AMBER POLYTHENE LIMITED
Overview
| Company Name | AMBER POLYTHENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06339050 |
| 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 AMBER POLYTHENE LIMITED?
- (2416) /
Where is AMBER POLYTHENE LIMITED located?
| Registered Office Address | Unit 6c, Hackworth Industrial Estate, Shildon DL4 1HG County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER POLYTHENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AMBER POLYTHENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Apr 23, 2012 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Dec 26, 2011 | 7 pages | 2.24B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Desmond Paul Cross on Aug 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Desmond Paul Cross on Aug 09, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Kelly Long as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Glyn Porter as a director | 2 pages | AP01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Miss Kelly Ann Long as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Porter as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AMBER POLYTHENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Desmond Paul | Secretary | Unit 6c, Hackworth Industrial Estate, Shildon DL4 1HG County Durham | British | 123721270001 | ||||||
| CROSS, Desmond Paul | Director | Unit 6c, Hackworth Industrial Estate, Shildon DL4 1HG County Durham | England | British | 123721270001 | |||||
| PORTER, Colin Glyn | Director | Unit 6c, Hackworth Industrial Estate, Shildon DL4 1HG County Durham | England | British | 123735340001 | |||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| BROMLEY, Lynne | Director | 7 Oval Park DL16 6LN Tudhoe County Durham | Other | 123721260001 | ||||||
| LONG, Kelly Ann | Director | Front Street DL16 6TJ Tudhoe 106 Co Durham | British | 146105560001 | ||||||
| PORTER, Colin Glyn | Director | 7 Oval Park DL16 6LN Tudhoe County Durham | England | British | 123735340001 | |||||
| VANTIS NOMINEES LIMITED | Director | 82 St John Street EC1M 4JN London | 40236920002 |
Does AMBER POLYTHENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Jul 01, 2010 Delivered On Jul 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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Does AMBER POLYTHENE 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