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Amber Realisations No.5 Limited
Amber Realisations No.5 Limited is a dissolved company incorporated on 4 October 1967 with the registered office located in Halesowen, West Midlands. Amber Realisations No.5 Limited was registered 57 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 June 2020
(5 years ago)
Was
52 years old
at the time of dissolution
Following
liquidation
Company No
00917112
Private limited company
Age
57 years
Incorporated
4 October 1967
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
Learn more about Amber Realisations No.5 Limited
Contact
Address
Amber Way
Halesowen
West Midlands
B62 8WG
Same address for the past
28 years
Companies in B62 8WG
Telephone
01215086000
Email
Unreported
Website
Wyko.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eric Otto
Director • Dutch • Lives in Netherlands • Born in Feb 1969
Andrew Michael John Fitchford
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Martyn Richard Powell
Secretary • British • Lives in UK • Born in May 1962
Wyko Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lilleshall International Holdings Limited
Martyn Richard Powell and are mutual people.
Active
Lilleshall Limited
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Brymill Limited
Andrew Michael John Fitchford and Martyn Richard Powell are mutual people.
Active
Wyko Group Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
Wyko Overseas Holdings
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
Lilleshall Building Products Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
Eriks Industrial Services Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
Wyko International Limited
Martyn Richard Powell and Andrew Michael John Fitchford are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jun 2020
Confirmation Submitted
5 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Declaration of Solvency
6 Years Ago on 14 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 6 Mar 2019
Stephen David Waugh Resigned
6 Years Ago on 31 Dec 2018
Mr Eric Otto Appointed
6 Years Ago on 31 Dec 2018
Confirmation Submitted
6 Years Ago on 27 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 20 Feb 2018
Confirmation Submitted
7 Years Ago on 28 Sep 2017
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Get Credit Report
Discover Amber Realisations No.5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2020
Confirmation statement made on 27 September 2019 with no updates
Submitted on 27 Sep 2019
Declaration of solvency
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Resolutions
Submitted on 14 Jun 2019
Resolutions
Submitted on 26 Mar 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 6 Mar 2019
Appointment of Mr Eric Otto as a director on 31 December 2018
Submitted on 2 Jan 2019
Termination of appointment of Stephen David Waugh as a director on 31 December 2018
Submitted on 2 Jan 2019
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Repayment History
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