AHL LANGLEY HOLDINGS LIMITED

Overview

Company Name	AHL LANGLEY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05077727
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2004
Date of Cessation	Sep 14, 2017

Summary

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

What is the purpose of AHL LANGLEY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AHL LANGLEY HOLDINGS LIMITED located?

Registered Office Address	3rd Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of AHL LANGLEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RAZORVALE LIMITED	Mar 18, 2004	Mar 18, 2004

What are the latest accounts for AHL LANGLEY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for AHL LANGLEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Mar 24, 2017

Liquidators' statement of receipts and payments to Feb 24, 2017

14 pages

4.68

May 04, 2016

Liquidators' statement of receipts and payments to Feb 24, 2016

14 pages

4.68

May 06, 2015

Liquidators' statement of receipts and payments to Feb 24, 2015

18 pages

4.68

Apr 01, 2014

Registered office address changed from * 400 Capability Green Luton Bedfordshire LU1 3AE* on Apr 01, 2014

2 pages

AD01

Mar 19, 2014

Statement of affairs with form 4.19

6 pages

4.20

Mar 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 28, 2013

Director's details changed for Mr David Alexander Orchin on Nov 26, 2013

2 pages

CH01

Nov 15, 2013

Director's details changed for Mr David Alexander Orchin on Nov 06, 2013

2 pages

CH01

Jun 28, 2013

Full accounts made up to Dec 31, 2011

13 pages

Mar 19, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2013	Statement of capital on Mar 19, 2013 Capital: GBP 1	SH01

Jul 24, 2012

Full accounts made up to Dec 31, 2010

13 pages

Mar 26, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

5 pages

AR01

Apr 18, 2011

Termination of appointment of Frank Newell as a director

1 pages

TM01

Mar 25, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

6 pages

AR01

Sep 17, 2010

Full accounts made up to Jun 30, 2009

12 pages

Jun 07, 2010

Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

3 pages

AA01

Mar 24, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Full accounts made up to Jun 30, 2008

12 pages

Dec 21, 2009

Termination of appointment of Vivian Rosser as a director

1 pages

TM01

Sep 15, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of AHL LANGLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Timir 129 Burdon Lane SM2 7DB Cheam Surrey	May 27, 2004		Secretary	129 Burdon Lane SM2 7DB Cheam Surrey		British		114730780001
MACKAY, Giles Patrick Cyril Boltons Place SW5 0LP London 3	May 27, 2004		Director	Boltons Place SW5 0LP London 3	England	British	1962-3	57807880003
ORCHIN, David Alexander Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	Dec 02, 2008		Director	Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	United Kingdom	British	1968-6	105699280003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 18, 2004	May 27, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	May 27, 2004	Apr 09, 2009	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	45253390001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 18, 2004	May 27, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MIXTER, Steven Neil 19 Lawrence Hall End AL7 4FB Welwyn Garden City Hertfordshire	Nov 17, 2006	Aug 01, 2007	Director	19 Lawrence Hall End AL7 4FB Welwyn Garden City Hertfordshire		British	1976-9	117651950001
NEWELL, Frank Anthony High Wych Lane High Wych CM21 0JP Sawbridgeworth Wychways Hertfordshire	Aug 01, 2007	Mar 31, 2011	Director	High Wych Lane High Wych CM21 0JP Sawbridgeworth Wychways Hertfordshire	United Kingdom	British	1953-6	137988060001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 18, 2004	May 27, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
RICHARDSON, Barbara 55 Sheen Court TW10 5DF Richmond Surrey	Jul 14, 2006	Sep 22, 2006	Director	55 Sheen Court TW10 5DF Richmond Surrey		British	1967-1	114877300001
ROSSER, Vivian Howe 20 Kidmore Road RG4 7LU Reading Berkshire	Nov 17, 2006	Oct 17, 2008	Director	20 Kidmore Road RG4 7LU Reading Berkshire	England	British	1958-10	102329840001
ROSSER, Vivian Howe 20 Kidmore Road RG4 7LU Reading Berkshire	Aug 11, 2006	Sep 22, 2006	Director	20 Kidmore Road RG4 7LU Reading Berkshire	England	British	1958-10	102329840001

View Detailed Information on Officers and People with Significant Control

Does AHL LANGLEY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Jul 26, 2007 Delivered On Aug 14, 2007	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the investments and by way of floating charge all assets proeprty and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal of Scotland PLC (The Security Trustee)
	Transactions Aug 14, 2007Registration of a charge (395)
Share charge	Created On Jul 26, 2007 Delivered On Aug 02, 2007	Outstanding	Amount secured All monies due or to become due from the company and the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester PLC
	Transactions Aug 02, 2007Registration of a charge (395)
Preferred shortfall facility third party debenture	Created On Oct 25, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured All monies due or to become due from the preferred shortfall facility borrower to the preferred shortfall facility lender on any account whatsoever on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the property being part of the site of the former ovaltine factory station road kings langley hertfordshire t/no HD137616 any other f/h or l/h property by way of fixed charge the benefit of all guarantees warranties representations given or made in respect of any of the charged assets goodwill the insurances uncalled capital by way of floating charge all the assets property and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Nov 12, 2004Registration of a charge (395) Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2004 Delivered On Nov 12, 2004	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the property being part of the site of the former ovaltine factory station road kings langley hertfordshire t/no HD137616 any other f/h or l/h property by way of fixed chargethe benefit of all guarantees warranties representations given or made in respect of any of the charged assets goodwillthe insurances uncalled capital by way of floating charge all the assets propert. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Nov 12, 2004Registration of a charge (395) Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does AHL LANGLEY HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2017	Dissolved on
Feb 25, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild 3rd Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	3rd Floor One London Square Cross Lanes GU1 1UN Guildford	Feb 25, 2014
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Feb 25, 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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