AMBERLEY BARS LIMITED
Overview
| Company Name | AMBERLEY BARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBERLEY BARS LIMITED?
- (5530) /
- (5540) /
Where is AMBERLEY BARS LIMITED located?
| Registered Office Address | c/o BAINES & ERNST CORPORATE LIMITED Lloyds House 18-22 Lloyd Street M2 5BE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEY BARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 269 QUARRY STREET LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for AMBERLEY BARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AMBERLEY BARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Aug 19, 2011 | 18 pages | 2.35B | ||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||
Notice of vacation of office by administrator | 7 pages | 2.39B | ||
Administrator's progress report to Mar 15, 2011 | 17 pages | 2.24B | ||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Statement of administrator's proposal | 31 pages | 2.17B | ||
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on Sep 30, 2010 | 2 pages | AD01 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Appointment of Joanne Vanderhook as a director | 3 pages | AP01 | ||
Termination of appointment of Mark Austin as a director | 1 pages | TM01 | ||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Who are the officers of AMBERLEY BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Shelly | Secretary | Walnut Tree Cottage The Avenue GU3 1JN Compton Surrey | British | 118785530001 | ||||||
| VANDERHOOK, Joanne | Director | Amberley Lane Old Elstead Road GU8 5EB Milford The Grange Surrey | England | British | 86161840001 | |||||
| VANDERHOOK, Joanne | Secretary | The Grange, Amberley Lane Old Elstead Road GU8 5EB Milford Surrey | British | 86161840001 | ||||||
| BARLOW ROBBINS SECRETARIAT LIMITED | Secretary | 55 Quarry Street GU1 3UE Guildford Surrey | 102015140001 | |||||||
| AUSTIN, Mark Daniel | Director | 16 Elsworth Close Radcliffe M26 1UJ Manchester Lancashire | British | 121791100001 | ||||||
| GOODYEAR, Christine | Director | Grafton House Bentley GU10 5HY Farnham 7 Hatchford Manor Surrey | England | British | 38722410001 | |||||
| HERRINGTON, Denise Elaine | Director | 7 Wildgoose Drive Wildwood RH12 1TU Horsham West Sussex | England | British | 39340000002 | |||||
| VANDERHOOK, David Alan | Director | The Grange, Amberley Lane Old Elstead Road GU8 5EB Milford Surrey | England | British | 86161910001 | |||||
| VANDERHOOK, Joanne | Director | The Grange, Amberley Lane Old Elstead Road GU8 5EB Milford Surrey | England | British | 86161840001 |
Does AMBERLEY BARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of novation | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | 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 The leasehold property known as lime, units G01A and G01B, the lowry, salford quays, greater manchester together with a floating charge see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 24, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. | ||||
Persons Entitled
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Transactions
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Does AMBERLEY BARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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