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AMBER ROCK RESORT LIMITED

AMBER ROCK RESORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER ROCK RESORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05799210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER ROCK RESORT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AMBER ROCK RESORT LIMITED located?

    Registered Office Address
    Unit 2 Basset Court Loake Close
    Grange Park
    NN4 5EZ Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBER ROCK RESORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FULL METAL SOFTWARE LIMITEDJul 17, 2007Jul 17, 2007
    FULL METAL LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for AMBER ROCK RESORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AMBER ROCK RESORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 22-24 Rotherham Road Great Houghton Barnsley South Yorkshire S72 0DE to Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ on Aug 11, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jamie Richard Thomson on Apr 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed full metal software LIMITED\certificate issued on 08/06/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2011

    Change company name resolution on Jun 08, 2011

    		RES15
    change-of-nameJun 08, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Antony Frederick Greasley on Apr 27, 2011

    		1 pagesCH03

    Registered office address changed from * 22-24 Rotherham Road Great Houghton Barnsley South Yorkshire S72 0DE England* on Feb 14, 2011

    		1 pagesAD01

    Registered office address changed from * Padside Hall, Braithwaite Harrogate North Yorkshire HG3 4AN* on Feb 14, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of AMBER ROCK RESORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREASLEY, Antony Frederick
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 2 Basset Court
    England
    		Secretary
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 2 Basset Court
    England
    		British69165360001
    THOMSON, Jamie Richard
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 2 Basset Court
    England
    		Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 2 Basset Court
    England
    		EnglandBritishDirector96270340002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER ROCK RESORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Malcolm Thomson
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 2 Basset Court
    England
    		Apr 27, 2017
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 2 Basset Court
    England
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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