| Company Name | Amberfell Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894270 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
| Dissolution Date | 21 January 2012 (12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ryan Wrigley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(12 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 21 January 2012) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Compton Avenue Poole Dorset BH14 8PY |
| Secretary Name | Margaret Wrigley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(12 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 21 January 2012) |
| Role | Company Director |
| Correspondence Address | Millwood Coldalhurst Lane Astley Manchester Lancashire M29 7BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 6th Floor 3 Hardman Street Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,116 |
| Cash | £1 |
| Current Liabilities | £189,130 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2011 | Notice of move from Administration to Dissolution (17 pages) |
| 21 October 2011 | Notice of move from Administration to Dissolution on 19 October 2011 (17 pages) |
| 24 May 2011 | Administrator's progress report to 21 April 2011 (13 pages) |
| 24 May 2011 | Administrator's progress report to 21 April 2011 (13 pages) |
| 17 November 2010 | Administrator's progress report to 21 October 2010 (13 pages) |
| 17 November 2010 | Notice of extension of period of Administration (1 page) |
| 17 November 2010 | Notice of extension of period of Administration (1 page) |
| 17 November 2010 | Administrator's progress report to 21 October 2010 (13 pages) |
| 26 October 2010 | Notice of extension of period of Administration (1 page) |
| 26 October 2010 | Notice of extension of period of Administration (1 page) |
| 1 June 2010 | Administrator's progress report to 21 April 2010 (15 pages) |
| 1 June 2010 | Administrator's progress report to 21 April 2010 (15 pages) |
| 1 June 2010 | Administrator's progress report to 21 October 2009 (15 pages) |
| 1 June 2010 | Administrator's progress report to 21 October 2009 (15 pages) |
| 5 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 5 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 November 2009 | Notice of extension of period of Administration (13 pages) |
| 12 November 2009 | Notice of extension of period of Administration (13 pages) |
| 22 October 2009 | Notice of extension of period of Administration (1 page) |
| 22 October 2009 | Notice of extension of period of Administration (1 page) |
| 8 July 2009 | Court order insolvency:replacement of liquidator P.A.lannagan replcing M.dunham. 02/06/09 (9 pages) |
| 8 July 2009 | Appointment of an administrator (1 page) |
| 8 July 2009 | Appointment of an administrator (1 page) |
| 8 July 2009 | Court order insolvency:replacement of liquidator P.A.lannagan replcing M.dunham. 02/06/09 (9 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 15 lara close throop bournemouth dorset BH8 0HB (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 15 lara close throop bournemouth dorset BH8 0HB (1 page) |
| 26 May 2009 | Administrator's progress report to 21 April 2009 (14 pages) |
| 26 May 2009 | Administrator's progress report to 21 April 2009 (14 pages) |
| 27 April 2009 | Notice of extension of period of Administration (1 page) |
| 27 April 2009 | Notice of extension of period of Administration (1 page) |
| 3 April 2009 | Receiver's abstract of receipts and payments to 26 March 2009 (2 pages) |
| 3 April 2009 | Receiver's abstract of receipts and payments to 26 March 2009 (2 pages) |
| 3 April 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 April 2009 | Receiver's abstract of receipts and payments to 12 February 2009 (2 pages) |
| 3 April 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 April 2009 | Receiver's abstract of receipts and payments to 12 February 2009 (2 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page) |
| 27 November 2008 | Administrator's progress report to 21 October 2008 (13 pages) |
| 27 November 2008 | Administrator's progress report to 21 October 2008 (13 pages) |
| 23 June 2008 | Statement of administrator's proposal (29 pages) |
| 23 June 2008 | Statement of administrator's proposal (29 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 2 May 2008 | Appointment of an administrator (1 page) |
| 2 May 2008 | Appointment of an administrator (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 1 March 2008 | Notice of appointment of receiver or manager (1 page) |
| 1 March 2008 | Notice of appointment of receiver or manager (1 page) |
| 3 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 2007 | Particulars of mortgage/charge (4 pages) |
| 30 January 2007 | Particulars of mortgage/charge (4 pages) |
| 19 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members
|
| 22 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 18 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Particulars of mortgage/charge (3 pages) |
| 5 August 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 30 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 July 2004 | Particulars of mortgage/charge (7 pages) |
| 29 July 2004 | Particulars of mortgage/charge (7 pages) |
| 25 June 2004 | Particulars of mortgage/charge (7 pages) |
| 25 June 2004 | Particulars of mortgage/charge (7 pages) |
| 24 June 2004 | Particulars of mortgage/charge (7 pages) |
| 24 June 2004 | Particulars of mortgage/charge (7 pages) |
| 16 April 2004 | Particulars of mortgage/charge (7 pages) |
| 16 April 2004 | Particulars of mortgage/charge (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 14/12/03; full list of members
|
| 16 January 2004 | Director's particulars changed (1 page) |
| 16 January 2004 | Director's particulars changed (1 page) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2003 | Particulars of mortgage/charge (3 pages) |
| 27 June 2003 | Particulars of mortgage/charge (4 pages) |
| 27 June 2003 | Particulars of mortgage/charge (4 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 8 April 2003 | Particulars of mortgage/charge (11 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 20 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 3 August 2002 | Particulars of mortgage/charge (3 pages) |
| 3 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 July 2002 | Particulars of mortgage/charge (3 pages) |
| 17 July 2002 | Particulars of mortgage/charge (3 pages) |
| 9 March 2002 | Director's particulars changed (1 page) |
| 9 March 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Particulars of mortgage/charge (3 pages) |
| 30 October 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 February 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 12 February 2001 | Return made up to 14/12/00; full list of members (5 pages) |
| 30 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 196 marsland road sale cheshire M33 3NE (1 page) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Registered office changed on 25/01/01 from: 196 marsland road sale cheshire M33 3NE (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 6 January 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Incorporation (12 pages) |
| 14 December 1999 | Incorporation (12 pages) |