Liquidation
Company Information for AQH (HUDDERSFIELD) LIMITED
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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AQH (HUDDERSFIELD) LIMITED | |
Legal Registered Office | |
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in HX6 | |
Company Number | 03787690 | |
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Company ID Number | 03787690 | |
Date formed | 1999-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 31/10/2016 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-09 11:41:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ANDREW JOYCE |
||
STEPHEN BERNARD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL LOUISE WITHERS |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q4 APARTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2006-02-20 | Active | |
SEACROFT APPROACH LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
UBH MANCHESTER LTD | Director | 2016-10-06 | CURRENT | 2015-06-11 | Active | |
KINGSMILL STUDENT APARTMENTS LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2016-09-20 | |
AQH MICKLEGATE LIMITED | Director | 2012-01-16 | CURRENT | 2011-12-21 | Liquidation | |
AQH MICKLEGATE (DUNDEE) LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-27 | Dissolved 2013-11-05 | |
ASPECT 3 APARTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2007-09-13 | Active | |
AQH (UPPER ALLEN STREET) NO.2 LIMITED | Director | 2009-03-16 | CURRENT | 2008-11-25 | Dissolved 2013-11-05 | |
STUDENT FACILITY MANAGEMENT LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
AQH MICKLEGATE (EDWARD STREET) LIMITED | Director | 2006-11-29 | CURRENT | 2006-09-11 | Dissolved 2013-11-26 | |
ACRES HILL PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-06 | Dissolved 2017-01-17 | |
Q3 APARTMENTS LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
THE WAREHOUSE PRESTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
AQH (UPPER ALLEN STREET) LIMITED | Director | 2003-11-20 | CURRENT | 2003-07-09 | Active | |
AQH GORDON STREET DEVELOPMENT LIMITED | Director | 2003-10-30 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
AQH MICKLEGATE DEVELOPMENTS LIMITED | Director | 2003-07-03 | CURRENT | 2001-05-09 | Dissolved 2017-08-25 | |
JGWCO 178 LIMITED | Director | 2001-10-22 | CURRENT | 2001-06-01 | Active | |
PRECIS (1638) LIMITED | Director | 1998-07-01 | CURRENT | 1998-04-02 | Active | |
00451454 LIMITED | Director | 1997-02-21 | CURRENT | 1948-03-25 | Active - Proposal to Strike off | |
MICKLEGATE SPECIAL PROJECTS RESIDENTIAL LIMITED | Director | 1995-08-18 | CURRENT | 1995-07-31 | Liquidation | |
RATEFIELD LIMITED | Director | 1995-01-21 | CURRENT | 1994-01-21 | Active | |
MICKLEGATE SPECIAL PROJECTS LIMITED | Director | 1994-08-04 | CURRENT | 1991-10-07 | Dissolved 2016-12-27 | |
KINGSMILL STUDENT APARTMENTS LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Dissolved 2016-09-20 | |
AQH MICKLEGATE LIMITED | Director | 2012-01-16 | CURRENT | 2011-12-21 | Liquidation | |
AQH MICKLEGATE (DUNDEE) LIMITED | Director | 2010-05-06 | CURRENT | 2010-04-27 | Dissolved 2013-11-05 | |
ASPECT 3 APARTMENTS LIMITED | Director | 2010-03-04 | CURRENT | 2007-09-13 | Active | |
AQH (UPPER ALLEN STREET) NO.2 LIMITED | Director | 2009-03-16 | CURRENT | 2008-11-25 | Dissolved 2013-11-05 | |
STUDENT FACILITY MANAGEMENT LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
AQH MICKLEGATE (EDWARD STREET) LIMITED | Director | 2006-11-29 | CURRENT | 2006-09-11 | Dissolved 2013-11-26 | |
ACRES HILL PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-06 | Dissolved 2017-01-17 | |
Q3 APARTMENTS LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
THE WAREHOUSE PRESTON LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
AQH (UPPER ALLEN STREET) LIMITED | Director | 2003-11-20 | CURRENT | 2003-07-09 | Active | |
AQH GORDON STREET DEVELOPMENT LIMITED | Director | 2003-10-30 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
AQH MICKLEGATE DEVELOPMENTS LIMITED | Director | 2001-05-09 | CURRENT | 2001-05-09 | Dissolved 2017-08-25 | |
EGT DEVELOPMENT SERVICES LTD | Director | 1991-08-28 | CURRENT | 1991-08-22 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-02 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-02 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-02 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/16 FULL LIST | |
AR01 | 06/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 5-7 Mill Fold Mill Fold Way Ripponden Sowerby Bridge West Yorkshire HX6 4DJ | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/07/15 TO 31/01/16 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/07/14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL WITHERS | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Bernard Murphy on 2010-06-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL LOUISE WITHERS on 2010-06-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
225 | CURREXT FROM 31/08/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 16/06/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 07/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL WITHERS / 07/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: ORCHARD HOUSE 347C WAKEFIELD ROAD DENBY DALE HUDDERSFIELD WEST YORKSHIRE HD8 8RT | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PERFECTEFFECT LIMITED CERTIFICATE ISSUED ON 29/06/99 |
Notices to Creditors | 2016-03-08 |
Appointment of Liquidators | 2016-03-08 |
Resolutions for Winding-up | 2016-03-08 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUB-CHARGE | Satisfied | SINGER & FRIEDLANDER | |
LEGAL CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | SINGER & FRIEDLANDER | |
LEGAL CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER | |
DEBENTURE | Satisfied | SINGER AND FREIDLANDER LIMITED |
Creditors Due Within One Year | 2013-11-30 | £ 309,352 |
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Creditors Due Within One Year | 2012-11-30 | £ 300,576 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQH (HUDDERSFIELD) LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 3,841 |
Cash Bank In Hand | 2012-11-30 | £ 1,844 |
Current Assets | 2013-11-30 | £ 54,107 |
Current Assets | 2012-11-30 | £ 52,308 |
Debtors | 2013-11-30 | £ 0 |
Debtors | 2012-11-30 | £ 0 |
Stocks Inventory | 2013-11-30 | £ 50,000 |
Stocks Inventory | 2012-11-30 | £ 50,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as AQH (HUDDERSFIELD) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AQH (HUDDERSFIELD) LIMITED | Event Date | 2016-03-03 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 5 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 3 March 2016 . Further information about this case is available from Philippa Smith at the offices of Walsh Taylor at kate.breese@walshtaylor.co.uk. Kate Elizabeth Breese , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AQH (HUDDERSFIELD) LIMITED | Event Date | 2016-03-03 |
Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Philippa Smith at the offices of Walsh Taylor at kate.breese@walshtaylor.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AQH (HUDDERSFIELD) LIMITED | Event Date | 2016-03-03 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 3 March 2016 . Further information about this case is available from Philippa Smith at the offices of Walsh Taylor at kate.breese@walshtaylor.co.uk. Martin Joyce , Director : | |||
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. |