| Company Name | Ambcrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597889 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Kenneth Graham Wicks |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Susan Carol Wicks |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Susan Carol Wicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 1 at £1 | Kenneth Graham Wicks 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Carol Wicks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,658 |
| Cash | £26,580 |
| Current Liabilities | £17,930 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 20 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-20
|
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 April 2010 | Director's details changed for Kenneth Graham Wicks on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Kenneth Graham Wicks on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Susan Carol Wicks on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Susan Carol Wicks on 21 April 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Susan Carol Wicks on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Susan Carol Wicks on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Susan Carol Wicks on 19 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Kenneth Graham Wicks on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Kenneth Graham Wicks on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Susan Carol Wicks on 19 November 2009 (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 January 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 9 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 1 December 2002 | Director resigned (1 page) |
| 1 December 2002 | Secretary resigned (1 page) |
| 1 December 2002 | Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 December 2002 | Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 1 December 2002 | Secretary resigned (1 page) |
| 1 December 2002 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (15 pages) |