Dissolved
Dissolved 2013-12-17
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Company Information for A & H COMMUNICATIONS LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
|
Company Registration Number
 03381461 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About A & H Communications Ltd
A & H COMMUNICATIONS LIMITED was founded on 1997-06-05 and had its registered office in Cleckheaton. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A & H COMMUNICATIONS LIMITED | ||
| Legal Registered Office | ||
| CLECKHEATON WEST YORKSHIRE BD19 3TT Other companies in BD19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03381461 | |
|---|---|---|
| Date formed | 1997-06-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 05:46:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & H COMMUNICATIONS LIMITED
|
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Company Officers of A & H COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MARIE ASTALL |
||
KEVIN ASTALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN GRAHAM HUDSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM XL BUSINESS SOLUTIONS LTD PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 7 PRINCESS FIELDS COLTON LEEDS LS15 9LB | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ASTALL / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/06/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/07/06 | |
| 363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/07/00 | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/03/00--------- £ SI 1@1=1 £ IC 2/3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FOLIOTECH LIMITED CERTIFICATE ISSUED ON 11/07/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to A & H COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-07-15 |
| Proposal to Strike Off | 2010-06-29 |
| Proposal to Strike Off | 2009-10-13 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against A & H COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of A & H COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & H COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for A & H COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as A & H COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & H COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A & H COMMUNICATIONS LIMITED | Event Date | 2013-07-09 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 11 September 2013 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 August 2010 Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Graham Harsley. J N Bleazard , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & H COMMUNICATIONS LIMITED | Event Date | 2010-06-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & H COMMUNICATIONS LIMITED | Event Date | 2009-10-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A & H COMMUNICATIONS LIMITED | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & H COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A & H COMMUNICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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