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AMBERHILL LIMITED

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AMBERHILL LIMITED

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Key Data

Status

Dissolved

Company No.

02697148

Incorporation date

12/03/1992

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Kendal House, 41 Scotland Street, Sheffield S3 7BSCopy
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Latest events (Record since 12/03/1992)
dot icon20/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon11/08/2015
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12
View PDF (2 pages)
dot icon26/07/2015
Insolvency filing
View PDF (18 pages)
dot icon26/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/07/2015
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon08/10/2014
Liquidators' statement of receipts and payments to 2014-08-06
View PDF (20 pages)
dot icon07/10/2013
Liquidators' statement of receipts and payments to 2013-08-06
View PDF (15 pages)
dot icon09/08/2012
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon09/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/08/2012
Resolutions
View PDF (1 pages)
dot icon22/07/2012
Registered office address changed from Wards Court, 203 Ecclesall Road Sheffield South Yorkshire S11 8HW on 2012-07-23
View PDF (2 pages)
dot icon01/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/06/2011
Appointment of Roger Thomas Garnett as a director
View PDF (2 pages)
dot icon23/06/2011
Termination of appointment of Thomas Garnett as a director
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2010
Director's details changed for Brenda Mary Garnett on 2009-10-01
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon08/04/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon07/10/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Secretary appointed mrs brenda mary garnett
View PDF (1 pages)
dot icon07/10/2008
Appointment terminated secretary roger garnett
View PDF (1 pages)
dot icon24/07/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon27/03/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon27/09/2006
Registered office changed on 28/09/06 from: 59 wostenholm road sheffield south yorkshire S60 3BW
View PDF (1 pages)
dot icon12/06/2006
Return made up to 28/02/06; full list of members
View PDF (2 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon15/06/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon08/06/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon24/02/2005
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon23/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
View PDF (8 pages)
dot icon30/05/2003
Accounts for a small company made up to 2002-04-30
View PDF (8 pages)
dot icon10/03/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon18/06/2002
Accounts for a small company made up to 2001-04-30
View PDF (8 pages)
dot icon26/03/2002
Return made up to 12/03/02; full list of members
View PDF (6 pages)
dot icon06/03/2002
Registered office changed on 07/03/02 from: holme hall quarry stainton maltby rotherham south yorkshire S66 7RD
View PDF (1 pages)
dot icon09/05/2001
Accounts for a small company made up to 2000-04-30
View PDF (8 pages)
dot icon18/03/2001
Return made up to 12/03/01; full list of members
View PDF (6 pages)
dot icon28/01/2001
Accounting reference date extended from 31/03/00 to 30/04/00
View PDF (1 pages)
dot icon11/10/2000
Registered office changed on 12/10/00 from: 3 paradise square sheffield S1 2DE
View PDF (1 pages)
dot icon02/05/2000
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon27/03/2000
Return made up to 12/03/00; full list of members
View PDF (6 pages)
dot icon10/10/1999
New secretary appointed
View PDF (2 pages)
dot icon10/10/1999
Director resigned
View PDF (1 pages)
dot icon10/10/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/04/1999
Return made up to 12/03/99; no change of members
View PDF (4 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon05/05/1998
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon15/04/1998
Return made up to 12/03/98; full list of members
View PDF (6 pages)
dot icon25/03/1997
Return made up to 12/03/97; no change of members
View PDF (4 pages)
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (10 pages)
dot icon19/03/1996
Return made up to 12/03/96; no change of members
View PDF (4 pages)
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (10 pages)
dot icon21/03/1995
Return made up to 13/03/95; full list of members
View PDF (6 pages)
dot icon01/03/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon15/01/1995
Ad 31/03/94--------- £ si 25000@1=25000 £ ic 10000/35000
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (30 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon21/07/1994
Return made up to 13/03/94; no change of members
View PDF (0 pages)
dot icon14/04/1994
Accounting reference date shortened from 30/04 to 31/03
View PDF (0 pages)
dot icon20/01/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon20/05/1993
Return made up to 13/03/93; full list of members
View PDF (5 pages)
dot icon17/05/1993
New director appointed
View PDF (0 pages)
dot icon17/05/1993
New director appointed
View PDF (0 pages)
dot icon17/05/1993
New director appointed
View PDF (0 pages)
dot icon25/04/1993
Registered office changed on 26/04/93 from: c/o warneford gibbs hutton buildings 146 west street sheffield S1 4ES
View PDF (0 pages)
dot icon01/09/1992
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon25/06/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/04/1992
Resolutions
View PDF (0 pages)
dot icon07/04/1992
Nc inc already adjusted 20/03/92
View PDF (1 pages)
dot icon07/04/1992
Resolutions
View PDF (0 pages)
dot icon25/03/1992
Registered office changed on 26/03/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX
View PDF (0 pages)
dot icon25/03/1992
New secretary appointed;director resigned
View PDF (0 pages)
dot icon25/03/1992
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon25/03/1992
Resolutions
View PDF (0 pages)
dot icon12/03/1992
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garnett, Roger Thomas
Secretary
15/08/1999 - 10/07/2008
-
Dawson, Robert Colin
Director
19/03/1992 - 15/08/1999
-
Dawson, Jacqueline
Secretary
19/03/1992 - 15/08/1999
-
Garnett, Brenda Mary
Secretary
10/07/2008 - Present
-
Garnett, Brenda Mary
Director
02/07/1992 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBERHILL LIMITED

AMBERHILL LIMITED is an(a) Dissolved company incorporated on 12/03/1992 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There are currently 3 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 AMBERHILL LIMITED?

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AMBERHILL LIMITED is currently Dissolved. It was registered on 12/03/1992 and dissolved on 20/11/2015.

Where is AMBERHILL LIMITED located?

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AMBERHILL LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does AMBERHILL LIMITED do?

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AMBERHILL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AMBERHILL LIMITED?

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The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.