THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD
Overview
| Company Name | THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04148751 |
| 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 THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD?
- (7487) /
Where is THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD located?
| Registered Office Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD?
| Company Name | From | Until |
|---|---|---|
| THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD | Jun 03, 2003 | Jun 03, 2003 |
| GLOBAL DIAMOND CERTIFICATION CORP LIMITED | Jan 26, 2001 | Jan 26, 2001 |
What are the latest accounts for THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul James Mcallister as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gerard Cooley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Sandra Turner as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOLEY, Gerard | Secretary | 115 Craven Park Road London N15 6BL | 151203100001 | |||||||
| KRAUS, Martin | Director | 33 Lenore Avenue Monsey New York Usa | United States | American | 71347780001 | |||||
| MCALLISTER, Paul James | Director | 115 Craven Park Road London N15 6BL | Northern Ireland | British | 108244750001 | |||||
| JOSEBASHVILI, Bezalel | Secretary | Flat 2 Hermitage Court Hillside Avenue N11 3BH London | British | 75304830001 | ||||||
| KRAUS, Martin | Secretary | 33 Lenore Avenue Monsey New York Usa | American | 71347780001 | ||||||
| TURNER, Sandra | Secretary | 32 Chalfont Green Edmonton N9 9RF London | British | 96524920001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FINKELTEIN, Charles | Director | Belgielei 191 Antwerp 2018 Belgium | Belgium | 97535810001 | ||||||
| ROBINSON, Ian Michael | Director | 15 Abington Grove Elm PE14 0BL Wisbech Cambridgeshire | Uk | British | 90808770001 | |||||
| SCHREIBER, David | Director | 143 Upper Clapton Road E5 9DB London | England | British | 75594970001 | |||||
| SMITH, Derek Brian, Dr | Director | 161 Ashley Gardens Emery Hill Street SW1P 1PD London | United Kingdom | British | 65518340001 | |||||
| TAYLOR, Nigel Frederick | Director | Bramber House Court Yard SE9 5QE Eltham London | British | 86125560001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 23, 2005 Delivered On Apr 01, 2005 | Satisfied | 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. See the mortgage charge document for full details. | ||||
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