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Amberley Properties (MK) Limited

Amberley Properties (MK) Limited is a dissolved company incorporated on 21 July 1998 with the registered office located in Milton Keynes, Buckinghamshire. Amberley Properties (MK) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 17 years old at the time of dissolution
Company No
03601600
Private limited company
Age
27 years
Incorporated 21 July 1998
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
C/O HAYSOM SILVERTON
Chancery House
199 Silbury Boulevard
Milton Keynes
Bucks
MK9 1JL
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Builder • English • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Nov 1945
Secretary • British • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Development Solutions Limited
Paul John West is a mutual person.
Active
Gramm Limited
Raymond George Heasman is a mutual person.
Active
Gramm Barrier Systems Limited
Raymond George Heasman is a mutual person.
Active
Black Dog Hill Estates Ltd
Raymond George Heasman is a mutual person.
Active
SHMK Limited
Paul John West is a mutual person.
Active
Signature Land Ltd
Paul John West is a mutual person.
Active
Signature Developments MK Ltd
Paul John West is a mutual person.
Active
OLL (Cranfield) Limited
Paul John West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 22 Sep 2015
Registered Address Changed
10 Years Ago on 5 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 21 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
New Charge Registered
12 Years Ago on 15 May 2013
Dormant Accounts Submitted
12 Years Ago on 27 Dec 2012
Mr Paul John West Details Changed
13 Years Ago on 20 Jul 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 22 Sep 2015
Registered office address changed from Haysom Silverton and Partners Norfolk House Centre, 82 Saxon Gate West, Milton Keynes Buckinghamshire MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 5 November 2014
Submitted on 5 Nov 2014
Annual return made up to 21 July 2014 with full list of shareholders
Submitted on 21 Jul 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 21 Jul 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 11 Dec 2013
Annual return made up to 21 July 2013 with full list of shareholders
Submitted on 6 Aug 2013
Registration of charge 036016000001
Submitted on 15 May 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 27 Dec 2012
Annual return made up to 21 July 2012 with full list of shareholders
Submitted on 8 Aug 2012
Repayment History
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