AQH (HYDE GROVE REGENERATION) LIMITED
Overview
| Company Name | AQH (HYDE GROVE REGENERATION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120375 |
| 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 AQH (HYDE GROVE REGENERATION) LIMITED?
- (4545) /
Where is AQH (HYDE GROVE REGENERATION) LIMITED located?
| Registered Office Address | 5-7 Mill Fold Mill Fold Way Ripponden HX6 4DJ Sowerby Bridge West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQH (HYDE GROVE REGENERATION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2737 LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for AQH (HYDE GROVE REGENERATION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for AQH (HYDE GROVE REGENERATION) 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 May 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Stephen Bernard Murphy on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AQH (HYDE GROVE REGENERATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Martin Andrew | Secretary | Low Hall Rupert Road LS29 0AQ Ilkley West Yorkshire | British | Property Developer | 99916480001 | |||||
| JOYCE, Martin Andrew | Director | Low Hall Rupert Road LS29 0AQ Ilkley West Yorkshire | England | British | Property Developer | 99916480001 | ||||
| MURPHY, Stephen Bernard | Director | 5-7 Mill Fold Mill Fold Way Ripponden HX6 4DJ Sowerby Bridge West Yorkshire | United Kingdom | British | Property Developer | 82480480001 | ||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Does AQH (HYDE GROVE REGENERATION) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 08, 2004 Delivered On Sep 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or to the other security beneficiaries (or any of them) 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
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Transactions
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| Assignment by way of security | Created On Sep 08, 2004 Delivered On Sep 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The agreements being a development agreement dated 8 september 2004 between aqh (hyde grove) limited and the company, a mortgage debenture dated 8 september 2004 between aqh (hyde grove) limited and the company, the building contract to be entered into between marcus worthington and company limited and the company(for further details of agreements charged please see schedule to form 395). 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