AHL CITY QUARTER INVESTMENTS LIMITED

Overview

Company Name	AHL CITY QUARTER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06029048
Jurisdiction	England/Wales
Date of Creation	Dec 14, 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 CITY QUARTER INVESTMENTS 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 CITY QUARTER INVESTMENTS LIMITED located?

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

What are the latest accounts for AHL CITY QUARTER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AHL CITY QUARTER INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Dec 14, 2013

What are the latest filings for AHL CITY QUARTER INVESTMENTS 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

Sep 01, 2014

Administrator's progress report to Aug 04, 2014

20 pages

2.24B

Mar 26, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Mar 13, 2014

Statement of administrator's proposal

22 pages

2.17B

Mar 11, 2014

Statement of affairs with form 2.14B

10 pages

2.16B

Feb 25, 2014

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on Feb 25, 2014

2 pages

AD01

Feb 12, 2014

Termination of appointment of David Alexander Orchin as a director on Feb 06, 2014

1 pages

TM01

Feb 11, 2014

Appointment of an administrator

1 pages

2.12B

Dec 17, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

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

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

12 pages

Dec 20, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

4 pages

AR01

Jul 24, 2012

Full accounts made up to Dec 31, 2010

13 pages

Dec 23, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

4 pages

AR01

Apr 18, 2011

Termination of appointment of Frank Newell as a director

1 pages

TM01

Dec 21, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

5 pages

AR01

Sep 16, 2010

Full accounts made up to Jun 30, 2009

11 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

11 pages

Dec 17, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

5 pages

AR01

Sep 15, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of AHL CITY QUARTER INVESTMENTS 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	Dec 14, 2006		Director	Boltons Place SW5 0LP London 3	England	British	1962-3	57807880003
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Dec 14, 2006	Apr 09, 2009	Secretary	3 Spencer Park SW18 2SX London		British		45253390001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London	Dec 14, 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	Dec 14, 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
ORCHIN, David Alexander Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	Dec 02, 2008	Feb 06, 2014	Director	Chelsea Harbour SW10 0XF London Design Centre East 6th Floor	United Kingdom	British	1968-6	105699280003
ROSSER, Vivian Howe 20 Kidmore Road RG4 7LU Reading Berkshire	Dec 14, 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 CITY QUARTER INVESTMENTS 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)
Debenture	Created On Dec 22, 2006 Delivered On Jan 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 L/H interest in 58 units comprising the whole of block d, city quarter, leman street, tower hamlets, london and l/h interest in 4 units in block c, city quarter, leman street, tower hamlets, london; the reversion to which is currently under f/h title registration number EGL495634 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 04, 2007Registration of a charge (395)
Preferred shortfall facility third party debenture	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Outstanding	Amount secured All monies due or to become due from the company, the shareholders or assettrust housing investments limited to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H interest in 58 units comprising the whole of block d, city quarter, leman street, tower hamlets, london and l/h interest in 4 units in block c, city quarter, leman street, tower hamlets, london; the reversion to which is currently under f/h title registration number EGL495634 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AHL CITY QUARTER INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2014	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.
license: CC0