Aylesbury Cargo Handling Limited

Company Name	Aylesbury Cargo Handling Limited
Company Status	Dissolved
Company Number	00326409
Category	Private Limited Company
Incorporation Date	7 April 1937(87 years, 1 month ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Names	Aston Clinton Haulage Company Limited(The) and Fowler Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Alan Fowler
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1991(54 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Director Name	Mrs Valerie Anne Withey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1991(54 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Director Name	Vivien Mary Wheeler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2013(76 years, 5 months after company formation)
Appointment Duration	10 years (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Director Name	Leslie Raymond Fowler
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(54 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	20 Camborne Avenue Aylesbury Buckinghamshire HP21 7PF

Director Name	Mabel Vera Fowler
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(54 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Company Director
Correspondence Address	20 Camborne Avenue Aylesbury Buckinghamshire HP21 7PF

Secretary Name	Mrs Valerie Anne Withey
Nationality	British
Status	Resigned
Appointed	06 July 1991(54 years, 3 months after company formation)
Appointment Duration	22 years, 3 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB

Director Name	Vivien Mary Wheeler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(60 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Patrick Way Wendover Park Aylesbury Buckinghamshire HP21 9XJ

Contact

Website	ach-uk.com
Telephone	01296 392039
Telephone region	Aylesbury

Location

Registered Address	C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

13.2k at £1	David Fowler 40.46% Ordinary
13k at £1	V.a. Withey 40.00% Ordinary
6.4k at £1	V.m. Wheeler 19.54% Ordinary

Financials

Year	2014
Net Worth	£2,348,670
Cash	£65,694
Current Liabilities	£103,148

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 August 2004	Delivered on: 19 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at land on the north west side of gatehouse road aylesbury aylesbury vale buckinghamshire t/no BM102682. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 June 2004	Delivered on: 25 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 August 1987	Delivered on: 8 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of gatehouse road, aylesbury, buckinghamshire t/n bm 73402 land at griffin lane aylesbury buckinghamshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 May 1972	Delivered on: 10 May 1972 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stone aylesbury buckingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 1979	Delivered on: 9 April 1979 Satisfied on: 17 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M63). Fully Satisfied

Filing History

19 September 2023	Final Gazette dissolved following liquidation (1 page)
19 June 2023	Return of final meeting in a members' voluntary winding up (12 pages)
31 March 2023	Liquidators' statement of receipts and payments to 27 February 2023 (11 pages)
9 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-28 (1 page)
9 March 2022	Appointment of a voluntary liquidator (5 pages)
9 March 2022	Declaration of solvency (6 pages)
9 March 2022	Registered office address changed from Unit 8 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 9 March 2022 (2 pages)
14 February 2022	Satisfaction of charge 1 in full (1 page)
14 February 2022	Satisfaction of charge 3 in full (1 page)
14 February 2022	Satisfaction of charge 5 in full (2 pages)
14 February 2022	Satisfaction of charge 4 in full (1 page)
15 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
9 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 32,500 (5 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 32,500 (5 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 32,500 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 32,500 (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 32,500 (5 pages)
23 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 32,500 (5 pages)
22 October 2013	Registered office address changed from Tudor House Manor Farm Pitchcott Aylesbury Buckinghamshire HP22 4HT on 22 October 2013 (1 page)
22 October 2013	Termination of appointment of Valerie Withey as a secretary (1 page)
22 October 2013	Registered office address changed from Tudor House Manor Farm Pitchcott Aylesbury Buckinghamshire HP22 4HT on 22 October 2013 (1 page)
22 October 2013	Termination of appointment of Valerie Withey as a secretary (1 page)
11 September 2013	Appointment of Vivien Mary Wheeler as a director (2 pages)
11 September 2013	Appointment of Vivien Mary Wheeler as a director (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Director's details changed for Mr David Alan Fowler on 5 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Valerie Anne Withey on 5 July 2011 (2 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Secretary's details changed for Mrs Valerie Anne Withey on 5 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Mrs Valerie Anne Withey on 5 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr David Alan Fowler on 5 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Valerie Anne Withey on 5 July 2011 (2 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr David Alan Fowler on 5 July 2011 (2 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Secretary's details changed for Mrs Valerie Anne Withey on 5 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs Valerie Anne Withey on 5 July 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for David Alan Fowler on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Valerie Anne Withey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Valerie Anne Withey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Valerie Anne Withey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for David Alan Fowler on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for David Alan Fowler on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
6 January 2009	Director's change of particulars / david fowler / 31/12/2008 (1 page)
6 January 2009	Director's change of particulars / david fowler / 31/12/2008 (1 page)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
25 July 2008	Return made up to 06/07/08; full list of members (4 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 July 2007	Return made up to 06/07/07; full list of members (7 pages)
29 July 2007	Return made up to 06/07/07; full list of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Return made up to 06/07/06; full list of members (8 pages)
27 July 2006	Return made up to 06/07/06; full list of members (8 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
29 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 September 2005	Company name changed fowler investments LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed fowler investments LIMITED\certificate issued on 26/09/05 (2 pages)
14 July 2005	Return made up to 06/07/05; full list of members (8 pages)
14 July 2005	Return made up to 06/07/05; full list of members (8 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 July 2003	Return made up to 06/07/03; full list of members (8 pages)
17 July 2003	Return made up to 06/07/03; full list of members (8 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 August 2002	Return made up to 06/07/02; full list of members (8 pages)
23 August 2002	Return made up to 06/07/02; full list of members (8 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Return made up to 06/07/00; full list of members (8 pages)
11 July 2000	Return made up to 06/07/00; full list of members (8 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Return made up to 06/07/99; no change of members (4 pages)
21 July 1999	Return made up to 06/07/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
13 July 1998	Return made up to 06/07/98; full list of members (5 pages)
13 July 1998	Return made up to 06/07/98; full list of members (5 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 06/07/97; no change of members (4 pages)
22 July 1997	Return made up to 06/07/97; no change of members (4 pages)
16 September 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 September 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
5 July 1988	Full accounts made up to 31 March 1988 (12 pages)
5 July 1988	Full accounts made up to 31 March 1988 (12 pages)
9 November 1987	Full accounts made up to 31 March 1987 (15 pages)
9 November 1987	Full accounts made up to 31 March 1987 (15 pages)

Aylesbury Cargo Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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