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AMBERTON PROPERTIES (WARE) LIMITED

AMBERTON PROPERTIES (WARE) LIMITED

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

    • Overview

    Company NameAMBERTON PROPERTIES (WARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904582
    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 AMBERTON PROPERTIES (WARE) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is AMBERTON PROPERTIES (WARE) LIMITED located?

    Registered Office Address
    2 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERTON PROPERTIES (WARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 25, 2016

    What are the latest filings for AMBERTON PROPERTIES (WARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on Aug 28, 2018

    		1 pagesAD01

    Director's details changed for Mr Shaun Robinson on Jun 08, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 25, 2016

    		15 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 27, 2015

    		18 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 28, 2014

    		15 pagesAA

    Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Somerston Capital Limited on Nov 24, 2014

    		1 pagesCH02

    Registered office address changed from 7Th Floor 25 St. James's Street London SW1A 1HA United Kingdom to Charter House Suite 2 25 High Street Banbury Oxfordshire OX16 5EG on Sep 25, 2014

    		1 pagesAD01

    Appointment of Somerston Capital Limited as a director on Aug 05, 2014

    		3 pagesAP02

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMBERTON PROPERTIES (WARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Shaun
    5th Floor
    St James's Street
    SW1A 1NF London
    64
    United Kingdom
    		Director
    5th Floor
    St James's Street
    SW1A 1NF London
    64
    United Kingdom
    		United KingdomBritish101627760001
    SOMERSTON CAPITAL LIMITED
    St. James's Street
    5th Floor
    SW1A 1NF London
    64
    England
    		Director
    St. James's Street
    5th Floor
    SW1A 1NF London
    64
    England
    Identification TypeEuropean Economic Area
    Registration Number04477364
    		190254100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERTON PROPERTIES (WARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suite 2
    25 High Street
    OX16 5EG Banbury
    Charter House
    England
    		Apr 06, 2016
    Suite 2
    25 High Street
    OX16 5EG Banbury
    Charter House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House
    Registration Number8898993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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