Dissolved
Dissolved 2017-10-21
Company Information for A J KHAN LIMITED
TUNBRIDGE WELLS, KENT, TN1,
|
Company Registration Number
05989438
Private Limited Company
Dissolved Dissolved 2017-10-21 |
Company Name | |
---|---|
A J KHAN LIMITED | |
Legal Registered Office | |
TUNBRIDGE WELLS KENT | |
Company Number | 05989438 | |
---|---|---|
Date formed | 2006-11-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A J KHAN AND PARTNERS ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
A J KHAN INC LIMITED | 16 CENTRAL ROAD WORCESTER PARK SURREY KT4 8HZ | Active | Company formed on the 2014-04-10 | |
A J KHAN PTY LTD | Active | Company formed on the 2012-06-30 |
Officer | Role | Date Appointed |
---|---|---|
ALI NAZIR JEEROOBURKHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHUMMAD NAZIR JEEROOBURKHAN |
Director | ||
ALI NAZIR JEEROOBURKHAN |
Company Secretary | ||
JAMES PAUL TOVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCE OF SOUND (CLUB) LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-05-29 | |
BAR FUSION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2017-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 15 QUARRY HILL ROAD TONBRIDGE KENT TN9 2RN | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 06/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALI JEEROOBURKHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM HOME FARM LONDON ROAD SOUTHBOROUGH KENT TN4 0UH | |
AP01 | DIRECTOR APPOINTED ALI NAZIR JEEROOBURKHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOVEY | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 06/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 06/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 105 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TOVEY / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHUMMAD NAZIR JEEROOBURKHAN / 06/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JAMES PAUL TOVEY | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: HOME FARM LONDON ROAD TUNBRIDGE WELLS KENT TN4 0UH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: WELLINGTON GATE, 7-9 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1HT | |
88(2)R | AD 23/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-28 |
Resolutions for Winding-up | 2016-10-28 |
Notices to Creditors | 2016-10-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED |
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 A J KHAN 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 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | A J KHAN LIMITED | Event Date | 2016-10-24 |
Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU . : Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A J KHAN LIMITED | Event Date | 2016-10-24 |
At a General Meeting of the above named Company duly convened and held at 29-31 Monson Road, Tunbridge Wells, Kent TN1 1LS on 24 October 2016 the following Special Resolution and Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that Mark Stephen Willis , of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU , (IP No. 9391) be appointed Liquidator of the Company for the purposes of the voluntary winding up. At a subsequent meeting of the Companys creditors held on the same day and at the same place, the appointment of the said M S Willis as Liquidator of the Company for the purposes of the voluntary winding-up was confirmed. Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600 Ali Jeerooburkhan , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A J KHAN LIMITED | Event Date | 2016-10-24 |
Notice is hereby given that the Creditors of the above named Company are required on or before the 30 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Mark Stephen Willis the liquidator of the said company, at Compass Financial Recovery & Insolvency Ltd, Prospect Place, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU and, if so required by notice in writing from the said liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 24 October 2016. Office Holder details: Mark Stephen Willis (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect Place, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600 | |||
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. |