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AMBERLEY DRIVE DEVELOPMENT LIMITED

AMBERLEY DRIVE DEVELOPMENT LIMITED

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

    • Overview

    Company NameAMBERLEY DRIVE DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10943522
    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 AMBERLEY DRIVE DEVELOPMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AMBERLEY DRIVE DEVELOPMENT LIMITED located?

    Registered Office Address
    602 Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERLEY DRIVE DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMBERLEY DRIVE DEVELOPMENT 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

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Termination of appointment of Jeremy Waring Earnshaw as a director on Dec 22, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Notification of Live Verde Llp as a person with significant control on Sep 04, 2017

    		2 pagesPSC02

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Albert Tattersall as a director on May 31, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 04, 2017

    Statement of capital on Sep 04, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMBERLEY DRIVE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONIN, Brian Kevin
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		Director
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		United KingdomBritishDirector133682680002
    MURPHY, John
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		Director
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		EnglandBritishDirector87597260001
    O'NEILL, Barry Michael
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		Director
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		IrelandIrishDirector237474590001
    RAHMAN, Ajmal
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		Director
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		United KingdomBritishDirector237474580001
    EARNSHAW, Jeremy Waring
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		Director
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		EnglandBritishDirector129305300001
    TATTERSALL, Mark Albert
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		Director
    Aston Avenue
    Birchwood Park, Birchwood
    WA3 6ZN Warrington
    602
    United Kingdom
    		EnglandBritishDirector62565910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERLEY DRIVE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princess Street
    M1 7AG Manchester
    199
    England
    		Sep 04, 2017
    Princess Street
    M1 7AG Manchester
    199
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liabilities Partnership Act
    Place RegisteredCompanies House
    Registration NumberOc415163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Princess Street
    M1 7AG Manchester
    199
    United Kingdom
    		Sep 04, 2017
    Princess Street
    M1 7AG Manchester
    199
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liabilities Partnership Act
    Place RegisteredCompanies House
    Registration Number0c415163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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