A H SERVICES (NE) LIMITED

A H SERVICES (NE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameA H SERVICES (NE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07932687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A H SERVICES (NE) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is A H SERVICES (NE) LIMITED located?

    Registered Office Address
    Findlay James Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A H SERVICES (NE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for A H SERVICES (NE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on Mar 01, 2017

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2017

    LRESSP

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    21 pagesNEWINC

    Who are the officers of A H SERVICES (NE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Arthur
    Ashkirk Way
    Seaton Delaval
    NE25 0JU Whitley Bay
    10
    Tyne And Wear
    United Kingdom
    Secretary
    Ashkirk Way
    Seaton Delaval
    NE25 0JU Whitley Bay
    10
    Tyne And Wear
    United Kingdom
    166376540001
    HENDERSON, Arthur
    Ashkirk Way
    Seaton Delaval
    NE25 0JU Whitley Bay
    10
    Tyne And Wear
    United Kingdom
    Director
    Ashkirk Way
    Seaton Delaval
    NE25 0JU Whitley Bay
    10
    Tyne And Wear
    United Kingdom
    United KingdomBritish119824630001

    Who are the persons with significant control of A H SERVICES (NE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Henderson
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Findlay James
    Feb 01, 2017
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Findlay James
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does A H SERVICES (NE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2017Commencement of winding up
    Mar 01, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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