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AMBROSDEN COURT LIMITED

Learn more about AMBROSDEN COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

AMBROSDEN COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00969279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.31
dissolution date: 2015.05.12
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.19
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1999.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.01.04 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.15
ALAN JOHN HARPER,ALBERT EDWARD HARPER AND ROSEMARY MAY HARPER
LEGAL CHARGE - Outstanding on 2002.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.10.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
Form type: 3.6
Date: 2010.09.15
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.08.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010
Form type: 3.6
Date: 2010.08.18
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2009
Form type: 3.6
Date: 2009.07.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2008
Form type: 3.6
Date: 2008.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.01
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2006.09.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 18/07/06 FROM:, AMBROSDEN COURT, MERTON ROAD, AMBROSDEN, BICESTER, OXFORDSHIRE OX25 2LZ
Form type: 287
Date: 2006.07.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13

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Company directors and board members:

LESLEY ANN COLLISSON (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.22 - 2015.05.12
2 THE WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE
LESLEY ANN COLLISSON (dissolve)
Director, COMPANY SECRETARY, 1992.10.22 - 2015.05.12
2 THE WOODLANDS CHESTERTON , BICESTER
OX26 1TN, OXFORDSHIRE
ROBERT CLIVE MARLOW COLLISSON (dissolve)
Director, 1991.10.31 - 2015.05.12
3 CHESTNUT GREEN WHITFIELD , BRACKLEY
NN13 5TY, NORTHAMPTONSHIRE
GEORGE IAN AMOS (dissolve)
Secretary, 1991.10.31 - 1992.10.22
16 PARK CLOSE MIDDLETON STONEY , BICESTER
OX6 8ST, OXFORDSHIRE
NIGEL BURT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2003.11.17
4A PILGRIMS LANE BUGBROOKE , NORTHAMPTON
NN7 3PJ
GWENDOLINE ELIZABETH COLLISSON (dissolve)
Director, 1991.10.31 - 1993.04.16
AMBROSDEN COURT AMBROSDEN , BICESTER
OX6 0LZ, OXON
NORMAN COLLISSON (dissolve)
Director, 1991.10.31 - 1993.04.16
AMBROSDEN COURT AMBROSDEN , BICESTER
OX6 0LZ, OXON
ALASDAIR HART LYLE (dissolve)
Director, BUSINESS CONSULTANT, 1993.09.10 - 2004.04.30
POYNINGS BARFORD ROAD BLOXHAM , BANBURY
OX15 4EZ, OXFORDSHIRE

Companies near to AMBROSDEN COURT ltd.

Information about the Private Limited Company AMBROSDEN COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data