Dissolved
Dissolved 2015-04-02
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Home > England & Wales Companies > AHL C&A INVESTMENTS LIMITED
Company Information for AHL C&A INVESTMENTS LIMITED
LONDON, SE1,
|
Company Registration Number
 05788263 Private Limited Company
Dissolved 2015-04-02 |
Company Overview
About Ahl C&a Investments Ltd
AHL C&A INVESTMENTS LIMITED was founded on 2006-04-20 and had its registered office in London. The company was dissolved on the 2015-04-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AHL C&A INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05788263 | |
|---|---|---|
| Date formed | 2006-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-04-02 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 19:35:58 |
| Companies House |
|
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Company Officers of AHL C&A INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES PATRICK CYRIL MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALEXANDER ORCHIN |
Director | ||
FRANK ANTHONY NEWELL |
Director | ||
KENNETH GEOFFREY COX |
Company Secretary | ||
KENNETH GEOFFREY COX |
Director | ||
VIVIAN HOWE ROSSER |
Director | ||
STEVEN NEIL MIXTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 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 | |
| 71 HERTS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
| 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 |
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 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORCHIN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/04/12 FULL LIST | |
| AR01 | 20/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK NEWELL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
| AR01 | 20/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH COX | |
| 288a | DIRECTOR APPOINTED DAVID ORCHIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIVIAN ROSSER | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AHL C&A INVESTMENTS 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 AHL C&A INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
| PREFERRED SHORTFALL FACILITY THIRD PARTY DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of AHL C&A INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AHL C&A INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for AHL C&A INVESTMENTS 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 (74990 - Non-trading company) as AHL C&A INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AHL C&A INVESTMENTS 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 | ||
|---|---|---|---|
| Defending party | AHL CITY QUARTER INVESTMENTS LIMITED | Event Date | 2014-02-05 |
| In the High Court of Justice Chancery Division Companies Court case number 913 911 David Robert Baxendale , Mark Charles Batten and Robert Nicholas Lewis (IP Numbers 10972 , 6705 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside SE1 2RT : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AHL C&A INVESTMENTS 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 AHL C&A INVESTMENTS 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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