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AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED

AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAHL HUNTON BRIDGE WHARF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05595858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor One London Square
    Cross Lanes
    GU1 1UN Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AHL OLD KEMPSHOTT HOLDINGS LIMITEDNov 16, 2005Nov 16, 2005
    IRISBRIGHT LIMITEDOct 18, 2005Oct 18, 2005

    What are the latest accounts for AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

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

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		2 pagesCH01

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

    		2 pagesCH01

    Accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Frank Newell as a director

    		1 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2009

    		12 pagesAA

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

    		3 pagesAA01

    Accounts made up to Jun 30, 2008

    		12 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		21 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Boltons Place
    SW5 0LP London
    3
    		Director
    Boltons Place
    SW5 0LP London
    3
    		EnglandBritish57807880003
    ORCHIN, David Alexander
    Chelsea Harbour
    SW10 0XF London
    Design Centre East 6th Floor
    		Director
    Chelsea Harbour
    SW10 0XF London
    Design Centre East 6th Floor
    		United KingdomBritish105699280003
    COX, Kenneth Geoffrey
    3 Spencer Park
    SW18 2SX London
    		Secretary
    3 Spencer Park
    SW18 2SX London
    		British45253390001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    COX, Kenneth Geoffrey
    3 Spencer Park
    SW18 2SX London
    		Director
    3 Spencer Park
    SW18 2SX London
    		United KingdomBritish45253390001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    MIXTER, Steven Neil
    19 Lawrence Hall End
    AL7 4FB Welwyn Garden City
    Hertfordshire
    		Director
    19 Lawrence Hall End
    AL7 4FB Welwyn Garden City
    Hertfordshire
    		British117651950001
    NEWELL, Frank Anthony
    High Wych Lane
    High Wych
    CM21 0JP Sawbridgeworth
    Wychways
    Hertfordshire
    		Director
    High Wych Lane
    High Wych
    CM21 0JP Sawbridgeworth
    Wychways
    Hertfordshire
    		United KingdomBritish137988060001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    ROSSER, Vivian Howe
    20 Kidmore Road
    RG4 7LU Reading
    Berkshire
    		Director
    20 Kidmore Road
    RG4 7LU Reading
    Berkshire
    		EnglandBritish102329840001
    View Detailed Information on Officers and People with Significant Control

    Does AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2009
    Delivered On Feb 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from assettrust housing projects limited 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Feb 10, 2009Registration of a charge (395)
    Preferred shortfall facility third party debenture
    Created On Apr 11, 2007
    Delivered On Apr 25, 2007
    		Outstanding
    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 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at hunton bridge wharf forming part of fairview ventures limited's land at hunton bridge depot, bridge road, hunton bridge, kings langley t/n HD295386 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 25, 2007Registration of a charge (395)
    Debenture
    Created On Mar 19, 2007
    Delivered On Apr 04, 2007
    		Outstanding
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    Debenture
    Created On Mar 19, 2007
    Delivered On Apr 04, 2007
    		Outstanding
    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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Apr 04, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2015Dissolved on
    Feb 25, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    John Ariel
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex
    		practitioner
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex
    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.
    • license: CC0