Dissolved
Dissolved 2017-01-26
Company Information for AJ NETWORKING LTD
SOUTHEND-ON-SEA, ESSEX, SS1,
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Company Registration Number
06203041
Private Limited Company
Dissolved Dissolved 2017-01-26 |
Company Name | |
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AJ NETWORKING LTD | |
Legal Registered Office | |
SOUTHEND-ON-SEA ESSEX SS1 Other companies in SS1 | |
Company Number | 06203041 | |
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Date formed | 2007-04-04 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2017-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STRUTHERS |
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JOAO DA MATA |
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ANDREW STRUTHERS |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG SIDDLE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 14/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 2 OAKDOWN FARM, DUMMER BASINGSTOKE HAMPSHIRE RG23 7LR UNITED KINGDOM | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 20/06/13 FULL LIST | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SIDDLE | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/06/12 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 28/02/2011 | |
AR01 | 20/06/11 FULL LIST | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 9000 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STRUTHERS / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STRUTHERS / 01/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1ST FLOOR 17 HARWOOD ROAD FULHAM LONDON SW6 4QP UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOA'S DA MATA / 16/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CRAIG SIDDLE | |
AP01 | DIRECTOR APPOINTED MR JOA'S DA MATA | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STRUTHERS / 04/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM HURLINGHAM STUDIOS 1 RANELAGH GARDENS UNIT 3/07 LONDON SW6 3PA | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Resolutions for Winding-up | 2013-10-24 |
Appointment of Liquidators | 2013-10-24 |
Notice of Intended Dividends | 2013-08-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MARY MULLAN | |
LEASE | Outstanding | DAVID CLIFT HUTTON AND HAZEL ELIZABETH WALDRON HUTTON | |
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
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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 AJ NETWORKING LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AJ NETWORKING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | A J NETWORKING LIMITED | Event Date | 2013-10-15 |
At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT on 15 October 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lillia Dear by e-mail at lillia.dear@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A J NETWORKING LIMITED | Event Date | 2013-10-15 |
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Lillia Dear by email at lillia.dear@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | A J NETWORKING LIMITED | Event Date | 2013-10-15 |
Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 15 October 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 6 October 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | A J NETWORKING LIMITED | Event Date | 2012-05-04 |
Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG were appointed as Joint Supervisors of the Company on 4 May 2012 . The Joint Liquidators intend to declare a First Dividend to the non-preferential Creditors of the Company who, not already having done so, are required on or before 10 September 2013 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Supervisor by telephone on 01702 467255 . Lloyd Biscoe , Joint Supervisor : | |||
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. |