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Company Information for

AMBERSHAM PROPERTIES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04110637
Private Limited Company
Liquidation

Company Overview

About Ambersham Properties Ltd
AMBERSHAM PROPERTIES LIMITED was founded on 2000-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Ambersham Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBERSHAM PROPERTIES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 04110637
Company ID Number 04110637
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2007
Account next due 28/12/2008
Latest return 20/11/2009
Return next due 18/12/2010
Type of accounts SMALL
Last Datalog update: 2019-04-04 10:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERSHAM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of AMBERSHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY ROGER WINCKLESS
Company Secretary 2000-11-20
RICHARD ERNEST SAVIN
Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES AYRES
Director 2005-05-06 2010-03-09
RICHARD ERNEST SAVIN
Director 2000-11-20 2010-02-16
ALAN FREDERICK ALBERT
Director 2001-08-01 2004-04-26
CHRISTOPHER PAUL SIBLEY
Director 2002-11-21 2004-04-23
ELIZABETH BEVERLEY MCELWAIN
Director 2001-08-01 2004-04-01
SIMON PETER MCELWAIN
Director 2001-08-01 2004-04-01
JOHN JAMES AYRES
Director 2000-11-20 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY ROGER WINCKLESS ANNAHAIA RECORDS LIMITED Company Secretary 1997-05-21 CURRENT 1997-05-21 Active - Proposal to Strike off
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
RICHARD ERNEST SAVIN AMBERSHAM HOLDINGS LIMITED Director 1995-02-08 CURRENT 1995-02-08 Liquidation

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
2020-04-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-27
2019-01-17600Appointment of a voluntary liquidator
2019-01-17LIQ10Removal of liquidator by court order
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-27
2017-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-27
2016-07-054.68 Liquidators' statement of receipts and payments to 2016-04-27
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-06-254.68 Liquidators' statement of receipts and payments to 2015-04-27
2014-07-024.68 Liquidators' statement of receipts and payments to 2014-04-27
2013-07-034.68 Liquidators' statement of receipts and payments to 2013-04-27
2012-07-024.68 Liquidators' statement of receipts and payments to 2012-04-27
2011-07-014.68 Liquidators' statement of receipts and payments to 2011-04-27
2010-05-054.20Volunatary liquidation statement of affairs with form 4.19
2010-05-05600Appointment of a voluntary liquidator
2010-05-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/10 FROM Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES
2010-03-09AP01DIRECTOR APPOINTED MR RICHARD ERNEST SAVIN
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVIN
2009-11-24LATEST SOC24/11/09 STATEMENT OF CAPITAL;GBP 76
2009-11-24AR0120/11/09 ANNUAL RETURN FULL LIST
2009-10-20CH01Director's details changed for John James Ayres on 2009-10-07
2009-05-28AASMALL COMPANY ACCOUNTS 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
2008-11-27363aReturn made up to 20/11/08; full list of members
2008-07-23288cDirector's change of particulars / richard savin / 20/07/2008
2007-12-06363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-11-13363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-11-23363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17RES13GRANT OF LEGAL CHARGE 06/05/05
2005-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AAFULL ACCOUNTS MADE UP TO 28/02/04
2005-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2003-11-27363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-15363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-10-15DISS40STRIKE-OFF ACTION DISCONTINUED
2002-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-24GAZ1FIRST GAZETTE
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16288aNEW DIRECTOR APPOINTED
2001-10-15288bDIRECTOR RESIGNED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-08-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to AMBERSHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-05-05
Petitions to Wind Up (Companies)2010-03-18
Proposal to Strike Off2002-09-24
Fines / Sanctions
No fines or sanctions have been issued against AMBERSHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-29 Outstanding CORPORATE ADMINISTRATION MANAGEMENT LIMITED
LEGAL CHARGE 2005-05-13 Outstanding CORPORATE ADMINISTRATION MANAGEMENT LIMITED
MORTGAGE DEED 2003-01-30 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-09-19 Satisfied SYMONDS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of AMBERSHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSHAM PROPERTIES LIMITED
Trademarks
We have not found any records of AMBERSHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSHAM PROPERTIES 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 (7011 - Development & sell real estate) as AMBERSHAM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERSHAM PROPERTIES 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 TypeNotices to Creditors
Defending partyAMBERSHAM PROPERTIES LIMITEDEvent Date2010-04-28
Princicpal Trading Address: 181/185 High Street, New Malden, Surrey, KT3 4BH Notice is hereby given that the creditors of the above named company are required on or before 26 May 2010 to send in their names and addresses, with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to Martin John Atkins (IP No. 9020) FCA CTA FABRP of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said company, and if so required by notice in writing from the said Liquidator by their solicitors or personally, 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 proved. Further Details: Contact name: Martin John Atkins FCA CTA FABRP, email address: mail@harris-lipman.co.uk, telephone number: 020 8446 9000. Martin John Atkins , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMBERSHAM PROPERTIES LIMITEDEvent Date2009-12-03
In the High Court of Justice (Chancery Division) Companies Court case number 21514 A Petition to wind up the above-named Company, Registration Number 04110637, of Britannia Chambers, 181-185 High Street, New Malden, Surrey KT3 4BH , presented on 3 December 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 31 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 30 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1448581/37/U/JN.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBERSHAM PROPERTIES LIMITEDEvent Date2002-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERSHAM PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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