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Company Information for AMBURY PROPERTY CO LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
 00813315 Private Limited Company
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Company Overview
About Ambury Property Co Ltd
AMBURY PROPERTY CO LIMITED was founded on 1964-07-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ambury Property Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AMBURY PROPERTY CO LIMITED | |
| Legal Registered Office | |
| THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in LS1 | |
Filing Information
| Company Number | 00813315 | |
|---|---|---|
| Company ID Number | 00813315 | |
| Date formed | 1964-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 29/06/2014 | |
| Return next due | 27/07/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:26:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBURY PROPERTY CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD
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Company Officers of AMBURY PROPERTY CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIVIEN RAISMAN |
||
ANITA FAY ROYSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL ROYSTON |
Company Secretary | ||
SAMUEL ROYSTON |
Director | ||
ELKIN MARGOLIN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 34 PARK CROSS STREET LEEDS LS1 2QH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 24/07/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAY ROYSTON / 22/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 22/07/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 23/04/2010 | |
| AR01 | 29/06/10 NO CHANGES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL ROYSTON | |
| 288a | SECRETARY APPOINTED VIVIEN RAISMAN | |
| 363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/07/04 | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
| WRES01 | ADOPT MEM AND ARTS 05/01/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363a | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 08/03/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363x | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AMBURY PROPERTY CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-24 |
| Notices to Creditors | 2015-07-27 |
| Resolutions for Winding-up | 2015-04-08 |
| Notices to Creditors | 2015-04-08 |
| Appointment of Liquidators | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against AMBURY PROPERTY CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBURY PROPERTY CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBURY PROPERTY CO LIMITED
Intangible Assets
Patents
We have not found any records of AMBURY PROPERTY CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBURY PROPERTY CO LIMITED
Income
Government Income
We have not found government income sources for AMBURY PROPERTY CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBURY PROPERTY CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMBURY PROPERTY CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2017-02-22 |
| Notice is hereby given that a final meeting of the members of the Company will be held at The Chancery, 58 Spring Gardens, Manchester M2 1EW on 14 April 2017 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW no later than 12 noon on 13 April 2017. Date of Appointment: 26 March 2015. Office Holder details: Steven Muncaster, (IP No. 9446) and Philip Francis Duffy, (IP No. 9253) both of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com, Tel: 0161 827 9025. Ag FF112722 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-30 |
| I, Keith Marshall of Duff & Phelps Ltd, 1 City Square, Leeds LS1 2ES give notice that I was appointed joint liquidator of the above named Company on 26 March 2015 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 April 2015 to prove their debts by sending to the undersigned Keith Marshall of Duff & Phelps Ltd, 1 City Square, Leeds LS1 2ES written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder detail: Keith Marshall (IP No 9745) of Duff & Phelps Ltd, 1 City Square, Leeds LS1 2ES and Steven Muncaster (IP No 9446) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW. For further details contact: Keith Marshall or Steven Muncaster, E-mail: Manchester@duffandphelps.com, Tel: 0161 827 9000. Alternative contact: Andrew Ward. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-26 |
| I, the undersigned, being a member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 26 March 2015 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Keith Marshall , of Duff & Phelps Ltd , 1 City Square, Leeds LS1 2ES and Steven Muncaster , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9745 and 9446) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Keith Marshall or Steven Muncaster, E-mail: Manchester@duffandphelps.com, Tel: 0161 827 9000. Alternative contact: Andrew Ward. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-26 |
| Keith Marshall , of Duff & Phelps Ltd , 1 City Square, Leeds LS1 2ES and Steven Muncaster , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : For further details contact: Keith Marshall or Steven Muncaster, E-mail: Manchester@duffandphelps.com, Tel: 0161 827 9000. Alternative contact: Andrew Ward. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-26 |
| A first and final dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 21 August 2015 (the last date for proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 21 August 2015. Creditors should send their claims to Keith Marshall, Joint Liquidator at Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW A creditor who has not prived their debt by this date will be excluded from the dividend. Date of Appointment: 26 March 2015 Office Holder details: Keith Marshall , (IP No. 9745) of Duff & Phelps, 1 City Square, Leeds, Yorkshire, LS1 2ES and Steven Muncaster , (IP No. 9446) of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000 Alternative contact: Andrew Ward, Email: Manchester@duffandphelps.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBURY PROPERTY CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBURY PROPERTY CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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