AHL SOUTHFIELDS HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 05765948
Status Liquidation
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 24 February 2017; Liquidators' statement of receipts and payments to 24 February 2016; Liquidators' statement of receipts and payments to 24 February 2015. The most likely internet sites of AHL SOUTHFIELDS HOLDINGS LIMITED are www.ahlsouthfieldsholdings.co.uk, and www.ahl-southfields-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ahl Southfields Holdings Limited is a Private Limited Company. The company registration number is 05765948. Ahl Southfields Holdings Limited has been working since 03 April 2006. The present status of the company is Liquidation. The registered address of Ahl Southfields Holdings Limited is 3rd Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . MACKAY, Giles Patrick Cyril is a Director of the company. ORCHIN, David Alexander is a Director of the company. Secretary COX, Kenneth Geoffrey has been resigned. Director COX, Kenneth Geoffrey has been resigned. Director MIXTER, Steven Neil has been resigned. Director NEWELL, Frank Anthony has been resigned. Director RICHARDSON, Barbara has been resigned. Director ROSSER, Vivian Howe has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MACKAY, Giles Patrick Cyril
Appointed Date: 03 April 2006
63 years old
Director
ORCHIN, David Alexander
Appointed Date: 02 December 2008
57 years old

Resigned Directors

Secretary
COX, Kenneth Geoffrey
Resigned: 09 April 2009
Appointed Date: 03 April 2006
Director
COX, Kenneth Geoffrey
Resigned: 09 April 2009
Appointed Date: 03 April 2006
78 years old
Director
MIXTER, Steven Neil
Resigned: 01 August 2007
Appointed Date: 17 November 2006
49 years old
Director
NEWELL, Frank Anthony
Resigned: 31 March 2011
Appointed Date: 01 August 2007
72 years old
Director
RICHARDSON, Barbara
Resigned: 22 September 2006
Appointed Date: 14 July 2006
58 years old
Director
ROSSER, Vivian Howe
Resigned: 17 October 2008
Appointed Date: 03 April 2006
67 years old

AHL SOUTHFIELDS HOLDINGS LIMITED Events

24 Mar 2017
Liquidators' statement of receipts and payments to 24 February 2017
04 May 2016
Liquidators' statement of receipts and payments to 24 February 2016
06 May 2015
Liquidators' statement of receipts and payments to 24 February 2015
01 Apr 2014
Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 1 April 2014
19 Mar 2014
Statement of affairs with form 4.19
...
... and 33 more events
16 Aug 2006
New director appointed
07 Aug 2006
Accounting reference date extended from 30/04/07 to 30/06/07
30 Jun 2006
Particulars of mortgage/charge
30 Jun 2006
Particulars of mortgage/charge
03 Apr 2006
Incorporation

AHL SOUTHFIELDS HOLDINGS LIMITED Charges

29 January 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Share charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed charge the shares and all related rights. See the…
19 June 2006
Preferred shortfall facility third party debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 units comprising part of the f/h land at southfields…
19 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 37 units comprising part of the f/h land at southfields…

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