Liquidation
Company Information for AMBER REALISATIONS NO.6 LIMITED
AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG,
|
Company Registration Number
03461760
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
AMBER REALISATIONS NO.6 LIMITED | ||||||
Legal Registered Office | ||||||
AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG Other companies in B62 | ||||||
Previous Names | ||||||
|
Company Number | 03461760 | |
---|---|---|
Company ID Number | 03461760 | |
Date formed | 1997-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 09:49:57 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN RICHARD POWELL |
||
ANDREW MICHAEL JOHN FITCHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WHITE |
Director | ||
MARC TONY AUGUST BECKERS |
Director | ||
LEONARDUS NICOLAAS JOHANNES EPSKAMP |
Director | ||
JOHANNES GERBRAND DE BOER |
Director | ||
JAN VAN DER ZOUW |
Director | ||
MARK ROBERT GRAHAM DIXON |
Director | ||
CAROLE ELIZABETH SHAW |
Company Secretary | ||
CAROLE ELIZABETH SHAW |
Director | ||
GEORGE WILLIAM SHAW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER REALISATIONS NO.7 LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1971-09-30 | Liquidation | |
R.F.T. FLEXHOSE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1962-11-14 | Dissolved 2014-08-12 | |
FLEXMETALLIC INDUSTRIES LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1981-11-04 | Dissolved 2014-08-08 | |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1998-04-17 | Active | |
WYKO-EWB LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1998-04-17 | Liquidation | |
WYKO BEARINGS & TRANSMISSION LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1977-12-22 | Liquidation | |
ERIKS UK HOLDINGS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-10-23 | Active | |
CHURCH HYDRAULICS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1981-10-23 | Dissolved 2014-08-08 | |
JAY FASTENERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1987-10-30 | Dissolved 2014-08-08 | |
LEWIS D M R LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1985-11-15 | Dissolved 2014-08-12 | |
OSWALD REALISATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1976-07-06 | Dissolved 2014-08-12 | |
MAJOR FLUID POWER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1976-08-31 | Dissolved 2014-08-12 | |
E.W. BEARINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1978-02-03 | Dissolved 2014-08-08 | |
UNIVERSAL CALIBRATION LABORATORIES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1953-07-24 | Dissolved 2014-08-12 | |
CENTRAL BELTING SERVICES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-07-30 | Dissolved 2014-08-08 | |
OSWALD SEALS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1994-09-21 | Dissolved 2014-08-12 | |
EASTMAN ROSS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1975-07-22 | Dissolved 2014-08-07 | |
WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1996-09-06 | Dissolved 2014-08-12 | |
WYKO EQUIPMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1968-12-13 | Dissolved 2014-08-12 | |
SWAN BEARING FACTORS (LANCASTER) LTD. | Company Secretary | 2006-11-15 | CURRENT | 1991-03-15 | Dissolved 2014-08-12 | |
HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1978-11-30 | Dissolved 2014-08-08 | |
TRUTITE FASTENERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1972-04-21 | Dissolved 2014-08-12 | |
THAMESDOWN BEARING SERVICES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1976-04-02 | Dissolved 2014-08-12 | |
R.E.(HOLDINGS) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1985-09-27 | Dissolved 2014-08-12 | |
CHEVIN TRANSMISSION LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1978-05-19 | Dissolved 2014-08-08 | |
M.C.W. (ABERDEEN) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-03-20 | Dissolved 2014-08-07 | |
JOHN FENWICK LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1947-04-08 | Dissolved 2014-08-08 | |
VELOCITY 205 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1931-12-01 | Dissolved 2014-08-12 | |
KINGSWOOD FLUID POWER GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1990-06-21 | Dissolved 2014-08-08 | |
LEADER FLUID PRODUCTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1993-09-20 | Dissolved 2014-08-12 | |
KINGSWOOD FLUID POWER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1970-12-07 | Dissolved 2014-08-12 | |
LILLESHALL PLASTIC HOUSEWARES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1995-11-09 | Dissolved 2014-08-12 | |
SOCKET SCREWS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1948-03-02 | Dissolved 2014-08-12 | |
LEWIS ELECTRIC HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-02-24 | Dissolved 2014-08-12 | |
SWAN BEARING FACTORS (BLACKBURN) LTD. | Company Secretary | 2006-11-15 | CURRENT | 1989-04-12 | Dissolved 2014-08-12 | |
KINGTECH SYSTEMS LTD. | Company Secretary | 2006-11-15 | CURRENT | 1988-10-06 | Dissolved 2014-08-12 | |
HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1968-05-28 | Dissolved 2014-08-08 | |
TOMAX LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1981-07-23 | Dissolved 2014-08-12 | |
A.P.W. ENGINEERING (1998) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1975-06-30 | Dissolved 2014-08-08 | |
ABERDEEN BEARING GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1979-10-17 | Dissolved 2014-08-07 | |
ALLTHREAD HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1939-03-01 | Dissolved 2014-08-08 | |
AMBER REALISATIONS NO.2 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1973-04-25 | Dissolved 2014-08-12 | |
AMBER REALISATIONS NO.3 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1982-02-04 | Dissolved 2014-08-12 | |
AMBER REALISATIONS NO.4 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1966-09-15 | Dissolved 2014-08-12 | |
E S L GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1981-07-07 | Dissolved 2016-02-20 | |
ELECTRICAL SERVICES (ABERDEEN) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1971-08-18 | Active - Proposal to Strike off | |
I W 1998 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1988-03-11 | Dissolved 2016-02-25 | |
OLYMPIC BEARING CO. LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1975-12-24 | Dissolved 2016-02-25 | |
OLYMPIC-CHEVIN LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1983-10-13 | Dissolved 2016-02-25 | |
SERCO-RYAN (NO. 2) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1982-09-07 | Dissolved 2016-02-25 | |
SOLARFRONT LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1990-07-04 | Dissolved 2016-02-25 | |
AMBER REALISATIONS NO.1 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1962-10-09 | Dissolved 2016-02-25 | |
CENTRAL ENGINEERING SUPPLIES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1983-03-15 | Dissolved 2016-02-25 | |
LILLESHALL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1991-02-25 | Active | |
CRYSTALWARE PRODUCTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1946-11-23 | Liquidation | |
ESL TYNE TEES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1962-01-05 | Liquidation | |
LILLESHALL BUILDING PRODUCTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-10-14 | Active | |
AMBER REALISATIONS NO.5 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1967-10-04 | Liquidation | |
WYKO OVERSEAS HOLDINGS | Company Secretary | 2006-11-15 | CURRENT | 1986-04-09 | Active | |
SPLIT ROLLER BEARING CO. LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
WYKO INTERNATIONAL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-11-27 | Active | |
WYKO HOLDINGS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1999-05-25 | Active | |
WYKO INVESTMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-06-09 | Active | |
FPT GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-08-06 | Active | |
BRYMILL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1920-10-01 | Active | |
ABBERPLACE LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1980-10-09 | Liquidation | |
BRITISH ELECTRICAL REPAIRS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1992-12-11 | Liquidation | |
ERIKS INDUSTRIAL SERVICES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1995-12-29 | Active | |
FPT (UK) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1997-11-28 | Active | |
ERIKS WTT LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-06-17 | Active | |
ERIKS REALISATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-06-17 | Active | |
PIONEER WESTON INTERNATIONAL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1998-10-05 | Liquidation | |
SHG 1998 LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1973-09-26 | Liquidation | |
LILLESHALL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1880-12-31 | Active | |
WYKO GROUP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1973-07-31 | Active | |
B & P WILD LIMITED | Director | 2016-06-30 | CURRENT | 1990-07-01 | Active | |
SEALS & PACKINGS INTERNATIONAL LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-21 | Liquidation | |
LILLESHALL INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 1991-02-25 | Active | |
CRYSTALWARE PRODUCTS LIMITED | Director | 2015-11-18 | CURRENT | 1946-11-23 | Liquidation | |
ESL TYNE TEES LIMITED | Director | 2015-11-18 | CURRENT | 1962-01-05 | Liquidation | |
ECONOSTO UK LIMITED | Director | 2015-11-18 | CURRENT | 1984-06-21 | Liquidation | |
LILLESHALL BUILDING PRODUCTS LIMITED | Director | 2015-11-18 | CURRENT | 1992-10-14 | Active | |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Director | 2015-11-18 | CURRENT | 1998-04-17 | Active | |
AMBER REALISATIONS NO.5 LIMITED | Director | 2015-11-18 | CURRENT | 1967-10-04 | Liquidation | |
WYKO OVERSEAS HOLDINGS | Director | 2015-11-18 | CURRENT | 1986-04-09 | Active | |
SPLIT ROLLER BEARING CO. LIMITED | Director | 2015-11-18 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
WYKO INTERNATIONAL LIMITED | Director | 2015-11-18 | CURRENT | 1997-11-27 | Active | |
WYKO-EWB LIMITED | Director | 2015-11-18 | CURRENT | 1998-04-17 | Liquidation | |
WYKO HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 1999-05-25 | Active | |
WYKO INVESTMENTS LIMITED | Director | 2015-11-18 | CURRENT | 2000-06-09 | Active | |
FPT GROUP LIMITED | Director | 2015-11-18 | CURRENT | 1997-08-06 | Active | |
BRYMILL LIMITED | Director | 2015-11-18 | CURRENT | 1920-10-01 | Active | |
ABBERPLACE LIMITED | Director | 2015-11-18 | CURRENT | 1980-10-09 | Liquidation | |
BALL VALVES UK LIMITED | Director | 2015-11-18 | CURRENT | 1989-12-20 | Liquidation | |
LILLESHALL PENSION TRUSTEES LIMITED | Director | 2015-11-18 | CURRENT | 1990-04-23 | Liquidation | |
BRITISH ELECTRICAL REPAIRS LIMITED | Director | 2015-11-18 | CURRENT | 1992-12-11 | Liquidation | |
ERIKS INDUSTRIAL SERVICES LIMITED | Director | 2015-11-18 | CURRENT | 1995-12-29 | Active | |
FPT (UK) LIMITED | Director | 2015-11-18 | CURRENT | 1997-11-28 | Active | |
ERIKS WTT LIMITED | Director | 2015-11-18 | CURRENT | 1998-06-17 | Active | |
ERIKS REALISATIONS LIMITED | Director | 2015-11-18 | CURRENT | 1998-06-17 | Active | |
PIONEER WESTON INTERNATIONAL LIMITED | Director | 2015-11-18 | CURRENT | 1998-10-05 | Liquidation | |
ERIKS UK HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2006-10-23 | Active | |
G & H ENGINEERING SERVICES LIMITED | Director | 2015-11-18 | CURRENT | 2003-01-30 | Liquidation | |
LILLESHALL LIMITED | Director | 2015-11-18 | CURRENT | 1880-12-31 | Active | |
WYKO GROUP LIMITED | Director | 2015-11-18 | CURRENT | 1973-07-31 | Active | |
WYKO BEARINGS & TRANSMISSION LIMITED | Director | 2015-11-18 | CURRENT | 1977-12-22 | Liquidation | |
AMBER REALISATIONS NO.7 LIMITED | Director | 2015-11-18 | CURRENT | 1971-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RES15 | CHANGE OF COMPANY NAME 12/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 110.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 110.69 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 110.69 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC TONY AUGUST BECKERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 110.69 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARDUS EPSKAMP | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEONARDUS NICOLAAS JOHANNES EPSKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE BOER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTYN RICHARD POWELL on 2011-07-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 29/07/2011 | |
AP01 | DIRECTOR APPOINTED MR MARC TONY AUGUST BECKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER ZOUW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES GERBRAND DE BOER | |
AP01 | DIRECTOR APPOINTED MR JAN VAN DER ZOUW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CERTNM | COMPANY NAME CHANGED FLEXIBLE HOSE SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 06/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED G & C S HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/12/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: GRANT THORNTON EDINBURGH HOUSE WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 10 APRIL 2008 | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMBER REALISATIONS NO.6 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
73072990 | ||||
73079990 | ||||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
87089299 | Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel) | |||
73269095 | ||||
73269095 | ||||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
73269095 | ||||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
87089299 | Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73079990 | ||||
73044993 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of <= 168,3 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.49.10) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73044993 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of <= 168,3 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.49.10) | |||
73249000 | Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
73249000 | Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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