A.h. Central Limited

Company Registration Number: 03526424

Company registered in England and Wales

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A.h. Central Limited is a Private Company Limited by Shares first registered on 12 March 1998. It was dissolved on 8 January 2016.

Registered Address

Exchange House
494 Midsummer Boulevard
Milton Keynes
MK9 2EA

There are 290 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

03526424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 March 1998

Dissolution Date

8 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

31 December 2010

Returns Next Due

28 January 2012

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £3,942,794£22,920,078£9,074,300£20,163,853£14,988,000
of which Cash £9,915£373,783£275,017£87,399£331,000
Total Assets £3,942,794£22,920,078£9,074,300£20,163,853£14,988,000
Current Liabilities £3,934,771£20,826,930£8,334,375£20,418,152£15,188,000
Net Current Assets £8,023£2,093,148£739,925£-254,299£-200,000
Total Net Worth £33,084£306,899£1,142,261£-64,133£598,000

Previous Names

  • ACORN HOMES (CENTRAL) LIMITED, active until 18 February 2011
  • SELECTVALE LIMITED, active until 26 March 1998

Company Officers

  • ERIKSSON, Rickard Kelly

    Secretary

    Appointed on 30 October 2009

     

    24-25
    Edison Road
    London
    N8 8AE

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 19 March 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1967

    16 Hampstead Lane
    London
    N6 4SB

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 25 July 1999

    Resigned on 3 February 2004

    16 Carlton Hill
    London
    NW8 0JY

  • MULLARKEY, Bridget

    Secretary

    Appointed on 5 April 2000

    Resigned on 30 October 2009

    41 Court Way
    Colindale
    London
    NW9 6JG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1998

    Resigned on 19 March 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • GRANGER, Shelley

    Director

    Appointed on 14 May 2007

    Resigned on 25 August 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    51 Bush Grove
    Stanmore
    London
    Middlesex
    HA7 2DY

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 12 March 1998

    Resigned on 19 March 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTMyMTU4MmFkaXF6a2N4.

  2. 8 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4H63C69. Transaction: MzEzMjY5NTk4OGFkaXF6a2N4.

  3. 13 August 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: A3DU4EDU. Transaction: MzEwNTUwODQwMWFkaXF6a2N4.

  4. 11 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3DU4EDE. Transaction: MzEwNTM1NjI4OWFkaXF6a2N4.

  5. 11 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEVTRFRE1hZGlxemtjeA.

  6. 8 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DU4F5M. Transaction: MzEwNTI3MzkzNGFkaXF6a2N4.

  7. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjYzNTgxN2FkaXF6a2N4.

  8. 13 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MDU4NDMyMWFkaXF6a2N4.

  9. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTQ4MzE1MGFkaXF6a2N4.

  10. 14 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDQxMzExN2FkaXF6a2N4.

  11. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxODc0M2FkaXF6a2N4.

  12. 23 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALAS1ZDA. Transaction: MzA0NzY4MzE4M2FkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XZ45FV7M. Transaction: MzAzOTIxNDQ2NWFkaXF6a2N4.

  14. 22 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTEyOTQ2NmFkaXF6a2N4.

  15. 21 June 2011 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3Y3TV35. Transaction: MzAzOTEyOTM4OGFkaXF6a2N4.

  16. 20 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzQxNzg3OWFkaXF6a2N4.

  17. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0MDA5NmFkaXF6a2N4.

  18. 18 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A80ORRPD. Transaction: MzAzMjQ4OTY1NWFkaXF6a2N4.

  19. 18 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A80O8RPU. Transaction: MzAzMjQ4OTQ0MWFkaXF6a2N4.

  20. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTUwMTYwNWFkaXF6a2N4.

  21. 15 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTU3MTk4NmFkaXF6a2N4.

  22. 14 May 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW8S6JZH. Transaction: MzAxNTU3MTkxNmFkaXF6a2N4.

  23. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0MDc5OWFkaXF6a2N4.

  24. 3 February 2010 Appointment of Rickard Kelly Eriksson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEQA4H2B. Transaction: MzAwODYyNjE0MGFkaXF6a2N4.

  25. 3 February 2010 Termination of appointment of Bridget Mullarkey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEQ9XH23. Transaction: MzAwODYyNjA3M2FkaXF6a2N4.

  26. 2 January 2010 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LVPKYFZ1. Transaction: MzAwNjA1NjAxM2FkaXF6a2N4.

  27. 12 November 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9SXPEW7. Transaction: MzAwMzE1Njg4NWFkaXF6a2N4.

  28. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS5Q72G. Transaction: MjAyNDgyODk3MmFkaXF6a2N4.

  29. 26 January 2009 Ad 16/10/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4HHJ6RS. Transaction: MjAyNDIwMjIwNWFkaXF6a2N4.

  30. 17 November 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LELYC4TR. Transaction: MjAxODE0NTU5OWFkaXF6a2N4.

  31. 6 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AETN64LZ. Transaction: MjAxNzQ1NDMwNWFkaXF6a2N4.

  32. 15 September 2008 Appointment terminated director shelley granger [View PDF]

    Category: Officers. Type: 288b. Barcode: AG5WW33T. Transaction: MjAxMzQwNTI2MWFkaXF6a2N4.

  33. 18 June 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APYK10O6. Transaction: MjAwNzYxMDA3MWFkaXF6a2N4.

  34. 29 May 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3WGC045. Transaction: MjAwNjM1MzM2N2FkaXF6a2N4.

  35. 12 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzOTcwOGFkaXF6a2N4.

  36. 29 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTUyNzU3NWFkaXF6a2N4.

  37. 29 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTUyODcxNWFkaXF6a2N4.

  38. 29 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTUyODg5MWFkaXF6a2N4.

  39. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM4NDIzNWFkaXF6a2N4.

  40. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg4MDU0N2FkaXF6a2N4.

  41. 13 March 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5MzgwM2FkaXF6a2N4.

  42. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUzNDE1N2FkaXF6a2N4.

  43. 24 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzMjIxMWFkaXF6a2N4.

  44. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDMzMDc3MmFkaXF6a2N4.

  45. 7 February 2006 Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY3MjczN2FkaXF6a2N4.

  46. 5 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDY4OTk3OGFkaXF6a2N4.

  47. 4 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODkyMTU2M2FkaXF6a2N4.

  48. 11 February 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM0NTE4NWFkaXF6a2N4.

  49. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzMjMzNGFkaXF6a2N4.

  50. 20 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM0MzQyNmFkaXF6a2N4.

  51. 10 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3MjAyMmFkaXF6a2N4.

  52. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkxMjI2OGFkaXF6a2N4.

  53. 25 November 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUyODg2N2FkaXF6a2N4.

  54. 17 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTk1ODg1OWFkaXF6a2N4.

  55. 17 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTk4MDkxNWFkaXF6a2N4.

  56. 17 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzQzOTg4OGFkaXF6a2N4.

  57. 17 June 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Njc4NzAyOWFkaXF6a2N4.

  58. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY1NzEyMGFkaXF6a2N4.

  59. 23 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDkxNjUwNmFkaXF6a2N4.

  60. 13 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc1ODUwM2FkaXF6a2N4.

  61. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2MjcxOWFkaXF6a2N4.

  62. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0MTY5OWFkaXF6a2N4.

  63. 27 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTIzODM3NWFkaXF6a2N4.

  64. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwMTQ3N2FkaXF6a2N4.

  65. 21 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzkzODE5NWFkaXF6a2N4.

  66. 21 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEzOTMyMGFkaXF6a2N4.

  67. 3 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTcyNzI4MmFkaXF6a2N4.

  68. 25 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODI5ODk1NmFkaXF6a2N4.

  69. 25 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjAxOTM2NWFkaXF6a2N4.

  70. 5 October 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5MDU5OWFkaXF6a2N4.

  71. 13 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDAyOTE1MWFkaXF6a2N4.

  72. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg0OTk0NWFkaXF6a2N4.

  73. 14 June 1999 Registered office changed on 14/06/99 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODA5Mjg0MWFkaXF6a2N4.

  74. 8 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEwOTYwMWFkaXF6a2N4.

  75. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYzMjU2MGFkaXF6a2N4.

  76. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcyMzMzM2FkaXF6a2N4.

  77. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1OTE2N2FkaXF6a2N4.

  78. 23 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA4NzY2NmFkaXF6a2N4.

  79. 29 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTcyODU2N2FkaXF6a2N4.

  80. 10 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTMzNTEwMGFkaXF6a2N4.

  81. 8 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDgzMTgyNmFkaXF6a2N4.

  82. 25 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTkzMzI3NGFkaXF6a2N4.

  83. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjI4OTA5M2FkaXF6a2N4.

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