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Company Information for

AMBURY PROPERTY CO LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
00813315
Private Limited Company
Liquidation

Company Overview

About Ambury Property Co Ltd
AMBURY PROPERTY CO LIMITED was founded on 1964-07-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ambury Property Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBURY PROPERTY CO LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in LS1
 
Filing Information
Company Number 00813315
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBURY PROPERTY CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of AMBURY PROPERTY CO LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN RAISMAN
Company Secretary 2009-05-14
ANITA FAY ROYSTON
Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ROYSTON
Company Secretary 1991-06-29 2008-10-01
SAMUEL ROYSTON
Director 1991-06-29 2008-10-01
ELKIN MARGOLIN
Director 1991-06-29 1998-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2016-02-16LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2015-12-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
2015-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 34 PARK CROSS STREET LEEDS LS1 2QH
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-154.70DECLARATION OF SOLVENCY
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-154.70DECLARATION OF SOLVENCY
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0129/06/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0129/06/12 FULL LIST
2012-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 24/07/2012
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-22AR0129/06/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA FAY ROYSTON / 22/07/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 22/07/2011
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIEN RAISMAN / 23/04/2010
2010-07-27AR0129/06/10 NO CHANGES
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL ROYSTON
2009-06-24288aSECRETARY APPOINTED VIVIEN RAISMAN
2008-08-07363sRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-13363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/04
2004-07-26363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-13363aRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-04363aRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18363aRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-06363aRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-01-21WRES01ADOPT MEM AND ARTS 05/01/99
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-13288bDIRECTOR RESIGNED
1998-07-13363aRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-03363aRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-16363aRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-12363xRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-03-17SRES01ALTER MEM AND ARTS 08/03/95
1995-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30363xRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-29363sRETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1992-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-29363sRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1991-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-23363bRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1990-07-18363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-17363RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMBURY PROPERTY CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-24
Notices to Creditors2015-07-27
Resolutions for Winding-up2015-04-08
Notices to Creditors2015-04-08
Appointment of Liquidators2015-04-08
Fines / Sanctions
No fines or sanctions have been issued against AMBURY PROPERTY CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBURY PROPERTY CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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

Intangible Assets
Patents
We have not found any records of AMBURY PROPERTY CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBURY PROPERTY CO LIMITED
Trademarks
We have not found any records of AMBURY PROPERTY CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBURY PROPERTY CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMBURY PROPERTY CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAMBURY PROPERTY CO LIMITEDEvent Date2017-02-22
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 TypeNotices to Creditors
Defending partyAMBURY PROPERTY CO LIMITEDEvent Date2015-03-30
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 TypeResolutions for Winding-up
Defending partyAMBURY PROPERTY CO LIMITEDEvent Date2015-03-26
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 TypeAppointment of Liquidators
Defending partyAMBURY PROPERTY CO LIMITEDEvent Date2015-03-26
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 TypeNotices to Creditors
Defending partyAMBURY PROPERTY CO LIMITEDEvent Date2015-03-26
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBURY PROPERTY CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBURY PROPERTY CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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