Dissolved
Dissolved 2015-05-13
Company Information for AMBERLEIGH PRODUCTS LIMITED
SOUTHAMPTON, ENGLAND, SO15,
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Company Registration Number
06775840
Private Limited Company
Dissolved Dissolved 2015-05-13 |
Company Name | ||||||
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AMBERLEIGH PRODUCTS LIMITED | ||||||
Legal Registered Office | ||||||
SOUTHAMPTON ENGLAND | ||||||
Previous Names | ||||||
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Company Number | 06775840 | |
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Date formed | 2008-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-05-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-20 21:09:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE NIX |
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CATHERINE HILARY NIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN NIX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHERINE NIX (CAMBRIDGE) LTD | Director | 2013-02-12 | CURRENT | 2011-02-14 | Dissolved 2015-09-01 | |
CATHERINE NIX (PHOENIX) LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM UNIT 1 THE SIDINGS VICTORIA AVENUE INDUSTRIAL ESTATE SWANAGE DORSET BH19 1AU UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIX | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 1 THE SIDINGS VICTORIA AVENUE IND ESTATE SWANAGE DORSET BH19 1AU UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 MERMOND PLACE SWANAGE DORSET BH19 1DG UNITED KINGDOM | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | COMPANY NAME CHANGED CATHERINE NIX LTD CERTIFICATE ISSUED ON 25/05/11 | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED 1972CARDS LTD CERTIFICATE ISSUED ON 14/02/11 | |
RES15 | CHANGE OF NAME 11/02/2011 | |
CERTNM | COMPANY NAME CHANGED CATHERINE NIX LTD CERTIFICATE ISSUED ON 11/02/11 | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIX / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE NIX / 05/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-18 |
Resolutions for Winding-up | 2013-12-18 |
Appointment of Liquidators | 2013-12-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 204 |
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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 AMBERLEIGH PRODUCTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AMBERLEIGH PRODUCTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AMBERLEIGH PRODUCTS LIMITED | Event Date | 2013-12-12 |
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 12 December 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Date on which Resolutions were passed: Members: 12 December 2013 Creditors: 12 December 2013 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, email address: anna.knights@hjsrecovery.co.uk Catherine Hilary Nix , Office holder capacity: Director and Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMBERLEIGH PRODUCTS LIMITED | Event Date | 2013-12-12 |
Liquidator's Name and Address: Shane Biddlecombe and Liquidator's Name and Address: Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Anna Knights, telephone number: 023 8023 4222, email address: anna.knights@hjsrecovery.co.uk : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AMBERLEIGH PRODUCTS LIMITED | Event Date | 2013-12-12 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 29 January 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Appointed Liquidators of Amberleigh Products Limited on 12 December 2013 . Person to contact with enquiries about the case: Helen Sevier, telephone number: 023 8023 4222 : | |||
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. |