AMBERWOOD PROPERTIES LIMITED
Overview
| Company Name | AMBERWOOD PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693425 |
| 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 AMBERWOOD PROPERTIES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AMBERWOOD PROPERTIES LIMITED located?
| Registered Office Address | 20 Moyne Court St. John's, GU21 8AT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERWOOD PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for AMBERWOOD PROPERTIES 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 6 Raglan Gardens Bournemouth Dorset BH11 8QU to 20 Moyne Court St. John's, Woking Surrey GU21 8AT on Feb 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nigel Robert Readings as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Nigel Robert Readings as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Lewis as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | AA | |||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of AMBERWOOD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READINGS, Nigel Robert, Mr. | Director | 20 Moyne Court, St. John's, GU21 8AT Woking, 20 Moyne Court, St. John's, Woking, Surrey Surrey, United Kingdom | England | British | Retired | 5750210002 | ||||
| COLSON, Laura Karen | Secretary | Raglan Gardens BH11 8QU Bournemouth 6 Dorset | 148356490001 | |||||||
| COLSON, Laura Karen | Secretary | Raglan Gardens BH11 8QU Bournemouth 6 Dorset | British | 146284570001 | ||||||
| LEWIS, Elizabeth Marion Jane | Secretary | Raglan Gardens BH11 8QU Bournemouth 6 Dorset | 154063060001 | |||||||
| READINGS, Nigel Robert, Mr. | Secretary | Moyne Court St Johns GU21 8AT Woking 20 Surrey | British | 5750210002 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| GILLETT, Nicholas | Director | 67 Preston Road Oakdale BH15 3EQ Poole Dorset | British | Businessman | 109119260001 | |||||
| JAYNE, Elizabeth | Director | 1 West Street BH20 7HQ Bere Regis Dorset | British | Company Director | 62871220002 | |||||
| LEWIS, Elizabeth Marion Jane | Director | Raglan Gardens BH11 8QU Bournemouth 6 Dorset | England | British | Trader | 154060510001 | ||||
| LEWIS, Elizabeth Allison Rose | Director | The Haven 6 Raglan Gardens BH11 8QU Bournemouth Dorset | Great Britain | British | Company Director | 124553000001 | ||||
| LEWIS, Elizabeth Allison Rose | Director | 1 West Street BH20 7HQ Bere Regis Dorset | British | Company Director | 62616140002 | |||||
| LEWIS, Leonard | Director | Raglan Gardens BH11 8QU Bournemouth 6 Dorset | United Kingdom | British | Retired | 165901120001 | ||||
| LEWIS, Leonard | Director | 1 West Street BH20 7HQ Bere Regis Dorset | British | Company Director | 86019200001 | |||||
| ROSE, Elizabeth Marion Jane | Director | Kilrush Philpot Lane Chobham GU24 8AP Woking Surrey | British | Company Director | 17295330002 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of AMBERWOOD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Rose Lewis | Aug 16, 2016 | Keeble Road BH10 7HX Bournemouth 13 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AMBERWOOD PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 14, 2002 Delivered On Nov 15, 2002 | Outstanding | Amount secured £63,500.00 due or to become due from the company to the chargee | |
Short particulars Flat a brinklea,10 wimborne road,bournemouth,dorset BH2 6NG. | ||||
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