| Company Name | AQH Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082412 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Affordable Quality Homes (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jennifer Anne Murphy |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(6 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS |
| Director Name | Mr Stephen Bernard Murphy |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(6 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS |
| Secretary Name | Jennifer Anne Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(6 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS |
| Director Name | Mr John Ellis Townend |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 January 1999) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Hall Syke Shepley Huddersfield West Yorkshire HD8 8AN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 5-7 Mill Fold Mill Fold Way Ripponden Sowerby Bridge West Yorkshire HX6 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | Application to strike the company off the register (3 pages) |
| 26 June 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 15 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 15 November 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 9 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 27 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 28 April 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 3 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: orchard house 347C wakefield road denby dale huddersfield HD8 8RT (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: orchard house 347C wakefield road denby dale huddersfield HD8 8RT (1 page) |
| 3 August 2004 | Return made up to 21/07/04; full list of members
|
| 3 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 21 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
| 21 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 7 August 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 10 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 10 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 14 August 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 10 June 2000 | Particulars of mortgage/charge (5 pages) |
| 10 June 2000 | Particulars of mortgage/charge (5 pages) |
| 2 June 2000 | Return made up to 21/07/99; full list of members; amend (8 pages) |
| 2 June 2000 | Return made up to 21/07/99; full list of members; amend (8 pages) |
| 11 May 2000 | Return made up to 21/07/98; change of members (6 pages) |
| 11 May 2000 | Return made up to 21/07/98; change of members (6 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 August 1999 | Return made up to 21/07/99; change of members (6 pages) |
| 13 August 1999 | Return made up to 21/07/99; change of members (6 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 27 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 19 August 1997 | Return made up to 21/07/97; change of members (6 pages) |
| 19 August 1997 | Return made up to 21/07/97; change of members (6 pages) |
| 14 August 1997 | Particulars of mortgage/charge (8 pages) |
| 14 August 1997 | Particulars of mortgage/charge (8 pages) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 30 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 1997 | Particulars of mortgage/charge (3 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 7 October 1996 | Company name changed affordable quality homes (uk) li mited\certificate issued on 08/10/96 (2 pages) |
| 7 October 1996 | Company name changed affordable quality homes (uk) li mited\certificate issued on 08/10/96 (2 pages) |
| 16 August 1996 | Return made up to 21/07/96; full list of members
|
| 16 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 18 November 1995 | Particulars of mortgage/charge (4 pages) |
| 18 November 1995 | Particulars of mortgage/charge (3 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 September 1995 | Director resigned;new director appointed (2 pages) |
| 4 September 1995 | Director resigned;new director appointed (2 pages) |
| 2 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 2 August 1995 | Accounting reference date notified as 30/06 (1 page) |