Dissolved 2017-01-13
Company Information for AHT COOLING SYSTEMS (UK) LIMITED
LONDON, UNITED KINGDOM, SE1,
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Company Registration Number
01719536
Private Limited Company
Dissolved Dissolved 2017-01-13 |
Company Name | ||
---|---|---|
AHT COOLING SYSTEMS (UK) LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 01719536 | |
---|---|---|
Date formed | 1983-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-01-13 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-17 01:00:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DEREK CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANKLIN THOMPSON |
Director | ||
HANS AAGE JORGENSEN |
Director | ||
PER HYLDAHL |
Director | ||
HANS JORGEN JENSEN |
Director | ||
JOHN LOUGHER |
Director | ||
KARL EDWARD COUVES |
Company Secretary | ||
PETER ERNEST COOPER |
Company Secretary | ||
KEVIN TREVOR MARKS |
Director | ||
NICHOLAS MUSTOE |
Director | ||
LORNE EUGENE BOWLER |
Company Secretary | ||
LORNE EUGENE BOWLER |
Director | ||
HENNING AABRIK |
Director | ||
IVAN HOEG |
Director | ||
JORGEN MOLLER NIELSEN |
Director | ||
ANDERS BRONDUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED | Director | 2014-09-01 | CURRENT | 2006-04-07 | Active | |
BULLDOG GUITARS LIMITED | Director | 2014-08-14 | CURRENT | 2014-05-01 | Active | |
SDC COOL SOLUTIONS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
BONNET NEVE UK LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2016-01-19 | |
SIMPLY AIR LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Dissolved 2016-03-29 | |
SDC BUSINESS SOLUTIONS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:O/C BLOCK TRANSFER REPLACEMENT LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM UNIT C MILL COURT, FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES MK12 5EU ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM UNIT 18 TOP ANGEL BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM MK18 1TH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 20/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 20/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANKLIN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS JORGENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HYLDAHL | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS JENSEN | |
AP01 | DIRECTOR APPOINTED MR HANS AAGE JORGENSEN | |
AP01 | DIRECTOR APPOINTED MR PER HYLDAHL | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JORGEN JENSEN / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHER | |
AR01 | 20/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL COUVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED KARL EDWARD COUVES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER COOPER | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED CARAVELL (UK) LIMITED CERTIFICATE ISSUED ON 21/11/08 | |
363s | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MARKS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RES OF DIR 25/02/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DIR RATIFY FIN ASSIS 25/02/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Final Meetings | 2016-08-03 |
Resolutions for Winding-up | 2015-09-01 |
Notices to Creditors | 2015-09-01 |
Appointment of Liquidators | 2015-09-01 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE ON CASH | Satisfied | DANSKE BANK A/S, LONDON BRANCH | |
MORTGAGE DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC,LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AHT COOLING SYSTEMS (UK) LIMITED
AHT COOLING SYSTEMS (UK) LIMITED owns 11 domain names.
caravell.co.uk discountrefrigeration.co.uk icecreamcabinets.co.uk ahtparts.co.uk remotedisplay.co.uk thebottlecooler.co.uk ecorefrigeration.co.uk scanfrost-refrigeration.co.uk scanfrost.co.uk caravelluk.co.uk ahtcooling.co.uk
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as AHT COOLING SYSTEMS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84181080 | Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84182199 | Household refrigerators, compression-type, of a capacity > 250 l but <= 340 l (excl. table models and building-in types) | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84182900 | Household refrigerators, absorption-type | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84183020 | Freezers of the chest type, of a capacity <= 400 l | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84184020 | Freezers of the upright type, of a capacity <= 250 l | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84184020 | Freezers of the upright type, of a capacity <= 250 l | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84195000 | Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall) | |||
84184020 | Freezers of the upright type, of a capacity <= 250 l | |||
84185011 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for frozen food storage | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment | |||
84185019 | Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage | |||
84189100 | Furniture designed to receive refrigerating or freezing equipment |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AHT COOLING SYSTEMS (UK) LIMITED | Event Date | 2016-07-28 |
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. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AHT COOLING SYSTEMS (UK) LIMITED | Event Date | 2015-08-26 |
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. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AHT COOLING SYSTEMS (UK) LIMITED | Event Date | 2015-08-17 |
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. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AHT COOLING SYSTEMS (UK) LIMITED | Event Date | 2015-08-17 |
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. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |