AMBLESIDE CARE SERVICES LIMITED
Overview
| Company Name | AMBLESIDE CARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06794992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBLESIDE CARE SERVICES LIMITED?
- (7487) /
Where is AMBLESIDE CARE SERVICES LIMITED located?
| Registered Office Address | 8 James Martin Close UB9 5NN Denham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AMBLESIDE CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rajwinder Rana as a director | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Jul 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from 788-790 Finchley Road Temple Fortune London NW11 7TJ on Nov 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Michael James Vincent Ward as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Michael James Vincent Ward as a director | 3 pages | AP01 | ||||||||||
Appointment of Anslim Sastri Narinesingh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jasbir Bhogal as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rajwinder Rana as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rajwinder Singh Rana on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of AMBLESIDE CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Michael James Vincent | Secretary | Balgores Lane Gidea Park RM2 6BS Romford 170 Essex England | British | 155280630001 | ||||||
| NARINESINGH, Anslim Sastri | Director | Balgores Lane Gidea Park RM2 6BS Romford 170 Essex | England | Trinidadian | General Manager | 111238940002 | ||||
| WARD, Michael James Vincent | Director | Balgores Lane Gidea Park RM2 6BS Romford 170 Essex | England | British | General Manager | 83981650002 | ||||
| RANA, Rajwinder Singh | Secretary | 22 Leamington Gardens IG3 9TX Ilford Essex | British | Director | 29057520001 | |||||
| BHOGAL, Jasbir Singh | Director | 29 Alloa Road IG3 9SW Goohayes Ilford Essex | England | British | Director | 88969810001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| RANA, Rajwinder Singh | Director | 22 Leamington Gardens IG3 9TX Ilford Essex | England | British | Director | 29057520001 |
Does AMBLESIDE CARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2010 Delivered On Apr 27, 2010 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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