A.H.V. LTD.

Overview

Company Name	A.H.V. LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02616918
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1991
Date of Cessation	Oct 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A.H.V. LTD.?

(7450) /
(7487) /

Where is A.H.V. LTD. located?

Registered Office Address	C/O Kingsley Brooke Simmons Bridgeman Buildings BL1 1RS Exchange Street, Bolton, Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for A.H.V. LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 1992

What are the latest filings for A.H.V. LTD.?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 30, 1995

legacy

pages

288

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

6 pages

PRE95M

Dec 07, 1993

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 06, 1993

Appointment of a voluntary liquidator

pages

600

Nov 25, 1993

Declaration of solvency

pages

4.70

Oct 07, 1993

legacy

pages

363s

May 05, 1993

legacy

pages

395

Apr 13, 1993

Accounts for a small company made up to Jun 30, 1992

pages

Jun 09, 1992

legacy

pages

288

Jun 09, 1992

legacy

pages

363b

May 18, 1992

legacy

pages

288

Feb 25, 1992

legacy

pages

395

Feb 13, 1992

legacy

pages

288

Feb 13, 1992

legacy

pages

287

Dec 05, 1991

legacy

pages

288

Oct 29, 1991

legacy

pages

224

Oct 29, 1991

legacy

pages

288

Sep 25, 1991

legacy

pages

288

Sep 25, 1991

legacy

pages

288

Aug 19, 1991

legacy

pages

88(2)R

Aug 19, 1991

legacy

pages

288

Jul 25, 1991

legacy

pages

287

Jul 25, 1991

legacy

pages

288

View All Filings

Who are the officers of A.H.V. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
KINGSLEY BROOKE CORPORATE SERVICES LTD Bridgeman Buildings Exchange Street BL1 1RS Bolton Lancs	Feb 10, 1992		Secretary	Bridgeman Buildings Exchange Street BL1 1RS Bolton Lancs				23662000001
EDWARDS, Donald John 7 Petworth Close Wivenhoe CO7 9NR Colchester Essex	Aug 23, 1991		Director	7 Petworth Close Wivenhoe CO7 9NR Colchester Essex	British	1949-3	Marketer	60626010001
KEEGAN, Edward Joseph 61a Yapham Road Pocklington YO42 2DT York			Director	61a Yapham Road Pocklington YO42 2DT York	British	1936-5	Company Director	17074620001
MAYHEW, Barry Charles 21 Chestnut Avenue Gosfield CO9 1TD Halstead Essex	Aug 23, 1991		Director	21 Chestnut Avenue Gosfield CO9 1TD Halstead Essex	British	1948-11	Company Director	16131570001
PAMENSKY, Joseph Leon 27 Limpopo Road Emmarentia 2195 South Africa			Director	27 Limpopo Road Emmarentia 2195 South Africa	South African	1930-7	Company Director	80318580001
GRINDROD, Steven Thomas 9 Lancaster Road PR1 2RY Preston Lancashire	Jul 16, 1991	Feb 10, 1992	Secretary	9 Lancaster Road PR1 2RY Preston Lancashire	British			13370200001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jun 04, 1991	Jul 16, 1991	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
KIRKBY, David 12 Shire Close Springfield CM1 5FW Chelmsford Essex	Jul 28, 1991	Dec 15, 1994	Director	12 Shire Close Springfield CM1 5FW Chelmsford Essex	British	1932-10	Company Director	32944140001
LENTHALL, John Barry 33 Cranleigh Close Blackrod BL6 5TP Bolton Lancashire	Jul 16, 1991	Aug 23, 1991	Director	33 Cranleigh Close Blackrod BL6 5TP Bolton Lancashire	British	1949-8	Company Director	13370210001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jun 04, 1991	Jul 16, 1991	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does A.H.V. LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 27, 1993 Delivered On May 05, 1993	Outstanding	Amount secured £6,950 and all other moneys due or to become due from the company to the chargee
	Short particulars Floating charge over the companys undertaking and property including uncalled capital.
	Persons Entitled Charm in Vestments Limited
	Transactions May 05, 1993Registration of a charge (395)
Debenture	Created On Feb 18, 1992 Delivered On Feb 25, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395)

View Detailed Information on Charges

Does A.H.V. LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 1993	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Leonard Conn Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester	Nov 26, 1993

View Detailed Information on Insolvency Cases

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.
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