Of Man | British | 114537250001 | ||||||
| ASH, Andrew Douglas, Mr. | Secretary | 108 Dreeym Beary Tromode Park IM2 5LE Douglas Isle Of Man | British | 59619880001 | ||||||
| FLEMING, Stewart Henderson | Secretary | Palm Cottage The Curragh IM7 5BL Ballaugh Isle Of Man | British | 40410470003 | ||||||
| MACBAIN, Michael John | Secretary | Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man | British | 59486570002 | ||||||
| ABACUS SECRETARIES LIMITED | Secretary | 2nd Floor Sixty Circular Road IM1 1SA Douglas Isle Of Man | 15081460002 | |||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BREADNER, Roger Lester | Director | Ballakilleyclieu IM6 1AX Michael Isle Of Man | British | 60433520002 | ||||||
| CROMPTON, Peter Anthony | Director | 1 Howe Road IM3 2AP Onchan Isle Of Man | Isle Of Man | British | 74048790001 | |||||
| DONNE, Ernest Richard Paul | Director | 21 Sunnybank Avenue Birchill IM3 3BP Onchan Isle Of Man | Isle Of Man | Irish, | 59619720001 | |||||
| FLEMING, Stewart Henderson | Director | Palm Cottage The Curragh IM7 5BL Ballaugh Isle Of Man | British | 40410470003 | ||||||
| MACBAIN, Michael John | Director | Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man | British | 59486570002 | ||||||
| MACBAIN, Michael John | Director | Thie Maynery One Manor Park Onchan IM3 2EW Douglas Isle Of Man | British | 59486570002 | ||||||
| MCNEE, Alexander Fleming | Director | 34 Howe Road IM3 2BA Onchan Isle Of Man | British | 107036200001 | ||||||
| MOORHOUSE, Stephen Thomas | Director | Corris Croft The Garey IM7 2EG Lezayre Isle Of Man | British | 5613280004 | ||||||
| ORMOND, Gary | Director | 88 Pine Grove IM9 2EA Ballasalla Isle Of Man | Isle Of Man | British | 114132510001 | |||||
| TALAVERA, Christopher John | Director | Oakleigh Glencrutchery Road IM2 6AN Douglas Isle Of Man Isle Of Man | British | 59486520001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| FIRST CLIFTON NOMINEES LIMITED | Director | 2nd Floor Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 59603790001 |
Does AMBERCHARM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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