AMBIENT INTERIORS LIMITED

Dissolved on 25 May 2015

Address

AMBIENT INTERIORS LIMITED
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5RU
(130 companies also use this postcode)

Classification:

Other building installation

Legal Information

Company Registration No.:
06475949
Incorporation Date:
17 Jan 2008
Dissolution Date:
25 May 2015
Dissolved after 7 Years
Financial Year End:
31 Jan
Capital:
£2.00 on 3 Feb 2011
For period ending:
31 Jan 2009
Filed on:
11 Mar 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jan 2011
Filed on:
3 Feb 2011
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Information correct as of: 20 Dec 2016 - Check for updates

Map


Notices published in the Gazette

12 Jan 2015

AMBIENT INTERIORS LIMITED (Company Number 06475949) Registered office: C/o BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU Principal trading address: Oval House, 1A Oulton Lane, Rothwell, Leeds, LS26 0EA Ian Schofield (IP No. 2647), the Liquidator of Ambient Interiors Limited, hereby gives notice that the Final Meeting of Members of the company will be held at 10.00 am on 13 February 2015 at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU and that the Final Meeting of Creditors of the company will be held at 10.15 am on 13 February 2015 at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU. In order to be entitled to vote at the meetings members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned, Ian Schofield of BDO LLP at 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU or by email to BRNOTICE@bdo.co.uk not later than 12.00 noon on the business day before the day fixed for the meeting. I C Schofield, Liquidator 5 January 2015

23 Apr 2014

AMBIENT INTERIORS LIMITED (Company Number 06475949 ) Registered office: Nature of Business: Other Building Installation Notice is hereby given that the Liquidator of the Company intends to pay a First and Final Dividend to ordinary Creditors within 2 months from the last date for proving. The last date for proving is 27 June 2014 . Prof of debt forms together with any supporting documentation should be sent to the Liquidator as follows: I C Schofield (IP No 2647) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU The Company’s Registered Office is at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU and its Principal Trading Address was Oval House, 1 a Oulton Lane, Rothwell, Leeds LS26 0EA. Further information regarding this matter can be obtained from the Liquidator by telephone 0113 244 3839 or by email BRNOTICE@bdo.co.uk. I C Schofield, Liquidator 15 April 2014

Recently Filed Documents - 36 available


Directors and Secretaries

Robert Johnson
17 Jan 2008 ⇒ Company Dissolved / Closed Director
Simon Jolliffe
17 Jan 2008 ⇒ Company Dissolved / Closed Company Secretary
Simon Jolliffee
1 Dec 2010 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 1 Dec 2010

Previous Addresses

3RD FLOOR 10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Changed 3 Jun 2013

PANNELL HOUSE 6 QUEEN STREET
LEEDS
LS1 2TW
Changed 29 May 2012

OVAL HOUSE 1A OULTON LANE
ROTHWELL
LEEDS
WEST YORKSHIRE
LS26 0EA
Changed 25 Aug 2011

GISTERED OFFICE CHANGED ON 05/03/2008 FROM
55 FOUNTAIN STREET
MORLEY
LEEDS
LS27 0AA
Changed 5 Mar 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2009 11 Mar 2010 14

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Official Accounts
Latest Annual accounts for year ending 31 Jan 09

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