Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AHL SHARED OWNERSHIP BORROWER LIMITED
Company Information for

AHL SHARED OWNERSHIP BORROWER LIMITED

3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
Company Registration Number
05788307
Private Limited Company
Liquidation

Company Overview

About Ahl Shared Ownership Borrower Ltd
AHL SHARED OWNERSHIP BORROWER LIMITED was founded on 2006-04-20 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Ahl Shared Ownership Borrower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AHL SHARED OWNERSHIP BORROWER LIMITED
 
Legal Registered Office
3RD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Other companies in GU1
 
Previous Names
AHL BRICKET ROAD TRADING LIMITED28/06/2007
Filing Information
Company Number 05788307
Company ID Number 05788307
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 20/04/2013
Return next due 18/05/2014
Type of accounts FULL
Last Datalog update: 2019-09-05 05:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AHL SHARED OWNERSHIP BORROWER LIMITED
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.

Company Officers of AHL SHARED OWNERSHIP BORROWER LIMITED

Current Directors
Officer Role Date Appointed
GILES PATRICK CYRIL MACKAY
 Director 2006-04-20
DAVID ALEXANDER ORCHIN
 Director 2008-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ANTHONY NEWELL
 Director 2007-08-01 2011-03-31
KENNETH GEOFFREY COX
 Company Secretary 2006-04-20 2009-04-09
KENNETH GEOFFREY COX
 Director 2006-04-20 2009-04-09
VIVIAN HOWE ROSSER
 Director 2006-04-20 2008-10-17
STEVEN NEIL MIXTER
 Director 2006-11-17 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PATRICK CYRIL MACKAY HEYLO HOUSING GROUP LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
GILES PATRICK CYRIL MACKAY OUTRA LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
GILES PATRICK CYRIL MACKAY ZINE LTD Director 2015-03-09 CURRENT 2015-03-09 Active
GILES PATRICK CYRIL MACKAY HH NO. 1 LIMITED Director 2014-07-28 CURRENT 2014-07-10 Active
GILES PATRICK CYRIL MACKAY HHT LIMITED Director 2014-06-19 CURRENT 2014-02-17 Active - Proposal to Strike off
GILES PATRICK CYRIL MACKAY RESIMANAGEMENT LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
GILES PATRICK CYRIL MACKAY GPCM FINCO LIMITED Director 2009-03-13 CURRENT 2009-03-02 Active
GILES PATRICK CYRIL MACKAY AHL HOMEREACH LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2014-02-04
GILES PATRICK CYRIL MACKAY D M W DEVELOPMENTS LIMITED Director 2008-03-04 CURRENT 2004-02-24 Active
GILES PATRICK CYRIL MACKAY AHL CITY QUARTER INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2015-04-02
GILES PATRICK CYRIL MACKAY AHL CITY QUARTER HOLDINGS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL THE FORGE HOLDINGS LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL C&A HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY AHL C&A INVESTMENTS LIMITED Director 2006-04-20 CURRENT 2006-04-20 Dissolved 2015-04-02
GILES PATRICK CYRIL MACKAY AHL SOUTHFIELDS HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 6 BEDS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Director 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING INVESTMENTS LIMITED Director 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY AHL LANGLEY HOLDINGS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 71 HERTS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING LIMITED Director 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
GILES PATRICK CYRIL MACKAY STRATEGIC LAND INVESTMENTS LIMITED Director 1999-04-20 CURRENT 1998-11-26 Active
GILES PATRICK CYRIL MACKAY TOUCHDOWN RELOCATION LIMITED Director 1998-08-25 CURRENT 1998-08-25 Active
GILES PATRICK CYRIL MACKAY ASSETTRUST LIMITED Director 1993-02-20 CURRENT 1991-02-20 Active
GILES PATRICK CYRIL MACKAY BIVAR LIMITED Director 1993-02-15 CURRENT 1992-11-24 Active
GILES PATRICK CYRIL MACKAY WORTHEARLY LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active
GILES PATRICK CYRIL MACKAY STATUSLIST LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active
DAVID ALEXANDER ORCHIN AHL THE FORGE HOLDINGS LIMITED Director 2008-12-03 CURRENT 2006-09-13 Dissolved 2015-08-14
DAVID ALEXANDER ORCHIN AHL C&A HOLDINGS LIMITED Director 2008-12-02 CURRENT 2006-05-05 Dissolved 2015-08-14
DAVID ALEXANDER ORCHIN AHL CITY QUARTER HOLDINGS LIMITED Director 2008-12-02 CURRENT 2006-12-08 Dissolved 2015-08-14
DAVID ALEXANDER ORCHIN AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Director 2008-12-02 CURRENT 2005-10-18 Dissolved 2015-08-14
DAVID ALEXANDER ORCHIN ASSETTRUST HOUSING LIMITED Director 2008-12-02 CURRENT 2003-04-07 Dissolved 2017-02-21
DAVID ALEXANDER ORCHIN AHL LANGLEY HOLDINGS LIMITED Director 2008-12-02 CURRENT 2004-03-18 Dissolved 2017-09-14
DAVID ALEXANDER ORCHIN AHL SOUTHFIELDS HOLDINGS LIMITED Director 2008-12-02 CURRENT 2006-04-03 Dissolved 2017-09-14
DAVID ALEXANDER ORCHIN 71 HERTS LIMITED Director 2008-12-02 CURRENT 2004-03-18 Dissolved 2017-12-19
DAVID ALEXANDER ORCHIN 6 BEDS LIMITED Director 2008-12-02 CURRENT 2006-03-24 Dissolved 2017-12-19

More director information

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.

DateDocument TypeDocument Description
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/02/2018:LIQ. CASE NO.1
2017-12-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007838
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017
2016-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2016
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2014-03-194.20STATEMENT OF AFFAIRS/4.19
2014-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 26/11/2013
2013-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 06/11/2013
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-24AR0120/04/13 FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-04-26AR0120/04/12 FULL LIST
2012-04-03DISS40DISS40 (DISS40(SOAD))
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2011-05-04AR0120/04/11 FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL
2010-09-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-06-07AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-05-05AR0120/04/10 FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009
2009-06-25363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH COX
2009-04-04288aDIRECTOR APPOINTED DAVID ORCHIN
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR VIVIAN ROSSER
2008-06-05363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-22288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-28CERTNMCOMPANY NAME CHANGED AHL BRICKET ROAD TRADING LIMITED CERTIFICATE ISSUED ON 28/06/07
2007-05-11363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-11-30288aNEW DIRECTOR APPOINTED
2006-08-07225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AHL SHARED OWNERSHIP BORROWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against AHL SHARED OWNERSHIP BORROWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-14 Outstanding THE ROYAL OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of AHL SHARED OWNERSHIP BORROWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AHL SHARED OWNERSHIP BORROWER LIMITED
Trademarks
We have not found any records of AHL SHARED OWNERSHIP BORROWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AHL SHARED OWNERSHIP BORROWER 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 (74990 - Non-trading company) as AHL SHARED OWNERSHIP BORROWER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AHL SHARED OWNERSHIP BORROWER 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
Defending partyAHL SHARED OWNERSHIP BORROWER LIMITEDEvent Date2014-02-25
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 partyAHL SHARED OWNERSHIP BORROWER LIMITEDEvent Date2014-02-25
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 partyAHL SHARED OWNERSHIP BORROWER LIMITEDEvent Date2014-02-25
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 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAHL SHARED OWNERSHIP BORROWER LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHL SHARED OWNERSHIP BORROWER 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 SHARED OWNERSHIP BORROWER 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU1 1UN