Active - Proposal to Strike off
Company Information for AQH (UPPER ALLEN STREET) LIMITED
5-7 MILL FOLD, MILL FOLD WAY RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4DJ,
|
Company Registration Number
04827466
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AQH (UPPER ALLEN STREET) LIMITED | |
Legal Registered Office | |
5-7 MILL FOLD MILL FOLD WAY RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DJ Other companies in HX6 | |
Company Number | 04827466 | |
---|---|---|
Company ID Number | 04827466 | |
Date formed | 2003-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 06/02/2013 | |
Return next due | 06/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-11-05 19:38:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQH (UPPER ALLEN STREET) NO.2 LIMITED | 5-7 MILL FOLD MILL FOLD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DJ | Dissolved | Company formed on the 2008-11-25 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ANDREW JOYCE |
||
MARTIN ANDREW JOYCE |
||
STEPHEN BERNARD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT JAMES WYARD |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q3 APARTMENTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
THE WAREHOUSE PRESTON LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-07-08 | Active | |
AQH GORDON STREET DEVELOPMENT LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
00451454 LIMITED | Company Secretary | 1997-03-31 | CURRENT | 1948-03-25 | Active - Proposal to Strike off | |
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 | |
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 | |
AQH (HUDDERSFIELD) LIMITED | Director | 1999-10-08 | CURRENT | 1999-06-11 | Liquidation | |
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 | |
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 | |
AQH (HUDDERSFIELD) LIMITED | Director | 1999-10-08 | CURRENT | 1999-06-11 | Liquidation | |
EGT DEVELOPMENT SERVICES LTD | Director | 1991-08-28 | CURRENT | 1991-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
225 | Accounting reference date extended from 31/05/2009 to 30/11/2009 | |
363a | Return made up to 09/07/09; full list of members | |
288b | Appointment terminated director rupert wyard | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/08 | |
225 | Accounting reference date shortened from 31/07/2008 to 31/05/2008 | |
363a | Return made up to 09/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 09/07/07; full list of members | |
AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2672 LIMITED CERTIFICATE ISSUED ON 21/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as AQH (UPPER ALLEN STREET) LIMITED are:
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. |