| Company Name | AHS 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606893 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Choqs 430 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony David Chambers |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2003(2 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brent Hall Waltham Road Boreham Essex CM3 3BA |
| Secretary Name | Mr Anthony David Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brent Hall Waltham Road Boreham Essex CM3 3BA |
| Director Name | Mr Paul James Whight |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colne Priory Upper Holt Street, Earls Colne Colchester Essex CO6 2PG |
| Director Name | Bryan Colin Rickman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 The Woodlands Southgate London N14 5RU |
| Director Name | Mr Martin James Wright |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN |
| Director Name | Graham John Harley |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 April 2004) |
| Role | Quantity Surveyor |
| Correspondence Address | 8 Eccleston Gardens Billericay Essex CM12 0UW |
| Secretary Name | Graham John Harley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 April 2004) |
| Role | Company Director |
| Correspondence Address | 8 Eccleston Gardens Billericay Essex CM12 0UW |
| Director Name | Miss Yvonne Patricia Beirne |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 11 May 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 29 St Anns Villas London W11 4RT |
| Director Name | Paul James Whight |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 11 May 2005) |
| Role | Co Director |
| Correspondence Address | 24d Thameside Henley-On-Thames Oxfordshire RG9 2LJ |
| Director Name | Mr Neil Francis Ridley |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2005(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludgores House Ludgores Lane, Danbury Chelmsford Essex CM3 4JW |
| Secretary Name | C H Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Location
| Registered Address | 122 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Avenue Corporate Planning LTD & A.d. Chambers 50.00% Ordinary |
|---|---|
| 50 at £1 | Cadena Holdings LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,304 |
| Cash | £146,386 |
| Current Liabilities | £2,969,647 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 29 August 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 3 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Paul James Whight on 2 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Paul James Whight on 2 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Paul James Whight on 2 December 2009 (2 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 9 April 2009 | Director appointed mr paul james whight (2 pages) |
| 9 April 2009 | Director appointed mr paul james whight (2 pages) |
| 9 April 2009 | Appointment terminated director neil ridley (1 page) |
| 9 April 2009 | Appointment Terminated Director neil ridley (1 page) |
| 21 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 21 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 February 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 28 February 2007 | Return made up to 03/12/06; full list of members (3 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 15 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 15 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 3 January 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 3 January 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 15 foxglove street london W12 0QD (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 15 foxglove street london W12 0QD (1 page) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 1 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 17 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Director resigned (1 page) |
| 30 December 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 30 December 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 20 December 2004 | Return made up to 03/12/04; full list of members
|
| 20 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 18 May 2004 | Particulars of mortgage/charge (6 pages) |
| 18 May 2004 | Particulars of mortgage/charge (6 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: c/o lambert chapman 3 warners mill silks way braintree essex CM7 3GB (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: c/o lambert chapman 3 warners mill silks way braintree essex CM7 3GB (1 page) |
| 15 May 2004 | Particulars of mortgage/charge (6 pages) |
| 15 May 2004 | Particulars of mortgage/charge (6 pages) |
| 30 April 2004 | New director appointed (2 pages) |
| 30 April 2004 | Secretary resigned;director resigned (1 page) |
| 30 April 2004 | Secretary resigned;director resigned (1 page) |
| 30 April 2004 | New director appointed (2 pages) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Ad 07/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 2003 | Ad 07/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 35 old queen street london SW1H 9JD (1 page) |
| 27 February 2003 | Secretary resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 27 February 2003 | New director appointed (3 pages) |
| 27 February 2003 | New director appointed (3 pages) |
| 27 February 2003 | Registered office changed on 27/02/03 from: 35 old queen street london SW1H 9JD (1 page) |
| 7 February 2003 | Company name changed choqs 430 LIMITED\certificate issued on 07/02/03 (2 pages) |
| 7 February 2003 | Company name changed choqs 430 LIMITED\certificate issued on 07/02/03 (2 pages) |
| 3 December 2002 | Incorporation (18 pages) |
| 3 December 2002 | Incorporation (18 pages) |