AMBER REALISATIONS NO.1 LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

AMBER REALISATIONS NO.1 LIMITED
AMBER WAY
HALESOWEN
WEST MIDLANDS
B62 8WG
(73 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Annual Return Overdue (checked on 1 Feb 2016)
Company Registration No.:
00737432
Incorporation Date:
9 Oct 1962
Financial Year End:
31 Dec
Capital:
£219,419.00 on 4 Oct 2013
For period ending:
31 Dec 2013
Filed on:
10 Jan 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2013
Filed on:
4 Oct 2013
Purchase latest return for £4.99

Information correct as of: 1 Feb 2016 - Check for updates

Map


Notices published in the Gazette

19 Oct 2015

AMBER REALISATIONS NO.1 LTD (Company Number 00737432) Previous Name of Company: Wyko U.K Holdings Ltd, Wyko Equipments Ltd Registered office: Amber Way, Halesowen, Birmingham B62 8WG Tim Walsh (IP Number 8371) and Peter Greaves (IP Number 11050) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed liquidators of the above Companies on 18 September 2014. Notice is hereby given, as required by Section 94 of the INSOLVENCY ACT 1986, that the final meeting of members of the above named Companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT on 17 November 2015 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 16 November 2015. Further information about these cases is available from Joanne Ridley at the above office of PricewaterhouseCoopers LLP on 0121 265 5895. Tim Walsh and Peter Greaves, Joint Liquidators CET PRIMARY SCHOOLS (Company Number 07650208) Registered office: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Principal trading address: 157 Edgware Road, London, W2 2HR Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Members of the above named Company will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF on 17 November 2015 at 3.00 pm for the purposes of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF no later than 12 noon on 16 November 2015 to entitle you to vote by proxy at the meeting. Date of Appointment: 18 November 2014. Office Holder details: Christopher Laughton, (IP No. 6531) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF Further information can be obtained from the Joint Liquidators or the case administrator Adam Seymour on Tel: 020 7236 2601. Christopher Laughton, Joint Liquidator 13 October 2015

24 Sep 2014

AMBER REALISATIONS NO.1 LTD (Company Number 00737432 ) Previous Name of Company: Wyko U.K Holdings Ltd, Wyko Equipments Ltd Registered office: Amber Way, Halesowen, Birmingham, B62 8WG Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 18 September 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ‘That the Companies be wound up voluntarily’ Ordinary resolution 2 ‘That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT were appointed Joint Liquidators of the Companies on 18 September 2014 . Further information is available from Emma Dolphin on 0121 265 5268 .

24 Sep 2014

AMBER REALISATIONS NO.1 LTD (Company Number 00737432 ) Previous Name of Company: Wyko U.K Holdings Ltd, Wyko Equipments Ltd On 18 September 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Amber Way, Halesowen, Birmingham, B62 8WG were placed into members’ voluntary liquidation and Tim Walsh (office holder no: 8371 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 24 October 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 . 18 September 2014 Tim Walsh, Joint Liquidator

24 Sep 2014

Name of Company: AMBER REALISATIONS NO.1 LTD Company Number: 00737432 Previous Name of Company: Wyko U.K Holdings Ltd, Wyko Equipments Ltd Nature of Business: Non trading companies Type of Liquidation: Members Registered office: Amber Way, Halesowen, Birmingham, West Midlands, B62 8WG Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 8371 and 11050. Date of Appointment: 18 September 2014 By whom Appointed: Members Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268 .

Recently Filed Documents - 121 available


Directors and Secretaries

Martyn Powell
10 Jun 2013 ⇒ Present ( 3 Years ) Director
15 Nov 2006 ⇒ Present ( 10 Years ) Company Secretary
David White
15 Nov 2006 ⇒ Present ( 10 Years ) Director

Previous Company Names

WYKO U.K. HOLDINGS LIMITED
Changed 21 May 2013

Previous Addresses

QUEENS CROSS
DUDLEY
WEST MIDLANDS
DY1 1QW
Changed 7 Apr 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.amberrealisationsnoone.co.uk
www.amberrealisationsno1.co.uk
www.amberrealisationsno1.com
www.amberrealisationsnoone.com
www.amberrealisationsno1.org.uk
www.amberrealisationsnoone.net
www.amberrealisationsno1.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 10 Jan 2014 1
31 Dec 2012 15 Jan 2013 1
31 Dec 2011 19 Jan 2012 1
31 Dec 2010 21 Jan 2011 1
31 Dec 2009 20 Jan 2010 1

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
121 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years