AMBA DEFENCE SOLUTIONS LTD

Overview

Company Name	AMBA DEFENCE SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04223880
Jurisdiction	England/Wales
Date of Creation	May 29, 2001
Date of Cessation	Jan 13, 2023

Summary

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

What is the purpose of AMBA DEFENCE SOLUTIONS LTD?

Security systems service activities (80200) / Administrative and support service activities

Where is AMBA DEFENCE SOLUTIONS LTD located?

Registered Office Address	c/o CVR GLOBAL LLP 3 Brindley Place 2nd Floor B1 2JB Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of AMBA DEFENCE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
RMS (CTAC) INTEGRATED SOLUTIONS LTD.	Nov 24, 2011	Nov 24, 2011
RMS INTEGRATED SOLUTIONS LTD	May 29, 2001	May 29, 2001

What are the latest accounts for AMBA DEFENCE SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for AMBA DEFENCE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jan 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2022

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Aug 13, 2021

Liquidators' statement of receipts and payments to Jul 15, 2021

21 pages

LIQ03

Aug 06, 2020

Liquidators' statement of receipts and payments to Jul 15, 2020

19 pages

LIQ03

Oct 01, 2019

Liquidators' statement of receipts and payments to Jul 15, 2019

22 pages

LIQ03

Sep 20, 2018

Liquidators' statement of receipts and payments to Jul 15, 2018

21 pages

LIQ03

Sep 14, 2017

Liquidators' statement of receipts and payments to Jul 15, 2017

23 pages

LIQ03

Apr 28, 2017

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 04, 2016

Liquidators' statement of receipts and payments to Jul 15, 2016

20 pages

4.68

Aug 06, 2015

Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on Aug 06, 2015

2 pages

AD01

Aug 03, 2015

Statement of affairs with form 4.19

8 pages

4.20

Aug 03, 2015

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 16, 2015	LRESEX

Jun 02, 2015

Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB on Jun 02, 2015

1 pages

AD01

Sep 12, 2014

Termination of appointment of Lisa Ann Bate as a secretary on Sep 01, 2014

1 pages

TM02

Sep 12, 2014

Appointment of Mr James Thomas Tweedy Ferrero as a secretary on Sep 01, 2014

2 pages

AP03

Aug 20, 2014

Registration of charge 042238800004, created on Aug 19, 2014

24 pages

MR01

Jul 15, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Jun 11, 2014

Annual return made up to May 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 3	SH01

Apr 11, 2014

Appointment of Mrs Lisa Ann Bate as a secretary

2 pages

AP03

Jan 13, 2014

Certificate of change of name

Company name changed rms (ctac) integrated solutions LTD.\certificate issued on 13/01/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 13, 2014	Change company name resolution on Jan 06, 2014	RES15
change-of-name	Jan 13, 2014	Change of name by resolution	NM01

Oct 25, 2013

Registration of charge 042238800003

25 pages

MR01

Jul 19, 2013

Appointment of Mr James Thomas Tweedy Ferrero as a director

2 pages

AP01

Jun 10, 2013

Annual return made up to May 29, 2013 with full list of shareholders

4 pages

AR01

Jun 10, 2013

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of AMBA DEFENCE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRERO, James Thomas Tweedy c/o Cvr Global Llp 3 Brindley Place 2nd Floor B1 2JB Birmingham West Midlands	Sep 01, 2014		Secretary	c/o Cvr Global Llp 3 Brindley Place 2nd Floor B1 2JB Birmingham West Midlands					190907530001
CRICHTON, Shires c/o Cvr Global Llp 3 Brindley Place 2nd Floor B1 2JB Birmingham West Midlands	Dec 01, 2012		Director	c/o Cvr Global Llp 3 Brindley Place 2nd Floor B1 2JB Birmingham West Midlands	England	British	1972-1	Director	173962720001
FERRERO, James Thomas Tweedy Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	Jul 18, 2013		Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	England	British	1981-9	Company Director	179643510001
BATE, Lisa Ann Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	Mar 31, 2014	Sep 01, 2014	Secretary	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England					186826350001
FOWLER, Patricia Joan Lawnscote House Bulls Lane Kings Sutton OX17 3RB Banbury Oxfordshire	May 18, 2007	Jan 31, 2008	Secretary	Lawnscote House Bulls Lane Kings Sutton OX17 3RB Banbury Oxfordshire		British		Director	72394070001
GAINFORD, Stephen James Hillview Rye Close, Bourton On The Water GL54 2ED Cheltenham Gloucestershire	May 29, 2001	May 18, 2007	Secretary	Hillview Rye Close, Bourton On The Water GL54 2ED Cheltenham Gloucestershire		British		Project Supervisor	76250810001
GODFREY, Andrew Graham Rose Cottage Broughton Poggs Filkins GL7 3JH Lechlade Gloucestershire	Jan 31, 2008	May 18, 2008	Secretary	Rose Cottage Broughton Poggs Filkins GL7 3JH Lechlade Gloucestershire		British		Accountant	109837000001
MEARING-SMITH, Nicholas Paul 9 Clonmore Street SW18 5EU London	May 18, 2008	Jun 30, 2011	Secretary	9 Clonmore Street SW18 5EU London		British		Finance Director	103002190002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 29, 2001	May 29, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
FOWLER, Peter Donald Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	May 18, 2007	Mar 27, 2013	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	England	British	1953-9	Director	17162780001
FOWLER, Stuart Peter, Mr. Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	May 18, 2007	Mar 27, 2013	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	England	English	1975-8	Director	72342870001
GAINFORD, Russell William Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	May 29, 2001	Mar 27, 2013	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	England	British	1958-5	Project Manager	76250900002
GAINFORD, Stephen James Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	Sep 20, 2001	Dec 01, 2012	Director	Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	England	British	1960-3	Project Supervisor	76250810001
MEARING-SMITH, Nicholas Paul 9 Clonmore Street SW18 5EU London	May 18, 2008	Jun 30, 2011	Director	9 Clonmore Street SW18 5EU London	England	British	1950-3	Finance Director	103002190002
OXLADE, Michael Kenneth 121 Delapre Drive OX16 3WS Banbury Oxfordshire	May 29, 2001	Oct 31, 2004	Director	121 Delapre Drive OX16 3WS Banbury Oxfordshire		British	1958-5	Sales Director	76250870002
SELBY, Ian Robert Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	Jul 01, 2011	Mar 27, 2013	Director	Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire England	England	British	1966-10	Finance Director	102101830001
WORRALL, Roger William Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	May 18, 2007	Mar 27, 2013	Director	Westminster House Blacklocks Hill OX17 2BS Banbury Oxfordshire	United Kingdom	British	1952-3	Director	16260950002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 29, 2001	May 29, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does AMBA DEFENCE SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2014 Delivered On Aug 20, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 20, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2013 Delivered On Oct 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 25, 2013Registration of a charge (MR01)
Debenture	Created On Oct 18, 2007 Delivered On Oct 24, 2007	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 24, 2007Registration of a charge (395) Jan 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 16, 2001 Delivered On Aug 24, 2001	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 Hsbc Bank PLC
	Transactions Aug 24, 2001Registration of a charge (395)

View Detailed Information on Charges

Does AMBA DEFENCE SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2015	Commencement of winding up
Jan 13, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London	Jul 16, 2015
Craig Povey Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	practitioner	Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham	Jul 16, 2015

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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