Liquidation
Company Information for AJ & NJ PROPERTY LIMITED
C/O GEOFFREY MARTIN & CO. 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
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Company Registration Number
05687651
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AJ & NJ PROPERTY LIMITED | ||
Legal Registered Office | ||
C/O GEOFFREY MARTIN & CO. 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN Other companies in LS27 | ||
Previous Names | ||
|
Company Number | 05687651 | |
---|---|---|
Company ID Number | 05687651 | |
Date formed | 2006-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-05 16:55:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AJ & NJ PROPERTY HOLDINGS LIMITED | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN | Liquidation | Company formed on the 2017-03-07 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR LEE JENKINSON |
||
ALISTAIR LEE JENKINSON |
||
JULIE VICTORIA JENKINSON |
||
NIGEL PATRICK JENKINSON |
||
SUSAN JENKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JAMES SHORT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ & NJ PROPERTY HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2017-03-07 | Liquidation | |
TCP TOPCO (CALIFORNIA) LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-04 | Active | |
WALKERS HOLDINGS ONE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
AJ & NJ PROPERTY HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
NIKLU INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
NORTHERN HUB LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
GEORGE WALKER TRANSPORT ONE LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Liquidation | |
GEORGE WALKER TRANSPORT MANCHESTER LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Active | |
VIRTUAL LOGISTICS SYSTEMS LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
GEORGE WALKER TRANSPORT LIMITED | Director | 1991-07-23 | CURRENT | 1978-11-07 | Active | |
AJ & NJ PROPERTY HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
GEORGE WALKER TRANSPORT ONE LIMITED | Director | 2016-12-08 | CURRENT | 2009-07-17 | Liquidation | |
NIKLU INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM Howley Park Road East Howley Park Industrial Estate Morley Leeds West Yorkshire LS27 0BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JULIE VICTORIA JENKINSON | |
RES15 | CHANGE OF COMPANY NAME 27/10/17 | |
CERTNM | COMPANY NAME CHANGED GEORGE WALKER TRANSPORT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/10/17 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Nigel Patrick Jenkinson on 2016-07-25 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JENKINSON | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES SHORT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 04/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O SOCHALL SMITH LTD 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 30/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LEE JENKINSON / 25/01/2010 | |
RES13 | ENTRY INTO FORM OF GUARANTEE 08/12/2009 | |
RES13 | TERMS ARRANGEMENT DEBENTURE INTERCREDITOR AGREEMENT 08/12/2009 | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
RES13 | COMPANY INTEREST DISTRIBUTED TO HOLDING COMPANY 08/12/2009 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 10001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | FACILITY AGREEMENT 16/05/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
88(2)R | AD 25/01/06--------- £ SI 9999@1 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: NORTH LANE HOUSE, 9B NORTH LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 3HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | ALISTAIR LEE JENKINSON AND JULIE JENKINSON | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK 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 AJ & NJ PROPERTY LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |