Dissolved 2015-10-21
Company Information for A.E.H. FLOORING SOLUTIONS LIMITED
ASCOT, BERKSHIRE, SL5 8BE,
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Company Registration Number
05436332
Private Limited Company
Dissolved Dissolved 2015-10-21 |
Company Name | ||
---|---|---|
A.E.H. FLOORING SOLUTIONS LIMITED | ||
Legal Registered Office | ||
ASCOT BERKSHIRE SL5 8BE Other companies in SL5 | ||
Previous Names | ||
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Company Number | 05436332 | |
---|---|---|
Date formed | 2005-04-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2015-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN ERIC HINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN VICTOR HINTON |
Director | ||
VICTORIA HINTON |
Company Secretary | ||
VICTORIA HINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NU-FLOR COMMERCIAL LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM GROUND FLOOR 21 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HINTON | |
LATEST SOC | 02/05/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/13 FULL LIST | |
AA01 | PREVEXT FROM 31/05/2012 TO 31/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HINTON | |
AR01 | 21/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HINTON / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR HINTON / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ERIC HINTON / 23/04/2010 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADRIAN ERIC HINTON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 9 WALTHAM COURT, MILLEY LANE HARE HATCH BERKSHIRE RG10 9AA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/05--------- £ SI 50@1=50 £ IC 50/100 | |
CERTNM | COMPANY NAME CHANGED A.E.H. FLOORING SPECIALISTS LIMI TED CERTIFICATE ISSUED ON 03/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-13 |
Resolutions for Winding-up | 2014-03-24 |
Appointment of Liquidators | 2014-03-24 |
Notices to Creditors | 2014-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.30 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Creditors Due Within One Year | 2011-06-01 | £ 132,735 |
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Creditors and other liabilities
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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.E.H. FLOORING SOLUTIONS LIMITED
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 17,704 |
Current Assets | 2011-06-01 | £ 139,303 |
Debtors | 2011-06-01 | £ 121,599 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as A.E.H. FLOORING SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | |||
57033018 | Carpets and other floor coverings, of polypropylene, tufted "needle punched", whether or not made up (excl. carpet tiles with an area of <= 1 m²) | |||
57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A E H FLOORING SOLUTIONS LIMITED | Event Date | 2014-03-18 |
Imogen Kent and James Stephen Pretty , both of Atherton Bailey LLP , The Brackens, London Road, Ascot, SL5 8BE . : For further details contact: Imogen Kent, Email: l.kent@abascot.com, Tel: 01344 886889 or James Stephen Pretty, Email: j.pretty@abeastleigh.com, Tel: 02380 651441. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A E H FLOORING SOLUTIONS LIMITED | Event Date | 2014-03-18 |
Notice is hereby given that the Creditors of the above-named Company are required on or before the 18 May 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Imogen Kent, Joint Liquidator of the said Company, at Atherton Bailey LLP, The Brackens, London Road, Ascot SL5 8BE and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 18 March 2014. For further details contact: Imogen Kent, Email: l.kent@abascot.com, Tel: 01344 886889 or James Stephen Pretty, Email: j.pretty@abeastleigh.com, Tel: 02380 651441. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A.E.H. FLOORING SOLUTIONS LIMITED | Event Date | 2014-03-18 |
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at The Coach House, The Brackens, London Road, Ascot SL5 8BE on 10 June 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at The Coach House, The Brackens, London Road, Ascot SL5 8BE 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: 18 March 2014 Office Holder details: Imogen Kent , (IP No. 14550) of Beacon Licensed Insolvency Practitioners LLP, The Coach House, The Brackens, London Road, Ascot, Berkshire SL5 8BE and James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR . For further details contact: Imogen Kent or James Stephen Pretty, Tel: 01344 886 889. Alternative contact: Will Johnson. Imogen Kent and James Stephen Pretty , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A E H FLOORING SOLUTIONS LIMITED | Event Date | |
At a General Meeting of the above-named Company duly convened and held at The Brackens, London Road, Ascot, SL5 8BE on 18 March 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisble to wind up the same, and accordingly that the Company be wound up voluntarily, and that Imogen Kent and James Stephen Pretty , both of Atherton Bailey LLP , The Brackens, London Road, Ascot, SL5 8BE , (IP Nos 14550 and 9065) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” For further details contact: Imogen Kent, Email: l.kent@abascot.com, Tel: 01344 886889 or James Stephen Pretty, Email: j.pretty@abeastleigh.com, Tel: 02380 651441. Adrian Eric Hinton , Director : | |||
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. |