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AMBER PROPERTIES (BRIDGE HOUSE) LIMITED

AMBER PROPERTIES (BRIDGE HOUSE) LIMITED

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

    • Overview

    Company NameAMBER PROPERTIES (BRIDGE HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09280375
    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 AMBER PROPERTIES (BRIDGE HOUSE) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AMBER PROPERTIES (BRIDGE HOUSE) LIMITED located?

    Registered Office Address
    Lyster Court Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBER PROPERTIES (BRIDGE HOUSE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRAFALGAR COURT (THE MILLFIELDS) AMENITY LIMITEDOct 27, 2014Oct 27, 2014

    What are the latest accounts for AMBER PROPERTIES (BRIDGE HOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for AMBER PROPERTIES (BRIDGE HOUSE) 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

    		2 pagesDS01

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Maurice Arnold West as a secretary on Sep 09, 2016

    		2 pagesAP03

    Appointment of Mrs Susan Jones as a director on Sep 09, 2016

    		2 pagesAP01

    Appointment of Mr Thomas Glyn Jones as a director on Sep 09, 2016

    		2 pagesAP01

    Appointment of Mrs Jackie West as a director on Sep 09, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2016

    		RES15

    Termination of appointment of Ivo Laurence George Hesmondhalgh as a director on Mar 24, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AMBER PROPERTIES (BRIDGE HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Maurice Arnold
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		Secretary
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		213857640001
    JONES, Susan
    Parkhayes
    Woodbury Salterton
    EX5 1QS Exeter
    9
    England
    		Director
    Parkhayes
    Woodbury Salterton
    EX5 1QS Exeter
    9
    England
    		EnglandBritish213855930001
    JONES, Thomas Glyn
    Parkhayes
    Woodbury Salterton
    EX5 1QS Exeter
    9
    England
    		Director
    Parkhayes
    Woodbury Salterton
    EX5 1QS Exeter
    9
    England
    		United KingdomBritish117728670002
    WEST, Jackie
    Wingfield Road
    PL3 4ER Plymouth
    122
    Devon
    England
    		Director
    Wingfield Road
    PL3 4ER Plymouth
    122
    Devon
    England
    		EnglandBritish213855120001
    WEST, Maurice
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		Director
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		United KingdomBritish179282060001
    HESMONDHALGH, Ivo Laurence George
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		Director
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		United Kingdom British31530790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER PROPERTIES (BRIDGE HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Arnold West
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		Oct 25, 2016
    Queen Alexandra Square
    The Millfields
    PL1 3JB Plymouth
    Lyster Court
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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