AHL SHARED OWNERSHIP BORROWER LIMITED
Overview
| Company Name | AHL SHARED OWNERSHIP BORROWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05788307 |
| 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 AHL SHARED OWNERSHIP BORROWER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AHL SHARED OWNERSHIP BORROWER 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 SHARED OWNERSHIP BORROWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| AHL BRICKET ROAD TRADING LIMITED | Apr 20, 2006 | Apr 20, 2006 |
What are the latest accounts for AHL SHARED OWNERSHIP BORROWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AHL SHARED OWNERSHIP BORROWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2018 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2017 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2016 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2015 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * 400 Capability Green Luton Bedfordshire LU1 3AE* on Apr 01, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Alexander Orchin on Nov 26, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alexander Orchin on Nov 06, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Frank Newell as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Who are the officers of AHL SHARED OWNERSHIP BORROWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Giles Patrick Cyril | Director | Boltons Place SW5 0LP London 3 | England | British | 57807880003 | |||||
| ORCHIN, David Alexander | Director | Chelsea Harbour SW10 0XF London Design Centre East 6th Floor | United Kingdom | British | 105699280003 | |||||
| COX, Kenneth Geoffrey | Secretary | 3 Spencer Park SW18 2SX London | British | 45253390001 | ||||||
| COX, Kenneth Geoffrey | Director | 3 Spencer Park SW18 2SX London | United Kingdom | British | 45253390001 | |||||
| MIXTER, Steven Neil | Director | 19 Lawrence Hall End AL7 4FB Welwyn Garden City Hertfordshire | British | 117651950001 | ||||||
| NEWELL, Frank Anthony | Director | High Wych Lane High Wych CM21 0JP Sawbridgeworth Wychways Hertfordshire | United Kingdom | British | 137988060001 | |||||
| ROSSER, Vivian Howe | Director | 20 Kidmore Road RG4 7LU Reading Berkshire | England | British | 102329840001 |
Does AHL SHARED OWNERSHIP BORROWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2007 Delivered On Aug 14, 2007 | Outstanding | Amount secured All monies due or to become due from the obligors to the finance parties 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 for details of properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AHL SHARED OWNERSHIP BORROWER 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