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Ambico (Northern) Ltd

Ambico (Northern) Ltd is a dissolved company incorporated on 9 December 2002 with the registered office located in Cleckheaton, West Yorkshire. Ambico (Northern) Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 25 February 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04612451
Private limited company
Age
22 years
Incorporated 9 December 2002
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
XL BUSINESS SOLUTIONS LTD
Premier House Bradford Road
Cleckheaton
BD19 3TT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Builder • English • Lives in UK • Born in Aug 1961
Secretary • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Yetholm Properties (UK) Limited
Malcolm John McFarlane is a mutual person.
Active
Elle Beauty Ltd
Malcolm John McFarlane is a mutual person.
Active
The McFarlane Partnership 2017 Ltd
Malcolm John McFarlane is a mutual person.
Active
Hedax Consultants Ltd
Malcolm John McFarlane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£59.36K
Increased by £34.84K (+142%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.23K
Increased by £31.25K (+52%)
Total Liabilities
-£86.64K
Increased by £18.89K (+28%)
Net Assets
£4.59K
Increased by £12.36K (-159%)
Debt Ratio (%)
95%
Decreased by 18% (-16%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Feb 2015
Registered Address Changed
11 Years Ago on 28 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Feb 2014
Small Accounts Submitted
12 Years Ago on 29 Sep 2013
Confirmation Submitted
12 Years Ago on 10 Jan 2013
Small Accounts Submitted
13 Years Ago on 30 Sep 2012
Registered Address Changed
13 Years Ago on 21 Dec 2011
Registered Address Changed
13 Years Ago on 21 Dec 2011
Confirmation Submitted
13 Years Ago on 21 Dec 2011
John Whitton Details Changed
13 Years Ago on 9 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Nov 2014
Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 28 February 2014
Submitted on 28 Feb 2014
Statement of affairs with form 4.19
Submitted on 25 Feb 2014
Appointment of a voluntary liquidator
Submitted on 25 Feb 2014
Resolutions
Submitted on 25 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 29 Sep 2013
Annual return made up to 9 December 2012 with full list of shareholders
Submitted on 10 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 30 Sep 2012
Annual return made up to 9 December 2011 with full list of shareholders
Submitted on 21 Dec 2011
Repayment History
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