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AMBER TRUSTEES LIMITED (08756896)

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Introduction

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Updated On: 19/08/2026
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AMBER TRUSTEES LIMITED

AMBER TRUSTEES LIMITED (Company No. 08756896) was incorporated on 31 October 2013 as a private limited company in England and Wales. The company was dissolved on 30 April 2019 following compulsory strike-off.

Its registered office was at Paradigm House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND. The company’s principal activity was classified under SIC code 66190. It filed micro-entity accounts for the period ended 31 March 2017.

The company had three directors: Paul Heath (appointed 5 December 2013), Craig Andrew Williams (appointed 3 July 2015), and corporate director Charles Stanley (Trustees) Limited (appointed 3 July 2015). Amber Financial Investments Limited held 75–100% of the shares and voting rights as the sole person with significant control.

The company had charges registered but no insolvency history or liquidation. It was dissolved via compulsory strike-off, with the final Gazette notices published on 12 February and 30 April 2019.

Status

dissolved

Active since 12 years ago

Company No

08756896

LTD Company

Age

12 Years

Incorporated 31 October 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2017 (9 years ago)
Submitted on 18 December 2017 (8 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 December 2017 (8 years ago)

Next Due

Due by N/A

Contact

Address

Paradigm House Lower Meadow Road Handforth Wilmslow, SK9 3ND,

Timeline

11 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Oct 14
Loan Secured
Oct 14
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
0
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

MORROW, Anthony Jackson

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born October 1974
Director
Appointed 31 Oct 2013
Resigned 03 Jul 2015

NORRIS, Amira Joy

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born August 1979
Director
Appointed 05 Dec 2013
Resigned 09 Oct 2014

WILLIAMS, Craig Andrew

Active
Curzon Park North, ChesterCH4 8AR
Born December 1972
Director
Appointed 03 Jul 2015

CHARLES STANLEY (TRUSTEES) LIMITED

Active
Chapel Street, LiverpoolL3 9AG
Corporate director
Appointed 03 Jul 2015

HUGHFF, David William

Resigned
Lower Meadow Road, WilmslowSK9 3ND
Born October 1960
Director
Appointed 05 Dec 2013
Resigned 03 Jul 2015

HEATH, Paul

Active
Lower Meadow Road, WilmslowSK9 3ND
Born July 1973
Director
Appointed 05 Dec 2013

Persons with significant control

1

Amber Financial Investments Limited

Active
Oakfield Road, CheadleSK8 3GX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

23

Gazette Dissolved Compulsory
30 April 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
12 February 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Appoint Person Director Company With Name
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
3 July 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 December 2013
AR01AR01
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 December 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
5 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
31 October 2013
NEWINCIncorporation