Liquidation
Company Information for AMBRON LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
|
Company Registration Number
04999767
Private Limited Company
Liquidation |
Company Name | |
---|---|
AMBRON LIMITED | |
Legal Registered Office | |
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in M3 | |
Company Number | 04999767 | |
---|---|---|
Company ID Number | 04999767 | |
Date formed | 2003-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 18/12/2008 | |
Return next due | 16/01/2010 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 09:20:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBRON COMPANY LLC | 11551 SOUTHWEST 30TH STREET MIRAMAR FL 33025 | Active | Company formed on the 2020-03-09 | |
AMBRON CONSULTING CORP | 6365 MARGATE BLVD MARGATE FL 33063 | Active | Company formed on the 2010-09-22 | |
AMBRON ELECTRONICS LIMITED | IKON BUSINESS CENTRE TUDOR ROAD RUNCORN CHESHIRE WA7 1TA | Active | Company formed on the 2024-02-23 | |
AMBRON ENTERPRISES, LLC | 2028 E BEN WHITE BLVD STE 240A AUSTIN TX 78741 | Forfeited | Company formed on the 2018-05-01 | |
AMBRON ENTERPRISES LTD | 10 Causey View Stanley DURHAM DH9 0UY | Active - Proposal to Strike off | Company formed on the 2020-05-13 | |
AMBRON GLOBAL PROPERTIES, LLC | 240 EAST 86TH STREET #PHE NEW YORK NY 10028 | Active | Company formed on the 2007-07-31 | |
AMBRON HOUSE LIMITED | CHURCH STREET ASPLEY GUISE ASPLEY GUISE MILTON KEYNES MK17 8HE | Dissolved | Company formed on the 1988-08-25 | |
AMBRON I LLC | North Carolina | Unknown | ||
AMBRON II LLC | North Carolina | Unknown | ||
AMBRON III LLC | North Carolina | Unknown | ||
AMBRON INCORPORATED | Michigan | UNKNOWN | ||
AMBRON INDUSTRIES INC. | 93 ARMSTRONG AVE. UNIT 8 GEORGETOWN Ontario L7G 4S1 | Dissolved | Company formed on the 1997-11-13 | |
AMBRON L.L.C | Georgia | Unknown | ||
AMBRON LIMITED | 160 JOYCE AVENUE LONDON N18 2TR | Active | Company formed on the 2024-07-17 | |
AMBRON LLC | Georgia | Unknown | ||
AMBRON LLC | North Carolina | Unknown | ||
AMBRON MEDIA INC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2011-01-14 | |
Ambron Media, Inc | 1910 Thomes Ave Cheyenne WY 82001-3527 | Active | Company formed on the 2017-01-20 | |
AMBRON PTY. LTD. | Active | Company formed on the 1988-11-23 | ||
AMBRON SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
KHADAM HUSSAIN |
||
MUHAMMAD QASIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHADAM HUSSAIN |
Director | ||
MAQSOOD AHMAD |
Company Secretary | ||
HASHMAT ALI |
Director | ||
HASHMAT ALI |
Company Secretary | ||
AHMED FAROOQ |
Director | ||
KHADAM HUSSAIN |
Director | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
WU15 | Compulsory liquidation. Final meeting | |
4.31 | Compulsory liquidaton liquidator appointment | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/10 FROM 1St Floor Union Mill Cambrian Street Manchester Lancs M40 7EG | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
288b | Appointment terminated director khadam hussain | |
287 | Registered office changed on 02/06/2009 from 2ND floor union mill cambran street manchester M40 7FG | |
363a | Return made up to 18/12/08; full list of members | |
288a | Director appointed muhammad qasim logged form | |
288a | DIRECTOR APPOINTED MUHAMMAD QASIM | |
288a | SECRETARY APPOINTED KHADAM HUSSAIN LOGGED FORM | |
288b | Appointment terminate, secretary maqsood ahmed logged form | |
288a | Secretary appointed khadam hussain | |
288b | Appointment terminated secretary maqsood ahmad | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | Secretary's particulars changed | |
363a | Return made up to 19/12/07; full list of members | |
287 | Registered office changed on 01/06/07 from: 2ND floor union mill cambrian street manchester M40 7EG | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 19/12/06; full list of members | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | CO BUSINESS 03/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 118 OLDHAM ROAD, ANCOATS MANCHESTER LANCASHIRE M4 6AG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/12/03-23/12/03 £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-08-06 |
Petitions to Wind Up (Companies) | 2010-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.38 | 9 |
MortgagesNumMortOutstanding | 1.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.91 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as AMBRON LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | AMBRON LIMITED | Event Date | 2010-06-11 |
In the Birmingham District Registry case number 6141 Principal Trading Address: Not Known R W Gardner, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchester.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 11 June 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AMBRON LIMITED | Event Date | 2010-02-16 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6141 A petition to wind-up the above-named Company of Registered Office 1st Floor, Union Mill, Cambrian Street, Manchester, Lancashire M40 7EG presented on 16 February 2010 by WOLSELEY UK LTD . whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Friday 11 June 2010 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person, intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Thursday 10 June 2010. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY . (Ref DM.) : | |||
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. |