| Company Name | Ambrosden Court Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969279 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1969(54 years, 4 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Clive Marlow Collisson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chestnut Green Whitfield Brackley Northamptonshire NN13 5TY |
| Director Name | Lesley Ann Collisson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1992(22 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 12 May 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 The Woodlands Chesterton Bicester Oxfordshire OX26 1TN |
| Secretary Name | Lesley Ann Collisson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1992(22 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 12 May 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 The Woodlands Chesterton Bicester Oxfordshire OX26 1TN |
| Director Name | Mrs Gwendoline Elizabeth Collisson |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | Ambrosden Court Ambrosden Bicester Oxon OX6 0LZ |
| Director Name | Mr Norman Collisson |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 April 1993) |
| Role | Company Director |
| Correspondence Address | Ambrosden Court Ambrosden Bicester Oxon OX6 0LZ |
| Secretary Name | Mr George Ian Amos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(21 years, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 October 1992) |
| Role | Company Director |
| Correspondence Address | 16 Park Close Middleton Stoney Bicester Oxfordshire OX6 8ST |
| Director Name | Mr Alasdair Hart Lyle |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(23 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 April 2004) |
| Role | Business Consultant |
| Correspondence Address | Poynings Barford Road Bloxham Banbury Oxfordshire OX15 4EZ |
| Director Name | Mr Nigel Burt |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(26 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a Pilgrims Lane Bugbrooke Northampton NN7 3PJ |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,311,880 |
| Net Worth | £1,163,125 |
| Cash | £1,300 |
| Current Liabilities | £6,467,035 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 14 February 2017 | Bona Vacantia disclaimer (1 page) |
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Withdraw the company strike off application (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Receiver's abstract of receipts and payments to 11 August 2010 (2 pages) |
| 27 August 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 18 August 2010 | Receiver's abstract of receipts and payments to 6 July 2010 (3 pages) |
| 18 August 2010 | Receiver's abstract of receipts and payments to 6 July 2010 (3 pages) |
| 20 July 2009 | Receiver's abstract of receipts and payments to 6 July 2009 (3 pages) |
| 20 July 2009 | Receiver's abstract of receipts and payments to 6 July 2009 (3 pages) |
| 7 August 2008 | Receiver's abstract of receipts and payments to 6 July 2008 (3 pages) |
| 7 August 2008 | Receiver's abstract of receipts and payments to 6 July 2008 (3 pages) |
| 1 August 2007 | Receiver's abstract of receipts and payments (15 pages) |
| 27 September 2006 | Administrative Receiver's report (16 pages) |
| 27 September 2006 | Statement of affairs (9 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: ambrosden court merton road, ambrosden bicester oxfordshire OX25 2LZ (1 page) |
| 14 July 2006 | Appointment of receiver/manager (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 29 September 2005 | Memorandum and Articles of Association (11 pages) |
| 29 September 2005 | Resolutions
|
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members
|
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 2004 | Particulars of mortgage/charge (3 pages) |
| 10 May 2004 | Declaration of assistance for shares acquisition (7 pages) |
| 19 December 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 19 August 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (6 pages) |
| 1 July 2003 | Accounts made up to 31 December 2002 (16 pages) |
| 15 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 14 September 2002 | Particulars of mortgage/charge (3 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 13 June 2002 | Particulars of mortgage/charge (3 pages) |
| 6 June 2002 | Particulars of mortgage/charge (3 pages) |
| 1 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 May 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Accounts made up to 31 December 2001 (17 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members
|
| 13 September 2001 | Particulars of mortgage/charge (3 pages) |
| 22 May 2001 | Accounts made up to 31 December 2000 (14 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 14 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: ambrosden court ambrosden bicester oxon OX6 olz (1 page) |
| 21 August 2000 | Director's particulars changed (2 pages) |
| 21 August 2000 | Director's particulars changed (2 pages) |
| 12 July 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 11 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 2000 | Particulars of mortgage/charge (3 pages) |
| 8 May 2000 | Director's particulars changed (2 pages) |
| 8 May 2000 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 January 2000 | Full accounts made up to 31 December 1998 (16 pages) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Particulars of mortgage/charge (3 pages) |
| 4 January 2000 | Particulars of mortgage/charge (4 pages) |
| 23 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 16 November 1999 | Particulars of mortgage/charge (3 pages) |
| 17 May 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Particulars of mortgage/charge (3 pages) |
| 9 April 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 October 1998 | Particulars of mortgage/charge (4 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 8 September 1998 | Particulars of mortgage/charge (4 pages) |
| 21 March 1998 | Particulars of mortgage/charge (4 pages) |
| 19 March 1998 | Particulars of mortgage/charge (6 pages) |
| 5 March 1998 | Particulars of mortgage/charge (4 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 24 January 1998 | Particulars of mortgage/charge (4 pages) |
| 9 January 1998 | Amended full accounts made up to 31 December 1995 (15 pages) |
| 9 January 1998 | Amended full accounts made up to 31 December 1996 (15 pages) |
| 22 November 1997 | Particulars of mortgage/charge (2 pages) |
| 3 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 October 1997 | Particulars of mortgage/charge (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Resolutions
|
| 17 April 1997 | Particulars of mortgage/charge (4 pages) |
| 20 February 1997 | Particulars of mortgage/charge (4 pages) |
| 4 December 1996 | Particulars of mortgage/charge (4 pages) |
| 9 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 30 October 1996 | Particulars of mortgage/charge (4 pages) |
| 26 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 22 June 1996 | Particulars of mortgage/charge (4 pages) |
| 22 June 1996 | Particulars of mortgage/charge (4 pages) |
| 15 June 1996 | Particulars of mortgage/charge (4 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 25 October 1995 | Particulars of mortgage/charge (4 pages) |
| 5 August 1995 | Particulars of mortgage/charge (4 pages) |
| 5 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 July 1995 | Particulars of mortgage/charge (4 pages) |
| 13 June 1995 | Particulars of mortgage/charge (5 pages) |
| 19 December 1993 | Ad 01/12/93--------- £ si 930748@1=930748 £ ic 69252/1000000 (2 pages) |
| 6 October 1993 | New director appointed (2 pages) |
| 18 November 1992 | Return made up to 31/10/92; no change of members
|
| 18 November 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 October 1992 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 November 1988 | Director's particulars changed (2 pages) |
| 23 November 1971 | Allotment of shares (2 pages) |
| 31 December 1969 | Incorporation (14 pages) |