AHMARRA WOOD PRODUCTS LIMITED
Overview
| Company Name | AHMARRA WOOD PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05372167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AHMARRA WOOD PRODUCTS LIMITED?
- (2051) /
Where is AHMARRA WOOD PRODUCTS LIMITED located?
| Registered Office Address | C/O Tenon Recovery Technopole Kingston Crescent PO2 8FA Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AHMARRA WOOD PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 22, 2008 | 6 pages | 4.68 | ||||||||||
Statement of affairs | 10 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 11 pages | 155(6)a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AHMARRA WOOD PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCKLESS, Neil Anthony Roger | Secretary | 22 Sherborne Road KT9 1AT Chessington Surrey | British | 80729140001 | ||||||
| SAVIN, Richard Ernest | Director | Lucksway Thornash Way GU21 4UN Horsell Woking | British | Director | 49503310002 | |||||
| DORAN, Kellie Marie | Secretary | 64 Havant Road PO10 7LQ Emsworth Hampshire | British | 36667100003 | ||||||
| ARBUCKLE, John Robert | Director | 2 The Stables Chalke Pyt Broad Chalke SP5 5ET Salisbury Wiltshire | British | Co Dir | 116444950001 | |||||
| AYRES, John James | Director | 9 Lavender Lane Rowledge GU10 4AX Farnham Surrey | England | British | Director | 47253440001 | ||||
| DORAN, Timothy Michael | Director | 64 Havant Road PO10 7LQ Emsworth Hampshire | England | British | Company Director | 4069300002 | ||||
| SIBLEY, Christopher Paul | Director | Ash Trees Green Lane East GU3 2JL Normandy Surrey | England | British | Director | 152229120001 |
Does AHMARRA WOOD PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2006 Delivered On May 11, 2006 | Outstanding | Amount secured All monies due or to become due from ambersham holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Legal charge all land fixed equitable charge all land which company acquires in the future separate fixed charges goodwill uncalled capital the securities the insurances the intellectual property the debts rents asset contracts other claims fixed plant and equipment loose plant and equipment floating charge all assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Mar 22, 2005 Delivered On Mar 24, 2005 | Satisfied | 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
| ||||
Transactions
| ||||
Does AHMARRA WOOD PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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