AHC WESTLINK LIMITED

Key Data

Status

Dissolved

Company No.

00794305

Incorporation date

03/03/1964

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1964)

04/09/2017

Final Gazette dissolved following liquidation

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04/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

28/11/2016

Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on 2016-11-28

View PDF (2 pages)

24/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2016

Resolutions

View PDF (1 pages)

24/11/2016

Declaration of solvency

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

29/02/2016

Register(s) moved to registered office address 22 Soho Square London W1D 4NS

View PDF (1 pages)

06/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

21/05/2015

Register inspection address has been changed from Squire Sanders Hammonds (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool L3 9SJ

View PDF (1 pages)

21/05/2015

Director's details changed for Mr Benjamin Mark Whawell on 2015-05-21

View PDF (2 pages)

21/05/2015

Director's details changed for Mr William Andrew Tinkler on 2015-05-21

View PDF (2 pages)

21/05/2015

Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to 22 Soho Square London W1D 4NS on 2015-05-21

View PDF (1 pages)

04/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (7 pages)

28/08/2014

Certificate of change of name

View PDF (3 pages)

28/08/2014

Change of name notice

View PDF (2 pages)

21/07/2014

Termination of appointment of David James Irlam as a director on 2014-04-10

View PDF (1 pages)

06/06/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (8 pages)

13/05/2014

Resolutions

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

19/08/2013

Secretary's details changed for Mr Richard Butcher on 2013-08-16

View PDF (2 pages)

15/08/2013

Director's details changed for Mr William Andrew Tinkler on 2013-08-15

View PDF (2 pages)

13/08/2013

Director's details changed for Mr Benjamin Mark Whawell on 2013-08-13

View PDF (2 pages)

02/05/2013

Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2013-05-02

View PDF (1 pages)

21/02/2013

Auditor's resignation

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

06/02/2013

Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

09/10/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (8 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

06/12/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

06/09/2011

Appointment of Mr Richard Butcher as a secretary

View PDF (1 pages)

06/09/2011

Termination of appointment of Trevor Howarth as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

16/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/03/2011

Register inspection address has been changed

View PDF (1 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

08/09/2010

Appointment of Mr William Andrew Tinkler as a director

View PDF (2 pages)

08/09/2010

Appointment of Mr Benjamin Mark Whawell as a director

View PDF (2 pages)

07/09/2010

Appointment of Mr Trevor Howarth as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Gavin Shannon as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Michael Irlam as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Martin Irlam as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Martin Irlam as a secretary

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Mr Martin Stuart Irlam on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Michael Jonathan Irlam on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for David James Irlam on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Michael Robert Smith on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Gavin Shannon on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for Martin Stuart Irlam on 2010-02-23

View PDF (1 pages)

09/01/2010

Full accounts made up to 2009-02-28

View PDF (26 pages)

23/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-01-31 with full list of shareholders

View PDF (5 pages)

24/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from 162 bounces road london N9 8LB

View PDF (1 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-02-29

View PDF (27 pages)

12/01/2009

Accounting reference date shortened from 30/04/2008 to 29/02/2008

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from stretton green distribution park langford way appleton warrington cheshire WA4 4TZ

View PDF (1 pages)

02/05/2008

Accounting reference date shortened from 30/04/2009 to 28/02/2009

View PDF (1 pages)

15/04/2008

Appointment terminated director jean irlam

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from knutsford road chelford macclesfield cheshire SK11 9AS

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (25 pages)

20/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

28/01/2008

Director resigned

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Resolutions

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (18 pages)

18/04/2006

Full accounts made up to 2005-04-30

View PDF (24 pages)

15/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-04-30

View PDF (24 pages)

17/02/2005

Return made up to 31/01/05; full list of members

View PDF (10 pages)

17/09/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (23 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (21 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (10 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (21 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

18/10/2000

New director appointed

View PDF (2 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

31/01/2000

Registered office changed on 31/01/00 from: merriden house snelson chelford cheshire SK11 9BH

View PDF (1 pages)

13/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

06/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

02/03/1998

Return made up to 31/01/98; no change of members

View PDF (6 pages)

20/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

05/02/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

28/01/1997

New director appointed

View PDF (2 pages)

09/05/1996

Particulars of contract relating to shares

View PDF (3 pages)

01/05/1996

Ad 23/04/96--------- £ si [email protected]=245000 £ ic 5000/250000

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01/05/1996

Nc inc already adjusted 23/04/96

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01/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (13 pages)

05/03/1996

Return made up to 31/01/96; no change of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

01/03/1995

Accounts for a medium company made up to 1994-04-30

View PDF (15 pages)

10/02/1995

Return made up to 31/01/95; change of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1994

New director appointed

View PDF (2 pages)

03/05/1994

Full accounts made up to 1993-04-30

View PDF (16 pages)

03/03/1994

Return made up to 31/01/94; full list of members

View PDF (5 pages)

01/03/1993

Return made up to 31/01/93; no change of members

View PDF (4 pages)

20/01/1993

Accounts for a medium company made up to 1992-04-30

View PDF (14 pages)

07/02/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

10/12/1991

Resolutions

View PDF (1 pages)

10/12/1991

Resolutions

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10/12/1991

Resolutions

View PDF (0 pages)

17/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (3 pages)

04/03/1991

Accounts for a small company made up to 1990-04-30

View PDF (4 pages)

04/03/1991

Return made up to 31/01/91; full list of members

View PDF (7 pages)

09/02/1990

Accounts for a small company made up to 1989-04-30

View PDF (3 pages)

09/02/1990

Return made up to 19/01/90; full list of members

View PDF (4 pages)

27/01/1989

Accounts for a small company made up to 1988-04-30

View PDF (3 pages)

27/01/1989

Return made up to 16/01/89; full list of members

View PDF (4 pages)

12/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1989

Resolutions

View PDF (1 pages)

29/01/1988

Accounts for a small company made up to 1987-04-30

View PDF (3 pages)

29/01/1988

Return made up to 18/01/88; full list of members

View PDF (4 pages)

07/04/1987

Accounts for a small company made up to 1986-04-30

View PDF (3 pages)

07/04/1987

Return made up to 07/04/87; full list of members

View PDF (4 pages)

01/04/1987

New director appointed

View PDF (4 pages)

03/03/1964

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Dormant

Last made up date

28/02/2015

Next account date

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irlam, Michael Jonathan	Director	21/07/1994 - 07/09/2010	32
Whawell, Benjamin Mark	Director	07/09/2010 - Present	75
Irlam, Martin Stuart	Secretary	31/08/2004 - 07/09/2010	-
Irlam, Andrew Mark	Director	02/01/1997 - 04/06/2007	17
Tinkler, William Andrew	Director	07/09/2010 - Present	90

Persons with Significant Control

No PSC data available.

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Description

About AHC WESTLINK LIMITED

AHC WESTLINK LIMITED is an(a) Dissolved company incorporated on 03/03/1964 with the registered office located at C/O RSM, 3 Hardman Street, Manchester M3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHC WESTLINK LIMITED?

AHC WESTLINK LIMITED is currently Dissolved. It was registered on 03/03/1964 and dissolved on 04/09/2017.

Where is AHC WESTLINK LIMITED located?

AHC WESTLINK LIMITED is registered at C/O RSM, 3 Hardman Street, Manchester M3 3HF.

What does AHC WESTLINK LIMITED do?

AHC WESTLINK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AHC WESTLINK LIMITED?

The latest filing was on 04/09/2017: Final Gazette dissolved following liquidation.