Active - Proposal to Strike off
Company Information for LJH HOLDINGS LIMITED
4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB,
|
Company Registration Number
04055491
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LJH HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
4 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY, COVENTRY WEST MIDLANDS CV5 9AB Other companies in CV5 | ||||
Previous Names | ||||
|
Company Number | 04055491 | |
---|---|---|
Company ID Number | 04055491 | |
Date formed | 2000-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/06/2019 | |
Account next due | 29/12/2021 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-03-06 09:29:58 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LJH Holdings LCC | 2120 Carey Ave Ste 300 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-05-07 | |
LJH HOLDINGS, LTD. | 5139 LAMARJON COURT LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2008-08-27 | |
LJH HOLDINGS, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2011-11-21 | |
LJH HOLDINGS LLC | Default | Company formed on the 2015-04-17 | ||
LJH Holdings Ltd. | 383 Wellington Park Rd. Yorkton Saskatchewan | Active | Company formed on the 2004-04-12 | |
LJH HOLDINGS LLC | 1599 NW 9th Ave BOCA RATON FL 33486 | Active | Company formed on the 2013-03-13 | |
LJH HOLDINGS LLC | 117 HILLSIDE DR LEWISVILLE TX 75057 | Forfeited | Company formed on the 2018-07-16 | |
LJH HOLDINGS L P | Arizona | Unknown | ||
LJH HOLDINGS (QLD) PTY LTD | Active | Company formed on the 2020-07-29 | ||
LJH Holdings LLC | 2120 Carey Avenue Cheyenne WY 82001 | Active | Company formed on the 2021-01-25 | |
LJH HOLDINGS LTD | 39 WESTERN FOLD BUTTERSHAW BRADFORD BD6 2BU | Active | Company formed on the 2023-04-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLA NADINE JONES |
||
MICHELLA NADINE JONES |
||
ALEXANDER FRANKLIN MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HALL |
Company Secretary | ||
SHIRLEY ETHEL HILL |
Company Secretary | ||
LEONARD JOHN HILL |
Director | ||
SHIRLEY ETHEL HILL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM SERVICES (UK) LTD | Director | 2018-03-23 | CURRENT | 2002-11-05 | Active | |
DUO (EUROPE) PLC | Director | 2017-11-30 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
POWERX EQUIPMENT LTD | Director | 2014-11-18 | CURRENT | 2005-04-26 | Active | |
DUO MANUFACTURING LTD | Director | 2014-11-18 | CURRENT | 1975-12-12 | Liquidation | |
6 LILLINGTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2001-12-18 | Active | |
POWERSCREEN PEGSON EQUIPMENT LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-03 | Active | |
PJTTB09 LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2015-06-23 | |
PJTTB10 LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2015-06-23 | |
DUO MANUFACTURING LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2017-01-31 | |
POWERX EQUIPMENT LTD | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
DUO PROCESSING LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
DUO MANUFACTURING LTD | Director | 2004-11-30 | CURRENT | 1975-12-12 | Liquidation | |
PJTTB08 LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-07-21 | |
EAST COAST AGGREGATES LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/06/20 TO 29/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040554910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANKLIN MOSS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
RES15 | CHANGE OF COMPANY NAME 06/03/19 | |
RES15 | CHANGE OF COMPANY NAME 14/03/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLA NADINE JONES | |
PSC07 | CESSATION OF AM SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Duo Group Holdings Limited as a person with significant control on 2018-07-09 | |
CH01 | Director's details changed for Alexander Franklin Moss on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR OWEN STANLEY BOLT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 31200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Miss Michella Nadine Jones as company secretary on 2016-12-23 | |
TM02 | Termination of appointment of Simon John Hall on 2016-12-23 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 31200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 31200 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN HALL on 2015-08-18 | |
CH01 | Director's details changed for Alexander Franklin Moss on 2015-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MISS MICHELLA NADINE JONES | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 31200 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040554910002 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ | |
AR01 | 18/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 18/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 8 THE COURTYARD ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: KINGS BUSINESS CENTRE 92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: MENDIP WORKS LEIGH ROAD, CHANTRY FROME SOMERSET BA11 3LR | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MICRO GUIDE LIMITED CERTIFICATE ISSUED ON 17/11/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/09/00--------- £ SI 31199@1=31199 £ IC 1/31200 | |
123 | £ NC 1000/35000 19/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
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 LJH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LJH HOLDINGS LIMITED are:
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. |