AMBERDELIGHT LIMITED
SUTTON

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Company number 04254007
Status Liquidation
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Toilers Croft Sharnal Street High Halstow Rochester Kent ME3 8QR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09 . The most likely internet sites of AMBERDELIGHT LIMITED are www.amberdelight.co.uk, and www.amberdelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Amberdelight Limited is a Private Limited Company. The company registration number is 04254007. Amberdelight Limited has been working since 17 July 2001. The present status of the company is Liquidation. The registered address of Amberdelight Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . LIGHT, Stanley is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LIGHT, Donna has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LIGHT, Stanley
Appointed Date: 12 September 2001
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 12 September 2001
Appointed Date: 17 July 2001
Secretary
LIGHT, Donna
Resigned: 01 July 2015
Appointed Date: 12 September 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 12 September 2001
Appointed Date: 17 July 2001
72 years old

AMBERDELIGHT LIMITED Events

08 Jul 2016
Appointment of a voluntary liquidator
25 Jun 2016
Registered office address changed from Toilers Croft Sharnal Street High Halstow Rochester Kent ME3 8QR to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 June 2016
23 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09
23 Jun 2016
Statement of affairs with form 4.19
07 Jan 2016
Termination of appointment of Donna Light as a secretary on 1 July 2015
...
... and 34 more events
20 Sep 2001
Director resigned
20 Sep 2001
New secretary appointed
20 Sep 2001
New director appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Jul 2001
Incorporation

AMBERDELIGHT LIMITED Charges

29 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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