Company Information for AMBAR DRAINAGE (SOUTHERN) LTD
269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
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Company Registration Number
09528335
Private Limited Company
Liquidation |
Company Name | |
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AMBAR DRAINAGE (SOUTHERN) LTD | |
Legal Registered Office | |
269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB | |
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 |
Last Datalog update: | 2018-10-05 07:54:15 |
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Officer | Role | Date Appointed |
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PAMELA JEAN DOWSE |
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BARRY RICHARD TAPSCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAIN FATHER COMPANY LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
AMBAR DRAINAGE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Liquidation | |
DRAIN FATHER COMPANY LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
AMBAR DRAINAGE LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Unit 1, Comet House Calleva Park, Aldermaston Reading RG7 8JA England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2017-06-12 |
Resolutions for Winding-up | 2017-06-12 |
Meetings of Creditors | 2017-05-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 AMBAR DRAINAGE (SOUTHERN) LTD
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:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | AMBAR DRAINAGE (SOUTHERN) LTD | Event Date | 2017-06-06 |
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 Type | Appointment of Liquidators | |
Defending party | AMBAR DRAINAGE (SOUTHERN) LTD | Event Date | 2017-06-05 |
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 Type | Meetings of Creditors | |
Defending party | AMBAR DRAINAGE (SOUTHERN) LTD | Event Date | 1970-01-01 |
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). | |||
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. |