AHL THE FORGE HOLDINGS LIMITED

Overview

Company Name	AHL THE FORGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05934279
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006
Date of Cessation	Aug 14, 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 THE FORGE HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is AHL THE FORGE HOLDINGS 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 THE FORGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AHL KINGSMEAD HOLDINGS LIMITED	Sep 13, 2006	Sep 13, 2006

What are the latest accounts for AHL THE FORGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AHL THE FORGE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Sep 13, 2013

What are the latest filings for AHL THE FORGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2015

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Apr 01, 2014

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

2 pages

AD01

Mar 19, 2014

Statement of affairs with form 4.19

6 pages

4.20

Mar 03, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

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

Sep 17, 2013

Annual return made up to Sep 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital on Sep 17, 2013 Capital: GBP 1	SH01

Jun 28, 2013

Full accounts made up to Dec 31, 2011

13 pages

Oct 11, 2012

Annual return made up to Sep 13, 2012 with full list of shareholders

4 pages

AR01

Jul 24, 2012

Full accounts made up to Dec 31, 2010

13 pages

Sep 23, 2011

Annual return made up to Sep 13, 2011 with full list of shareholders

4 pages

AR01

Apr 18, 2011

Termination of appointment of Frank Newell as a director

1 pages

TM01

Sep 16, 2010

Annual return made up to Sep 13, 2010 with full list of shareholders

5 pages

AR01

Sep 16, 2010

Full accounts made up to Jun 30, 2009

12 pages

Jun 07, 2010

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

3 pages

AA01

Dec 22, 2009

Full accounts made up to Jun 30, 2008

12 pages

Nov 03, 2009

Annual return made up to Sep 13, 2009 with full list of shareholders

3 pages

AR01

Sep 15, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

2 pages

288a

Apr 03, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

21 pages

395

Jan 09, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of AHL THE FORGE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Giles Patrick Cyril Boltons Place SW5 0LP London 3	Sep 13, 2006		Director	Boltons Place SW5 0LP London 3	England	British	1962-3	57807880003
ORCHIN, David Alexander Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	Dec 03, 2008		Director	Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	United Kingdom	British	1968-6	105699280003
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Sep 13, 2006	Apr 09, 2009	Secretary	3 Spencer Park SW18 2SX London		British		45253390001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Sep 13, 2006	Apr 09, 2009	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	45253390001
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	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	137988060001
ROSSER, Vivian Howe 20 Kidmore Road RG4 7LU Reading Berkshire	Sep 13, 2006	Oct 17, 2008	Director	20 Kidmore Road RG4 7LU Reading Berkshire	England	British	1958-10	102329840001

View Detailed Information on Officers and People with Significant Control

Does AHL THE FORGE HOLDINGS 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 Dec 17, 2007 Delivered On Jan 02, 2008	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 L/H land k/a plots numbered BG01, BGO2 and BG03 the forge westferry road london for details of further property charged please refer to form 395 together with the investments its intellectual property its uncalled capital the insurances. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Jan 02, 2008Registration of a charge (395)
Debenture	Created On Dec 17, 2007 Delivered On Jan 02, 2008	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 L/H land k/a plots numbered BG01, BGO2 and BG03 the forge westferry road london for details of further property charged please refer to form 395 together with the investments its intellectual property its uncalled capital the insurances. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Jan 02, 2008Registration of a charge (395)

View Detailed Information on Charges

Does AHL THE FORGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2015	Dissolved on
Feb 25, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Feb 25, 2014
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Feb 25, 2014

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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