AMBIT PROFESSIONAL DEVELOPMENT LIMITED
Overview
| Company Name | AMBIT PROFESSIONAL DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05130072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBIT PROFESSIONAL DEVELOPMENT LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is AMBIT PROFESSIONAL DEVELOPMENT LIMITED located?
| Registered Office Address | Csh Consulting PO BOX 7784 NN16 6NU Kettering Northants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBIT PROFESSIONAL DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG BOB PROPERTIES LIMITED | May 17, 2004 | May 17, 2004 |
What are the latest accounts for AMBIT PROFESSIONAL DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AMBIT PROFESSIONAL DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP to Csh Consulting PO Box 7784 Kettering Northants NN16 6NU on May 23, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Julian Mandale Simon as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michele Ann Walker on May 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Julian Mandale Simon on May 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 63 Broad Green Wellingborough Northants NN8 4LQ to 13 Forest Glade Kettering Northamptonshire NN16 9SP on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 17, 2014 | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Hodges as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of AMBIT PROFESSIONAL DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNASS, Stephen John | Secretary | 14 Bramley Close Cogenhoe NN7 1LY Northampton Northamptonshire | British | Partner In Multimedia Partner | 102435850001 | |||||
| BOWNASS, Stephen John | Director | 14 Bramley Close Cogenhoe NN7 1LY Northampton Northamptonshire | England | British | Company Owner | 102435850001 | ||||
| WALKER, Michele Ann | Director | CH3 9JU Broxton Hambledon Cheshire | United Kingdom | British | Director | 134843510001 | ||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| EXCHEQUER SECRETARIES LIMITED | Secretary | 42 Crosby Road North Crosby L22 4QQ Liverpool | 63755980002 | |||||||
| HODGES, Neil Anthony | Director | Newhaven Court CW5 6LF Nantwich 19 Cheshire | British | Director | 134744370001 | |||||
| SIMON, Peter Julian Mandale | Director | Crewe Road Wistaston CW2 6PU Crewe 587 Cheshire | England | British | Company Owner | 102435920002 | ||||
| EXCHEQUER DIRECTORS LIMITED | Director | 42 Crosby Road North Crosby L22 4QQ Liverpool | 63755970002 | |||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of AMBIT PROFESSIONAL DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Julian Mandale Simon | Apr 06, 2016 | Crewe Road Wistaston CW2 6PU Crewe 587 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen John Bownass | Apr 06, 2016 | PO BOX 7784 NN16 6NU Kettering Csh Consulting Northants United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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