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Company Information for

AH OVERSEAS LIMITED

NEW BRIDGE STREET, LONDON, EC4V,
Company Registration Number
07250403
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Ah Overseas Ltd
AH OVERSEAS LIMITED was founded on 2010-05-11 and had its registered office in New Bridge Street. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
AH OVERSEAS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET
LONDON
 
Filing Information
Company Number 07250403
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
Primary Source:Companies House
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Companies with same name AH OVERSEAS LIMITED
The following companies were found which have the same name as AH OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AH OVERSEAS INVESTMENTS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1983-11-01

Company Officers of AH OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
ALEX FRANK HARDEE
Director 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX FRANK HARDEE STANDON CALLING LIMITED Director 2016-07-26 CURRENT 2011-04-04 Active
ALEX FRANK HARDEE LORDSHIP PROJECTS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ALEX FRANK HARDEE DISSONANCE HOLDINGS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ALEX FRANK HARDEE WASSERMAN MUSIC LIMITED Director 2014-01-01 CURRENT 2013-11-14 Active
ALEX FRANK HARDEE FN6 LIMITED Director 2013-03-25 CURRENT 2012-02-07 Active

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
2016-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 56 COMPTON STREET LONDON EC1V 0ET
2015-03-254.70DECLARATION OF SOLVENCY
2015-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-15AA31/03/14 PARTIAL EXEMPTION
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0111/05/14 FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O THE MUSIC BUSINESS LTD 56 COMPTON STREET LONDON EC1V 0ET UNITED KINGDOM
2014-01-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-01-31MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AR0111/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HARDEE / 01/10/2012
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 56 COMPTON STREET LONDON EC1V 0ET UNITED KINGDOM
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 229 SHOREDITCH HIGH STREET LONDON E1 6PJ UNITED KINGDOM
2012-06-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-15AR0111/05/12 FULL LIST
2012-02-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 FULL LIST
2010-06-10AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to AH OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-23
Notices to Creditors2015-03-11
Resolutions for Winding-up2015-03-11
Appointment of Liquidators2015-03-11
Fines / Sanctions
No fines or sanctions have been issued against AH OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-20 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 2012-06-01 ALL of the property or undertaking has been released from charge CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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

Intangible Assets
Patents
We have not found any records of AH OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH OVERSEAS LIMITED
Trademarks
We have not found any records of AH OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH OVERSEAS 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 (90020 - Support activities to performing arts) as AH OVERSEAS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where AH OVERSEAS 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 TypeFinal Meetings
Defending partyAH OVERSEAS LIMITEDEvent Date2015-10-19
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 TypeNotices to Creditors
Defending partyAH OVERSEAS LIMITEDEvent Date2015-03-09
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 TypeResolutions for Winding-up
Defending partyAH OVERSEAS LIMITEDEvent Date2015-02-24
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 TypeAppointment of Liquidators
Defending partyAH OVERSEAS LIMITEDEvent Date2015-02-24
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 TypePetitions to Wind Up (Companies)
Defending partyEvent Date2010-01-22
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH OVERSEAS 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 AH OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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