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Amberon Holdings Limited

Amberon Holdings Limited is a dissolved company incorporated on 9 January 2014 with the registered office located in Torquay, Devon. Amberon Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08839178
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tormohun House
Barton Hill Road
Torquay
TQ2 8JH
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom
Telephone
0845 3715050
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1966
Director • Ceo • British • Lives in UK • Born in Dec 1981
Director • Commerical Director • British • Lives in Wales • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Core Highways (Barrier) Limited
Daniel James East, Terence David Musson, and 1 more are mutual people.
Active
Core Highways (Regions) Limited
Daniel James East, Terence David Musson, and 1 more are mutual people.
Active
Core Highways (Signs) Limited
Daniel James East, Terence David Musson, and 1 more are mutual people.
Active
Core Highways Acquisitions Limited
Daniel James East, Terence David Musson, and 1 more are mutual people.
Active
Core Highways (Projects) Limited
Daniel James East and Ms Elizabeth ANN Kathleen Stewart are mutual people.
Active
Core Highways (Southeast) Limited
Terence David Musson and Ms Elizabeth ANN Kathleen Stewart are mutual people.
Active
Core Highways Group Limited
Daniel James East and Ms Elizabeth ANN Kathleen Stewart are mutual people.
Active
Hollandbury Park Limited
Michael Henry Hartman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£10.38M
Same as previous period
Total Liabilities
-£1.09M
Increased by £2K (0%)
Net Assets
£9.29M
Decreased by £2K (-0%)
Debt Ratio (%)
10%
Increased by 0.02% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Ms. Elizabeth Ann Kathleen Stewart Appointed
3 Years Ago on 1 Feb 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Registered Address Changed
3 Years Ago on 7 Dec 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 18 Aug 2021
Charge Satisfied
4 Years Ago on 11 Aug 2021
Charge Satisfied
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
Appointment of Ms. Elizabeth Ann Kathleen Stewart as a director on 1 February 2022
Submitted on 10 Feb 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 17 Jan 2022
Registered office address changed from Unit 1 22 Aspen Way Paignton Devon TQ4 7QR United Kingdom to Tormohun House Barton Hill Road Torquay TQ2 8JH on 7 December 2021
Submitted on 7 Dec 2021
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 18 Aug 2021
Satisfaction of charge 088391780003 in full
Submitted on 11 Aug 2021
Satisfaction of charge 088391780004 in full
Submitted on 11 Aug 2021
Resolutions
Submitted on 19 Apr 2021
Repayment History
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