AAHC 2 LIMITED

Overview

Company Name	AAHC 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03300035
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1997
Date of Cessation	Sep 08, 2015

Summary

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

What is the purpose of AAHC 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AAHC 2 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of AAHC 2 LIMITED?

Previous Company Names
Company Name	From	Until
BAA (INTERNATIONAL HOLDINGS) LIMITED	Jan 09, 1997	Jan 09, 1997

What are the latest accounts for AAHC 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for AAHC 2 LIMITED?

Annual Return

Last Annual Return	Jul 30, 2014

What are the latest filings for AAHC 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 08, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

May 05, 2015

Register inspection address has been changed to 145-157 St. John Street London EC1V 4PY

2 pages

AD02

Oct 17, 2014

Registered office address changed from 145-157 St. John Street London EC1V 4PY to Hill House 1 Little New Street London EC4A 3TR on Oct 17, 2014

2 pages

AD01

Oct 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2014

Declaration of solvency

3 pages

4.70

Oct 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2014	LRESSP

Jul 30, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 30, 2014	Statement of capital on Jul 30, 2014 Capital: GBP 1	SH01

Jul 30, 2014

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Feb 24, 2014

Satisfaction of charge 1 in full

2 pages

MR04

Feb 24, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Feb 24, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Feb 24, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Aug 19, 2013

Annual return made up to Aug 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2013	Statement of capital following an allotment of shares on Aug 19, 2013	SH01

Jun 14, 2013

Accounts for a dormant company made up to Jun 30, 2012

2 pages

Oct 03, 2012

Annual return made up to Aug 25, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Director's details changed for Richard John Hoskins on Oct 03, 2012

2 pages

CH01

Jan 17, 2012

Accounts for a dormant company made up to Jun 30, 2011

1 pages

Oct 25, 2011

Annual return made up to Sep 22, 2011 with full list of shareholders

14 pages

AR01

Dec 15, 2010

Annual return made up to Sep 22, 2010

14 pages

AR01

Dec 07, 2010

Accounts for a dormant company made up to Jun 30, 2010

1 pages

May 14, 2010

Accounts for a dormant company made up to Jun 30, 2009

2 pages

Feb 20, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 18, 2010

Annual return made up to Sep 22, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of AAHC 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Robert Bruce 27 Martin Street Brighton Victoria 3186 Australia	Nov 07, 2008		Secretary	27 Martin Street Brighton Victoria 3186 Australia		Australian		135118950001
HOSKINS, Richard John 6 St Leonards Avenue St Kilda Victoria 3182 Australia	Nov 08, 2007		Director	6 St Leonards Avenue St Kilda Victoria 3182 Australia	Australia	Australian	1967-5	126001580001
FILSON, Claire 5f Belson Street Malvern East Victoria 3145 Australia	Nov 08, 2007	Nov 07, 2008	Secretary	5f Belson Street Malvern East Victoria 3145 Australia		Australian		110963300001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Jan 16, 1997	Jan 26, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
ROWE, Kim Elizabeth 56 Wood Street Templestowe Victoria 3106 Australia	Nov 08, 2007	Nov 07, 2008	Secretary	56 Wood Street Templestowe Victoria 3106 Australia		Australian		126002050001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Jan 26, 2006	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 08, 2007	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Jan 09, 1997	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
AYRIS, Timothy Howard 69 Burlington Avenue TW9 4DG Richmond Surrey	Jan 29, 1999	Feb 14, 2003	Director	69 Burlington Avenue TW9 4DG Richmond Surrey		British	1960-6	63309970003
CLASPER, Michael 130 Wilton Road SW1V 1LQ London	Apr 01, 2003	Jul 13, 2006	Director	130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-4	77156180005
COLLIE, Brian Joseph 8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex	Nov 06, 1997	Oct 27, 2004	Director	8 Tennyson Close Dutchells Copse RH12 5PN Horsham West Sussex		British	1954-8	29745920004
DOWDS, Donal 130 Wilton Road SW1V 1LQ London	Feb 14, 2003	Sep 03, 2007	Director	130 Wilton Road SW1V 1LQ London		Irish	1953-5	77528820005
EDINGTON, George Gordon 7 St Simons Avenue Putney SW15 6DU London	Jan 09, 1997	Mar 08, 1999	Director	7 St Simons Avenue Putney SW15 6DU London	United Kingdom	British	1945-9	1386790001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Dec 02, 1998	Nov 07, 1999	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	59710260001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Oct 21, 2002	Oct 04, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	68009020002
GARROOD, Duncan Steven, Dr 130 Wilton Road SW1V 1LQ London	Feb 02, 2004	Nov 08, 2007	Director	130 Wilton Road SW1V 1LQ London		British	1958-11	116181760003
GILLARD, David James 17 Bedford Road East Finchley N2 9DB London	Jan 01, 2005	Sep 22, 2006	Director	17 Bedford Road East Finchley N2 9DB London	England	British	1962-10	103292480001
HARGREAVES, Ian Richard 130 Wilton Road SW1V 1LQ London	Jan 01, 2005	Oct 26, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1951-6	103292360001
HELMSLEY, Dominic 40 Howards Lane Putney SW15 6NQ London	Mar 12, 2001	Aug 31, 2006	Director	40 Howards Lane Putney SW15 6NQ London		British	1967-4	74970710001
HODGKINSON, Michael Stewart, Sir Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	Nov 06, 1997	Apr 01, 2003	Director	Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	England	British	1944-4	2518660003
JONES, Peter Joseph 8 Montpelier Villas BN1 3DH Brighton East Sussex	Feb 10, 1997	Feb 02, 2004	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex		British	1956-1	49764720002
JURENKO, Andrew Tadeusz 130 Wilton Road SW1V 1LQ London	Apr 01, 2003	Sep 30, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1950-12	62788750002
JURENKO, Andrew Tadeusz 15 Briar Hill CR8 3LF Purley Surrey	Apr 01, 1998	Mar 10, 1999	Director	15 Briar Hill CR8 3LF Purley Surrey	United Kingdom	British	1950-12	62788750001
KITLEY, Roger John 19 Oaken Coppice KT21 1DL Ashtead Surrey	Feb 10, 1997	Apr 14, 2000	Director	19 Oaken Coppice KT21 1DL Ashtead Surrey	England	British	1947-3	141599700001
LEO, Jose 130 Wilton Road SW1V 1LQ London	Oct 04, 2006	Nov 08, 2007	Director	130 Wilton Road SW1V 1LQ London		Spanish	1960-5	116370720007
MCGREGOR, Peter James 11 Queen Street Surrey Hills Victoria 3127 Australia	Nov 08, 2007	Jan 23, 2008	Director	11 Queen Street Surrey Hills Victoria 3127 Australia		Australian	1966-5	126002180001
MORGAN, Terence David Medici Court 67-69 New Bond Street W1S 1DF London	Sep 03, 2007	Nov 08, 2007	Director	Medici Court 67-69 New Bond Street W1S 1DF London		British	1956-12	120984640001
MORGAN, Terence David Medici Court 67-69 New Bond Street W1S 1DF London	Jul 18, 2000	Feb 02, 2004	Director	Medici Court 67-69 New Bond Street W1S 1DF London		British	1956-12	120984640001
MURPHY, Vernon Leslie Lissadell Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Apr 01, 2002	Feb 02, 2004	Director	Lissadell Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	United Kingdom	British	1944-7	19240860001
MURPHY, Vernon Leslie Lissadell Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Aug 01, 1999	Jun 02, 2001	Director	Lissadell Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	United Kingdom	British	1944-7	19240860001
NELSON, Stephen Keith James 130 Wilton Road SW1V 1LQ London	Jul 13, 2006	Nov 08, 2007	Director	130 Wilton Road SW1V 1LQ London		British	1963-1	112402740001
RICHES, Mark Stephen Naidens The Common, Shotesham All Saints NR15 1YG Norwich Norfolk	Oct 05, 2004	Nov 08, 2007	Director	Naidens The Common, Shotesham All Saints NR15 1YG Norwich Norfolk	England	British	1947-8	85179660001
SANCHEZ SALMERON, Luis Angel 130 Wilton Road SW1V 1LQ London	Aug 31, 2006	Nov 08, 2007	Director	130 Wilton Road SW1V 1LQ London		Spanish	1962-9	115544420001
WILSON, Des 48 Stapleton Hall Road N4 3QG London	Dec 22, 1998	Jun 16, 2000	Director	48 Stapleton Hall Road N4 3QG London		British	1941-3	62296800003

View Detailed Information on Officers and People with Significant Control

Does AAHC 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 19, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 31, 2007Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)
Share security deposit agreement	Created On Jan 19, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due up to the amount of £8,970,000,000 principal and all other monies due or to become due from any obligor to any secured party and to the special participant and any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The depositor ii shares meaning all shares owned by depositor ii in the company from time to time. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Jan 31, 2007Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)
Equitable mortgage of securities	Created On Jan 19, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the security trustee or any of the other secured parties on any account whatsoever
	Short particulars All present securities meaning, the 54,690,820 ordinary shares in baa australia pty limited. All acquired securities and the new rights meaning, to or in any money, dividend, interest. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Senior Security Trustee for the Securedparties (Other than the Junior Creditors)
	Transactions Jan 31, 2007Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)
Equitable mortgage of securities	Created On Jan 19, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present securities meaning, the 54,690,820 ordinary shares in baa australia pty limited. All acquired securities and the new rights meaning, to or in any money, dividend, interest. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Senior Security Trustee for the Securedparties (Other than the Junior Creditors)
	Transactions Jan 31, 2007Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AAHC 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2014	Commencement of winding up
Sep 08, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 30, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 30, 2014

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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