AMBERMEAD ASSOCIATES LIMITED
Overview
| Company Name | AMBERMEAD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04366947 |
| 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 AMBERMEAD ASSOCIATES LIMITED?
- Development of building projects (41100) / Construction
Where is AMBERMEAD ASSOCIATES LIMITED located?
| Registered Office Address | Serridge Barn Henfield Road Coalpit Heath BS36 2UY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBERMEAD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AMBERMEAD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | 2 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 2Nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to Serridge Barn Henfield Road Coalpit Heath Bristol BS36 2UY on Apr 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from * 45 Charlton Road Keynsham N E Somerset BS31 2JG* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Third Floor Howard House Queens Avenue Clifton Bristol BS8 1QT* on Apr 26, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AMBERMEAD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEY, Teresa Annette | Secretary | Serridge Barn Henfield Road BS36 2UY Coalpit Heath Bristol | British | 21136850001 | ||||||
| BRACEY, Anthony Marcus | Director | Byre House Henfield Road BS36 2UY Coalpit Heath Bristol | United Kingdom | British | Mechanic | 81611540002 | ||||
| BRACEY, Jonathan Grantley | Director | Serridge Barn Henfield Road Coalpit Heath BS36 2UY Bristol | England | British | Property Developer | 4687820001 | ||||
| REINA, Andrew | Secretary | The Old School House 75a Jacobs Wells Road Clifton BS8 1DJ Bristol | British | 96624100001 | ||||||
| VICARY, Michael | Secretary | 120a West St Bedminster BS3 3LT Bristol South Glos | British | Mechanic | 81611600001 | |||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Does AMBERMEAD ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 30, 2004 Delivered On Jan 31, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Masons arms, 53 old market street, bristol. 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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| Legal charge | Created On Sep 16, 2003 Delivered On Sep 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at 118-122 jacob street old market bristol. 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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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