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Amber Realisations No.1 Limited

Amber Realisations No.1 Limited is a dissolved company incorporated on 9 October 1962 with the registered office located in Halesowen, West Midlands. Amber Realisations No.1 Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 25 February 2016 (9 years ago)
Was 53 years old at the time of dissolution
Via compulsory strike-off
Company No
00737432
Private limited company
Age
62 years
Incorporated 9 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Amber Way
Halesowen
West Midlands
B62 8WG
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Martyn Richard Powell is a mutual person.
Active
WGRBS Pension Trustees Limited
Martyn Richard Powell and Mr David White are mutual people.
Active
Lilleshall Limited
Martyn Richard Powell is a mutual person.
Active
Brymill Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Group Limited
Martyn Richard Powell is a mutual person.
Active
Wyko Overseas Holdings
Martyn Richard Powell is a mutual person.
Active
Lilleshall Building Products Limited
Martyn Richard Powell is a mutual person.
Active
Eriks Industrial Services Limited
Martyn Richard Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Same as previous period
Total Liabilities
-£6.18M
Same as previous period
Net Assets
£228K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Feb 2016
Voluntary Liquidator Appointed
10 Years Ago on 29 Sep 2014
Declaration of Solvency
10 Years Ago on 29 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 4 Oct 2013
Mr Martyn Richard Powell Appointed
12 Years Ago on 10 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 15 Jan 2013
Confirmation Submitted
12 Years Ago on 11 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 19 Jan 2012
Martyn Richard Powell Details Changed
13 Years Ago on 24 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2015
Declaration of solvency
Submitted on 29 Sep 2014
Appointment of a voluntary liquidator
Submitted on 29 Sep 2014
Resolutions
Submitted on 29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Jan 2014
Annual return made up to 27 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Appointment of Mr Martyn Richard Powell as a director
Submitted on 10 Jun 2013
Certificate of change of name
Submitted on 21 May 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 15 Jan 2013
Repayment History
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