Dissolved
Dissolved 2015-08-14
Company Information for AHL C&A HOLDINGS LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-14 |
Company Name | |
---|---|
AHL C&A HOLDINGS LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 05807743 | |
---|---|---|
Date formed | 2006-05-05 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PATRICK CYRIL MACKAY |
||
DAVID ALEXANDER ORCHIN |
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 |
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 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 | |
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
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 CITY QUARTER HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2005-10-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
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 | 08/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/05/12 FULL LIST | |
AR01 | 05/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 05/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
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: 3 | |
363a | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
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) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AHL C&A HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AHL C&A 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 12.00 pm, to be followed at 12.15 pm 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 C&A 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 C&A 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 C&A 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 : | |||
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. |