AHN1 LIMITED
Overview
| Company Name | AHN1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183625 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AHN1 LIMITED?
- Development of building projects (41100) / Construction
Where is AHN1 LIMITED located?
| Registered Office Address | Nationwide House SN38 1NW Pipers Way Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHN1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AT.HOME NATIONWIDE LIMITED | Oct 12, 1998 | Oct 12, 1998 |
| QUALITY STREET LIMITED | Dec 08, 1987 | Dec 08, 1987 |
| HACKREMCO (NO. 355) LIMITED | Oct 26, 1987 | Oct 26, 1987 |
What are the latest accounts for AHN1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for AHN1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter John Bates as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryce Paul Glover as a director on Jul 27, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Anthony John Alexander as a director on Jul 27, 2017 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
legacy | 308 pages | PARENT_ACC | ||||||||||
Who are the officers of AHN1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| BATES, Peter John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | Head Of Financial Management, Mortgages And Saving | 230581930001 | ||||||||
| RHODES, Christopher Stuart | Director | SN38 1NW Pipers Way Nationwide House Swindon United Kingdom | United Kingdom | British | Director | 26965790004 | ||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | Society Secretary | 273396180001 | ||||||||
| DEANS, Pamela Jane | Secretary | Cawder Mews 1a Queen Street G84 9QH Helensburgh | British | 51428630001 | ||||||||||
| LINDSEY, Jason David | Secretary | SN38 1NW Pipers Way Nationwide House Swindon United Kingdom | 159094350001 | |||||||||||
| MALLON, Stephen Gerard | Secretary | 7 Rowanlea Drive Giffnock G46 6BS Glasgow | British | Director | 45796840001 | |||||||||
| MCEWAN, Robert Peter | Secretary | 29 Huntly Gardens G12 9AX Glasgow Lanarkshire | British | 42080001 | ||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220629370001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | 153014780001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | Chartered Secretary | 128054140001 | |||||||||
| TANG, Norma Shau Yee | Secretary | 17 Sarah Siddons Walk The Park GL50 2LW Cheltenham Gloucestershire | British | 40407380001 | ||||||||||
| THEODOULOU, Michael | Secretary | Snowdon House Stepney Road SA16 0BL Burry Port Carmarthenshire | British | 96279050001 | ||||||||||
| VINALL, Philip Gary | Secretary | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | British | Solicitor | 127555660001 | |||||||||
| ALEXANDER, Anthony John | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | Director Of Commercial | 111937640001 | ||||||||
| ALEXANDER, Anthony John | Director | Holly Tree House 3 Mulberry Road G43 2TR Glasgow Lanarkshire | British | Chartered Accountant | 62145850003 | |||||||||
| BAILEY, Robin Thomas | Director | Nationwide House Pipers Way SN38 1NW Swindon Wiltshire | England | British | Director | 153015350001 | ||||||||
| BEALE, Alfred James | Director | Hallbankfield Newcastle Road NE45 5LN Corbridge Northumberland | United Kingdom | British | Management Consultant | 5565300001 | ||||||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | Director | 41065690005 | |||||||||
| BEETY, David Ashmore | Director | Lynton East Road St Georges Hill KT13 0LD Weybridge Surrey | British | Solicitor | 12226330001 | |||||||||
| BERNAU, Stuart David Murray | Director | Westport House 116 Gloucester Road SN16 0AL Malmesbury Wiltshire | United Kingdom | British | Group Director | 15996340002 | ||||||||
| DALES, Alistair Robert Harry | Director | Orchard Cottage Brook Street NN11 3SL Moreton Pinkey Northampton | British | Group Finance Director | 35155820001 | |||||||||
| GLOVER, Bryce Paul | Director | SN38 1NW Pipers Way Nationwide House Swindon United Kingdom | United Kingdom | British | Director | 318037780001 | ||||||||
| GOULD, Ivan James | Director | Yew Tree Cottage SP11 7QX Goodworth Clatford Hampshire | British | Sales Director | 77331460002 | |||||||||
| HUTCHINSON, Andrew James | Director | Barley Mead Aldbourne Road SN8 2HZ Baydon Wiltshire | British | Managing Director | 102955510002 | |||||||||
| JENKINS, Mark Radclyffe | Director | Northbrook House Sutton Lane, Sutton OX29 5RU Stanton Harcourt Oxfordshire | United Kingdom | British | Chartered Accountant | 164309580001 | ||||||||
| MALLON, Stephen Gerard | Director | 7 Rowanlea Drive Giffnock G46 6BS Glasgow | British | Director | 45796840001 | |||||||||
| MCEWAN, Robert Peter | Director | 29 Huntly Gardens G12 9AX Glasgow Lanarkshire | British | Director | 42080001 | |||||||||
| MEDHURST, Nickolas John | Director | Heathview Harthall Lane Pimlico HP3 8SE Hemel Hempstead Hertfordshire | British | Director | 51660920001 | |||||||||
| MELVILLE ROSS, Timothy David | Director | Little Bevills CO8 5NN Bures Suffolk | United Kingdom | British | Chief Executive | 55344810001 | ||||||||
| MITCHELL, Victoria Maureen | Director | Strattons Farm Kingsclose RG20 4SZ Newbury Berkshire | United Kingdom | British | Estate Agent And Consultant | 50884020002 | ||||||||
| MORRISON, Wendy | Director | 1 Morrison Place FK15 0FS Dunblane Perthshire | British | Finance Director | 103078280002 | |||||||||
| MUGNAIONI, Paul David | Director | 26 Rubislaw Drive Bearsden G61 1PS Glasgow | British | Director | 1154380002 |
Who are the persons with significant control of AHN1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
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Natures of Control
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Does AHN1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 27, 1998 Delivered On May 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold properties known as flat 7 westchester court westchester drive hendon and garage,7 t/nos: ngl 131190; flats 1,3,6,9,10,19 foreland court holders hill rd,hendon; t/nos: ngl 2652,ngl 1201,mx 479872,mx 479870,mx 480755 and mx 476086; 7 and 19 cranmer court,wickliffe ave,finchley; ngl 131246 and ngl 131245; 33 and 36 freeland park,holders hill rd,hendon; ngl 169164 and ngl 709043 and flats 6 and 17 timberdene holders hill rd,hendon; mx 141425 and garage 12. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 21, 1998 Delivered On May 28, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 9 goldcrest close, 118 stancliffe road and 122 stancliffe road, sharston, manchester t/n-GM543625. GM543816 and GM5438181 respectively. Now and from time to time placed on or used in or about the property above.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 16TH april 1997 | Created On Mar 25, 1997 Delivered On Apr 23, 1997 | Satisfied | Amount secured All obligations due or to become due from the company to the chargee undertaken in terms of the revolving credit facility agreement dated 19TH january 1994 | |
Short particulars All and whole that area of ground extending to 0.71 hectares or thereby lying on the south side of rodger drive burnsiderutherglen glasgow k/a 2 to 22 rodger drive t/n LAN115514. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 30TH august 1996 | Created On Jul 31, 1996 Delivered On Sep 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Area of ground extending to O.369 hectare or thereby lying to the west of kemper avenue falkirk. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 30TH august 1996 | Created On Jul 31, 1996 Delivered On Sep 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of a revolving credit facility agreement | |
Short particulars The area of ground and buildings thereon extending to 0.369 hectares or thereby lying to the west of kemper avenue falkirk t/n STG15849. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 16, 1996 Delivered On Feb 17, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 11 hill house western road hove east sussex BN3 1AE. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Aug 25, 1995 Delivered On Sep 05, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2-26 worsley drive and 1-15 hempole lane and land/blds on the north side of eagle lane great bridge tipton west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 12, 1995 Delivered On Apr 13, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the north west of tweed drive, bletchley, milton keynes. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 29 march 1995 | Created On Mar 29, 1995 Delivered On Apr 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars That plot or area of ground bounded on the northeast by colquhoun street along which it extends to two hundred and thirty six feet six inches or thereby and being the subjects in the burgh and country of stirling. STG7337. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 17 february 1995 | Created On Feb 17, 1995 Delivered On Mar 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit facility agreement dated 19 january 1994 | |
Short particulars All and whole that plot or area of ground bounded on the northeast by colquhoun street, stirling, along which it extends 236 feet 6 inches or thereby t/n STG7337. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented in scotland for registration on 29 june 1994. | Created On Jun 29, 1994 Delivered On Jul 14, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of a facility letter dated 26 august and 1 september 1992. | |
Short particulars All and whole the subjects k/a 35 buccleuch street glasgow t/n GLA100578. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland | Created On Apr 20, 1994 Delivered On May 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 140 cadzow street, hamilton t/no: LAN14667. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland | Created On Apr 07, 1994 Delivered On Apr 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of a revolving credit facility agreement (as defined) | |
Short particulars The subjects k/a one hundred and forty cadzow street, hamilton t/no: lan 14668. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 14, 1993 Delivered On Jul 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Ground at glen lednoch drive, cumbernauld, with dwellinghouses thereon t/no: dmb 47403. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Jun 07, 1993 Delivered On Jun 08, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Parnwell 2, parnwell way, paston, peterborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Jun 07, 1993 Delivered On Jun 08, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining tweed drive, bletchley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Apr 26, 1993 Delivered On Apr 28, 1993 | Outstanding | Amount secured Varying the terms of a charge dated 31/3/89 | |
Short particulars Floating charge over the moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the company's property k/a site 1B bricklayers arms southwark. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Apr 26, 1993 Delivered On Apr 28, 1993 | Outstanding | Amount secured For varying the terms of the charges dated 3RD january 1989 and 14TH april 1989 | |
Short particulars Floating charge over the moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the company's property k/a olymian wharf west ferry road london E14 14. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 09, 1993 Delivered On Mar 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Dwelling houses k/a flats G3, F5, F6, S5, S6, A1 and A2, 22 alexandra gate, paisley. | ||||
Persons Entitled
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Transactions
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| Deed of deposit | Created On Feb 11, 1993 Delivered On Feb 13, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of even date | |
Short particulars Earning deposit account opened by the landlord with its bankers-initial deposit of £5,500. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 20/1/93 | Created On Jan 20, 1993 Delivered On Jan 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Seven flatted dwellinghouses k/a and forming flats G3, F5, F6, S5, S6, A1 and A2, 22 alexandra gate, paisley being the dwellinghouses on the ground, first, second and third floors of the building forming part of the development k/a alexandra gate, neilston road, paisley. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Nov 30, 1992 Delivered On Dec 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in terms of facility letter dated 19 and 21 october 1992 | |
Short particulars 1.97 acres at glen lednock drive cumberland with thirty six flats numbers 1 to 71 glen lednock drive erected thereon. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Oct 06, 1992 Delivered On Oct 26, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All and whole those two areas of ground at hardgate/union glen in the city and county of aberdeen all and whole that piece of ground formerly part of the subjects k/a and numbered sixty seven hardgate aberdeen see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Oct 06, 1992 Delivered On Oct 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18/9/92 | |
Short particulars All and whole that area of ground at junction of union glen and hardgate aberdeen together with 19 flats and car parking spaces. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Sep 14, 1992 Delivered On Sep 15, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flats 1 2 42 43 44 hill house hove east sussex floating charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0