Dissolved
Dissolved 2016-04-12
Company Information for AH OVERSEAS LIMITED
NEW BRIDGE STREET, LONDON, EC4V,
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Company Registration Number
07250403
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
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AH OVERSEAS LIMITED | |
Legal Registered Office | |
NEW BRIDGE STREET LONDON | |
Company Number | 07250403 | |
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Date formed | 2010-05-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
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AH OVERSEAS INVESTMENTS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1983-11-01 |
Officer | Role | Date Appointed |
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ALEX FRANK HARDEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDON CALLING LIMITED | Director | 2016-07-26 | CURRENT | 2011-04-04 | Active | |
LORDSHIP PROJECTS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
DISSONANCE HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
WASSERMAN MUSIC LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-14 | Active | |
FN6 LIMITED | Director | 2013-03-25 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 56 COMPTON STREET LONDON EC1V 0ET | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/03/14 PARTIAL EXEMPTION | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O THE MUSIC BUSINESS LTD 56 COMPTON STREET LONDON EC1V 0ET UNITED KINGDOM | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HARDEE / 01/10/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 56 COMPTON STREET LONDON EC1V 0ET UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-23 |
Notices to Creditors | 2015-03-11 |
Resolutions for Winding-up | 2015-03-11 |
Appointment of Liquidators | 2015-03-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)(THE BANK) | |
CHARGE OVER CASH DEPOSIT | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AH OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as AH OVERSEAS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AH OVERSEAS LIMITED | Event Date | 2015-10-19 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 18 December 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 24 February 2015. Office Holder details: Michael Colin John Sanders, (IP No. 8698) and Georgina Marie Eason, (IP No. 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: Scott Parish on email: Scott.Parish@mhllp.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AH OVERSEAS LIMITED | Event Date | 2015-03-09 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 23 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 24 February 2015. Office holder details: Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ For further details contact: Andrew Andreou, Email: andrew.andreou@mhllp.co.uk, Tel: 0207 429 4100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AH OVERSEAS LIMITED | Event Date | 2015-02-24 |
Notice is hereby given that the following resolutions were passed on 24 February 2015 , as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that the winding up proceed as a Members’ Voluntary Liquidation, and that for the purpose of the winding up of the Company and that Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8698 and 9688) be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Andrew Andreou, Email: andrew.andreou@mhllp.co.uk, Tel: 0207 429 4100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AH OVERSEAS LIMITED | Event Date | 2015-02-24 |
Michael Colin John Sanders and Georgina Marie Eason , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: Michael Sanders, Email: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: Andrew Andreou, Email: andrew.andreou@mhllp.co.uk, Tel: 0207 429 4100. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2010-01-22 | |
On 12 January 2010, a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Broome Corporate And Taxation Solutions Limited, c/o Broome, Epoch House, Falkirk Road, Grangemouth FK3 8WW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency 20 Haymarket Yards, Edinburgh. For Petitioner. Tel: 0131 346 5612. | |||
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. |