Dissolved
Dissolved 2016-09-22
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Home > England & Wales Companies > AJS M&E (MIDLANDS) LIMITED
Company Information for AJS M&E (MIDLANDS) LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
 05319334 Private Limited Company
Dissolved 2016-09-22 |
Company Overview
About Ajs M&e (midlands) Ltd
AJS M&E (MIDLANDS) LIMITED was founded on 2004-12-22 and had its registered office in Rickmansworth. The company was dissolved on the 2016-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AJS M&E (MIDLANDS) LIMITED | |
| Legal Registered Office | |
| RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in WD3 | |
Filing Information
| Company Number | 05319334 | |
|---|---|---|
| Date formed | 2004-12-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJS M&E (MIDLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C. ANTHONY WOOD LIMITED PARK FARM COMPANY SECRETARIES LTD SMITH-MILNE & CO. LIMITED
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Company Officers of AJS M&E (MIDLANDS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN JAMES SHERBOURNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA JAYNE HYDE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 71 NELSON STREET KETTERING NORTHAMPTONSHIRE NN16 9QL ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 22/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/12/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES SHERBOURNE / 08/03/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA HYDE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 3 BLANDFORD AVENUE KETTERING NORTHAMPTONSHIRE NN16 9AR | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 88(2)R | AD 22/12/04--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S366A DISP HOLDING AGM 22/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 22/12/04 | |
| ELRES | S386 DISP APP AUDS 22/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to AJS M&E (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-11 |
| Resolutions for Winding-up | 2014-02-20 |
| Appointment of Liquidators | 2014-02-20 |
| Proposal to Strike Off | 2013-04-23 |
| Proposal to Strike Off | 2011-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against AJS M&E (MIDLANDS) LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COMPANIES COURT | MR REGISTRAR BRIGGS | 4446/2015 | AJS M&E (midlands) Limited | |||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Provisions For Liabilities Charges | 2012-03-31 | £ 35 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-03-31 | £ 86 |
Creditors and other liabilities
Filed Financial Reports
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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 M&E (MIDLANDS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 100 |
| Cash Bank In Hand | 2012-03-31 | £ 13,802 |
| Cash Bank In Hand | 2011-03-31 | £ 119 |
| Current Assets | 2012-03-31 | £ 102,370 |
| Current Assets | 2011-03-31 | £ 33,200 |
| Debtors | 2012-03-31 | £ 9,068 |
| Debtors | 2011-03-31 | £ 28,032 |
| Fixed Assets | 2012-03-31 | £ 81,316 |
| Fixed Assets | 2011-03-31 | £ 82,809 |
| Shareholder Funds | 2012-03-31 | £ 1,410 |
| Shareholder Funds | 2011-03-31 | £ 2,685 |
| Stocks Inventory | 2012-03-31 | £ 79,500 |
| Stocks Inventory | 2011-03-31 | £ 5,049 |
| Tangible Fixed Assets | 2012-03-31 | £ 76,518 |
| Tangible Fixed Assets | 2011-03-31 | £ 77,477 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AJS M&E (MIDLANDS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AJS M&E (MIDLANDS) LIMITED
Income
Government Income
We have not found government income sources for AJS M&E (MIDLANDS) LIMITED. 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 (43210 - Electrical installation) as AJS M&E (MIDLANDS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AJS M&E (MIDLANDS) LIMITED 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | AJS M&E (MIDLANDS) LIMITED | Event Date | 2014-02-11 |
| Liquidator's Name and Address: Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AJS M&E (MIDLANDS) LIMITED | Event Date | 2014-02-11 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of AJS M&E (Midlands) Limited will be held at 1:00pm on 7 June 2016 , to be followed at 1:15pm on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 11 February 2014 . Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at chloe@re10.eu. Bijal Shah , Liquidator Date: 7 April 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AJS M&E (MIDLANDS) LIMITED | Event Date | 2013-04-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AJS M&E (MIDLANDS) LIMITED | Event Date | 2011-04-19 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AJS M&E (MIDLANDS) LIMITED | Event Date | |
| At a general meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 11 February 2014 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be appointed Liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as Liquidator. Bijal Shah (IP Number 8717)of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 11 February 2014. Further information is available from Rijimon Gopinathan on 020 8315 7430 or at rijimon@re10.eu . Alan Sherbourne Chairman of both meetings : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJS M&E (MIDLANDS) LIMITED 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 AJS M&E (MIDLANDS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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