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AMBERCREST UPVC LIMITED

AMBERCREST UPVC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameAMBERCREST UPVC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMBERCREST UPVC LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AMBERCREST UPVC LIMITED located?

    Registered Office Address
    Two Humber Quays
    Wellington Street West
    HU1 2BN Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERCREST UPVC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for AMBERCREST UPVC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AMBERCREST UPVC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 46 Lincoln Street Kingston upon Hull East Yorkshire HU2 0PB* on Mar 03, 2014

    		2 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr John Blades on Jun 08, 2013

    		1 pagesCH03

    Director's details changed for John Blades on Jun 08, 2013

    		2 pagesCH01

    Director's details changed for Alan Boyce on Jun 08, 2013

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to Jun 08, 2012

    		14 pagesAR01

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

    		3 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		10 pages363a

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

    		8 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of AMBERCREST UPVC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLADES, John
    63 Wolfreton Lane
    HU10 6PS Willerby
    North Humberside
    		Secretary
    63 Wolfreton Lane
    HU10 6PS Willerby
    North Humberside
    		British121650410001
    BLADES, John
    63 Wolfreton Lane
    HU10 6PS Willerby
    North Humberside
    		Director
    63 Wolfreton Lane
    HU10 6PS Willerby
    North Humberside
    		United KingdomBritish121650410001
    BOYCE, Alan
    50 Glenwood Close
    HU8 0EP Kingston Upon Hull
    North Humberside
    		Director
    50 Glenwood Close
    HU8 0EP Kingston Upon Hull
    North Humberside
    		EnglandBritish121650260001
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Secretary
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76294320001
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Director
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76295090001
    View Detailed Information on Officers and People with Significant Control

    Does AMBERCREST UPVC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2014Commencement of winding up
    Sep 01, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    2 Whitehall Quay
    LS1 4HF Leeds
    		practitioner
    2 Whitehall Quay
    LS1 4HF Leeds
    Alec Pillmoor
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    North Humberside
    		practitioner
    2 Humber Quays Wellington Street West
    HU1 2BN Hull
    North Humberside
    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