Company Information for AMBURY PROPERTY CO LIMITED
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
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Company Registration Number
00813315
Private Limited Company
Liquidation |
Company Name | |
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AMBURY PROPERTY CO LIMITED | |
Legal Registered Office | |
THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Other companies in LS1 | |
Company Number | 00813315 | |
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Company ID Number | 00813315 | |
Date formed | 1964-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 29/06/2014 | |
Return next due | 27/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-11 15:40:25 |
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Officer | Role | Date Appointed |
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VIVIEN RAISMAN |
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ANITA FAY ROYSTON |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL ROYSTON |
Company Secretary | ||
SAMUEL ROYSTON |
Director | ||
ELKIN MARGOLIN |
Director |
Date | Document Type | Document Description |
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4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 34 PARK CROSS STREET LEEDS LS1 2QH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 24/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAY ROYSTON / 22/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 22/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 23/04/2010 | |
AR01 | 29/06/10 NO CHANGES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL ROYSTON | |
288a | SECRETARY APPOINTED VIVIEN RAISMAN | |
363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/07/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 05/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 08/03/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
Final Meetings | 2017-02-24 |
Notices to Creditors | 2015-07-27 |
Resolutions for Winding-up | 2015-04-08 |
Notices to Creditors | 2015-04-08 |
Appointment of Liquidators | 2015-04-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 AMBURY PROPERTY CO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBURY PROPERTY CO LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2017-02-22 |
Notice is hereby given that a final meeting of the members of the Company will be held at The Chancery, 58 Spring Gardens, Manchester M2 1EW on 14 April 2017 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW no later than 12 noon on 13 April 2017. Date of Appointment: 26 March 2015. Office Holder details: Steven Muncaster, (IP No. 9446) and Philip Francis Duffy, (IP No. 9253) both of Duff & Phelps Limited, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com, Tel: 0161 827 9025. Ag FF112722 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-30 |
I, Keith Marshall of Duff & Phelps Ltd, 1 City Square, Leeds LS1 2ES give notice that I was appointed joint liquidator of the above named Company on 26 March 2015 by a resolution of the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 April 2015 to prove their debts by sending to the undersigned Keith Marshall of Duff & Phelps Ltd, 1 City Square, Leeds LS1 2ES written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder detail: Keith Marshall (IP No 9745) of Duff & Phelps Ltd, 1 City Square, Leeds LS1 2ES and Steven Muncaster (IP No 9446) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW. For further details contact: Keith Marshall or Steven Muncaster, E-mail: Manchester@duffandphelps.com, Tel: 0161 827 9000. Alternative contact: Andrew Ward. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-26 |
I, the undersigned, being a member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 26 March 2015 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Keith Marshall , of Duff & Phelps Ltd , 1 City Square, Leeds LS1 2ES and Steven Muncaster , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9745 and 9446) be and are hereby appointed Joint Liquidators of the Company. For further details contact: Keith Marshall or Steven Muncaster, E-mail: Manchester@duffandphelps.com, Tel: 0161 827 9000. Alternative contact: Andrew Ward. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-26 |
Keith Marshall , of Duff & Phelps Ltd , 1 City Square, Leeds LS1 2ES and Steven Muncaster , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW : For further details contact: Keith Marshall or Steven Muncaster, E-mail: Manchester@duffandphelps.com, Tel: 0161 827 9000. Alternative contact: Andrew Ward. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AMBURY PROPERTY CO LIMITED | Event Date | 2015-03-26 |
A first and final dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 21 August 2015 (the last date for proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 21 August 2015. Creditors should send their claims to Keith Marshall, Joint Liquidator at Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW A creditor who has not prived their debt by this date will be excluded from the dividend. Date of Appointment: 26 March 2015 Office Holder details: Keith Marshall , (IP No. 9745) of Duff & Phelps, 1 City Square, Leeds, Yorkshire, LS1 2ES and Steven Muncaster , (IP No. 9446) of Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW . For further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000 Alternative contact: Andrew Ward, Email: Manchester@duffandphelps.com | |||
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. |