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A.H.V. LTD.

A.H.V. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA.H.V. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02616918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 1992

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		 pages288

    A selection of mortgage documents registered before 1 January 1995

    		6 pagesPRE95M

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		 pages600

    Declaration of solvency

    		 pages4.70

    legacy

    		 pages363s

    legacy

    		 pages395

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

    		 pagesAA

    legacy

    		 pages288

    legacy

    		 pages363b

    legacy

    		 pages288

    legacy

    		 pages395

    legacy

    		 pages288

    legacy

    		 pages287

    legacy

    		 pages288

    legacy

    		 pages224

    legacy

    		 pages288

    legacy

    		 pages288

    legacy

    		 pages288

    legacy

    		 pages88(2)R

    legacy

    		 pages288

    legacy

    		 pages287

    legacy

    		 pages288
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY BROOKE CORPORATE SERVICES LTD
    Bridgeman Buildings
    Exchange Street
    BL1 1RS Bolton
    Lancs
    		Secretary
    Bridgeman Buildings
    Exchange Street
    BL1 1RS Bolton
    Lancs
    		23662000001
    EDWARDS, Donald John
    7 Petworth Close
    Wivenhoe
    CO7 9NR Colchester
    Essex
    		Director
    7 Petworth Close
    Wivenhoe
    CO7 9NR Colchester
    Essex
    		British60626010001
    KEEGAN, Edward Joseph
    61a Yapham Road
    Pocklington
    YO42 2DT York
    		Director
    61a Yapham Road
    Pocklington
    YO42 2DT York
    		British17074620001
    MAYHEW, Barry Charles
    21 Chestnut Avenue
    Gosfield
    CO9 1TD Halstead
    Essex
    		Director
    21 Chestnut Avenue
    Gosfield
    CO9 1TD Halstead
    Essex
    		British16131570001
    PAMENSKY, Joseph Leon
    27 Limpopo Road
    Emmarentia
    2195
    South Africa
    		Director
    27 Limpopo Road
    Emmarentia
    2195
    South Africa
    		South African80318580001
    GRINDROD, Steven Thomas
    9 Lancaster Road
    PR1 2RY Preston
    Lancashire
    		Secretary
    9 Lancaster Road
    PR1 2RY Preston
    Lancashire
    		British13370200001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    KIRKBY, David
    12 Shire Close
    Springfield
    CM1 5FW Chelmsford
    Essex
    		Director
    12 Shire Close
    Springfield
    CM1 5FW Chelmsford
    Essex
    		British32944140001
    LENTHALL, John Barry
    33 Cranleigh Close
    Blackrod
    BL6 5TP Bolton
    Lancashire
    		Director
    33 Cranleigh Close
    Blackrod
    BL6 5TP Bolton
    Lancashire
    		British13370210001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		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
    ClassificationDatesStatusDetails
    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 NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 1993Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Leonard Conn
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    		practitioner
    Cg & Co 17 St Anns Square
    M2 7PW Manchester
    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.
    • license: CC0