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Company Information for

A&J MACHINE LTD

TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN,
Company Registration Number
04987056
Private Limited Company
Liquidation

Company Overview

About A&j Machine Ltd
A&J MACHINE LTD was founded on 2003-12-08 and has its registered office in Hull. The organisation's status is listed as "Liquidation". A&j Machine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A&J MACHINE LTD
 
Legal Registered Office
TWO HUMBER QUAYS
WELLINGTON STREET WEST
HULL
HU1 2BN
Other companies in HU1
 
Filing Information
Company Number 04987056
Company ID Number 04987056
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2007
Account next due 30/09/2009
Latest return 08/12/2007
Return next due 05/01/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&J MACHINE LTD

Company Officers of A&J MACHINE LTD

Current Directors
Officer Role Date Appointed
JOYCE RAMNATH
Company Secretary 2004-04-08
RAYMOND RAMNATH
Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-08 2004-02-10
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-08 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND RAMNATH UNITED NUTRITION LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2017-05-16
RAYMOND RAMNATH GBR NUTRITION LTD Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-10-21
RAYMOND RAMNATH MMAGB LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
RAYMOND RAMNATH SAMSAM LIMITED Director 2010-03-22 CURRENT 2010-03-22 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16WU14NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2014-06-13COCOMPORDER OF COURT TO WIND UP
2014-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER BLOCK TRANSFER REPLACEMENT OF LIQ
2014-06-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-02-114.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL
2010-06-23COCOMPORDER OF COURT TO WIND UP
2010-06-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-06-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-11-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 20 LONGHILL ROAD, CATFORD, LONDOON, SE6 1TY
2009-07-13COCOMPORDER OF COURT TO WIND UP
2009-05-15AA30/11/07 TOTAL EXEMPTION FULL
2008-12-16AA30/11/06 TOTAL EXEMPTION FULL
2008-04-16363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-27363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-05-29GAZ1FIRST GAZETTE
2006-03-29363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-18363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-05225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 20 LONGHILL ROAD, LONDON, SE6 1TY
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6311 - Cargo handling



Licences & Regulatory approval
We could not find any licences issued to A&J MACHINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-03-31
Petitions to Wind Up (Companies)2009-06-04
Proposal to Strike Off2007-05-29
Fines / Sanctions
No fines or sanctions have been issued against A&J MACHINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&J MACHINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6311 - Cargo handling

Intangible Assets
Patents
We have not found any records of A&J MACHINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A&J MACHINE LTD
Trademarks
We have not found any records of A&J MACHINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&J MACHINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6311 - Cargo handling) as A&J MACHINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&J MACHINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyA&J MACHINE LTDEvent Date2017-03-27
In the High Court, Royal Courts of Justice case number 12807 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a Meeting of the Company will be held at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN , on 28 April 2017 , at 10.00 am to consider resolutions fixing the basis of the liquidators remuneration and authorising him to draw category 2 disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidators at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN no later than 12 noon on 27 April 2017. Dates of appointment: William Duncan, 26 October 2009 and Alec Pillmoor, 16 May 2014. Office Holder details: William Duncan (IP No. 6440) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Alec Pillmoor (IP No. 007243) of Baker Tilly Creditor Services LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN. Correspondence address & contact details of case manager: Stephanie Sutton of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607309. Contact details of Joint Liquidators: William Duncan, Tel: 0113 285 5235 and Alec Pillmoor, Tel: 01482 607200. Ag GF123452
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyA & J MACHINE LIMITEDEvent Date2009-04-03
In the High Court of Justice (Chancery Division) Companies Court case number 12807 A Petition to wind up the above-named Company of registered office 20 Longhill Road, Catford, London SE6 1TY , presented on 3 April 2009 by AJIX INC, dba Capscanada, 1893 SW Third Street, Pompano Beach, Florida, 33069 USA , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 June 2009. The Petitioners Solicitor is Stock Fraser Cukier Solicitors , Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RP . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA&J MACHINE LTDEvent Date2007-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&J MACHINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&J MACHINE LTD any grants or awards.
Ownership
    We could not find any group structure information
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