AH PERSONNEL LIMITED

Overview

Company Name	AH PERSONNEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04792958
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2003
Date of Cessation	Mar 08, 2010

Summary

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

What is the purpose of AH PERSONNEL LIMITED?

(6024) /

Where is AH PERSONNEL LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for AH PERSONNEL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for AH PERSONNEL LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2009

Liquidators' statement of receipts and payments to Nov 20, 2009

4 pages

4.68

Dec 08, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 06, 2009

legacy

1 pages

287

Mar 05, 2009

Statement of affairs with form 4.19

5 pages

4.20

Mar 05, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 25, 2009	LRESEX

Mar 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2008

Total exemption small company accounts made up to May 31, 2008

7 pages

Aug 07, 2008

legacy

5 pages

395

Feb 26, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

Jul 09, 2007

legacy

6 pages

363s

Jan 09, 2007

Total exemption small company accounts made up to May 31, 2006

6 pages

Jun 22, 2006

legacy

7 pages

395

Jun 19, 2006

legacy

6 pages

363s

Jan 04, 2006

Total exemption small company accounts made up to May 31, 2005

6 pages

Aug 16, 2005

legacy

6 pages

363s

Jan 27, 2005

Total exemption small company accounts made up to May 31, 2004

6 pages

Aug 13, 2004

legacy

6 pages

363s

Jun 26, 2003

legacy

2 pages

288a

Jun 20, 2003

legacy

2 pages

288a

Jun 20, 2003

legacy

1 pages

287

Jun 20, 2003

legacy

1 pages

225

Jun 16, 2003

legacy

1 pages

288b

Jun 16, 2003

legacy

1 pages

288b

Jun 09, 2003

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of AH PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATTS, Claire 215 Brownshill Green Road CV6 2AS Coventry West Midlands	Jun 10, 2003		Secretary	215 Brownshill Green Road CV6 2AS Coventry West Midlands		British		90621130001
FORSTER, Garry 215 Brownshill Green Road CV6 2AS Coventry	Jun 10, 2003		Director	215 Brownshill Green Road CV6 2AS Coventry	England	British	1976-11	58850650001
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 09, 2003	Jun 10, 2003	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 09, 2003	Jun 10, 2003	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Does AH PERSONNEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2008 Delivered On Aug 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Rbs Invoice Finance Limited
	Transactions Aug 07, 2008Registration of a charge (395)
All assets debenture	Created On Jun 20, 2006 Delivered On Jun 22, 2006	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Jun 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does AH PERSONNEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2009	Commencement of winding up
Mar 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Richard Buttriss F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Feb 25, 2009
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Feb 25, 2009

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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