Dissolved
Dissolved 2016-11-03
Company Information for AH 1 LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-03 |
Company Name | ||||||
---|---|---|---|---|---|---|
AH 1 LIMITED | ||||||
Legal Registered Office | ||||||
GUILDFORD SURREY | ||||||
Previous Names | ||||||
|
Company Number | 01699264 | |
---|---|---|
Date formed | 1983-02-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-11-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AH 1 CORP | California | Unknown | |
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AH 1 LLC | Delaware | Unknown | |
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Ah 1 LLC | Connecticut | Unknown | |
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AH 1 Shoes & Repair, Inc. | 5854 MOUNT VERNON DR ALEXANDRIA VA 22303 | FEE DELINQUENT | Company formed on the 2014-06-10 |
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AH 10 RUTGERS EQUITY, LLC | Delaware | Unknown | |
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AH 10 RUTGERS HOLDINGS LLC | Delaware | Unknown | |
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AH 10 RUTGERS INTERIM, LLC | Delaware | Unknown | |
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AH 10 RUTGERS INTERNAL LLC | Delaware | Unknown | |
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AH 10 RUTGERS INVESTMENT HOLDINGS, LLC | Delaware | Unknown | |
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AH 10 RUTGERS INVESTOR HOLDINGS, LLC | Delaware | Unknown | |
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AH 10 RUTGERS LLC | Delaware | Unknown | |
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AH 10 RUTGERS TRANSFER, LLC | Delaware | Unknown | |
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AH 100 CITIES MINISTRIES | 706 VAIL DR ARLINGTON TX 76012 | Active | Company formed on the 2019-12-09 |
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AH 1031x LLC | 2 Adams St Apt G1 Denver CO 80206 | Good Standing | Company formed on the 2017-01-10 |
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AH 111 EAST 12TH STREET LLC | Delaware | Unknown | |
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AH 1130 INCORPORATED | California | Unknown | |
AH 121 COACHING LTD | 18 Brooklands View Wakefield WEST YORKSHIRE WF2 6NA | Active - Proposal to Strike off | Company formed on the 2022-02-08 | |
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AH 125 BOSTON INVESTMENTS LLC | Delaware | Unknown | |
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AH 125 SUMMER BOSTON LP | Delaware | Unknown | |
AH 1275, LLC | 315 E. ROBINSON STREET ORLANDO FL 32801 | Inactive | Company formed on the 2007-06-27 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HARVEY MYHILL |
||
HAYWOOD TREFOR CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCER NEAL DREDGE |
Director | ||
ANTHONY CHARLES WEAVER |
Director | ||
PETER JOHN HALLETT |
Director | ||
NICOLA BUSBY |
Company Secretary | ||
DAVID WILLIAM MEMORY |
Director | ||
KELVIN FRANK HARRISON |
Director | ||
JOHN JAMES TAYLOR |
Director | ||
LINDA ANDREWS |
Director | ||
LINDA ANDREWS |
Company Secretary | ||
ANDREA GOODALL |
Company Secretary | ||
SAMUEL COLIN BLACK |
Director | ||
GEOFFREY ILES |
Director | ||
MARK WINTER |
Company Secretary | ||
PETER JAMES JOHN ROOST |
Director | ||
MARK WINTER |
Director | ||
JOHN MICHAEL CAINES |
Director | ||
SAMUEL COLIN BLACK |
Company Secretary | ||
SAMUEL COLIN BLACK |
Director | ||
ASGER THIERRY |
Director | ||
JOHN STUART MCCULLAGH |
Director | ||
LAWRENCE BENEDICT JOHN FLYNN |
Director | ||
DAVID WHITFIELD |
Director | ||
ROBERT CHARLES WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CASTLETON IP CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
CASTLETON INNOVATION CO LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
HOMETEAM.NET LIMITED | Director | 2016-01-29 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
KYPERA HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
KYPERA LIMITED | Director | 2016-01-29 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD | Director | 2015-05-31 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
IMPACT APPLICATIONS LIMITED | Director | 2015-05-29 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
MONTAL COMPUTER SYSTEMS LIMITED | Director | 2015-03-17 | CURRENT | 1990-11-27 | Dissolved 2015-07-28 | |
KEYLOGIC LTD | Director | 2015-02-27 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
CASTLETON SOFTWARE SOLUTIONS LTD | Director | 2015-02-27 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGIES LIMITED | Director | 2014-12-10 | CURRENT | 2007-03-30 | Active | |
AZUR BUSINESS SOLUTIONS LTD. | Director | 2014-12-01 | CURRENT | 1977-10-03 | Dissolved 2015-07-24 | |
CASTLETON COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-10-07 | Dissolved 2015-08-04 | |
COGNITION SUPPORT SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2005-06-22 | Dissolved 2015-08-04 | |
COMPASS TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 1997-11-24 | Dissolved 2015-07-28 | |
FENFONES COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1976-01-09 | Dissolved 2015-09-08 | |
IDENTA LIMITED | Director | 2014-12-01 | CURRENT | 1998-12-22 | Dissolved 2015-09-08 | |
INDEPENDENT DIGITAL NETWORKS LTD | Director | 2014-12-01 | CURRENT | 1997-01-29 | Dissolved 2015-09-08 | |
ISOMATRIX UK LIMITED | Director | 2014-12-01 | CURRENT | 1999-06-11 | Dissolved 2015-08-11 | |
M2 SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-19 | Dissolved 2015-07-28 | |
REDSTONE TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
SEVENTHREE LIMITED | Director | 2014-12-01 | CURRENT | 1999-03-03 | Dissolved 2015-08-04 | |
SYSTEMATIC TELECOMS LIMITED | Director | 2014-12-01 | CURRENT | 1986-11-05 | Dissolved 2015-07-28 | |
TROVE SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1987-10-21 | Dissolved 2015-08-04 | |
ESSENTIAL NETWORK SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1998-11-20 | Dissolved 2015-07-28 | |
PURE NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 1994-05-11 | Dissolved 2015-10-27 | |
CALTELL COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1993-03-04 | Dissolved 2015-08-04 | |
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1996-08-23 | Dissolved 2015-07-28 | |
CASTLETON BUSINESS SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-14 | Dissolved 2015-08-04 | |
RINGWOOD GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-27 | Dissolved 2015-10-27 | |
MONTAL GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1997-04-03 | Dissolved 2015-10-27 | |
COGNITION SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-06-03 | Dissolved 2015-10-27 | |
NET QUEST SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2003-08-19 | Dissolved 2016-01-12 | |
3NET LIMITED | Director | 2014-12-01 | CURRENT | 1999-01-14 | Dissolved 2016-11-03 | |
CENTRIC NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2003-05-09 | Dissolved 2016-11-03 | |
DIALNET PLC | Director | 2014-12-01 | CURRENT | 1986-08-26 | Dissolved 2016-11-03 | |
DXI NETWORKS LIMITED | Director | 2014-12-01 | CURRENT | 2001-08-22 | Dissolved 2016-11-03 | |
FASTNET CONSULTING SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 1989-05-22 | Dissolved 2016-11-03 | |
FASTNET GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-01-30 | Dissolved 2016-11-03 | |
FASTNET SYSTEMS PLC | Director | 2014-12-01 | CURRENT | 1995-06-28 | Dissolved 2016-11-03 | |
FUJIN SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 2009-11-25 | Dissolved 2016-11-03 | |
GENESIS TELECOMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1990-12-17 | Dissolved 2016-11-03 | |
IDN TELECOM LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-21 | Dissolved 2016-11-03 | |
MARCOM COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 1997-02-03 | Dissolved 2016-11-03 | |
MINERVA INDUSTRIAL SYSTEMS LIMITED | Director | 2014-12-01 | CURRENT | 1988-03-28 | Dissolved 2016-11-03 | |
REDSTONE TELECOM HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2005-03-29 | Dissolved 2016-11-03 | |
RINGWOOD SOFTWARE LIMITED | Director | 2014-12-01 | CURRENT | 1989-11-24 | Dissolved 2016-11-03 | |
XPERT COMMUNICATIONS LIMITED | Director | 2014-12-01 | CURRENT | 2001-01-24 | Dissolved 2016-11-03 | |
XPERT GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2002-11-14 | Dissolved 2016-11-03 | |
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
CASTLETON MANAGED SERVICES LTD | Director | 2014-12-01 | CURRENT | 1987-09-18 | Active - Proposal to Strike off | |
CASTLETON INFORMATION GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY LIMITED | Director | 2014-12-01 | CURRENT | 1997-03-19 | Active | |
CASTLETON I4E LIMITED | Director | 2014-12-01 | CURRENT | 1997-12-05 | Active - Proposal to Strike off | |
CASTLETON GROUP HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
CASTLETON TECHNOLOGY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2004-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | |
AP01 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100095 | |
AR01 | 21/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | |
AP03 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | |
AR01 | 21/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES13 | RESTATEMENT AGREEMENT 30/06/2010 | |
AR01 | 21/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 15/08/2008 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM MEMORY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 12/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS | |
288a | DIRECTOR APPOINTED JOHN JAMES TAYLOR | |
CERTNM | COMPANY NAME CHANGED MAXIMA INFORMATION GROUP LIMITED CERTIFICATE ISSUED ON 06/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AZUR GROUP LIMITED CERTIFICATE ISSUED ON 13/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MINERVA INTERNATIONAL HOLDINGS L IMITED CERTIFICATE ISSUED ON 10/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL DEBENUTRE | Satisfied | INVESTORS IN INDUSTRY PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AH 1 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | AH 1 LIMITED | Event Date | 2015-06-23 |
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 24 July 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel and Terence Guy Jackson , Joint Liquidators : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |