AMBERBELL LTD
Overview
| Company Name | AMBERBELL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04012971 |
| 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 AMBERBELL LTD?
- Development of building projects (41100) / Construction
Where is AMBERBELL LTD located?
| Registered Office Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERBELL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for AMBERBELL 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 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 21, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||
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Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||
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Administrative restoration application | 3 pages | RT01 | ||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||
Previous accounting period shortened from Jun 25, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||
Administrative restoration application | 3 pages | RT01 | ||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Current accounting period shortened from Jun 26, 2020 to Jun 25, 2020 | 1 pages | AA01 | ||||||
Change of details for Sabeno Ltd as a person with significant control on Aug 11, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||||||
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Termination of appointment of Jennifer Anne Holden as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||
Who are the officers of AMBERBELL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOE, Philip Martin | Director | 115 Craven Park Road London N15 6BL | England | British | 244468930001 | |||||
| NOE, Etelka | Secretary | 4 Queensway NW4 2TN London | British | 4921440001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HOLDEN, David | Director | 3 The Hawthorns Finch Road HP4 3LL Berkhamsted Hertfordshire | British | 71288430001 | ||||||
| HOLDEN, Jennifer Anne | Director | 3 The Hawthorns Finch Road HP4 3LL Berkhamsted Hertfordshire | British | 71288500001 | ||||||
| NOE, Salomon | Director | 4 Queens Way NW4 2TN London | England | British | 75651290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of AMBERBELL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sabeno Ltd | May 25, 2017 | N15 6BL South Tottenham 115 Craven Park Road London United Kingdom | No | ||||||||||
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Natures of Control
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Does AMBERBELL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Dec 20, 2010 Delivered On Dec 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease or leases in respect of f/h land and buildings being 67-71 laughton road dinnington rotherham see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Dec 20, 2010 Delivered On Dec 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings being 67-71 laughton road dinnington rotherham t/no SYK142961 including all buildings erections and fixtures and fittings fixed plant equipment and machinery all moneys from time to time deposited with the trustee and by way of fixed charge the assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 2005 Delivered On Jul 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 67-71 (odd numbers) laughton road, dinnington, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 05, 2000 Delivered On Oct 19, 2000 | Outstanding | Amount secured All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) (the "trustee") and on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to the rents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Oct 05, 2000 Delivered On Oct 19, 2000 | Outstanding | Amount secured All monies due or to become due from any group member (as defined) to the chargee as trustee for itself and the other lenders (as defined) (the "trustee") and on any account whatsoever | |
Short particulars F/H property k/a 21 sedlescombe road north st leonards on sea t/no: HT1983 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. | ||||
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