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Home > England & Wales Companies > AJA CARPENTERS (MIDLANDS) LIMITED
Company Information for

AJA CARPENTERS (MIDLANDS) LIMITED

LONDON, EC2M 2PL,
Company Registration Number
05740854
Private Limited Company
Dissolved

Dissolved 2015-07-09

Company Overview

About Aja Carpenters (midlands) Ltd
AJA CARPENTERS (MIDLANDS) LIMITED was founded on 2006-03-13 and had its registered office in London. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data
Company Name
AJA CARPENTERS (MIDLANDS) LIMITED
 
Legal Registered Office
LONDON
EC2M 2PL
Other companies in EC2M
 
Filing Information
Company Number 05740854
Date formed 2006-03-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJA CARPENTERS (MIDLANDS) LIMITED
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Company Officers of AJA CARPENTERS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES ASHTON
 Director 2006-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEWHAVEN LIMITED
 Company Secretary 2011-02-28 2012-10-01
SARA DEBORAH DENNY
 Director 2011-02-28 2011-04-01
CARL DAVID ASTON
 Director 2010-03-04 2011-02-23
PEGGY ANN ASHTON
 Company Secretary 2006-03-13 2011-01-23
PEGGY ANN ASHTON
 Director 2006-03-13 2009-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-13 2006-03-13
INSTANT COMPANIES LIMITED
 Nominated Director 2006-03-13 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES ASHTON AJA CARPENTERS (UKB) LTD Director 2012-10-15 CURRENT 2012-10-15 Dissolved 2016-07-05

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
2015-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
2015-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD
2014-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O NEWHAVEN LIMITED 35 SOHO SQUARE LONDON W1D 3QX UNITED KINGDOM
2012-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-114.20STATEMENT OF AFFAIRS/4.19
2012-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY NEWHAVEN LIMITED
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-11SH0129/02/12 STATEMENT OF CAPITAL GBP 100.04
2012-03-16LATEST SOC16/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-16AR0113/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARA DENNY
2011-03-30AR0113/03/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MISS SARA DEBORAH DENNY
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 7 MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE, CHELTENHAM GLOUCESTERSHIRE GL52 7DQ
2011-02-28AP04CORPORATE SECRETARY APPOINTED NEWHAVEN LIMITED
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CARL ASTON
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY PEGGY ASHTON
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ASHTON / 28/06/2010
2010-03-15AR0113/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ASHTON / 15/03/2010
2010-03-15AP01DIRECTOR APPOINTED CARL DAVID ASTON
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PEGGY ASHTON
2009-03-21363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-0488(2)RAD 13/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to AJA CARPENTERS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-30
Resolutions for Winding-up2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against AJA CARPENTERS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-16 Outstanding CHEQUE EXCHANGE (SW) LIMITED
DEBENTURE 2009-02-02 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-04-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AJA CARPENTERS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJA CARPENTERS (MIDLANDS) LIMITED
Trademarks
We have not found any records of AJA CARPENTERS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJA CARPENTERS (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 (43320 - Joinery installation) as AJA CARPENTERS (MIDLANDS) LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where AJA CARPENTERS (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 TypeFinal Meetings
Defending partyAJA CARPENTERS (MIDLANDS) LIMITEDEvent Date2015-01-23
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, Third Floor, 37 Sun Street, London, EC2M 2PL on 24 March 2015 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 November 2012. Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL For further details contact: Ru Shamhuyarira, Email: rs@cmbpartnersllp.co.uk, Tel: 020 7377 4370. Lane Bednash , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAJA CARPENTERS (MIDLANDS) LIMITEDEvent Date2012-11-29
At a General Meeting of the above-named Company held at CMB Partners LLP, 34 Ely Place, London, EC1N 6TD on 29 November 2012 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No. 8882) be and he is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Lane Bednash. Alternative person to contact with enquiries about the case: Jemma Fitzpatrick, Tel: 020 7831 2626. Alan Ashton , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJA CARPENTERS (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 AJA CARPENTERS (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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    Other companies at postcode EC2M 2PL