AMBLESIDE PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	AMBLESIDE PROPERTY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05226568
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2004
Date of Cessation	Oct 19, 2016

Summary

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

What is the purpose of AMBLESIDE PROPERTY DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is AMBLESIDE PROPERTY DEVELOPMENTS LIMITED located?

Registered Office Address	Westminster Business Centre Nether Poppleton YO26 6RB York
Undeliverable Registered Office Address	No

What are the latest accounts for AMBLESIDE PROPERTY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for AMBLESIDE PROPERTY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 05, 2015

Registered office address changed from Ambleside Uppleby Easingwold York North Yorkshire YO61 3BB to Westminster Business Centre Nether Poppleton York YO26 6RB on Oct 05, 2015

2 pages

AD01

Sep 28, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2015

Declaration of solvency

4 pages

4.70

Sep 28, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2015	LRESSP

Sep 14, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Sep 14, 2015

Satisfaction of charge 8 in full

2 pages

MR04

Sep 02, 2015

Satisfaction of charge 052265680009 in full

4 pages

MR04

Jul 31, 2015

Satisfaction of charge 4 in full

5 pages

MR04

Dec 24, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Dec 16, 2014

Annual return made up to Sep 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 200	SH01

Dec 24, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Nov 25, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 200	SH01

Jun 04, 2013

Registration of charge 052265680009

12 pages

MR01

Mar 07, 2013

Statement of capital following an allotment of shares on Mar 05, 2013

Capital: GBP 200

3 pages

SH01

Mar 07, 2013

Director's details changed for Mr John David Warrington on Mar 05, 2013

2 pages

CH01

Mar 07, 2013

legacy

9 pages

MG01

Mar 07, 2013

legacy

6 pages

MG01

Mar 05, 2013

Appointment of Mr John David Warrington as a director

2 pages

AP01

Mar 05, 2013

Appointment of Mr Daniel Brendan Warrington as a director

2 pages

AP01

Dec 20, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Sep 10, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

5 pages

AR01

Nov 25, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Sep 20, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AMBLESIDE PROPERTY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANDEFIELD, Katrina Mary Ambleside Uppleby Easingwold YO61 3BD York North Yorkshire	Nov 19, 2004		Secretary	Ambleside Uppleby Easingwold YO61 3BD York North Yorkshire		British		Director	101774940001
MANDEFIELD, Katrina Mary Ambleside Uppleby Easingwold YO61 3BD York North Yorkshire	Nov 19, 2004		Director	Ambleside Uppleby Easingwold YO61 3BD York North Yorkshire	United Kingdom	British	1959-4	Director	101774940001
MANDEFIELD, Peter Ambleside Uppleby Easingwold YO61 3BD York North Yorkshire	Nov 19, 2004		Director	Ambleside Uppleby Easingwold YO61 3BD York North Yorkshire	United Kingdom	British	1959-6	Director	101775080001
WARRINGTON, Daniel Brendan Nether Poppleton YO26 6RB York Westminster Business Centre	Mar 05, 2013		Director	Nether Poppleton YO26 6RB York Westminster Business Centre	United Kingdom	British	1976-10	Director	95807320003
WARRINGTON, John David Nether Poppleton YO26 6RB York Westminster Business Centre	Mar 05, 2013		Director	Nether Poppleton YO26 6RB York Westminster Business Centre	England	British	1976-10	Director	176341500002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 09, 2004	Sep 13, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 09, 2004	Sep 13, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Does AMBLESIDE PROPERTY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 23, 2013 Delivered On Jun 04, 2013	Satisfied
	Brief description Land at ryedale t/no.348018. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2013Registration of a charge (MR01) Sep 02, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Feb 28, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re ambleside property developments limited active saver account a/no 23595854 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2013Registration of a charge (MG01) Sep 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2013 Delivered On Mar 07, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2013Registration of a charge (MG01) Sep 14, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Feb 27, 2007 Delivered On Feb 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that building plot on back lane easingwold york lying immediately to the south of 55A uppleby easingwold york being the southern part of t/no NYK201989. 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 The Royal Bank of Scotland PLC
	Transactions Feb 28, 2007Registration of a charge (395) Oct 08, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 08, 2006 Delivered On Sep 16, 2006	Satisfied	Amount secured All monies due or to become due from the customer to the chargee on any account whatsoever
	Short particulars Land adjoining 4 east lane shipton by beningbrough york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 16, 2006Registration of a charge (395) Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 2006 Delivered On May 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at mill rise, driffield. 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 The Royal Bank of Scotland PLC
	Transactions May 12, 2006Registration of a charge (395) Jul 31, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 16, 2005 Delivered On Dec 20, 2005	Satisfied	Amount secured £81,000.00 due or to become due from the company to
	Short particulars Fixed charge over all company's current assets plus floating charge any present or future assets not subject to fixed charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 2005Registration of a charge (395) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 07, 2005 Delivered On Sep 27, 2005	Satisfied	Amount secured £81,000 due or to become due from the company to
	Short particulars Building plot to rear of 55A uppleby easingwold york.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 27, 2005Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 08, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 booth row west lutton. 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 The Royal Bank of Scotland PLC
	Transactions Aug 09, 2005Registration of a charge (395) Feb 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AMBLESIDE PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2015	Commencement of winding up
Oct 19, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Nichols Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Sep 17, 2015
John William Butler Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Sep 17, 2015

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.
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