A H Limited

Company Name	A H Limited
Company Status	Dissolved
Company Number	05439677
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Name	Accidents Happen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karen Kent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	36 Anglesey Drive Poynton Cheshire SK12 1BU

Director Name	Julie Patricia Lucas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Anson Road Poynton Cheshire SK12 1TD

Secretary Name	Julie Patricia Lucas
Nationality	British
Status	Closed
Appointed	28 April 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Farm Anson Road Poynton Cheshire SK12 1TD

Director Name	Mr Nicholas James Simeon Cox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Bagstock Avenue Poynton Stockport Cheshire SK12 1YU

Director Name	Glenn Farrell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 23 November 2010)
Role	Administrator
Correspondence Address	38 Chelford Road Macclesfield Cheshire SK10 3LG

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	West Point 501 Chester Road Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£12,950
Cash	£1,108
Current Liabilities	£82,202

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved following liquidation (1 page)
23 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 August 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
23 August 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
23 August 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 August 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
21 July 2010	Liquidators statement of receipts and payments to 6 July 2010 (5 pages)
21 July 2010	Liquidators' statement of receipts and payments to 6 July 2010 (5 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 21 April 2010 (2 pages)
28 January 2010	Liquidators' statement of receipts and payments to 6 January 2010 (5 pages)
28 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (5 pages)
28 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (5 pages)
15 January 2009	Statement of affairs with form 4.19 (8 pages)
15 January 2009	Statement of affairs with form 4.19 (8 pages)
15 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2009	Appointment of a voluntary liquidator (1 page)
15 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07 (1 page)
15 January 2009	Appointment of a voluntary liquidator (1 page)
21 December 2008	Registered office changed on 21/12/2008 from woodhouse farm, anson road, poynton, stockport cheshire SK12 1TD (1 page)
21 December 2008	Registered office changed on 21/12/2008 from woodhouse farm, anson road, poynton, stockport cheshire SK12 1TD (1 page)
12 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 May 2008	Return made up to 28/04/08; full list of members (5 pages)
30 May 2008	Return made up to 28/04/08; full list of members (5 pages)
4 February 2008	Resolutions RES13 ‐ Subdivision 22/01/08 (2 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	S-div 22/01/08 (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2008	S-div 22/01/08 (1 page)
4 February 2008	Resolutions RES13 ‐ Subdivision 22/01/08 (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
4 May 2007	Return made up to 28/04/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
22 November 2005	Company name changed accidents happen LIMITED\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed accidents happen LIMITED\certificate issued on 22/11/05 (2 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 September 2005	Ad 09/09/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
28 September 2005	Ad 09/09/05--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (12 pages)
28 April 2005	Incorporation (12 pages)

A H Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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