Company NameAmb-Roto Tech UK Limited
Company StatusDissolved
Company Number05623263
CategoryPrivate Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Dissolution Date11 July 2017 (6 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Directors

Director NameMr Paul Robert Gregory
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 The Green
Ossett
West Yorkshire
WF5 0AL
Secretary NameMr Paul Robert Gregory
NationalityBritish
StatusClosed
Appointed15 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 The Green
Ossett
West Yorkshire
WF5 0AL
Director NameMartin Aschenbrenner (Deceased)
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAustrian
StatusResigned
Appointed15 November 2005(same day as company formation)
RolePrinter
Country of ResidenceGermany
Correspondence AddressGadener Strasse 3
Eitting
D-85462
Germany
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address49 The Green
Ossett
West Yorkshire
WF5 0AL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Paul Robert Gregory & June Gregory
100.00%
Ordinary A

Financials

Year2014
Net Worth£87,052
Cash£74,880
Current Liabilities£28,563

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

11 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017First Gazette notice for voluntary strike-off (1 page)
12 April 2017Application to strike the company off the register (3 pages)
23 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50
(4 pages)
16 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50
(4 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 December 2013Annual return made up to 15 November 2013 with a full list of shareholders (4 pages)
4 December 2013Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 50
(6 pages)
4 December 2013Purchase of own shares. (3 pages)
4 December 2013Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 50
(6 pages)
29 November 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(6 pages)
13 November 2013Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (16 pages)
31 October 2013Termination of appointment of Martin Aschenbrenner as a director (1 page)
30 April 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 January 2013Resolutions
  • RES13 ‐ Purchase contract 20/12/2012
(2 pages)
6 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2013
(6 pages)
6 December 2012Director's details changed for Martin Aschenbrenner on 13 December 2011 (2 pages)
29 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 December 2009Director's details changed for Paul Robert Gregory on 17 November 2009 (2 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Martin Aschenbrenner on 17 November 2009 (2 pages)
15 September 2009Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
31 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
19 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 March 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
19 March 2008Ad 02/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 December 2007Return made up to 15/11/07; full list of members (2 pages)
13 August 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 January 2007Return made up to 15/11/06; full list of members (2 pages)
1 December 2005Registered office changed on 01/12/05 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
1 December 2005New secretary appointed;new director appointed (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005New director appointed (1 page)
15 November 2005Incorporation (16 pages)