Dissolved
Dissolved 2016-02-19
Company Information for AMBULINK UK LIMITED
MORECAMBE, LANCASHIRE, LA4,
|
Company Registration Number
04233165
Private Limited Company
Dissolved Dissolved 2016-02-19 |
Company Name | |
---|---|
AMBULINK UK LIMITED | |
Legal Registered Office | |
MORECAMBE LANCASHIRE | |
Company Number | 04233165 | |
---|---|---|
Date formed | 2001-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2016-02-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
AS COMPANY SERVICES LIMITED |
||
WILLIAM SINCLAIR WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SHIELDS HENDERSON |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
DOROTHY KIRKLEY |
Company Secretary | ||
PETER GARVAN REYNOLDS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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CITY LEGACY LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
SIVES SOLUTIONS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-04-03 | Active - Proposal to Strike off | |
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THE EDINBURGH CLOTHING STORE | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
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ANDERSON STRATHERN TRUSTEE COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1981-04-06 | Active | |
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MURRAY TRAVEL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1983-09-12 | Active | |
PICARDIE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1987-03-03 | Active | |
CASTLE CRAIG HOSPITAL LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-01-06 | Active | |
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ANDERSON STRATHERN NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1992-05-05 | Active | |
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NAPIER OVERSEAS DEVELOPMENTS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
ANDSTRAT (NO. 156) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-09-04 | Active | |
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UPPER WELLWOOD LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-06 | Active | |
FARMER AUTOCARE WEST LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-05-12 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-01-14 | Active | |
BALGONIE HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-09 | Active | |
WILARC LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2004-08-06 | Active | |
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BALGONIE ESTATES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1914-04-03 | Active | |
JAMES BLAKE & CO (ENGINEERS) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1961-04-28 | Active | |
CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1970-12-22 | Active | |
MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1974-08-09 | Active | |
DENARIUS INVESTMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1982-11-22 | Active | |
GRAHAM (PRESERVATION) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1986-01-14 | Active - Proposal to Strike off | |
FAIR ISLE BIRD OBSERVATORY TRUST (THE) | Company Secretary | 2007-11-26 | CURRENT | 1986-02-10 | Active | |
PRIORITY DRILLING UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1988-04-14 | Active | |
BOWHOLM HOLDINGS LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1990-10-01 | Active | |
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PENICUIK ESTATE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1996-06-11 | Active | |
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UNION DIRECT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 1999-12-07 | Active | |
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METATECH LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2002-04-09 | Active | |
NORDIC ENTERPRISE TRUST | Company Secretary | 2007-11-26 | CURRENT | 2002-08-29 | Active | |
PAT MCGINLEY AUTOCARE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-06-02 | Active | |
ANDSTRAT (NO. 175) LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2003-09-23 | Active | |
METAFIT LTD. | Company Secretary | 2007-11-26 | CURRENT | 2004-07-12 | Active | |
PM ONE LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-11-16 | Active | |
HH ROESNER PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2006-12-22 | Active | |
AS DIRECTOR LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-02-21 | Active | |
PIHL UK LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-01-29 | Liquidation | |
ERROL ESTATE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
STOBO CASTLE HEALTH SPA LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1986-07-22 | Active | |
SPECIALIST UNDERWATER BROKERAGE LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
PITMAIN AND GLENBANCHOR LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
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BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED | Director | 2011-05-26 | CURRENT | 1996-08-09 | Active | |
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GLENTRESS AMBULANCE (2004) LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-05 | Dissolved 2015-08-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES13 | FINANCE DOCS.PROV SEC 25/02/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
88(2)R | AD 25/06/04--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 12 POULTON SQUARE MORECAMBE LANCASHIRE LA4 5PZ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | PETER GARVAN REYNOLDS |
The top companies supplying to UK government with the same SIC code (6023 - Other passenger land transport) as AMBULINK UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AMBULINK UK LIMITED | Event Date | 2011-02-02 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final Meeting of Members and Creditors of the above named Company will be held at Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 27 October 2015 at 10.00 am for the purposes of receiving the Joint Liquidators final report showing how the winding up has been conducted and of hearing any explanations that may be given by the Joint Liquidators. All creditors are entitled to attend in person or by proxy, and a resolution will be passed when the majority in value of those voting have voted in favour of it. Creditors may vote where claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above offices. Date of Appointment: 02 February 2011 Office Holder details: David Nimmo McFarlane , (IP No. 9352) and David Forbes Rutherford , (IP No. 5736) both of Cowan & Partners , 60 Constitution Street, Leith, Edinburgh, EH6 6RR . For further details contact: Tel: 0131 554 0724 David Forbes Rutherford , Joint Liquidator : | |||
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