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Company Information for

AJ WOOD GROUNDWORKS LIMITED

Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR,
Company Registration Number
06206584
Private Limited Company
Liquidation

Company Overview

About Aj Wood Groundworks Ltd
AJ WOOD GROUNDWORKS LIMITED was founded on 2007-04-10 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Aj Wood Groundworks Limited 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
AJ WOOD GROUNDWORKS LIMITED
 
Legal Registered Office
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Other companies in PR3
 
Previous Names
AJ WOOD (PLANT) LIMITED14/12/2012
Filing Information
Company Number 06206584
Company ID Number 06206584
Date formed 2007-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909942882  
Last Datalog update: 2023-10-24 12:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ WOOD GROUNDWORKS LIMITED
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Company Officers of AJ WOOD GROUNDWORKS LIMITED

Current Directors
Officer Role Date Appointed
LAURIE CONSIDINE LEFEUVRE
 Company Secretary 2008-02-18
LAURIE CONSIDINE LEFEUVRE
 Director 2014-04-11
ANDREW JOHN WOOD
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE WOOD
 Company Secretary 2007-04-10 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE CONSIDINE LEFEUVRE LANCASHIRE ECOLOGY LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
LAURIE CONSIDINE LEFEUVRE AJ WOOD TRANSPORT LIMITED Director 2012-01-23 CURRENT 2009-04-14 Active - Proposal to Strike off
ANDREW JOHN WOOD AJ WOOD TRANSPORT LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active - Proposal to Strike off
ANDREW JOHN WOOD A J WOOD CIVILS LIMITED Director 2002-09-18 CURRENT 2002-09-18 Liquidation

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
2023-10-24Final Gazette dissolved via compulsory strike-off
2023-07-24Voluntary liquidation. Return of final meeting of creditors
2022-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-18
2021-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-18
2021-03-05LIQ06Voluntary liquidation. Resignation of liquidator
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2019-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-10-04LIQ02Voluntary liquidation Statement of affairs
2018-10-04600Appointment of a voluntary liquidator
2018-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-19
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 11 Market Place Longridge Preston PR3 3RS United Kingdom
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Withy Tree Farm Cumeragh Whittingham Preston Lancashire PR3 2AN
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062065840002
2014-05-21AP01DIRECTOR APPOINTED MR LAURIE CONSIDINE LEFEUVRE
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0110/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20SH0130/04/12 STATEMENT OF CAPITAL GBP 75
2012-12-19SH0130/04/12 STATEMENT OF CAPITAL GBP 26
2012-12-14RES15CHANGE OF NAME 06/12/2012
2012-12-14CERTNMCompany name changed aj wood (plant) LIMITED\certificate issued on 14/12/12
2012-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-16AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-04-14AR0110/04/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0110/04/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-09-10225CURREXT FROM 30/04/2008 TO 30/09/2008
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2008-09-10363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-10288aSECRETARY APPOINTED LAURIE CONSIDINE LEFEUVRE
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY LESLEY WOOD
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AJ WOOD GROUNDWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-11-16
Appointmen2018-09-27
Resolution2018-09-27
Meetings o2018-09-14
Fines / Sanctions
No fines or sanctions have been issued against AJ WOOD GROUNDWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 WOOD GROUNDWORKS LIMITED

Intangible Assets
Patents
We have not found any records of AJ WOOD GROUNDWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ WOOD GROUNDWORKS LIMITED
Trademarks
We have not found any records of AJ WOOD GROUNDWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ WOOD GROUNDWORKS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as AJ WOOD GROUNDWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AJ WOOD GROUNDWORKS 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 TypeAppointmen
Defending partyAJ WOOD GROUNDWORKS LIMITEDEvent Date2018-09-27
Name of Company: AJ WOOD GROUNDWORKS LIMITED Company Number: 06206584 Nature of Business: Renting and leasing of construction and civil engineering machinery and equipment Previous Name of Company: AJ…
 
Initiating party Event TypeResolution
Defending partyAJ WOOD GROUNDWORKS LIMITEDEvent Date2018-09-27
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAJ WOOD GROUNDWORKS LIMITEDEvent Date2018-09-19
Final Date for Proving: 8 December 2022. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200. : Joint Liquidator's Name and Address: Clive Morris (IP No. 008820) of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Chorley, PR7 5PA. :
 
Initiating party Event TypeMeetings o
Defending partyAJ WOOD GROUNDWORKS LIMITEDEvent Date2018-09-14
 
Initiating party Event TypePetitions
Defending partyAJ WOOD GROUNDWORKS LTDEvent Date2018-08-22
In the High Court of Justice Business and Property Court of England & Wales Insolvency & Companies List (ChD) at Birmingham No 6258 of 2018 In the Matter of AJ WOOD GROUNDWORKS LTD (Company Number 062…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJ WOOD GROUNDWORKS 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 AJ WOOD GROUNDWORKS 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 BL1 4QR