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AMBER CARS PRIVATE HIRE LIMITED

AMBER CARS PRIVATE HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAMBER CARS PRIVATE HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05066810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMBER CARS PRIVATE HIRE LIMITED?

    • (6022) /

    Where is AMBER CARS PRIVATE HIRE LIMITED located?

    Registered Office Address
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER CARS PRIVATE HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for AMBER CARS PRIVATE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 12, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2011

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Mar 03, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2010

    		6 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		7 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of AMBER CARS PRIVATE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURDLER, Patricia Eileen
    High Road
    Leavesden
    WD25 7EB Watford
    276
    Hertfordshire
    United Kingdom
    		Secretary
    High Road
    Leavesden
    WD25 7EB Watford
    276
    Hertfordshire
    United Kingdom
    		British139715840001
    READE, Robin St John
    65 The Brow
    Garston
    WD25 7NY Watford
    Hertfordshire
    		Director
    65 The Brow
    Garston
    WD25 7NY Watford
    Hertfordshire
    		British96434400001
    READE, Joanne Tracy
    65 The Brow
    Garston
    WD25 7NY Watford
    Hertfordshire
    		Secretary
    65 The Brow
    Garston
    WD25 7NY Watford
    Hertfordshire
    		British96434460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    READE, Joanne Tracy
    65 The Brow
    Garston
    WD25 7NY Watford
    Hertfordshire
    		Director
    65 The Brow
    Garston
    WD25 7NY Watford
    Hertfordshire
    		British96434460001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does AMBER CARS PRIVATE HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2008
    Delivered On Jul 29, 2008
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jul 29, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does AMBER CARS PRIVATE HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2009Commencement of winding up
    Dec 14, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Anthony Dickinson
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    		practitioner
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    		practitioner
    39-45 Shaftesbury Avenue
    W1D 6LA London
    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.
    • license: CC0