AHT COOLING SYSTEMS (UK) LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

AHT COOLING SYSTEMS (UK) LIMITED
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
(1,057 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
01719536
Incorporation Date:
29 Apr 1983
Financial Year End:
31 Dec
Capital:
£150,000.00 on 2 Oct 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Sep 2014
Filed on:
2 Oct 2014
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Map


Notices published in the Gazette

4 Aug 2016

AHT COOLING SYSTEMS (UK) LIMITED (Company Number 01719536) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Company will be held at 1 More London Place, London, SE1 2AF on 6 September 2016 at 10.00 am for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of Appointment: 17 August 2015. Office Holder details: Kerry Trigg, (IP No. 9269) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF The Joint Liquidators can be contacted by Tel: 0207 951 2093. Alternative contact: Maria Holmes. Kerry Trigg, Joint Liquidator 28 July 2016

2 Sep 2015

AHT COOLING SYSTEMS (UK) LIMITED (Company Number 01719536) Registered office: 1 More London Place, London SE1 2AF Principal trading address: Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU The following written resolutions were passed on 17 August 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Maurice Moses, (IP No. 5542) and Russell Payne,(IP No. 11530) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” The Joint Liquidators can be contacted on Tel: 0207 951 2093. Alternative contact: Maria Holmes. Stephen Derek Clarke, Director 26 August 2015 ANTONY CLAPP SOLICITORS LLP (Company Number OC363182) Registered office: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN Principal trading address: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN At a general meeting of the above named Partnership, duly convened and held at Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN, on 21 August 2015, at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Partnership be wound up voluntarily and that Martin John Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” The Joint Liquidators can be contacted via Email: CP.Brentwood@frpadvisory.com Antony Edward John Clapp, Chairman 21 August 2015

2 Sep 2015

AHT COOLING SYSTEMS (UK) LIMITED (Company Number 01719536) Registered office: 1 More London Place, London SE1 2AF Principal trading address: Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU On 17 August 2015, Russell Payne and I were appointed Joint Liquidators of the Company. As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 25 September 2015 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Maurice Moses of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Office Holder details: Russell Payne,(IP No. 11530) and Maurice Moses,(IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. The Joint Liquidators can be contacted on Tel: 0207 951 2093. Alternative contact: Maria Holmes. Maurice Moses, Joint Liquidator 26 August 2015 ANTONY CLAPP SOLICITORS LLP (Company Number OC363182) Registered office: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN Principal trading address: Holly Bank Chambers, Oasts Business Village, Red Hill, Maidstone, Kent ME18 5NN Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 21 August 2015 are required, on or before 02 October 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Martin Weller,(IP No. 9419) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. The Joint Liquidators can be contacted via Email: CP.Brentwood@frpadvisory.com Martin Weller, Joint Liquidator 27 August 2015

2 Sep 2015

Company Number: 01719536 Name of Company: AHT COOLING SYSTEMS (UK) LIMITED Nature of Business: Wholesale of other machinery and equipment Type of Liquidation: Members Registered office: 1 More London Place, London SE1 2AF Principal trading address: Unit C Mill Court, Featherstone Road, Wolverton Mill, Milton Keynes MK12 5EU Russell Payne,(IP No. 11530) and Maurice Moses,(IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. The Joint Liquidators can be contacted on Tel: 0207 951 2093. Alternative contact: Maria Holmes. Date of Appointment: 17 August 2015 By whom Appointed: Members

Recently Filed Documents - 118 available


Directors and Secretaries

Stephen Clarke
1 Sep 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

CARAVELL (UK) LIMITED
Changed 21 Nov 2008

Previous Addresses

1 CARTERS LANE
KILN FARM
MILTON KEYNES
BUCKINGHAMSHIRE MK11 3ET
Changed 12 Feb 1997

35 BLUNDELLS ROAD
BRADVILLE
MILTON KEYNES
BUCKINGHAMSHIRE. MK13 7HD
Changed 3 Sep 1993

FIRST FLOOR
ST GILES HOUSE
15/21 VICTORIA ROAD
BLETCHLEY MILTON KEYNES MK2 2QH
Changed 14 May 1990

ASHTON HOUSE
471 SILBURY BOULEVARD
SAXON GATE WEST
CENTRAL MILTON KEYNES MK9 3LB
Changed 28 Nov 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £858.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ahtcoolingsystems.com
www.ahtcoolingsystems.org
www.ahtcoolingsystems.equipment
www.ahtcoolingsyste.ms
www.ahtcoolingsystems.net
www.ahtcooling.systems

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 19 Nov 2013 11
31 Dec 2011 5 Nov 2012 11
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 20 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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