Dissolved
Dissolved 2015-08-14
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Home > England & Wales Companies > AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
Company Information for AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
 05595858 Private Limited Company
Dissolved 2015-08-14 |
Company Overview
About Ahl Hunton Bridge Wharf Holdings Ltd
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED was founded on 2005-10-18 and had its registered office in Guildford. The company was dissolved on the 2015-08-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| GUILDFORD SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05595858 | |
|---|---|---|
| Date formed | 2005-10-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-08-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES PATRICK CYRIL MACKAY |
||
DAVID ALEXANDER ORCHIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK ANTHONY NEWELL |
Director | ||
KENNETH GEOFFREY COX |
Company Secretary | ||
KENNETH GEOFFREY COX |
Director | ||
VIVIAN HOWE ROSSER |
Director | ||
STEVEN NEIL MIXTER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| OUTRA LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| ZINE LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HH NO. 1 LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-10 | Active | |
| HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| RESIMANAGEMENT LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| GPCM FINCO LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-02 | Active | |
| AHL HOMEREACH LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2014-02-04 | |
| D M W DEVELOPMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2004-02-24 | Active | |
| AHL CITY QUARTER INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-04-02 | |
| AHL CITY QUARTER HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
| AHL THE FORGE HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
| AHL C&A HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
| AHL C&A INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2015-04-02 | |
| AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Liquidation | |
| AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
| 6 BEDS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
| ASSETTRUST HOUSING INVESTMENTS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-27 | Dissolved 2017-09-14 | |
| AHL LANGLEY HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| 71 HERTS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
| ASSETTRUST HOUSING LIMITED | Director | 2003-09-19 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
| STRATEGIC LAND INVESTMENTS LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-26 | Active | |
| TOUCHDOWN RELOCATION LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active | |
| ASSETTRUST LIMITED | Director | 1993-02-20 | CURRENT | 1991-02-20 | Active | |
| BIVAR LIMITED | Director | 1993-02-15 | CURRENT | 1992-11-24 | Active | |
| WORTHEARLY LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| STATUSLIST LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| AHL THE FORGE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
| AHL C&A HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
| AHL CITY QUARTER HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
| ASSETTRUST HOUSING LIMITED | Director | 2008-12-02 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
| AHL LANGLEY HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
| 71 HERTS LIMITED | Director | 2008-12-02 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
| 6 BEDS LIMITED | Director | 2008-12-02 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
| AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2008-12-02 | CURRENT | 2006-04-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 26/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 06/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 03/10/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL | |
| AR01 | 30/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AR01 | 30/09/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH COX | |
| 288a | DIRECTOR APPOINTED DAVID ORCHIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIVIAN ROSSER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AHL OLD KEMPSHOTT HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 04/12/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED IRISBRIGHT LIMITED CERTIFICATE ISSUED ON 16/11/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| PREFERRED SHORTFALL FACILITY THIRD PARTY DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Event Date | 2014-02-25 |
| Nature of Business: Real Estate, Renting & Business Activities NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN on 1 May 2015 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN, no later than 12 noon on the preceding business day. Matthew Richard Meadley Wild (IP Number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Companies on 25 February 2014 . Further information is available from Olivia Hutchison on 01483 307034 . Matthew Richard Meadley Wild and John Ariel , Joint Liquidators : | |||
| Initiating party | Event Type | ||
| Defending party | AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Event Date | 2014-02-25 |
| At a general meeting of the above named companies, duly convened, and held at 6th Floor, Design Centre East, Chelsea Harbour, London SW10 0XF on 25 February 2014 at 10.30 am, the following special resolutions were duly passed: 1. 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 Company, and accordingly that the Company be wound up voluntarily. Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Companies on 25 February 2014 . Further information is available from Alison Young on 01483 307000 . David Orchin , Office holder capacity: Chairman : | |||
| Initiating party | Event Type | ||
| Defending party | AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Event Date | 2014-02-25 |
| Liquidator's Name and Address: Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and Liquidator's Name and Address: John Ariel of Ba ker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG : | |||
| Initiating party | Event Type | ||
| Defending party | AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Event Date | 2014-02-25 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 30 April 2014, 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, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN 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. Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG were appointed Joint Liquidators of the Companies on 25 February 2014 . Further information is available from Alison Young on 01483 307000 . Matthew Richard Meadley Wild and John Ariel , Office holder capacity: Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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