Liquidation
Company Information for AJS (DEVON) LTD
PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
|
Company Registration Number
07137151
Private Limited Company
Liquidation |
Company Name | |
---|---|
AJS (DEVON) LTD | |
Legal Registered Office | |
PURNELLS SUITE 4 PORTFOLIO HOUSE 3 PRINCES STREET DORCHESTER DORSET DT1 1TP Other companies in TQ12 | |
Company Number | 07137151 | |
---|---|---|
Company ID Number | 07137151 | |
Date formed | 2010-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:58:08 |
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 | ||
---|---|---|---|---|
AJS (DEVON) LTD | Unknown |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-15 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Maddacombe Road Kingskerswell Newton Abbot Devon TQ12 5LF | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071371510001 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony John Small on 2014-10-08 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony John Small on 2013-03-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMALL / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMALL / 21/02/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1113275 | Active | Licenced property: MADDACOMBE ROAD MADDACOMBE FARM KINGSKERSWELL NEWTON ABBOT KINGSKERSWELL GB TQ12 5LF. |
Appointmen | 2017-11-24 |
Resolution | 2017-11-24 |
Meetings of Creditors | 2017-11-01 |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 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 AJS (DEVON) LTD
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as AJS (DEVON) LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AJS (DEVON) LTD | Event Date | 2017-11-24 |
Name of Company: AJS (DEVON) LTD Company Number: 07137151 Nature of Business: Treatment and disposal of non-hazardous waste Type of Liquidation: Creditors Registered office: Maddacombe Road, Kingskers… | |||
Initiating party | Event Type | Resolution | |
Defending party | AJS (DEVON) LTD | Event Date | 2017-11-24 |
PURSUANT TO SECTION 283(1) OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986 AJS (DEVON) LTD (Company Number 07137151 ) Registered office: Maddacombe Road, Kingskerswell, Newto… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | AJS (DEVON) LTD | Event Date | 2017-10-27 |
Notice is hereby given pursuant to Rule 6.14 of the Insolvency Rules 2016, that a virtual meeting of Creditors of the above named Company is to be held on 16 November 2017 at 11.30 am by way of Conference Call in order to seek a decision from creditors on the following matters: That Lisa Alford and Chris Parkman, of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP be appointed as liquidators of the above-named Company and that the liquidators are to act jointly and severally. Should you wish to attend that telephone conference, the following information and documentation must be lodged with the Company at Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP by 4.00 pm on 15 November 2017: - Completed Proof of Debt - Completed Proxy Form. - A note of two numbers, main and secondary, on which you may be called at the time of the meeting. It should be noted that Creditors with claims of less than 1,000 are still required to submit a proof of debt, in order for their vote to be valid. The Resolution to Wind Up the Company and Appoint a Liquidator is to be considered by Shareholders, at 11.00 am on 16 November 2017. Prior to the virtual meeting date, Lisa Alford and Chris Parkman, being qualified to act as Insolvency Practitioners, in relation to the Company, of Purnells , 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall TR10 9EP , will furnish free of charge such information concerning the Company's affairs as creditors may reasonably require. Prior to the virtual meeting and before the end of the period of 7 days beginning with the day after the day on which the Company passes the resolution for winding up, the director is required by Section 99 of The Insolvency Act 1986 to make out a Statement of Affairs for the Company in the prescribed form and send this to Company Creditors. This Statement of Affairs will be delivered to creditors no later than the business day before the virtual meeting. Notice is also given, that for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. For the purposes of S183 of the Insolvency Act 1986, Notice is further given, that a meeting of shareholders has been called at which a resolution for voluntary winding up is to be proposed. In accordance with this section, therefore, the date of this notice is substituted as being the date of the commencement of the winding up. Request for Physical Meeting Creditors may request that a physical meeting of creditors be held to consider the proposed decision. Any such request must be made in writing to the address below, within 5 business days of delivery of this notice. Any such request must be accompanied by a completed form of Proof. A physical meeting will be held if requisitioned by either 10% in value of the Company's creditors, or 10% in number of the Company's creditors or 10 of the Company's creditors (collectively "the requisition threshold"). Purnells are acting on behalf of the Company's director/s who are responsible for reviewing and aggregating any requisitions received to see if the threshold is met for the decision to be taken as not having been made. If the requisition threshold is met or exceeded, the virtual meeting will be vacated and a physical meeting of creditors will instead be held. Details of which will be circulated to creditors separately. A creditor who disagrees with the manner in which they are treated in relation to the decision procedure may appeal to Court within 21 days of the decision date. Insolvency Practitioners are bound by Insolvency Code of Ethics when carrying out professional work relating to an insolvency appointment. Anthony John Small , Director : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AJS (DEVON) LTD | Event Date | 2013-01-29 |
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. |