Liquidation
Company Information for AJHILL LIMITED
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
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Company Registration Number
00976035
Private Limited Company
Liquidation |
Company Name | ||
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AJHILL LIMITED | ||
Legal Registered Office | ||
The Old Exchange 234 Southchurch Road Southend-On-Sea ESSEX SS1 2EG Other companies in DA12 | ||
Previous Names | ||
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Company Number | 00976035 | |
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Company ID Number | 00976035 | |
Date formed | 1970-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 30/03/2021 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-01-20 12:37:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AJHILL ENTERPRISES LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEAN GAVIN HARPLEY |
Officer | Role | Date Appointed | Date Resigned |
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LYNDSAY JANE MURRAY |
Director | ||
MICHAEL JAMES MURRAY |
Director | ||
TINA FACEY |
Company Secretary | ||
TINA FACEY |
Director | ||
KYLIE ASHTON MURRAY |
Director | ||
LYNDSAY JANE MURRAY |
Director | ||
ANDREW ROYSTON FACEY |
Director | ||
KATE SANGER |
Director | ||
ANDREW ROYSTON FACEY |
Director | ||
DEREK RASPISON HILL |
Director | ||
JAMES LOCK |
Director | ||
ALBERT JOHN HILL |
Director | ||
PETER HERBERT RIPLEY |
Director | ||
ALBERT JOHN HILL |
Company Secretary |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-07 | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/21 FROM Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR | |
AD02 | Register inspection address changed from 73 Lowfield Street Dartford DA1 1HP England to Kings Lodge, London Road West Kingsdown Sevenoaks Kent TN15 6AR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Kings Lodge London Road West Kingsdown Kent TN15 6AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Dean Gavin Harpley as a person with significant control on 2017-08-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GAVIN HARPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY JANE MURRAY | |
PSC07 | CESSATION OF LYNDSAY JANE MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 25/08/17 | |
CERTNM | COMPANY NAME CHANGED A.J.HILL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 25/08/17 | |
AP01 | DIRECTOR APPOINTED MR DEAN GAVIN HARPLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 22 King Street Gravesend Kent DA12 2DU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O King and Taylor Limited 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 73 Lowfield Street Dartford DA1 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM 22 22 King Street Gravesend Kent DA12 2DU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MURRAY | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/13 FROM 6 Stone Street Gravesend Kent DA11 0NH | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY JANE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA FACEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TINA FACEY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLIE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FACEY | |
AR01 | 30/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KYLIE ASHTON MURRAY | |
AP01 | DIRECTOR APPOINTED MRS LYNDSAY JANE MURRAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA FACEY / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TINA FACEY / 16/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 16/05/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 29/11/2011 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TINA LEWIS / 01/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA LEWIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROYSTON FACEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW ROYSTON FACEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KATE SANGER | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
Resolution | 2021-07-15 |
Appointmen | 2021-07-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 AJHILL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AJHILL LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | AJHILL LIMITED | Event Date | 2021-07-15 |
Initiating party | Event Type | Appointmen | |
Defending party | AJHILL LIMITED | Event Date | 2021-07-15 |
Name of Company: AJHILL LIMITED Company Number: 00976035 Nature of Business: Development of building projects Previous Name of Company: A.J.Hill Electronics Limited Registered office: Kings Lodge, Lon… | |||
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. |