AHS 1 LIMITED
Overview
| Company Name | AHS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04606893 |
| 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 AHS 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AHS 1 LIMITED located?
| Registered Office Address | 122 New London Road Chelmsford CM2 0RG Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AHS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 430 LIMITED | Dec 03, 2002 | Dec 03, 2002 |
What are the latest accounts for AHS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AHS 1 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 | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul James Whight on Dec 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Amended accounts made up to Dec 31, 2004 | 7 pages | AAMD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AHS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Anthony David | Secretary | Brent Hall Waltham Road CM3 3BA Boreham Essex | British | 7301620012 | ||||||
| CHAMBERS, Anthony David | Director | Brent Hall Waltham Road CM3 3BA Boreham Essex | England | British | 7301620012 | |||||
| WHIGHT, Paul James | Director | Colne Priory Upper Holt Street, Earls Colne CO6 2PG Colchester Essex | England | British | 110745030004 | |||||
| HARLEY, Graham John | Secretary | 8 Eccleston Gardens CM12 0UW Billericay Essex | British | 56356560001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BEIRNE, Yvonne Patricia | Director | The Garden Flat 29 St Anns Villas W11 4RT London | United Kingdom | British | 92280840001 | |||||
| HARLEY, Graham John | Director | 8 Eccleston Gardens CM12 0UW Billericay Essex | British | 56356560001 | ||||||
| RICKMAN, Bryan Colin | Director | 35 The Woodlands Southgate N14 5RU London | British | 83479080001 | ||||||
| RIDLEY, Neil Francis | Director | Ludgores House Ludgores Lane, Danbury CM3 4JW Chelmsford Essex | England | British | 73167550002 | |||||
| WHIGHT, Paul James | Director | 24d Thameside RG9 2LJ Henley-On-Thames Oxfordshire | British | 110745030002 | ||||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
Does AHS 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 26 and 28 high street and the brentwood arcades brentwood, essex t/no EX188433 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge and release over rental income | Created On Apr 29, 2004 Delivered On May 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge the sums from time to time standing to the credit of an account of the chargor with the bank which is styled rental income account with account number 313/340553/01. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2004 Delivered On May 15, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h and l/h property including but not limited to the property k/a 26 and 28 high street and the brentwood arcade, brentwood, essex t/n EX188433. 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