Dissolved
Dissolved 2016-01-08
Free data on 57M+ companies
Home > England & Wales Companies > A.H. CENTRAL LIMITED
Company Information for A.H. CENTRAL LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 03526424 Private Limited Company
Dissolved 2016-01-08 |
Company Overview
About A.h. Central Ltd
A.H. CENTRAL LIMITED was founded on 1998-03-12 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2016-01-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| A.H. CENTRAL LIMITED | ||||
| Legal Registered Office | ||||
| 494 MIDSUMMER BOULEVARD MILTON KEYNES | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03526424 | |
|---|---|---|
| Date formed | 1998-03-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2016-01-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
Menu
|
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. |
Company Officers of A.H. CENTRAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICKARD KELLY ERIKSSON |
||
ROMY ELIZABETH SUMMERSKILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIDGET MULLARKEY |
Company Secretary | ||
SHELLEY GRANGER |
Director | ||
STEPHEN OLIVER BROOK |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RST SECURITIES LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| OTTERY MILL LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-15 | Active | |
| JS STRATEGIC LAND LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
| RS STRATEGIC LAND LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
| FIRST OAK HA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| ADMIRAL NELSON FALMOUTH LIMITED | Director | 2013-12-05 | CURRENT | 1996-09-16 | Dissolved 2015-07-07 | |
| LUMIA (NEWQUAY) LIMITED | Director | 2012-02-10 | CURRENT | 2008-05-09 | Dissolved 2015-01-27 | |
| CHARM INN LIMITED | Director | 2011-10-17 | CURRENT | 2007-02-26 | Dissolved 2017-05-30 | |
| THE QUAY (NEWQUAY) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2014-07-15 | |
| A.H. ATLANTIC LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-10-22 | |
| ACORN (PORTH BEACH) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-10 | Dissolved 2014-12-02 | |
| WOODLANDS VILLAGE LIVING LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
| BLOCK 6 WOODLAND VILLAGE LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| RST PRIME INVESTMENTS LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2013-09-03 | |
| MOUNTWISE DEVELOPMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Dissolved 2014-12-23 | |
| ZINC APARTMENTS LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
| WOODLAND TERRACE LIMITED | Director | 2006-01-09 | CURRENT | 1995-12-15 | Dissolved 2014-04-08 | |
| ACORN HOMES(WOODLANDS VILLAGE) LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-04-15 | |
| LANT STREET LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-21 | Dissolved 2014-04-15 | |
| INNER CITY HOLDINGS LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Dissolved 2015-07-24 | |
| A.H. NORTH LONDON LIMITED | Director | 2000-05-05 | CURRENT | 2000-03-20 | Active | |
| R.S. INVESTMENTS LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-28 | Dissolved 2013-10-01 | |
| ACORN HOMES (GB) LIMITED | Director | 1997-03-05 | CURRENT | 1997-03-05 | Dissolved 2014-09-20 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| LATEST SOC | 22/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 10/02/2011 | |
| CERTNM | COMPANY NAME CHANGED ACORN HOMES (CENTRAL) LIMITED CERTIFICATE ISSUED ON 18/02/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/12/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED RICKARD KELLY ERIKSSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MULLARKEY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 16/10/08 GBP SI 98@1=98 GBP IC 2/100 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHELLEY GRANGER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1H 3PH | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to A.H. CENTRAL 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 | 2015-08-27 |
| Appointment of Liquidators | 2014-08-12 |
| Resolutions for Winding-up | 2014-08-12 |
| Meetings of Creditors | 2014-07-08 |
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2013-01-15 |
| Proposal to Strike Off | 2011-05-10 |
| Proposal to Strike Off | 2010-08-24 |
| Proposal to Strike Off | 2010-05-11 |
Fines / Sanctions
No fines or sanctions have been issued against A.H. CENTRAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY CHARGE OF SECURITIES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE OF SHARES | Outstanding | MITRE CAPITAL PARTNERS LIMITED | |
| DEBENTURE | Satisfied | ROMY SUMMERSKILL | |
| DEBENTURE | Outstanding | ISRAEL DISCOUNT BANK LIMITED | |
| THIRD PARTY CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | RUFFLER BANK PLC | |
| LEGAL CHARGE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
| DEBENTURE | Satisfied | B.M. SAMUELS FINANCE GROUP PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. CENTRAL LIMITED
Intangible Assets
Patents
We have not found any records of A.H. CENTRAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.H. CENTRAL LIMITED
Income
Government Income
We have not found government income sources for A.H. CENTRAL 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 (7415 - Holding companies including head offices) as A.H. CENTRAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.H. CENTRAL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2014-08-01 |
| Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : Further details contact: Kyle Ashford, Email: Kyle.ashford@opusllp.com, Tel: 01908 306090. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2014-08-01 |
| At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 01 August 2014 the following resolutions were duly passed as a Special and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. Further details contact: Kyle Ashford, Email: Kyle.ashford@opusllp.com, Tel: 01908 306090. Romy Summerskill , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2014-08-01 |
| Notice is hereby given that a final meeting of the members of A.H. Central Limited is being called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. The meetings are to be held at One Euston Square, 40 Melton Street, London NW1 2FD on 25 September 2015 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 01 August 2014 Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . Further details contact: Kyle Ashford, Email: Kyle.ashford@opusllp.com Tel: 01908 306090 Steven John Parker , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2014-07-01 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at One Euston Square, 40 Melton Street, London NW1 2FD , on 01 August 2014 , at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, 1 Euston Square, 40 Melton Street, London NW1 2FD between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , no later than 12 noon on 31 July 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Steven John Parker and Trevor John Binyon (IP Nos. 8989 and 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Further details contact: Kyle Ashford, Email: kyle.ashford@opusllp.com Tel: 01908 306090. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2013-01-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2011-05-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2010-08-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A.H. CENTRAL LIMITED | Event Date | 2010-05-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H. CENTRAL 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. CENTRAL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.