A.h.v. Ltd.

Company Registration Number: 02616918

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.h.v. Ltd. is a Private Company Limited by Shares first registered on 4 June 1991. Its current registered address is in Exchange Street, Bolton,, Lancs.

Registered Address

C/O KINGSLEY BROOKE SIMMONS
BRIDGEMAN BUILDINGS
EXCHANGE STREET, BOLTON,
LANCS
BL1 1RS

There are 2 companies currently registered at this postcode, including this one.

All companies at BL1 1RS

Registration Data

Company Number

02616918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

7487 - Other business activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 1992

Accounts Next Due

30 April 1994

Returns Last Made Up

4 June 1993

Returns Next Due

2 July 1994

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KINGSLEY BROOKE CORPORATE SERVICES LTD

    Secretary

    Appointed on 10 February 1992

     

    Bridgeman Buildings
    Exchange Street
    Bolton
    Lancs
    BL1 1RS

  • EDWARDS, Donald John

    Director

    Appointed on 23 August 1991

     

    Nationality: British

    Occupation: Marketer

    Month of birth: March 1949

    7 Petworth Close
    Wivenhoe
    Colchester
    Essex
    CO7 9NR

  • KEEGAN, Edward Joseph

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    61a Yapham Road
    Pocklington
    York
    YO42 2DT

  • MAYHEW, Barry Charles

    Director

    Appointed on 23 August 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    21 Chestnut Avenue
    Gosfield
    Halstead
    Essex
    CO9 1TD

  • PAMENSKY, Joseph Leon

    Director

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1930

    27 Limpopo Road
    Emmarentia
    2195
    South Africa

  • GRINDROD, Steven Thomas

    Secretary

    Appointed on 16 July 1991

    Resigned on 10 February 1992

    9 Lancaster Road
    Preston
    Lancashire
    PR1 2RY

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 1991

    Resigned on 16 July 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • KIRKBY, David

    Director

    Appointed on 28 July 1991

    Resigned on 15 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    12 Shire Close
    Springfield
    Chelmsford
    Essex
    CM1 5FW

  • LENTHALL, John Barry

    Director

    Appointed on 16 July 1991

    Resigned on 23 August 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    33 Cranleigh Close
    Blackrod
    Bolton
    Lancashire
    BL6 5TP

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 4 June 1991

    Resigned on 16 July 1991

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjQyMDk5M2FkaXF6a2N4.

  2. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE3MzE4NmFkaXF6a2N4.

  3. 6 December 1993 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDAxMTA2NDU5MGFkaXF6a2N4.

  4. 25 November 1993 Declaration of solvency

    Category: Insolvency. Type: 4.70. Transaction: MDAxMDExMDEwMGFkaXF6a2N4.

  5. 7 October 1993 Return made up to 04/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3ODgwMmFkaXF6a2N4.

  6. 5 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODcyODU3MmFkaXF6a2N4.

  7. 13 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExNzA4MDM0NmFkaXF6a2N4.

  8. 9 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY5NTg5NWFkaXF6a2N4.

  9. 9 June 1992 Return made up to 04/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTgxMjQ0M2FkaXF6a2N4.

  10. 18 May 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDcyNzM5OGFkaXF6a2N4.

  11. 25 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDUzMTYzM2FkaXF6a2N4.

  12. 13 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjAwODc5NWFkaXF6a2N4.

  13. 13 February 1992 Registered office changed on 13/02/92 from: miller house lancaster road preston lancs PR1 2RY

    Category: Address. Type: 287. Transaction: MDA5MTg0NjgyNGFkaXF6a2N4.

  14. 5 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTY1NzYxMWFkaXF6a2N4.

  15. 29 October 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxOTQ1OTQwOGFkaXF6a2N4.

  16. 29 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODA2NzA4NWFkaXF6a2N4.

  17. 25 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg3Nzg0MmFkaXF6a2N4.

  18. 25 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzExMzQwMmFkaXF6a2N4.

  19. 19 August 1991 Ad 29/07/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk4MjIyOWFkaXF6a2N4.

  20. 19 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzcxMjgyNmFkaXF6a2N4.

  21. 25 July 1991 Registered office changed on 25/07/91 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA3MjgzODk0MWFkaXF6a2N4.

  22. 25 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjY5NzU2M2FkaXF6a2N4.

  23. 25 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc4MzUxM2FkaXF6a2N4.

  24. 25 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjMyNjQyMmFkaXF6a2N4.

  25. 25 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQxNjAzMGFkaXF6a2N4.

  26. 25 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ4MjkxMWFkaXF6a2N4.

  27. 25 July 1991 £ nc 100/1000 16/07/91

    Category: Capital. Type: 123. Transaction: MDA2MTgyNTgxN2FkaXF6a2N4.

  28. 4 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzY5MTg3OGFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:36:51 +0100