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Amberley House Investments Limited

Amberley House Investments Limited is a dissolved company incorporated on 10 August 1988 with the registered office located in Redhill, Surrey. Amberley House Investments Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02285586
Private limited company
Age
37 years
Incorporated 10 August 1988
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
Address
The Granary
Brewer Street
Bletchingley
Surrey
RH1 4QP
England
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberley House (Chichester) Limited
Sally Finnamore and Andrew Howard Finnamore are mutual people.
Active
Southgate Car Park Management Limited
Sally Finnamore is a mutual person.
Active
Finnamore Brothers Ltd
Sally Finnamore is a mutual person.
Active
Amberley House Investments (St Pancras) Limited
Sally Finnamore and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£9.13K
Increased by £3.94K (+76%)
Turnover
Unreported
Decreased by £283.14K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.56M
Decreased by £662.48K (-21%)
Total Liabilities
-£3.22M
Decreased by £93.37K (-3%)
Net Assets
-£654.54K
Decreased by £569.1K (+666%)
Debt Ratio (%)
126%
Increased by 22.89% (+22%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Winding Up Completed
11 Years Ago on 8 Jan 2014
Court Order to Wind Up
13 Years Ago on 12 Jul 2012
Small Accounts Submitted
13 Years Ago on 23 Dec 2011
Confirmation Submitted
14 Years Ago on 13 Sep 2011
Mr Andrew Howard Finnamore Details Changed
14 Years Ago on 31 Dec 2010
Full Accounts Submitted
14 Years Ago on 15 Dec 2010
Confirmation Submitted
15 Years Ago on 6 Aug 2010
Sally Finnamore Details Changed
15 Years Ago on 27 Jul 2010
Sally Finnamore Details Changed
16 Years Ago on 24 Sep 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
Completion of winding up
Submitted on 8 Jan 2014
Order of court to wind up
Submitted on 12 Jul 2012
Notice of appointment of receiver or manager
Submitted on 2 May 2012
Notice of appointment of receiver or manager
Submitted on 2 May 2012
Director's details changed for Mr Andrew Howard Finnamore on 31 December 2010
Submitted on 8 Feb 2012
Director's details changed for Sally Finnamore on 24 September 2009
Submitted on 7 Feb 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 23 Dec 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
Submitted on 17 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
Submitted on 17 Oct 2011
Repayment History
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