AMBERGREEN LTD

Liquidation (when checked on 1 May 2017)

Address

AMBERGREEN LTD
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
(323 companies also use this postcode)

Classification:

Other engineering activities

Legal Information

Company Registration No.:
06232689
Incorporation Date:
1 May 2007
Financial Year End:
31 May
Capital:
£20.00 on 5 May 2015
For period ending:
31 May 2014
Filed on:
27 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2015
Filed on:
5 May 2015
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Map


Financial Summary

31 May 2014 31 May 2013 31 May 2012
Cash at bank: £69,476 £125,774 £101,355
Debtors: £62,968 £80,862
Creditors due within one year: £8,680 £56,666 £29,323
Total Assets less Current Liabilities: £123,764 £149,970 £72,032
Shareholders Funds / Net Worth: £123,764 £149,970 £72,032
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

1 Apr 2016

AMBERGREEN LTD (Company Number 06232689) Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Two Trees, Westwood Park, Welshpool, Powys, Wales, SY21 7QR At a General Meeting of the members of Ambergreen Ltd held on 21 March 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Bob Maxwell, (IP No. 009185) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood, (IP No. 13050) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. David Wildblood, Director 21 March 2016

1 Apr 2016

AMBERGREEN LTD (Company Number 06232689) Registered office: Two Trees, Westwood Park, Welshpool, Powys, Wales, SY21 7QR Principal trading address: Two Trees, Westwood Park, Welshpool, Powys, Wales, SY21 7QR The Company was placed into members’ voluntary liquidation on 21 March 2016 and on the same date, Bob Maxwell and Lee Lockwood both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ were appointed Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 20 April 2016 to send their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Bob Maxwell of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Bob Maxwell,(IP No. 009185) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood,(IP No. 13050) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. Bob Maxwell, Joint Liquidator 21 March 2016

1 Apr 2016

Company Number: 06232689 Name of Company: AMBERGREEN LTD Nature of Business: Engineering services to Oil & Gas Sector Type of Liquidation: Members Registered office: Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: Two Trees, Westwood Park, Welshpool, Powys, Wales, SY21 7QR Bob Maxwell,(IP No. 009185) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ and Lee Lockwood,(IP No. 13050) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ. Any person who requires further information may contact the case manager by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. Date of Appointment: 21 March 2016 By whom Appointed: Members

Recently Filed Documents - 27 available


Directors and Secretaries

David Wildblood
1 May 2007 ⇒ Present ( 10 Years ) Director

Previous Addresses

39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS
Changed 9 May 2007


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.ambergreen.org
www.ambergreen.engineer
www.ambergreen.engineering
www.ambergreen.net

Company Annual Accounts

Annual accounts were due on:
29 Feb 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 27 Feb 2015 9
31 May 2013 30 Jan 2014 8
31 May 2012 28 Feb 2013 9
31 May 2011 28 Feb 2012 9
31 May 2010 5 Jul 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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