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Company Information for

AMBERSHAM HOLDINGS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03019717
Private Limited Company
Liquidation

Company Overview

About Ambersham Holdings Ltd
AMBERSHAM HOLDINGS LIMITED was founded on 1995-02-08 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Ambersham Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBERSHAM HOLDINGS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 03019717
Company ID Number 03019717
Date formed 1995-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-02-29
Account next due 2009-12-28
Latest return 2009-02-01
Return next due 2017-02-22
Type of accounts FULL
Last Datalog update: 2018-02-10 12:17:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERSHAM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of AMBERSHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES AYRES
Director 2010-03-17
RICHARD ERNEST SAVIN
Director 1995-02-08
NEIL ANTHONY ROGER WINCKLESS
Company Secretary 2000-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES AYRES
Director 1996-03-12 2010-03-09
ELIZABETH BEVERLEY MCELWAIN
Director 1995-02-08 2006-10-30
DAVID LEONARD JONES
Director 1997-03-24 2004-10-25
ALAN FREDERICK ALBERT
Director 2001-08-01 2004-04-26
CHRISTOPHER PAUL SIBLEY
Director 2001-02-12 2004-04-23
FRANCIS GEOFFREY BIGNELL
Director 1998-09-07 2001-10-09
PETER JOHN LINDSAY SCOTT
Director 1998-12-30 2001-10-09
ELIZABETH BEVERLEY MCELWAIN
Company Secretary 1995-02-08 2000-01-31
LONDON LAW SERVICES LIMITED
Nominated Director 1995-02-08 1995-02-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-02-08 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES AYRES A C M FABRICATIONS LIMITED Director 2010-04-01 CURRENT 2007-04-27 Liquidation
JOHN JAMES AYRES ATM ONE LIMITED Director 2004-05-04 CURRENT 2002-02-18 Dissolved 2015-02-03
RICHARD ERNEST SAVIN AMBERSHAM PROPERTIES LIMITED Director 2010-03-09 CURRENT 2000-11-20 Liquidation
RICHARD ERNEST SAVIN A C M FABRICATIONS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Liquidation
RICHARD ERNEST SAVIN R V T C LIMITED Director 2006-01-06 CURRENT 2005-12-08 Dissolved 2016-01-21
RICHARD ERNEST SAVIN ATM ONE LIMITED Director 2002-02-18 CURRENT 2002-02-18 Dissolved 2015-02-03
NEIL ANTHONY ROGER WINCKLESS A C M FABRICATIONS LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
NEIL ANTHONY ROGER WINCKLESS CAPACITY CONSULTANTS Company Secretary 2006-07-24 CURRENT 2004-02-18 Active
NEIL ANTHONY ROGER WINCKLESS R V T C LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2016-01-21
NEIL ANTHONY ROGER WINCKLESS CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-09 CURRENT 2002-10-24 Active

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
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BRITANNIA CHAMBERS 181-185 HIGH STREET NEW MALDEN SURREY KT3 4BH
2010-09-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-09-07COCOMPORDER OF COURT TO WIND UP
2010-07-20GAZ1FIRST GAZETTE
2010-03-17AP01DIRECTOR APPOINTED MR JOHN JAMES AYRES
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES
2010-02-22AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES AYRES / 07/10/2009
2009-08-04RES01ADOPT ARTICLES 12/06/2009
2009-07-21AUDAUDITOR'S RESIGNATION
2009-07-13AUDAUDITOR'S RESIGNATION
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-07363aRETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / NEIL WINCKLESS / 02/03/2009
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAVIN / 20/07/2008
2008-02-26363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-04-13363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-28288bDIRECTOR RESIGNED
2006-04-27AAFULL ACCOUNTS MADE UP TO 28/02/05
2006-02-14363sRETURN MADE UP TO 08/02/06; NO CHANGE OF MEMBERS
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27363sRETURN MADE UP TO 08/02/05; NO CHANGE OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-11-09288bDIRECTOR RESIGNED
2004-07-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-12-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 29/02/00
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-11-15288bDIRECTOR RESIGNED
2001-11-01288bDIRECTOR RESIGNED
2001-11-0188(2)RAD 30/10/01--------- £ SI 1000@.1=100 £ IC 1015910/1016010
2001-10-19288bDIRECTOR RESIGNED
2001-10-16288aNEW DIRECTOR APPOINTED
2001-04-04AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-04-03363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-04-02288aNEW DIRECTOR APPOINTED
2000-10-02AUDAUDITOR'S RESIGNATION
2000-07-1188(2)RAD 25/04/00-17/05/00 £ SI 3500@.1=350 £ IC 931640/931990
2000-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-04-1388(2)RAD 28/03/00--------- £ SI 15000@.1=1500 £ IC 930140/931640
2000-03-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-03-3188(2)RAD 09/02/00--------- £ SI 200@.1=20 £ IC 930120/930140
2000-03-10288aNEW SECRETARY APPOINTED
2000-03-02288bSECRETARY RESIGNED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 95 WOODBRIDGE ROAD, GUILDFORD, SURREY GU1 4PY
2000-02-1788(2)RAD 09/02/00--------- £ SI 10000@.1=1000 £ IC 929120/930120
2000-02-1488(2)RAD 23/12/99-25/01/00 £ SI 10200@.1=1020 £ IC 928100/929120
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-1488(2)RAD 09/11/99-09/12/99 £ SI 24800@.1=2480 £ IC 925620/928100
1999-10-1988(2)RAD 30/09/99-06/10/99 £ SI 27200@.1=2720 £ IC 922400/925120
1999-10-1988(2)RAD 09/09/99--------- £ SI 5000@.1=500 £ IC 925120/925620
1999-02-21363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-02-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-02-1988(2)PAD 15/02/99--------- £ SI 250000@.1=25000 £ IC 897400/922400
1999-01-24288aNEW DIRECTOR APPOINTED
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: BRITANNIA CHAMBERS, 181-185 HIGH STREET, NEW MALDEN, SURREY RT3 4BH
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-10288aNEW DIRECTOR APPOINTED
1998-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1998-01-11ORES04NC INC ALREADY ADJUSTED 06/01/98
1998-01-11ORES13EXCHANGE OF SHARES 06/01/98
1998-01-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/98
1998-01-11123£ NC 100/1500000 06/01/98
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-16363sRETURN MADE UP TO 08/02/97; CHANGE OF MEMBERS
1997-04-06288aNEW DIRECTOR APPOINTED
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/96
1996-04-12288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to AMBERSHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2010-09-28
Meetings of Creditors2010-09-28
Proposal to Strike Off2010-07-20
Winding-Up Orders2010-06-28
Petitions to Wind Up (Companies)2010-04-12
Fines / Sanctions
No fines or sanctions have been issued against AMBERSHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-05-06 Satisfied DAVID HENRY BRICE, GRAHAM TREVOR BRICE
Filed Financial Reports
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

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 AMBERSHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMBERSHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSHAM HOLDINGS LIMITED
Trademarks
We have not found any records of AMBERSHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSHAM HOLDINGS 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 (7415 - Holding companies including head offices) as AMBERSHAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERSHAM HOLDINGS 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 TypeMeetings of Creditors
Defending partyAMBERSHAM HOLDINGS LIMITEDEvent Date2010-09-22
Registered Office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Principal Trading Address: 134 High Street, Old Woking, Woking, GU22 9JN. Legislation section: Notice is hereby given, pursuant to pursuant to Rule 4.54 Legislation: of the Insolvency Rules 1986 that a General Meeting of the above named company will be held at Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 04 November 2010 , at 11.00 am for the purpose of fixing the basis of the Liquidators Remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ no later than 12.00 noon on the business day preceding the meeting. Freddy Khalastchi , Liquidator (IP No: 8752) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBERSHAM HOLDINGS LIMITEDEvent Date2010-09-06
In the Kingston-Upon-Thames County Court case number 196 Principal Trading Address: 134 High Street, Old Woking, Woking, GU22 9JN Notice is hereby given that Freddy Khalastchi , of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , Further details: Tel: 020 8446 9000, Email: mail@harris-lipman.co.uk (IP No 8752) was appointed Liquidator of the above named company on 06 September 2010 . Notice is hereby given that the creditors of the above-named company are required on or before 4 November 2010 to send in their names and addresses, with particulars of their debts or claims to the undersigned Freddy Khalastchi FCA FABRP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the company, and if so required by notice in writing by the said Liquidator, either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details: Tel: 020 8446 9000, Email: mail@harris-lipman.co.uk Freddy Khalastchi , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBERSHAM HOLDINGS LIMITEDEvent Date2010-07-20
 
Initiating party Event TypeWinding-Up Orders
Defending partyAMBERSHAM HOLDINGS LTDEvent Date2010-06-15
In the Kingston-upon-thames County Court case number 196 Principal Trading Address: Not Known S P Brown, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 15 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMBERSHAM HOLDINGS LTDEvent Date2010-03-09
In the Kingston-upon-Thames County Court case number 196 A Petition to wind up the above-named Company of Britannia Chambers, 181-185 High Street, New Malden, Surrey KT3 4BH , presented on 9 March 2010 by BRIAN WESSELY , of Broadmead Farm, West Knoyle, Wiltshire BA12 6AE , claiming to be a Creditor of the Company, will be heard at Kingston-upon-Thames County Court, St James Road, Kingston-upon-Thames, Surrey , on 15 June 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 June 2010. The Petitioners Solicitor is Dyne Drewett LLP , 11 Cheap Street, Sherborne, Dorset DT9 3PU , DX 49152 Sherborne. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERSHAM HOLDINGS 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 AMBERSHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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