Liquidation
Company Information for A.H.G. SOUTHERN LIMITED
99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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A.H.G. SOUTHERN LIMITED | |
Legal Registered Office | |
99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SP1 | |
Company Number | 04793179 | |
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Company ID Number | 04793179 | |
Date formed | 2003-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 10/06/2014 | |
Return next due | 08/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:30:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE SMITH |
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JONATHON AYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH DAVIES |
Director | ||
JULIE SMITH |
Director | ||
PETER JOHN ANDREWS |
Director | ||
WESSEX COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NIGEL JOHN TRANAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JON AYRES HEATING & PLUMBING LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
GREENSTAR HEATING SERVICES LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
AYRES HEATING LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-12-22 | |
AYRES RENEWABLES LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-12-22 | |
AHG ELECTRICAL LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-12-15 | |
AHG SERVICING LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN AYRES / 01/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-03-23 |
Appointment of Liquidators | 2015-03-23 |
Resolutions for Winding-up | 2015-03-23 |
Meetings of Creditors | 2015-03-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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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 A.H.G. SOUTHERN LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as A.H.G. SOUTHERN LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | A.H.G. SOUTHERN LIMITED | Event Date | 2015-03-18 |
Notice is hereby given that the Creditors of the above named Company are required on or before the 22 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to James Stephen Pretty, the Liquidator of the said Company (IP No. 9065), at Beacon LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 18 March 2015 For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.H.G. SOUTHERN LIMITED | Event Date | 2015-03-18 |
James Stephen Pretty , of Beacon LLP , 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.H.G. SOUTHERN LIMITED | Event Date | 2015-03-18 |
At a general meeting of the above named Company duly convened and held at 31 Salt Lane, Salisbury, Wiltshire SP1 1EG on 18 March 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Beacon LLP , 31 Salt Lane, Salisbury, Wiltshire SP1 1EG , (IP No. 9065) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 01722 788007 Jonathon Ayres , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | A.H.G SOUTHERN LIMITED | Event Date | 2015-03-04 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG on 18 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. James Stephen Pretty (IP No. 9065) of Beacon , 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG , is qualified to act as insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441. Fax: 02380 653996 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2000-02-08 | |
DYNAMIC DISTRIBUTION LIMITED(formely Synnex Information Technologies (UK) Limited)Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 62 Wilson Street, London EC2A 2BU, on 24th February 2000, at 11 a.m., for the purposes provided for in sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their claim, at the offices of Benedict Mackenzie, not later than 12 noon on 23rd February 2000, to entitle them to vote by proxy at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available, free of charge, from the offices of Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, during the period up to the Meeting of Creditors. H. L. F. Williams, Director 31st January 2000.(365) | |||
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. |