AMBA DEFENCE SOLUTIONS LTD
BIRMINGHAM RMS (CTAC) INTEGRATED SOLUTIONS LTD. RMS INTEGRATED SOLUTIONS LTD

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 04223880
Status Liquidation
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address CVR GLOBAL LLP, 3 BRINDLEY PLACE, 2ND FLOOR, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators' statement of receipts and payments to 15 July 2016; Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 6 August 2015; Statement of affairs with form 4.19. The most likely internet sites of AMBA DEFENCE SOLUTIONS LTD are www.ambadefencesolutions.co.uk, and www.amba-defence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Defence Solutions Ltd is a Private Limited Company. The company registration number is 04223880. Amba Defence Solutions Ltd has been working since 29 May 2001. The present status of the company is Liquidation. The registered address of Amba Defence Solutions Ltd is Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2jb. . FERRERO, James Thomas Tweedy is a Secretary of the company. CRICHTON, Shires is a Director of the company. FERRERO, James Thomas Tweedy is a Director of the company. Secretary BATE, Lisa Ann has been resigned. Secretary FOWLER, Patricia Joan has been resigned. Secretary GAINFORD, Stephen James has been resigned. Secretary GODFREY, Andrew Graham has been resigned. Secretary MEARING-SMITH, Nicholas Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWLER, Peter Donald has been resigned. Director FOWLER, Stuart Peter has been resigned. Director GAINFORD, Russell William has been resigned. Director GAINFORD, Stephen James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director OXLADE, Michael Kenneth has been resigned. Director SELBY, Ian Robert has been resigned. Director WORRALL, Roger William has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
FERRERO, James Thomas Tweedy
Appointed Date: 01 September 2014
Director
CRICHTON, Shires
Appointed Date: 01 December 2012
53 years old
Director
FERRERO, James Thomas Tweedy
Appointed Date: 18 July 2013
44 years old

Resigned Directors

Secretary
BATE, Lisa Ann
Resigned: 01 September 2014
Appointed Date: 31 March 2014
Secretary
FOWLER, Patricia Joan
Resigned: 31 January 2008
Appointed Date: 18 May 2007
Secretary
GAINFORD, Stephen James
Resigned: 18 May 2007
Appointed Date: 29 May 2001
Secretary
GODFREY, Andrew Graham
Resigned: 18 May 2008
Appointed Date: 31 January 2008
Secretary
MEARING-SMITH, Nicholas Paul
Resigned: 30 June 2011
Appointed Date: 18 May 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
FOWLER, Peter Donald
Resigned: 27 March 2013
Appointed Date: 18 May 2007
72 years old
Director
FOWLER, Stuart Peter
Resigned: 27 March 2013
Appointed Date: 18 May 2007
50 years old
Director
GAINFORD, Russell William
Resigned: 27 March 2013
Appointed Date: 29 May 2001
67 years old
Director
GAINFORD, Stephen James
Resigned: 01 December 2012
Appointed Date: 20 September 2001
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
MEARING-SMITH, Nicholas Paul
Resigned: 30 June 2011
Appointed Date: 18 May 2008
75 years old
Director
OXLADE, Michael Kenneth
Resigned: 31 October 2004
Appointed Date: 29 May 2001
67 years old
Director
SELBY, Ian Robert
Resigned: 27 March 2013
Appointed Date: 01 July 2011
59 years old
Director
WORRALL, Roger William
Resigned: 27 March 2013
Appointed Date: 18 May 2007
73 years old

AMBA DEFENCE SOLUTIONS LTD Events

04 Oct 2016
Liquidators' statement of receipts and payments to 15 July 2016
06 Aug 2015
Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 6 August 2015
03 Aug 2015
Statement of affairs with form 4.19
03 Aug 2015
Appointment of a voluntary liquidator
03 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-16
...
... and 80 more events
06 Jun 2001
Registered office changed on 06/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jun 2001
New director appointed
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed
29 May 2001
Incorporation

AMBA DEFENCE SOLUTIONS LTD Charges

19 August 2014
Charge code 0422 3880 0004
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 October 2013
Charge code 0422 3880 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 10 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2001
Debenture
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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