Dissolved 2016-09-27
Company Information for AMBASSADOR FINANCIAL SERVICES LIMITED
GREENOCK, RENFREWSHIRE, PA16 8RN,
|
Company Registration Number
SC221317
Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
---|---|
AMBASSADOR FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
GREENOCK RENFREWSHIRE PA16 8RN Other companies in PA16 | |
Company Number | SC221317 | |
---|---|---|
Date formed | 2001-07-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBASSADOR FINANCIAL SERVICES LIMITED | MANOR FARM COTTAGE PASSENHAM MILTON KEYNES MK19 6DQ | Active | Company formed on the 2013-09-02 | |
AMBASSADOR FINANCIAL SERVICES INC. | 3500 DE MAISONNEUVE BLVD. WEST SUITE 816 MONTREAL Quebec H3Z3C1 | Dissolved | Company formed on the 1983-03-04 | |
AMBASSADOR FINANCIAL SERVICES, LLC | 105 SMITH AVE Westchester MOUNT KISCO NY 10549 | Active | Company formed on the 2002-08-05 | |
Ambassador Financial Services, LLC | 13890 South Perry Park Road Larkspur CO 80118 | Voluntarily Dissolved | Company formed on the 2010-09-07 | |
AMBASSADOR FINANCIAL SERVICES, LTD | 300 OLD MOUNTAIN RD PO BOX 846 GOLDENDALE WA 98620 | Dissolved | Company formed on the 1999-10-06 | |
AMBASSADOR FINANCIAL SERVICES (MADRAS) PRIVATE LIMITED | NO.34 ARUNACHALAM ROAD IST FLOOR SALIGRAMAM MADRAS Tamil Nadu 600093 | DORMANT | Company formed on the 1993-08-27 | |
AMBASSADOR FINANCIAL SERVICES PTY. LTD. | QLD 4814 | Active | Company formed on the 1989-03-13 | |
AMBASSADOR FINANCIAL SERVICES CORP. | 7816 128 AVE NW EDMONTON Alberta T5C 1T7 | Active | Company formed on the 2016-11-10 | |
AMBASSADOR FINANCIAL SERVICES, INC. | 5827 CORPORATE WAY W. PALM BCH. FL 33463 | Inactive | Company formed on the 1983-06-14 | |
AMBASSADOR FINANCIAL SERVICES, INC | 4781 N CONGRESS AVE BOYNTON BEACH FL 33426 | Active | Company formed on the 2012-05-23 | |
AMBASSADOR FINANCIAL SERVICES, INC. | 117 WORTH CT. SOUTH WEST PALM BEACH FL 33405 | Inactive | Company formed on the 1995-11-15 | |
AMBASSADOR FINANCIAL SERVICES INC | Delaware | Unknown | ||
AMBASSADOR FINANCIAL SERVICES INC | California | Unknown | ||
AMBASSADOR FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown | ||
Ambassador Financial Services LLC | Connecticut | Unknown | ||
AMBASSADOR FINANCIAL SERVICES INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRENDA MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MCLEOD |
Company Secretary | ||
ROBERT MCLEOD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 23 BROUGHAM STREET GREENOCK INVERCLYDE PA16 8AB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEOD | |
AR01 | 18/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MCLEOD / 18/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLEOD / 18/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-26 |
Resolutions for Winding-up | 2015-01-20 |
Appointment of Liquidators | 2015-01-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
|
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 AMBASSADOR FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as AMBASSADOR FINANCIAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AMBASSADOR FINANCIAL SERVICES LIMTED | Event Date | 2016-04-22 |
Registered Office: 37 Denholm Terrace, Greenock PA16 8RN Notice is hereby given in terms of Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at 2.30 am within the office of GCRR Limited, 65 Bath Street, Glasgow, G2 2BX on 17 June 2016 for the purpose of receiving an account of the Liquidators acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Member entitled to attend or vote at the above meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged at or before the meeting. C Moore (IP No 6673) : Liquidator : GCRR Limited : 65 Bath Street, Glasgow G2 2BX : Email: charlesm@gcrr.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMBASSADOR FINANCIAL SERVICES LIMITED | Event Date | 2015-01-15 |
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF 15 January 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company propose that: resolutions 1 and 2 below are passed as special resolutions ( together Special Resolutions ) resolution 3 below is passed as an ordinary resolution ( Ordinary Resolution ). SPECIAL RESOLUTIONS 1. THAT the Company be wound up voluntarily; and 2. THAT the liquidator be and is hereby authorised to distribute to the shareholder of the Company in specie or in kind the whole or any part of the assets of the Company. ORDINARY RESOLUTION 3. THAT Charles Moore of Moore & Co , 65 Bath Street, Glasgow G2 2BX be and is hereby appointed as liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 15 January 2015, hereby irrevocably agrees to the Ordinary Resolution and Special Resolutions: | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMBASSADOR FINANCIAL SERVICES LIMITED | Event Date | 2015-01-15 |
Charles Moore , Moore & Co , 65 Bath Street, Glasgow G2 2BX : | |||
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. |