Amberhill Ltd

About

Registered Number: 02697148
Date of Incorporation: 13/03/1992 (33 years ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2015 (9 years and 4 months ago)
Registered Address: Kendal House, 41 Scotland Street, Sheffield, S3 7BS

 

Having been setup in 1992, Amberhill Ltd have registered office in Sheffield, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. Garnett, Brenda Mary, Dawson, Jacqueline, Dawson, Robert Colin are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Jacqueline 03 July 1992 16 August 1999 1
DAWSON, Robert Colin 20 March 1992 16 August 1999 1
Secretary Name Appointed Resigned Total Appointments
GARNETT, Brenda Mary 11 July 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 21 August 2015
AD01 - Change of registered office address 12 August 2015
LIQ MISC - N/A 27 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 27 July 2015
4.40 - N/A 27 July 2015
4.68 - Liquidator's statement of receipts and payments 09 October 2014
4.68 - Liquidator's statement of receipts and payments 08 October 2013
RESOLUTIONS - N/A 10 August 2012
RESOLUTIONS - N/A 10 August 2012
4.20 - N/A 10 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 10 August 2012
AD01 - Change of registered office address 23 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 24 June 2011
TM01 - Termination of appointment of director 24 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 08 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 30 January 2007
287 - Change in situation or address of Registered Office 28 September 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 09 June 2005
225 - Change of Accounting Reference Date 25 February 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 04 March 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 27 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 19 March 2001
225 - Change of Accounting Reference Date 29 January 2001
287 - Change in situation or address of Registered Office 12 October 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 28 March 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 16 April 1998
363s - Annual Return 26 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 22 March 1995
AA - Annual Accounts 02 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1995
363s - Annual Return 22 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 21 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
287 - Change in situation or address of Registered Office 26 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1992
395 - Particulars of a mortgage or charge 26 June 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
123 - Notice of increase in nominal capital 08 April 1992
RESOLUTIONS - N/A 26 March 1992
287 - Change in situation or address of Registered Office 26 March 1992
288 - N/A 26 March 1992
288 - N/A 26 March 1992
NEWINC - New incorporation documents 13 March 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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