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Amberwood Oakwood Ltd

Amberwood Oakwood Ltd is a dissolved company incorporated on 7 September 2012 with the registered office located in Chelmsford, Essex. Amberwood Oakwood Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 19 March 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08205579
Private limited company
Age
13 years
Incorporated 7 September 2012
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
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1962
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Mar 2020
Voluntary Liquidator Appointed
6 Years Ago on 1 Apr 2019
Registered Address Changed
6 Years Ago on 14 Mar 2019
Declaration of Solvency
6 Years Ago on 13 Mar 2019
Full Accounts Submitted
7 Years Ago on 13 Sep 2018
Nicholas John Sibley Resigned
7 Years Ago on 11 Sep 2018
Elizabeth Louise Sibley (PSC) Appointed
7 Years Ago on 8 Aug 2018
Nicholas John Sibley (PSC) Resigned
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 29 Jun 2018
Nicholas John Sibley (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2020
Appointment of a voluntary liquidator
Submitted on 1 Apr 2019
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 14 March 2019
Submitted on 14 Mar 2019
Declaration of solvency
Submitted on 13 Mar 2019
Resolutions
Submitted on 13 Mar 2019
Notification of Elizabeth Louise Sibley as a person with significant control on 8 August 2018
Submitted on 24 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 13 Sep 2018
Termination of appointment of Nicholas John Sibley as a director on 11 September 2018
Submitted on 13 Sep 2018
Cessation of Nicholas John Sibley as a person with significant control on 8 August 2018
Submitted on 13 Sep 2018
Confirmation statement made on 26 June 2018 with updates
Submitted on 29 Jun 2018
Repayment History
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