About

Registered Number: 06047406
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Receivership
Registered Address: 9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH

 

Established in 2007, Amberhill Investments Ltd are based in West Yorkshire, it's status is listed as "Receivership". Amberhill Investments Ltd has one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CFD SECRETARIES LIMITED 01 February 2010 - 1

Filing History

Document Type Date
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
LQ01 - Notice of appointment of receiver or manager 03 June 2010
LQ01 - Notice of appointment of receiver or manager 03 June 2010
DISS40 - Notice of striking-off action discontinued 27 April 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AD01 - Change of registered office address 19 April 2010
SH01 - Return of Allotment of shares 19 April 2010
CERTNM - Change of name certificate 17 April 2010
CONNOT - N/A 17 April 2010
TM01 - Termination of appointment of director 06 April 2010
AP04 - Appointment of corporate secretary 06 April 2010
DISS16(SOAS) - N/A 04 February 2010
GAZ1 - First notification of strike-off action in London Gazette 29 December 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 14 November 2008
363a - Annual Return 27 March 2008
395 - Particulars of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 04 September 2007 Outstanding

N/A

Legal mortgage 04 September 2007 Outstanding

N/A

Legal mortgage 04 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.