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AH2 SPRING WALK LIMITED

AH2 SPRING WALK LIMITED

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

    • Overview

    Company NameAH2 SPRING WALK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12561211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AH2 SPRING WALK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AH2 SPRING WALK LIMITED located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AH2 SPRING WALK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for AH2 SPRING WALK 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

    		1 pagesDS01

    Termination of appointment of Alan Felix Hodari as a director on Mar 28, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Cessation of Samuel Christopher Russell as a person with significant control on Aug 13, 2021

    		1 pagesPSC07

    Cessation of Qms Developments Limited as a person with significant control on Aug 13, 2021

    		1 pagesPSC07

    Cessation of Christopher David Russell as a person with significant control on Aug 13, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Termination of appointment of Samuel Christopher Russell as a director on Aug 13, 2021

    		1 pagesTM01

    Termination of appointment of Christopher David Russell as a director on Aug 13, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2021 with updates

    		5 pagesCS01

    Change of details for Mrs Adele Hodari as a person with significant control on Mar 22, 2021

    		2 pagesPSC04

    Change of details for Mr Alan Hodari as a person with significant control on Mar 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Alan Felix Hodari on Mar 22, 2021

    		2 pagesCH01

    Director's details changed for Mrs Adele Ruth Hodari on Mar 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Current accounting period shortened from Apr 30, 2021 to Aug 31, 2020

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AH2 SPRING WALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		United KingdomBritish21678200015
    RUSSELL, Christopher David
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		United KingdomBritish240050700001
    RUSSELL, Samuel Christopher
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		EnglandBritish212097140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AH2 SPRING WALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Christopher Russell
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Apr 17, 2020
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher David Russell
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Apr 17, 2020
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Qms Developments Limited
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Apr 17, 2020
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10932052
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Apr 17, 2020
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Adele Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Apr 17, 2020
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ah2 Developments Limited
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Apr 17, 2020
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10932403
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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