AHL PALL MALL TRADING LIMITED

Overview

Company Name	AHL PALL MALL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05756173
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2006
Date of Cessation	Apr 02, 2015

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 PALL MALL TRADING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AHL PALL MALL TRADING LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of AHL PALL MALL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
AHL PAL MALL TRADING LIMITED	Mar 24, 2006	Mar 24, 2006

What are the latest accounts for AHL PALL MALL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AHL PALL MALL TRADING LIMITED?

Annual Return

Last Annual Return	Mar 24, 2013

What are the latest filings for AHL PALL MALL TRADING LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2015

Administrator's progress report to Dec 19, 2014

18 pages

2.24B

Jan 02, 2015

Notice of move from Administration to Dissolution on Dec 19, 2014

1 pages

2.35B

Jul 22, 2014

Administrator's progress report to Jun 22, 2014

20 pages

2.24B

Feb 27, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Feb 17, 2014

Statement of administrator's proposal

22 pages

2.17B

Jan 29, 2014

Statement of affairs with form 2.14B

10 pages

2.16B

Jan 16, 2014

Termination of appointment of David Alexander Orchin as a director on Jan 13, 2014

1 pages

TM01

Jan 16, 2014

Termination of appointment of Giles Patrick Cyril Mackay as a director on Jan 13, 2014

1 pages

TM01

Jan 14, 2014

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on Jan 14, 2014

2 pages

AD01

Jan 06, 2014

Appointment of an administrator

1 pages

2.12B

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 27, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 1	SH01

Jul 24, 2012

Full accounts made up to Dec 31, 2010

14 pages

Mar 27, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

4 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 24, 2011 with full list of shareholders

5 pages

AR01

Sep 17, 2010

Full accounts made up to Jun 30, 2009

13 pages

Jun 07, 2010

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

4 pages

AA01

Mar 26, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Full accounts made up to Jun 30, 2008

12 pages

Sep 15, 2009

legacy

1 pages

288c

Jul 01, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of AHL PALL MALL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Mar 24, 2006	Apr 09, 2009	Secretary	3 Spencer Park SW18 2SX London		British		Consultant	45253390001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Mar 24, 2006	Apr 09, 2009	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	Consultant	45253390001
MACKAY, Giles Patrick Cyril Boltons Place SW5 0LP London 3	Mar 24, 2006	Jan 13, 2014	Director	Boltons Place SW5 0LP London 3	England	British	1962-3	Company Director	57807880003
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	Finance Director	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	Director	137988060001
ORCHIN, David Alexander Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	Dec 02, 2008	Jan 13, 2014	Director	Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	United Kingdom	British	1968-6	Director Sales And Marketing	105699280003
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	Development Director	114877300001
ROSSER, Vivian Howe 20 Kidmore Road RG4 7LU Reading Berkshire	Mar 24, 2006	Oct 17, 2008	Director	20 Kidmore Road RG4 7LU Reading Berkshire	England	British	1958-10	Company Director	102329840001

View Detailed Information on Officers and People with Significant Control

Does AHL PALL MALL TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Sep 08, 2006 Delivered On Sep 12, 2006	Outstanding	Amount secured All monies due or to become due from the company the shareholders or assettrust housing investments 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 charges over the undertaking and all property and assets present and future including uncalled capital the agreements and any hedging agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 12, 2006Registration of a charge (395)
Debenture	Created On Sep 08, 2006 Delivered On Sep 12, 2006	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 uncalled capital the agreements and any hedging agreement. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 12, 2006Registration of a charge (395)

View Detailed Information on Charges

Does AHL PALL MALL TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2013	Administration started
Dec 19, 2014	Administration ended

In administration

Name	Role	Address
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Mark Charles Batten 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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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