| Company Name | A.H.M. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02957945 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1994(29 years, 8 months ago) |
| Dissolution Date | 11 August 2016 (7 years, 8 months ago) |
| Previous Name | Strongmake Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Philip Albrighton |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 11 August 2016) |
| Role | Fencing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Mariners Cottage Mariners Lane Tutts Clump Reading Berkshire RG7 6HX |
| Director Name | Mr Peter John Martin |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 11 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerhurst Union Lane Headley Thatcham Oxon RG19 8LR |
| Secretary Name | Mr Philip Albrighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months (closed 11 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mariners Cottage Mariners Lane Tutts Clump Reading Berkshire RG7 6HX |
| Director Name | Nicola Lynn Howes |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 5 years (resigned 10 September 1999) |
| Role | Surveyor |
| Correspondence Address | 19 Dovehouse Close Eynsham Witney Oxfordshire OX8 1EW |
| Secretary Name | Nicola Lynn Howes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(1 week, 5 days after company formation) |
| Appointment Duration | 5 years (resigned 10 September 1999) |
| Role | Surveyor |
| Correspondence Address | 19 Dovehouse Close Eynsham Witney Oxfordshire OX8 1EW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £204,008 |
| Cash | £171,665 |
| Current Liabilities | £1,017,003 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2016 | Liquidators' statement of receipts and payments to 26 April 2016 (19 pages) |
| 27 July 2016 | Liquidators' statement of receipts and payments to 26 April 2016 (19 pages) |
| 27 July 2016 | Liquidators statement of receipts and payments to 26 April 2016 (19 pages) |
| 11 May 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (18 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 22 August 2015 (18 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 22 August 2015 (18 pages) |
| 3 October 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (20 pages) |
| 3 October 2014 | Liquidators' statement of receipts and payments to 22 August 2014 (20 pages) |
| 3 October 2014 | Liquidators statement of receipts and payments to 22 August 2014 (20 pages) |
| 9 December 2013 | Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 9 December 2013 (2 pages) |
| 20 November 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (16 pages) |
| 20 November 2013 | Liquidators' statement of receipts and payments to 22 August 2013 (16 pages) |
| 20 November 2013 | Liquidators statement of receipts and payments to 22 August 2013 (16 pages) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Court order insolvency:replacement of liquidator (11 pages) |
| 19 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 November 2013 | Court order insolvency:replacement of liquidator (11 pages) |
| 24 October 2012 | Liquidators statement of receipts and payments to 22 August 2012 (17 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (17 pages) |
| 24 October 2012 | Liquidators' statement of receipts and payments to 22 August 2012 (17 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 27 October 2011 | Liquidators' statement of receipts and payments to 22 August 2011 (5 pages) |
| 27 October 2011 | Liquidators statement of receipts and payments to 22 August 2011 (5 pages) |
| 23 August 2010 | Administrator's progress report to 16 August 2010 (25 pages) |
| 23 August 2010 | Administrator's progress report to 16 August 2010 (25 pages) |
| 23 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 23 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (25 pages) |
| 20 August 2010 | Statement of affairs with form 2.14B (8 pages) |
| 20 August 2010 | Statement of affairs with form 2.14B (8 pages) |
| 12 April 2010 | Result of meeting of creditors (5 pages) |
| 12 April 2010 | Result of meeting of creditors (5 pages) |
| 22 March 2010 | Statement of administrator's proposal (22 pages) |
| 22 March 2010 | Statement of administrator's proposal (22 pages) |
| 3 March 2010 | Registered office address changed from Fairmile Henley on Thames Oxfordshire RG9 2JR on 3 March 2010 (2 pages) |
| 3 March 2010 | Appointment of an administrator (1 page) |
| 3 March 2010 | Appointment of an administrator (1 page) |
| 3 March 2010 | Registered office address changed from Fairmile Henley on Thames Oxfordshire RG9 2JR on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from Fairmile Henley on Thames Oxfordshire RG9 2JR on 3 March 2010 (2 pages) |
| 22 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 January 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 28 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 December 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 8 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 11/08/06; full list of members (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 September 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 16 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 26 February 2004 | Accounts made up to 31 August 2003 (18 pages) |
| 26 February 2004 | Accounts made up to 31 August 2003 (18 pages) |
| 15 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 4 July 2003 | Accounts made up to 31 August 2002 (23 pages) |
| 4 July 2003 | Accounts made up to 31 August 2002 (23 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 9 September 2002 | Return made up to 11/08/02; full list of members (8 pages) |
| 3 July 2002 | Accounts made up to 31 August 2001 (12 pages) |
| 3 July 2002 | Accounts made up to 31 August 2001 (12 pages) |
| 17 September 2001 | Return made up to 11/08/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 11/08/01; full list of members (7 pages) |
| 13 September 2001 | Accounts made up to 31 August 2000 (10 pages) |
| 13 September 2001 | Accounts made up to 31 August 2000 (10 pages) |
| 4 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 4 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 15 August 2000 | Return made up to 11/08/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 11/08/00; full list of members (7 pages) |
| 4 July 2000 | Accounts made up to 31 August 1999 (12 pages) |
| 4 July 2000 | Accounts made up to 31 August 1999 (12 pages) |
| 30 September 1999 | Accounts made up to 31 August 1998 (12 pages) |
| 30 September 1999 | Accounts made up to 31 August 1998 (12 pages) |
| 29 September 1999 | Secretary resigned;director resigned (1 page) |
| 29 September 1999 | Secretary resigned;director resigned (1 page) |
| 14 September 1999 | Return made up to 11/08/99; change of members (7 pages) |
| 14 September 1999 | Return made up to 11/08/99; change of members (7 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 1 July 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
| 19 November 1998 | Return made up to 11/08/98; no change of members (5 pages) |
| 19 November 1998 | Return made up to 11/08/98; no change of members (5 pages) |
| 2 July 1998 | Accounts made up to 31 August 1997 (13 pages) |
| 2 July 1998 | Accounts made up to 31 August 1997 (13 pages) |
| 26 January 1998 | Accounts made up to 31 August 1996 (13 pages) |
| 26 January 1998 | Accounts made up to 31 August 1996 (13 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RS (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RS (1 page) |
| 15 September 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 15 September 1997 | Return made up to 11/08/97; full list of members (6 pages) |
| 3 July 1997 | Delivery ext'd 3 mth 31/08/96 (1 page) |
| 3 July 1997 | Delivery ext'd 3 mth 31/08/96 (1 page) |
| 30 August 1996 | Accounts made up to 31 August 1995 (9 pages) |
| 30 August 1996 | Accounts made up to 31 August 1995 (9 pages) |
| 6 June 1996 | Delivery ext'd 3 mth 31/08/95 (1 page) |
| 6 June 1996 | Delivery ext'd 3 mth 31/08/95 (1 page) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Resolutions
|
| 20 March 1996 | £ nc 1000/100000 12/01/96 (1 page) |
| 20 March 1996 | £ nc 1000/100000 12/01/96 (1 page) |
| 20 March 1996 | Resolutions
|
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Return made up to 11/08/95; full list of members (14 pages) |
| 11 October 1995 | Return made up to 11/08/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 11 August 1994 | Incorporation (9 pages) |
| 11 August 1994 | Incorporation (9 pages) |