Dissolved 2017-02-28
Company Information for AMBER CRYSTAL CARS OF STUDLEY LIMITED
STUDLEY, WARWICKSHIRE, B80,
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Company Registration Number
04898672
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | |
---|---|
AMBER CRYSTAL CARS OF STUDLEY LIMITED | |
Legal Registered Office | |
STUDLEY WARWICKSHIRE | |
Company Number | 04898672 | |
---|---|---|
Date formed | 2003-09-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-27 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL FORRESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENMORE NOMINEES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER CRYSTAL CARS LIMITED | Director | 2001-02-13 | CURRENT | 2001-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 27/01/2016 TO 26/01/2016 | |
AA | 27/01/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/01/2015 TO 27/01/2015 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, THE SLOUGH, STUDLEY, WARWICKSHIRE, B80 7EN | |
AA01 | PREVSHO FROM 29/01/2015 TO 28/01/2015 | |
AA | 29/01/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 30/01/2014 TO 29/01/2014 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/01/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM UNIT 2 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, UNIT 2 ABBEY LANE COURT ABBEY LANE, EVESHAM, WORCESTERSHIRE, WR11 4BY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FORRESTER / 15/09/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN | |
288b | APPOINTMENT TERMINATED SECRETARY GLENMORE NOMINEES LIMITED | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PD2000742 | Active | Licenced property: RENSHAW TRADING ESTATE UNIT 12 GREEN LANE STUDLEY GREEN LANE GB B80 7EY. Correspondance address: GREEN LANE UNTI 12,RENSHAW INDUSTRIAL ESTATE STUDLEY GB B80 7EY |
Proposal to Strike Off | 2011-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due Within One Year | 2012-02-01 | £ 6,481 |
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Creditors and other liabilities
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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 AMBER CRYSTAL CARS OF STUDLEY LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 1 |
Current Assets | 2012-02-01 | £ 7,535 |
Debtors | 2012-02-01 | £ 7,534 |
Fixed Assets | 2012-02-01 | £ 4,007 |
Shareholder Funds | 2012-02-01 | £ 5,061 |
Tangible Fixed Assets | 2012-02-01 | £ 4,007 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as AMBER CRYSTAL CARS OF STUDLEY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMBER CRYSTAL CARS OF STUDLEY LIMITED | Event Date | 2011-01-25 |
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. |