Dissolved
Dissolved 2016-07-12
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Company Information for AKJ ESTATES LIMITED
TRAFFORD PARK, MANCHESTER, M17,
|
Company Registration Number
 05366796 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Akj Estates Ltd
AKJ ESTATES LIMITED was founded on 2005-02-16 and had its registered office in Trafford Park. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AKJ ESTATES LIMITED | |
| Legal Registered Office | |
| TRAFFORD PARK MANCHESTER | |
Filing Information
| Company Number | 05366796 | |
|---|---|---|
| Date formed | 2005-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Companies with same name AKJ ESTATES LIMITED
The following companies were found which have the same name as AKJ ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AKJ ESTATES PRIVATE LIMITED | C-41 DDA SHEDSOKHLA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110020 | ACTIVE | Company formed on the 2005-02-21 |
 |
AKJ ESTATES LLC | Delaware | Unknown |
Company Officers of AKJ ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANJAY JAIN |
||
SANJAY JAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEILA DUNCAN |
Company Secretary | ||
SHEILA DUNCAN |
Director | ||
MAIJA VOSLOBOINIKOVA |
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 via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 29/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM Saracens, Crescent Road Broadstairs Kent CT10 3QU | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/02/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | Return made up to 31/03/08; full list of members | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHEILA DUNCAN | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3720 - Recycling non-metal waste & scrap Licences & Regulatory approval
We could not find any licences issued to AKJ ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2009-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against AKJ ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of AKJ ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AKJ ESTATES LIMITED
Income
Government Income
We have not found government income sources for AKJ ESTATES 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 (3720 - Recycling non-metal waste & scrap) as AKJ ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AKJ ESTATES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AKJ ESTATES LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AKJ ESTATES LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AKJ ESTATES LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AKJ ESTATES LIMITED | Event Date | 2009-06-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKJ ESTATES 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 AKJ ESTATES 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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