AMBERCROFT CONSTRUCTION LIMITED

Receivership

Company 12213514

Incorporated
18 Sep 2019
Jurisdiction
England & Wales

Nature of business

41202 Construction of domestic buildings

Registered office

13 Ambercroft Way, Coulsdon, CR5 1HT, England

Titles

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Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2023 (unaudited abridged)

Next due 30 Jun 2025 · Overdue

Confirmation statement

Last made up to 17 Sep 2025

Next due 1 Oct 2026

Registered charges

6 charges 6 outstanding
  • Moody Venture Capital LLP

    Site at 10 malvern road enfield EN33 6DA by way of separate fixed charges: all the goodwill and uncalled capital of the company, present or future, and for more details please refer to the instrument.

    Created 16 May 2023 · 122135140006

    Outstanding
  • Moody Venture Capital LLP

    Site at 10 malvern road enfield EN33 6DA.

    Created 16 May 2023 · 122135140005

    Outstanding
  • Inflow Property Investments Limited

    1.1 the company hereby covenants on demand to pay or discharge the indebtedness to the lender. As security for the payment and discharge of the indebtedness the company hereby charges with full title guarantee to the lender: 1.1.1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 1.1.2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1) now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property 1.1.3 by way of fixed charge all stocks shares and loan capital of the company in any subsidiary of the company 1.1.4 by way of fixed charge all the goodwill and uncalled capital for the time being of the company 1.1.5 by way of fixed charge all book debts and other debts now and in the future due or owing to the company 1.1.6 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company 2.1.7 by way of floating charge all the company's present and future undertaking and assets whatever and wherever including (without limitation) all other property and assets not subject to a fixed charge under this debenture 2 covenants 2.1 the company shall not: 2.1.1 (except for charges in favour of the lender created under or pursuant to this debenture) create any mortgage charge or lien on any of its undertaking or assets contains negative pledge. For further information, please consult the charge instrument.

    Created 30 Jun 2022 · 122135140004

    Outstanding
  • Inflow Property Investments Limited

    All that freehold property situate and known as 10 malvern road, enfield, EN3 6DA registered at hm land registry with title absolute under title number MX157507.

    Created 30 Jun 2022 · 122135140003

    Outstanding
  • Sarathi Partners Limited

    All that freehold property situate and known as 10 malvern road enfield EN3 6DE registered at hm land registry with title absolute under title number MX157507.

    Created 16 Aug 2021 · 122135140002

    Outstanding
  • Sarathi Partners Limited

    By way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1 of the instrument) now and in the future vested in the company together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property; by way of fixed charge all stocks shares and loan capital of the company in any subsidiary of the company; by way of fixed charge all the goodwill and uncalled capital for the time being of the company; by way of fixed charge all book debts and other debts now and in the future due or owing to the company; by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company; by way of floating charge all the company's present and future undertaking and assets whatever and wherever including (without limitation) all other property and assets not subject to a fixed charge under this debenture. For more details please refer to the instrument.

    Created 16 Aug 2021 · 122135140001

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Daniel Mark Richardson

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Edward Gee

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Jeremy Karr

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Julian Pitts

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Jeremy Karr

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Julian Pitts

    receiver manager

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • TURNER, Neil

    director · Age ~58

    Service address & appointment date unlock on paid plans.