AMBIC HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03807555

Incorporation date

14/07/1999

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

01/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/06/2009

Registered office changed on 18/06/2009 from avenue four station lane witney oxfordshire OX28 4XT

View PDF (1 pages)

17/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (1 pages)

17/06/2009

Declaration of solvency

View PDF (3 pages)

14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

04/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

05/08/2008

Return made up to 15/07/08; full list of members

View PDF (13 pages)

15/07/2008

Director appointed guy patrick keogh

View PDF (2 pages)

15/07/2008

Appointment Terminated Director neil campbell

View PDF (1 pages)

04/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

02/09/2007

Resolutions

View PDF (1 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

11/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

18/09/2006

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

14/08/2006

Return made up to 15/07/06; full list of members

View PDF (10 pages)

04/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

04/07/2006

Accounting reference date shortened from 30/06/06 to 30/09/05

View PDF (1 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/03/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/03/2006

Resolutions

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

12/03/2006

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (8 pages)

18/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2005

Return made up to 15/07/05; change of members

View PDF (7 pages)

14/08/2005

Director resigned

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

14/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Miscellaneous

View PDF (1 pages)

11/07/2005

Return made up to 15/07/04; change of members; amend

View PDF (8 pages)

15/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

05/12/2004

Amended group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

13/10/2004

Return made up to 15/07/04; no change of members

View PDF (7 pages)

29/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

11/03/2004

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 15/07/03; full list of members

View PDF (12 pages)

05/08/2003

Ad 24/06/03--------- £ si [email protected]= 149 £ ic 6500/6649

View PDF (3 pages)

05/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

05/08/2003

Ad 24/06/03--------- £ si [email protected]= 850 £ ic 5650/6500

View PDF (2 pages)

05/08/2003

Nc inc already adjusted 24/06/03

View PDF (1 pages)

05/08/2003

Resolutions

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05/08/2003

Resolutions

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05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (27 pages)

22/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

27/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 15/07/02; full list of members

View PDF (12 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

21/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

22/07/2001

Return made up to 15/07/01; full list of members

View PDF (11 pages)

22/07/2001

Registered office changed on 23/07/01

View PDF (0 pages)

13/05/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

27/07/2000

Return made up to 15/07/00; full list of members

View PDF (13 pages)

27/07/2000

Director's particulars changed

View PDF (0 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

20/10/1999

Ad 07/10/99--------- £ si [email protected]=3220 £ ic 2429/5649

View PDF (2 pages)

20/10/1999

Registered office changed on 21/10/99 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD

View PDF (1 pages)

20/10/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

20/10/1999

Ad 07/10/99--------- £ si [email protected]=2428 £ ic 1/2429

View PDF (2 pages)

20/10/1999

S-div 07/10/99

View PDF (1 pages)

20/10/1999

Memorandum and Articles of Association

View PDF (14 pages)

20/10/1999

Resolutions

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20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (3 pages)

20/10/1999

£ nc 100/5650 07/10/99

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Recon 07/10/99

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (36 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (19 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Beggin, Andrew Paul	Director	06/10/1999 - 30/01/2004	7
Brooks, Peter John Sutton	Director	06/10/1999 - 28/07/2005	53
Whittle, Kevin Richardson	Director	28/07/2005 - 03/08/2005	26
Staniforth, Richard William	Director	07/04/2002 - 04/08/2005	11
ABBEY DIRECTORS LIMITED	Corporate Director	14/07/1999 - 06/10/1999	75

Persons with Significant Control

No PSC data available.

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Description

About AMBIC HOLDINGS LTD

AMBIC HOLDINGS LTD is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 AMBIC HOLDINGS LTD?

AMBIC HOLDINGS LTD is currently Dissolved. It was registered on 14/07/1999 and dissolved on 01/01/2010.

Where is AMBIC HOLDINGS LTD located?

AMBIC HOLDINGS LTD is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AMBIC HOLDINGS LTD do?

AMBIC HOLDINGS LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMBIC HOLDINGS LTD?

The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.