Dissolved
Dissolved 2017-12-19
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Home > England & Wales Companies > 71 HERTS LIMITED
Company Information for 71 HERTS LIMITED
LUTON, BEDFORDSHIRE, LU1,
|
Company Registration Number
 05077778 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About 71 Herts Ltd
71 HERTS LIMITED was founded on 2004-03-18 and had its registered office in Luton. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| 71 HERTS LIMITED | ||||||
| Legal Registered Office | ||||||
| LUTON BEDFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05077778 | |
|---|---|---|
| Date formed | 2004-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of 71 HERTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMIR PATEL |
||
GILES PATRICK CYRIL MACKAY |
||
DAVID ALEXANDER ORCHIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK ANTHONY NEWELL |
Director | ||
KENNETH GEOFFREY COX |
Director | ||
VIVIAN HOWE ROSSER |
Director | ||
STEVEN NEIL MIXTER |
Director | ||
BARBARA RICHARDSON |
Director | ||
VIVIAN HOWE ROSSER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AHL LANGLEY TRADING LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2015-04-02 | |
| AHL LANGLEY HOLDINGS LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| STATUSLIST LIMITED | Company Secretary | 2003-10-29 | CURRENT | 1990-11-22 | Active | |
| HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| OUTRA LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| ZINE LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HH NO. 1 LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-10 | Active | |
| HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| RESIMANAGEMENT LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| GPCM FINCO LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-02 | Active | |
| AHL HOMEREACH LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2014-02-04 | |
| D M W DEVELOPMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2004-02-24 | Active | |
| AHL CITY QUARTER INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-04-02 | |
| AHL CITY QUARTER HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
| AHL THE FORGE HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
| AHL C&A HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
| AHL C&A INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2015-04-02 | |
| AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Liquidation | |
| AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
| 6 BEDS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
| AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
| ASSETTRUST HOUSING INVESTMENTS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-27 | Dissolved 2017-09-14 | |
| AHL LANGLEY HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| ASSETTRUST HOUSING LIMITED | Director | 2003-09-19 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
| STRATEGIC LAND INVESTMENTS LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-26 | Active | |
| TOUCHDOWN RELOCATION LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active | |
| ASSETTRUST LIMITED | Director | 1993-02-20 | CURRENT | 1991-02-20 | Active | |
| BIVAR LIMITED | Director | 1993-02-15 | CURRENT | 1992-11-24 | Active | |
| WORTHEARLY LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| STATUSLIST LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| AHL THE FORGE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
| AHL C&A HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
| AHL CITY QUARTER HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
| AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
| ASSETTRUST HOUSING LIMITED | Director | 2008-12-02 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
| AHL LANGLEY HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2008-12-02 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
| 6 BEDS LIMITED | Director | 2008-12-02 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
| AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2008-12-02 | CURRENT | 2006-04-20 | Liquidation |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| RES15 | CHANGE OF NAME 21/06/2016 | |
| CERTNM | COMPANY NAME CHANGED AHL LANGLEY INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/09/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 26/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER ORCHIN / 06/11/2013 | |
| AR01 | 18/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
| AR01 | 18/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN ROSSER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COX | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID ORCHIN | |
| 363a | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED AHL LANGLEY TRADING LIMITED CERTIFICATE ISSUED ON 10/11/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| CERTNM | COMPANY NAME CHANGED FESTIVEDRIVE LIMITED CERTIFICATE ISSUED ON 01/06/04 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 71 HERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 71 HERTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| PREFERRED SHORTFALL FACILITY THIRD PARTY DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
Income
Government Income
We have not found government income sources for 71 HERTS 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 (68100 - Buying and selling of own real estate) as 71 HERTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 71 HERTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 71 HERTS 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 71 HERTS 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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