Dissolved
Dissolved 2014-05-06
Company Information for AITCH DEVELOPMENTS (ENFIELD) LIMITED
LEYTONSTONE, LONDON, E11,
|
Company Registration Number
05132457
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
AITCH DEVELOPMENTS (ENFIELD) LIMITED | |
Legal Registered Office | |
LEYTONSTONE LONDON | |
Company Number | 05132457 | |
---|---|---|
Date formed | 2004-05-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-31 03:28:33 |
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Officer | Role | Date Appointed |
---|---|---|
ENAMUR RAHMAN |
||
ENAMUR RAHMAN |
||
ENAMUR RAHMAN |
||
HENRY THOMAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES TREVOR KEEBLE |
Director | ||
JAMES DANIELS |
Company Secretary | ||
COLIN BURTON |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
PAUL CLIFFORD ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AITCH ESTATES (CHILDER STREET) LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2013-09-24 | |
WATERSON STREET LIMITED | Director | 2011-03-28 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
WICK LANE PROPERTY LIMITED | Director | 2011-03-22 | CURRENT | 2004-04-16 | Dissolved 2013-09-24 | |
MORNINGTON ROAD PROPERTIES LIMITED | Director | 2011-03-20 | CURRENT | 2006-01-25 | Dissolved 2014-05-06 | |
PRECISION CARE LIMITED | Director | 2011-03-20 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
FAIRFIELD ROAD PROPERTY COMPANY LIMITED | Director | 2011-03-18 | CURRENT | 2003-12-15 | Dissolved 2013-09-24 | |
COBORN ROAD OFFICES LIMITED | Director | 2011-03-18 | CURRENT | 2006-01-16 | Dissolved 2014-05-06 | |
BISHOPHOLM PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 2002-10-09 | Dissolved 2013-12-03 | |
BANBAX PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 1999-11-16 | Dissolved 2014-01-07 | |
AITCH ESTATES (GTS) LIMITED | Director | 2011-03-18 | CURRENT | 2010-01-14 | Dissolved 2014-02-18 | |
AITCH CONSTRUCTION LIMITED | Director | 2013-09-02 | CURRENT | 1996-07-12 | Active | |
CHRONOS INVESTMENTS LIMITED | Director | 2012-10-15 | CURRENT | 2012-09-14 | Active | |
AITCH GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
MURA GROUP HOLDINGS LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
MURA LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MURA HOMES & ESTATES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MURA DEVELOPMENTS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MURA HOMES LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
AITCH ESTATES (GTS) LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2014-02-18 | |
BLUNTS FARM ESTATE LIMITED | Director | 2009-01-21 | CURRENT | 2001-02-16 | Active | |
AITCH ESTATES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
HOLDALE PROPERTIES LIMITED | Director | 2007-09-24 | CURRENT | 1999-05-27 | Active | |
MORNINGTON ROAD PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-25 | Dissolved 2014-05-06 | |
COBORN ROAD OFFICES LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-16 | Dissolved 2014-05-06 | |
AITCH (EMPRESS COACH YARD) LIMITED | Director | 2007-01-15 | CURRENT | 2004-06-18 | Dissolved 2014-05-06 | |
AITCH TRUSTEES LIMITED | Director | 2007-01-15 | CURRENT | 1998-08-04 | Dissolved 2016-02-16 | |
AITCH (FURBS) TRUSTEES LIMITED | Director | 2007-01-15 | CURRENT | 1999-10-12 | Active | |
NORTHUMBERLAND PARK HOUSE LIMITED | Director | 2007-01-15 | CURRENT | 1999-11-24 | Active | |
SALIBY PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 1999-12-02 | Active | |
SHANGLADE LIMITED | Director | 2007-01-15 | CURRENT | 2000-03-29 | Active | |
KALSERN LIMITED | Director | 2007-01-15 | CURRENT | 1998-12-08 | Active - Proposal to Strike off | |
DOOR TO DOOR PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2000-05-09 | Active | |
CHATHAM PLACE LIMITED | Director | 2007-01-15 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
CHILDER STREET PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2005-12-09 | Active | |
AITCH ACQUISITIONS LIMITED | Director | 2007-01-15 | CURRENT | 1998-07-29 | Active | |
AITCH INVESTMENT PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2000-04-10 | Active | |
ST JOHNS ROAD PROPERTIES LIMITED | Director | 2007-01-15 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
THREE COMPASSES LIMITED | Director | 2007-01-12 | CURRENT | 2005-01-31 | Dissolved 2017-05-23 | |
RIDLEY VILLAS LIMITED | Director | 2002-09-09 | CURRENT | 1993-08-09 | Active | |
NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 19/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 19/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
AP03 | SECRETARY APPOINTED ENAMUR RAHMAN | |
AP03 | SECRETARY APPOINTED ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
AR01 | 19/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN BURTON | |
288a | SECRETARY APPOINTED JAMES DANIELS | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: JOHNSTON HOUSE, JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AITCH DEVELOPMENTS (ENFIELD) 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. |