AMBERRY LIMITED

Overview

Company Name	AMBERRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04688094
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2003
Date of Cessation	Sep 20, 2011

Summary

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

What is the purpose of AMBERRY LIMITED?

(7221) /

Where is AMBERRY LIMITED located?

Registered Office Address	Unit 54 Saint Johns Innovation Centre CB4 0WS Cowley Road Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of AMBERRY LIMITED?

Previous Company Names
Company Name	From	Until
PALADIN TRADING LIMITED	Mar 06, 2003	Mar 06, 2003

What are the latest accounts for AMBERRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AMBERRY LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2011

Application to strike the company off the register

3 pages

DS01

Dec 23, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Apr 06, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

24 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 7,413.98	SH01

Apr 01, 2010

Director's details changed for Raymond Keith Milton on Apr 01, 2010

2 pages

CH01

Oct 21, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Apr 02, 2009

legacy

23 pages

363a

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Mar 14, 2008

legacy

23 pages

363a

Dec 01, 2007

legacy

11 pages

363s

Nov 05, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Nov 02, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Oct 07, 2006

legacy

3 pages

395

May 11, 2006

legacy

7 pages

363s

Aug 24, 2005

Total exemption full accounts made up to Dec 31, 2004

8 pages

Jun 23, 2005

legacy

12 pages

363s

Dec 06, 2004

legacy

1 pages

288c

Dec 06, 2004

legacy

1 pages

288b

Nov 24, 2004

legacy

1 pages

288b

Nov 19, 2004

legacy

2 pages

88(2)R

Nov 19, 2004

legacy

2 pages

88(2)R

Nov 17, 2004

legacy

2 pages

88(2)R

Jul 21, 2004

legacy

2 pages

88(2)R

May 20, 2004

legacy

2 pages

88(2)R

View All Filings

Who are the officers of AMBERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILTON, Raymond Keith 10 Oaktree Close CM23 3RX Bishops Stortford Hertfordshire	May 22, 2003		Secretary	10 Oaktree Close CM23 3RX Bishops Stortford Hertfordshire		British		90834210001
BROWN, Charles Edwin 64 High Street Over CB4 5ND Cambridge Cambridgeshire	Mar 06, 2003		Director	64 High Street Over CB4 5ND Cambridge Cambridgeshire	England	British	1954-6	1932710004
MILTON, Raymond Keith 10 Oaktree Close CM23 3RX Bishops Stortford Hertfordshire	Jul 01, 2003		Director	10 Oaktree Close CM23 3RX Bishops Stortford Hertfordshire	United Kingdom	British	1953-7	90834210001
BROWN, Charles Edwin 64 High Street Over CB4 5ND Cambridge Cambridgeshire	Mar 06, 2003	May 22, 2003	Secretary	64 High Street Over CB4 5ND Cambridge Cambridgeshire		British		1932710004
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 06, 2003	Mar 06, 2003	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
COPPOLA, Adrian Paul 11 Colton Court KY12 8BH Dunfermline Fife	Jul 01, 2003	Nov 18, 2004	Director	11 Colton Court KY12 8BH Dunfermline Fife	Scotland	British	1952-4	27504350003
HAMILTON, William Patrick 66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon	Jul 01, 2003	Nov 03, 2004	Director	66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon		English	1949-4	13336460001
HAMILTON, William Patrick 66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon	Mar 06, 2003	May 22, 2003	Director	66 Parklands Avenue Worle BS22 0PZ Weston Super Mare Avon		English	1949-4	13336460001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 06, 2003	Mar 06, 2003	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Does AMBERRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all leases or licences plant and equipment goodwill and uncalled capital insurances on any charged property and proceeds intellectual property rights and licences floating charge on all other assets.
	Persons Entitled Rowanmoor Trustees Limited and Fiona Joy Cooke
	Transactions Oct 07, 2006Registration of a charge (395)

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.
license: CC0