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AQH (UPPER ALLEN STREET) NO.2 LIMITED

AQH (UPPER ALLEN STREET) NO.2 LIMITED

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

    • Overview

    Company NameAQH (UPPER ALLEN STREET) NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06757321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQH (UPPER ALLEN STREET) NO.2 LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AQH (UPPER ALLEN STREET) NO.2 LIMITED located?

    Registered Office Address
    5-7 Mill Fold Mill Fold
    Ripponden
    HX6 4DJ Sowerby Bridge
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AQH (UPPER ALLEN STREET) NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 419 LIMITEDNov 25, 2008Nov 25, 2008

    What are the latest accounts for AQH (UPPER ALLEN STREET) NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for AQH (UPPER ALLEN STREET) NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Nov 25, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2009

    • Capital: GBP 1
    		3 pagesSH01

    Annual return made up to Nov 25, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Appointment of Mr Martin Andrew Joyce as a secretary

    		1 pagesAP03

    Termination of appointment of Rupert Wyard as a secretary

    		1 pagesTM02

    legacy

    		10 pagesMG01

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		5 pagesAR01

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed gweco 419 LIMITED\certificate issued on 13/02/09
    		3 pagesCERTNM

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of AQH (UPPER ALLEN STREET) NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Martin Andrew
    Rupert Road
    LS29 0AQ Ilkley
    Low Hall
    West Yorkshire
    		Secretary
    Rupert Road
    LS29 0AQ Ilkley
    Low Hall
    West Yorkshire
    		150397470001
    JOYCE, Martin Andrew
    Low Hall
    Rupert Road
    LS29 0AQ Ilkley
    West Yorkshire
    		Director
    Low Hall
    Rupert Road
    LS29 0AQ Ilkley
    West Yorkshire
    		EnglandBritishProperty Developer99916480001
    MURPHY, Stephen Bernard
    Hollins Clough
    Broad Carr
    HX3 9BS Holywell Green
    Halifax
    		Director
    Hollins Clough
    Broad Carr
    HX3 9BS Holywell Green
    Halifax
    		United KingdomBritishProperty Developer151185830001
    WYARD, Rupert James
    7 White Holme Drive
    LS21 1TX Leeds
    West Yorkshire
    		Secretary
    7 White Holme Drive
    LS21 1TX Leeds
    West Yorkshire
    		British172784270001
    HOLDEN, John Layfield
    Daleside Barn
    Scalebor Park Farm Moor Lane
    LS29 7BL Burley In Wharfedale
    		Director
    Daleside Barn
    Scalebor Park Farm Moor Lane
    LS29 7BL Burley In Wharfedale
    		United KingdomBritishSolicitor39685190005
    View Detailed Information on Officers and People with Significant Control

    Does AQH (UPPER ALLEN STREET) NO.2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 01, 2010
    Delivered On Mar 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Apartment numbers 1, 2, 3. ground floor, Q4 development, upper allen street, sheffield t/n SYK222276 for other properties see form MG01.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 05, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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