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Home > England & Wales Companies > AMBAR DRAINAGE (SOUTHERN) LTD
Company Information for

AMBAR DRAINAGE (SOUTHERN) LTD

269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
Company Registration Number
09528335
Private Limited Company
Liquidation

Company Overview

About Ambar Drainage (southern) Ltd
AMBAR DRAINAGE (SOUTHERN) LTD was founded on 2015-04-07 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Ambar Drainage (southern) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMBAR DRAINAGE (SOUTHERN) LTD
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB
 
Filing Information
Company Number 09528335
Company ID Number 09528335
Date formed 2015-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
VAT Number /Sales tax ID GB209998355  
Last Datalog update: 2018-10-05 07:54:15
Primary Source:Companies House
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Company Officers of AMBAR DRAINAGE (SOUTHERN) LTD

Current Directors
Officer Role Date Appointed
PAMELA JEAN DOWSE
Director 2015-04-07
BARRY RICHARD TAPSCOTT
Director 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JEAN DOWSE DRAIN FATHER COMPANY LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
PAMELA JEAN DOWSE AMBAR DRAINAGE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Liquidation
BARRY RICHARD TAPSCOTT DRAIN FATHER COMPANY LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
BARRY RICHARD TAPSCOTT AMBAR DRAINAGE LIMITED Director 2008-11-13 CURRENT 2008-11-13 Liquidation

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
2018-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1
2018-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Unit 1, Comet House Calleva Park, Aldermaston Reading RG7 8JA England
2017-06-20LIQ02Voluntary liquidation Statement of affairs
2017-06-20600Appointment of a voluntary liquidator
2017-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-06
2016-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-23AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-21AR0107/04/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBAR DRAINAGE (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-12
Resolutions for Winding-up2017-06-12
Meetings of Creditors2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against AMBAR DRAINAGE (SOUTHERN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBAR DRAINAGE (SOUTHERN) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31

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 AMBAR DRAINAGE (SOUTHERN) LTD

Intangible Assets
Patents
We have not found any records of AMBAR DRAINAGE (SOUTHERN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBAR DRAINAGE (SOUTHERN) LTD
Trademarks
We have not found any records of AMBAR DRAINAGE (SOUTHERN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBAR DRAINAGE (SOUTHERN) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as AMBAR DRAINAGE (SOUTHERN) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBAR DRAINAGE (SOUTHERN) LTD 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 TypeResolutions for Winding-up
Defending partyAMBAR DRAINAGE (SOUTHERN) LTDEvent Date2017-06-06
At a General Meeting of members of the said company held at, Malmaison Hotel, 18-20 Station Road, Reading, RG1 1JX on 6 June 2017 the following Resolution was passed as a Special Resolution: That the company be wound up voluntarily. Contact details: Rosalind Mary Hilton , 8604 , Liquidator, Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancs FY1 3PB , Tel No 01253 299 399 , email recover@adcrofthilton.co.uk Signatory: Mr B R Tapscott , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBAR DRAINAGE (SOUTHERN) LTDEvent Date2017-06-05
Liquidator's name and address: Rosalind Mary Hilton, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMBAR DRAINAGE (SOUTHERN) LTDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 06 June 2017 at 3.15 pm for the purpose of to appoint a liquidator and to consider establishing a creditors committee Creditors can access the virtual meeting as follows: Contact Katrina Smith at Adcroft Hilton Ltd Tel No 01253 299 399 for details. In order to be entitled to vote creditors must deliver proxies and proofs to Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancs, FY1 3PB by 12 noon on 05 June 2017 . The convener of the meeting is B R Tapscott Note: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBAR DRAINAGE (SOUTHERN) LTD 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 AMBAR DRAINAGE (SOUTHERN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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