Dissolved 2018-04-16
Company Information for NJS TECHNOLOGIES LIMITED
ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK, LEICESTER, LE19,
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Company Registration Number
06984817
Private Limited Company
Dissolved Dissolved 2018-04-16 |
Company Name | ||
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NJS TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 Other companies in LE67 | ||
Previous Names | ||
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Company Number | 06984817 | |
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Date formed | 2009-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2018-04-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-18 21:29:02 |
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Registered address | Last known status | Formation date | ||
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NJS TECHNOLOGIES PRIVATE LIMITED | 90/31B First Floor Malviya Nagar New Delhi Delhi 110017 | Active | Company formed on the 2015-05-13 |
Officer | Role | Date Appointed |
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DAVID JOHN HEARD |
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NIGEL SWEET |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMKAT HOLDINGS LIMITED | Director | 2004-04-06 | CURRENT | 2001-04-06 | Active | |
COMPRESSED AIR SERVICES LIMITED | Director | 2001-05-24 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY NORBOROUGH LEICESTER LE19 1BY | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/08/15 NO CHANGES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/08/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWEET / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEARD / 01/08/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SWEET / 07/08/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM DERWENT HOUSE BRETBY BUSINESS PARK ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE SE15 0YZ | |
CERTNM | COMPANY NAME CHANGED SPEED 5678 (TAMWORTH) LIMITED CERTIFICATE ISSUED ON 20/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-12-03 |
Resolutions for Winding-up | 2015-12-03 |
Notices to Creditors | 2015-12-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
DEBENTURE | Satisfied | LIQUIDITY LIMITED (THE "SECURITY HOLDER") |
Creditors Due Within One Year | 2013-07-31 | £ 162,985 |
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Creditors Due Within One Year | 2012-07-31 | £ 242,200 |
Creditors Due Within One Year | 2012-07-31 | £ 242,200 |
Creditors Due Within One Year | 2011-07-31 | £ 207,290 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,249 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,986 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,986 |
Provisions For Liabilities Charges | 2011-07-31 | £ 1,422 |
Creditors and other liabilities
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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 NJS TECHNOLOGIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 57,236 |
Cash Bank In Hand | 2012-07-31 | £ 51,883 |
Cash Bank In Hand | 2012-07-31 | £ 51,883 |
Cash Bank In Hand | 2011-07-31 | £ 16,497 |
Current Assets | 2013-07-31 | £ 254,794 |
Current Assets | 2012-07-31 | £ 369,655 |
Current Assets | 2012-07-31 | £ 369,655 |
Current Assets | 2011-07-31 | £ 290,341 |
Debtors | 2013-07-31 | £ 147,558 |
Debtors | 2012-07-31 | £ 267,772 |
Debtors | 2012-07-31 | £ 267,772 |
Debtors | 2011-07-31 | £ 212,484 |
Fixed Assets | 2013-07-31 | £ 6,244 |
Fixed Assets | 2012-07-31 | £ 9,931 |
Fixed Assets | 2012-07-31 | £ 9,931 |
Fixed Assets | 2011-07-31 | £ 13,548 |
Shareholder Funds | 2013-07-31 | £ 96,804 |
Shareholder Funds | 2012-07-31 | £ 135,400 |
Shareholder Funds | 2012-07-31 | £ 135,400 |
Shareholder Funds | 2011-07-31 | £ 95,177 |
Stocks Inventory | 2013-07-31 | £ 50,000 |
Stocks Inventory | 2012-07-31 | £ 50,000 |
Stocks Inventory | 2012-07-31 | £ 50,000 |
Stocks Inventory | 2011-07-31 | £ 61,360 |
Tangible Fixed Assets | 2013-07-31 | £ 6,244 |
Tangible Fixed Assets | 2012-07-31 | £ 9,931 |
Tangible Fixed Assets | 2012-07-31 | £ 9,931 |
Tangible Fixed Assets | 2011-07-31 | £ 6,881 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NJS TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85011099 | DC motors of an output <= 37,5 W | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NJS TECHNOLOGIES LIMITED | Event Date | 2015-11-26 |
Christopher John Stirland , (IP No. 9368) and John Anthony Lowe , (IP No. 009513) both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : Further details contact: Email: caryn.littlechild@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NJS TECHNOLOGIES LIMITED | Event Date | 2015-11-26 |
At a general meeting of the above named Company, duly convened and held at Unit 22 Bordesley Trading Estate, Bordesley Green Road, Birmingham, B8 1BZ on 26 November 2015 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John Anthony Lowe , (IP No. 009513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY be and are hereby appointed Joint Liquidators of the Company on 26 November 2015 for the purposes of such voluntary winding up. Further details contact: Email: caryn.littlechild@frpadvisory.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NJS TECHNOLOGIES LIMITED | Event Date | 2015-11-26 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 November 2015 are required, on or before 02 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Christopher John Stirland of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitor to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 26 November 2015 Office Holder details: Christopher John Stirland , (IP No. 9368) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John Anthony Lowe , (IP No. 009513) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . Further details contact: Email: caryn.littlechild@frpadvisory.com | |||
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. |