AHL SOUTHFIELDS HOLDINGS LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 05765948
Status: DISSOLVED
Incorporated / age: 3 April 200611 years
Registered office: 3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Dissolved on
14 September 2017
Wound up
25 February 2014
Practitioners
- John Ariel
  Insolvency practitioner
  Appointed
  25 February 2014
- Matthew Richard Meadley Wild
  Insolvency practitioner
  Appointed
  25 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Giles Patrick Cyril ACTIVE	Director	03 Apr 2006		England	March 1962	3, Boltons Place, London, SW5 0LP
ORCHIN, David Alexander ACTIVE	Director	02 Dec 2008		United Kingdom	June 1968	Design Centre East 6th Floor, Chelsea Harbour, London, SW10 0XF
COX, Kenneth Geoffrey RESIGNED	Secretary	03 Apr 2006	09 Apr 2009			3 Spencer Park, London, SW18 2SX
COX, Kenneth Geoffrey RESIGNED	Director	03 Apr 2006	09 Apr 2009	United Kingdom	December 1946	3 Spencer Park, London, SW18 2SX
MIXTER, Steven Neil RESIGNED	Director	17 Nov 2006	01 Aug 2007		September 1976	19 Lawrence Hall End, Welwyn Garden City, Hertfordshire, AL7 4FB
NEWELL, Frank Anthony RESIGNED	Director	01 Aug 2007	31 Mar 2011	United Kingdom	June 1953	Wychways, High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JP
RICHARDSON, Barbara RESIGNED	Director	14 Jul 2006	22 Sep 2006		January 1967	55 Sheen Court, Richmond, Surrey, TW10 5DF
ROSSER, Vivian Howe RESIGNED	Director	03 Apr 2006	17 Oct 2008	England	October 1958	20 Kidmore Road, Reading, Berkshire, RG4 7LU

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 03 Apr 2006
Country of Residence: England
Date of birth: March 1962
Address: 3, Boltons Place, London, SW5 0LP

ORCHIN, David Alexander ACTIVE
Role: Director
Appointed on: 02 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Design Centre East 6th Floor, Chelsea Harbour, London, SW10 0XF

COX, Kenneth Geoffrey RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 09 Apr 2009
Address: 3 Spencer Park, London, SW18 2SX

COX, Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 3 Spencer Park, London, SW18 2SX

MIXTER, Steven Neil RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 01 Aug 2007
Date of birth: September 1976
Address: 19 Lawrence Hall End, Welwyn Garden City, Hertfordshire, AL7 4FB

NEWELL, Frank Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Wychways, High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JP

RICHARDSON, Barbara RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 22 Sep 2006
Date of birth: January 1967
Address: 55 Sheen Court, Richmond, Surrey, TW10 5DF

ROSSER, Vivian Howe RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: October 1958
Address: 20 Kidmore Road, Reading, Berkshire, RG4 7LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Jun 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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