AMBROSE DEVELOPMENT COMPANY LIMITED

Overview

Company Name	AMBROSE DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04553683
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2002
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of AMBROSE DEVELOPMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is AMBROSE DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Printing House, 66 Lower Road Harrow HA2 0DH Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for AMBROSE DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for AMBROSE DEVELOPMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Oct 04, 2013

What are the latest filings for AMBROSE DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2014

Application to strike the company off the register

3 pages

DS01

Sep 09, 2014

Total exemption full accounts made up to Aug 31, 2014

11 pages

May 13, 2014

Total exemption full accounts made up to Aug 31, 2013

12 pages

Nov 04, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 100	SH01

Sep 26, 2013

Previous accounting period extended from Feb 28, 2013 to Aug 28, 2013

1 pages

AA01

Jan 10, 2013

Amended accounts made up to Feb 29, 2012

15 pages

AAMD

Jan 10, 2013

Total exemption full accounts made up to Feb 29, 2012

12 pages

Dec 10, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

4 pages

AR01

Dec 05, 2011

Total exemption full accounts made up to Feb 28, 2011

11 pages

Oct 28, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

4 pages

AR01

Oct 28, 2011

Secretary's details changed for Jacqueline O'connell on Oct 18, 2011

1 pages

CH03

Feb 21, 2011

Total exemption full accounts made up to Feb 28, 2010

11 pages

Nov 03, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

14 pages

AR01

Dec 18, 2009

Total exemption full accounts made up to Feb 28, 2009

20 pages

Nov 14, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

14 pages

AR01

Nov 05, 2009

Termination of appointment of Brian O'connell as a secretary

2 pages

TM02

Mar 25, 2009

Total exemption full accounts made up to Feb 29, 2008

10 pages

Nov 11, 2008

legacy

6 pages

363a

Apr 28, 2008

Total exemption full accounts made up to Feb 28, 2007

10 pages

Dec 11, 2007

legacy

8 pages

363s

Oct 03, 2007

legacy

2 pages

288b

Oct 03, 2007

legacy

1 pages

288a

Jun 19, 2007

Total exemption full accounts made up to Feb 28, 2006

11 pages

View All Filings

Who are the officers of AMBROSE DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNELL, Jacqueline Sake Ride Farm Wineham Lane BN5 9AG Wineham West Sussex	Sep 01, 2007		Secretary	Sake Ride Farm Wineham Lane BN5 9AG Wineham West Sussex		British			124912100001
O'CONNELL, Brian Michael Sake Ride Farm Wineham Lane BN5 9AG Wineham West Sussex	Oct 04, 2002		Director	Sake Ride Farm Wineham Lane BN5 9AG Wineham West Sussex	United Kingdom	British	1960-1	Director	40002350002
BELL, Stephen Kenneth James 40 Northway RH15 0PN Burgess Hill West Sussex	Oct 04, 2002	Oct 04, 2002	Secretary	40 Northway RH15 0PN Burgess Hill West Sussex		British			63431430001
O'CONNELL, Brian Michael Sake Ride Farm Wineham Lane BN5 9AG Wineham West Sussex	Oct 04, 2002	Oct 01, 2009	Secretary	Sake Ride Farm Wineham Lane BN5 9AG Wineham West Sussex		British		Director	40002350002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 04, 2002	Oct 04, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BELL, Stephen Kenneth James 3 Holmesdale Road RH15 9JP Burgess Hill	Oct 04, 2002	Aug 31, 2007	Director	3 Holmesdale Road RH15 9JP Burgess Hill		British	1955-7	Company Director	63431430004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 04, 2002	Oct 04, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does AMBROSE DEVELOPMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars All assets of the company.
	Persons Entitled Brian Michael O` Connell
	Transactions Dec 08, 2004Registration of a charge (395)
Legal charge	Created On Mar 06, 2003 Delivered On Mar 13, 2003	Satisfied	Amount secured £130,880 due or to become due from the company to the chargee
	Short particulars 3 oak tree cottages mill road burgess hill west sussex.
	Persons Entitled Zurich Securities Limited
	Transactions Mar 13, 2003Registration of a charge (395) Aug 23, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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