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Company Information for

AMBRON LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
04999767
Private Limited Company
Liquidation

Company Overview

About Ambron Ltd
AMBRON LIMITED was founded on 2003-12-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ambron Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBRON LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
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: 2016-11-05 13:33:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRON LIMITED

Company Officers of AMBRON LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD QASIM
Director 2009-01-01
KHADAM HUSSAIN
Company Secretary 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KHADAM HUSSAIN
Director 2004-12-01 2009-07-24
MAQSOOD AHMAD
Company Secretary 2005-12-30 2009-01-01
HASHMAT ALI
Director 2003-12-19 2006-07-01
HASHMAT ALI
Company Secretary 2003-12-19 2005-12-30
AHMED FAROOQ
Director 2004-07-01 2005-01-01
KHADAM HUSSAIN
Director 2003-12-19 2004-08-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-19 2004-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-19 2003-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-10-264.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 1ST FLOOR UNION MILL CAMBRIAN STREET MANCHESTER LANCS M40 7EG
2010-08-24COCOMPORDER OF COURT TO WIND UP
2010-06-29COCOMPORDER OF COURT TO WIND UP
2010-04-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-03-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-02-23DS01APPLICATION FOR STRIKING-OFF
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR KHADAM HUSSAIN
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 2ND FLOOR UNION MILL CAMBRAN STREET MANCHESTER M40 7FG
2009-04-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED MUHAMMAD QASIM LOGGED FORM
2009-04-15288aDIRECTOR APPOINTED MUHAMMAD QASIM
2009-04-15288aSECRETARY APPOINTED KHADAM HUSSAIN LOGGED FORM
2009-04-15288bAPPOINTMENT TERMINATE, SECRETARY MAQSOOD AHMED LOGGED FORM
2009-04-04288aSECRETARY APPOINTED KHADAM HUSSAIN
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY MAQSOOD AHMAD
2009-03-19AA31/12/07 TOTAL EXEMPTION FULL
2009-03-19AA31/12/08 TOTAL EXEMPTION FULL
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2ND FLOOR UNION MILL CAMBRIAN STREET MANCHESTER M40 7EG
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-03-26288bDIRECTOR RESIGNED
2007-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/07
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-03-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-27288bSECRETARY RESIGNED
2005-04-07363(288)DIRECTOR RESIGNED
2005-04-07363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-09RES13CO BUSINESS 03/01/05
2004-09-08288bDIRECTOR RESIGNED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 118 OLDHAM ROAD, ANCOATS MANCHESTER LANCASHIRE M4 6AG
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288bSECRETARY RESIGNED
2004-01-1488(2)RAD 22/12/03-23/12/03 £ SI 100@1=100 £ IC 1/101
2003-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing
5184 - Wholesale of computers, computer peripheral equipment & software
5190 - Other wholesale
7486 - Call centre activities
Licences & Regulatory approval
We could not find any licences issued to AMBRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-08-06
Petitions to Wind Up (Companies)2010-05-26
Fines / Sanctions
No fines or sanctions have been issued against AMBRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.389
MortgagesNumMortOutstanding1.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.919

This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing

Intangible Assets
Patents
We have not found any records of AMBRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBRON LIMITED
Trademarks
We have not found any records of AMBRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as AMBRON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAMBRON LIMITEDEvent Date2010-06-11
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 TypePetitions to Wind Up (Companies)
Defending partyAMBRON LIMITEDEvent Date2010-02-16
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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