AMB MORTGAGES LTD

Key Data

Status

Dissolved

Company No.

05045353

Incorporation date

15/02/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2004)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Application to strike the company off the register

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11/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-10-31

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20/04/2011

Annual return made up to 2011-02-16 with full list of shareholders

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20/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

11/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

22/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Paul Sutton on 2010-02-16

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mary Clare Fey Sutton on 2010-02-16

View PDF (1 pages)

22/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2009

Director's Change of Particulars / paul sutton / 20/03/2009 / HouseName/Number was: , now: 1; Street was: 112 st annes road east, now: rossall road; Area was: lytham st annes, now: ; Post Town was: flyde, now: lytham st annes; Post Code was: FY8 3NF, now: FY8 4ES

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14/04/2009

Appointment Terminated Secretary ian dalzell

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14/04/2009

Secretary appointed mary clare fey sutton

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08/04/2009

Return made up to 16/02/09; full list of members

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07/04/2009

Location of debenture register

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07/04/2009

Location of register of members

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07/04/2009

Registered office changed on 08/04/2009 from 327 clifton drive south lytham st. Annes lancashire FY8 1HN

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from broughton lodge mews field broughton grange-over-sands cumbria LA11 6HL

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

06/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

16/07/2008

Appointment Terminated Director anne bradley

View PDF (1 pages)

25/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

01/04/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

30/08/2006

Total exemption small company accounts made up to 2005-02-28

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29/08/2006

Accounting reference date shortened from 28/02/06 to 31/10/05

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02/04/2006

Return made up to 16/02/06; full list of members

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28/11/2005

New director appointed

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16/11/2005

Ad 10/10/05--------- £ si 2@1=2 £ ic 1/3

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16/11/2005

Memorandum and Articles of Association

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16/11/2005

Resolutions

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10/05/2005

Ad 16/02/04--------- £ si 1@1=1

View PDF (1 pages)

09/05/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

23/03/2004

Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/02/2004 - 15/02/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/02/2004 - 15/02/2004	67500
Dalzell, Ian Robert	Secretary	15/02/2004 - 19/03/2009	5
Sutton, Mary Clare Fey	Secretary	19/03/2009 - Present	-
Sutton, Paul	Director	09/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMB MORTGAGES LTD

AMB MORTGAGES LTD is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at 327 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMB MORTGAGES LTD?

AMB MORTGAGES LTD is currently Dissolved. It was registered on 15/02/2004 and dissolved on 09/07/2012.

Where is AMB MORTGAGES LTD located?

AMB MORTGAGES LTD is registered at 327 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1HN.

What does AMB MORTGAGES LTD do?

AMB MORTGAGES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMB MORTGAGES LTD?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.