Company NameAmbertex Clothing Limited
Company StatusDissolved
Company Number02136542
CategoryPrivate Limited Company
Incorporation Date2 June 1987(36 years, 11 months ago)
Dissolution Date11 December 2008 (15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Lalit Kumar Ambasana
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(4 years, 7 months after company formation)
Appointment Duration16 years, 11 months (closed 11 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Park Hall Road
Walsall
West Midlands
WS5 3HF
Director NameMrs Purnima Ambasana
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(4 years, 7 months after company formation)
Appointment Duration16 years, 11 months (closed 11 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyndham 11 Park Hall Road
Walsall
West Midlands
WS5 3HF
Secretary NameMrs Purnima Ambasana
NationalityBritish
StatusClosed
Appointed28 December 1991(4 years, 7 months after company formation)
Appointment Duration16 years, 11 months (closed 11 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWyndham 11 Park Hall Road
Walsall
West Midlands
WS5 3HF

Location

Registered AddressC/O Mansell House
Aspinall Close Horwich
Bolton
Lancashire
BL6 6QQ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£111,721
Cash£3,209
Current Liabilities£553,604

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

11 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2008Return of final meeting of creditors (1 page)
15 June 2006Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
9 November 2005Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
3 December 2003Receiver's abstract of receipts and payments (2 pages)
3 December 2003Receiver ceasing to act (1 page)
16 September 2003Receiver's abstract of receipts and payments (3 pages)
21 March 2003Registered office changed on 21/03/03 from: 24 conduit place london W2 1EP (1 page)
19 March 2003Appointment of a liquidator (1 page)
29 November 2002Receiver's abstract of receipts and payments (3 pages)
23 October 2002Order of court to wind up (2 pages)
16 November 2001Administrative Receiver's report (17 pages)
16 November 2001Form 3.2 - statement of affairs (7 pages)
20 September 2001Appointment of receiver/manager (1 page)
11 September 2001Registered office changed on 11/09/01 from: ambertex house peel street willen hall west midlands WV13 2BZ (1 page)
12 April 2001Particulars of mortgage/charge (3 pages)
8 January 2001Return made up to 28/12/00; full list of members (6 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
20 June 2000Accounts for a small company made up to 31 December 1999 (8 pages)
14 June 2000Accounts for a small company made up to 31 December 1998 (8 pages)
5 January 2000Return made up to 28/12/99; full list of members (6 pages)
5 January 1999Return made up to 28/12/98; full list of members (6 pages)
21 December 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 December 1998Ad 11/12/98--------- £ si 15000@1=15000 £ ic 20000/35000 (2 pages)
29 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 January 1998Return made up to 28/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 April 1997Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
7 February 1997Particulars of mortgage/charge (3 pages)
3 February 1997Return made up to 28/12/96; no change of members (4 pages)
7 January 1997Particulars of mortgage/charge (3 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
17 January 1996Return made up to 28/12/95; no change of members (4 pages)
16 November 1995Particulars of mortgage/charge (4 pages)
7 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)