Dissolved 2016-04-29
Company Information for BAJ DIMENSIONS LTD
JAMES NICOLSON LINK, YORK, YO30,
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Company Registration Number
07293570
Private Limited Company
Dissolved Dissolved 2016-04-29 |
Company Name | |
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BAJ DIMENSIONS LTD | |
Legal Registered Office | |
JAMES NICOLSON LINK YORK | |
Company Number | 07293570 | |
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Date formed | 2010-06-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-04-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
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JOAN MARGARET JOHNSON |
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WILLIAM BURNEY JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIGN GRANDMASTER LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
INNOVATION GRANDMASTER LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QP ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-16 |
Notices to Creditors | 2014-09-18 |
Resolutions for Winding-up | 2014-09-18 |
Appointment of Liquidators | 2014-09-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 BAJ DIMENSIONS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAJ DIMENSIONS LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BAJ DIMENSIONS LIMITED | Event Date | 2015-11-10 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above-named company will be held at the offices of Begbies Traynor (Central) LLP at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 19 January 2016 at 10:00 am for the purpose of having an Account laid before the Members, and to receive the liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12.00 noon on the business day prior to 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. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BAJ DIMENSIONS LIMITED | Event Date | 2014-09-15 |
Notice is hereby given that the creditors of BAJ Dimensions Limited, which is being voluntarily wound up, are required on or before 13 October 2014 to submit their full name address and descriptions, together with full particulars of their debts or claims and the name and address of their Solicitors (if any). This information should be supplied to the undersigned David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA - the Liquidator of BAJ Dimensions Limited. Creditors (or their Solicitors) may also be required (through written notice) to come in and prove their debts or claims at such time and place as shall be specified in such notice. Should any creditor fail to do so, they will be excluded from the benefit of any distribution. Note: The winding up is a Members Voluntary Liquidation, and it is intended that all debts will be paid. David Adam Broadbent (IP Number 9458 ) of Broadbents Business Recovery Services Limited , 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 15 September 2014 . Further information is available from Dave Broadbent on 01429 241 266 or at david.broadbent@broadbentsbrs.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAJ DIMENSIONS LIMITED | Event Date | 2014-09-15 |
Passed 15 September 2014 RESOLUTIONS At a General Meeting of the above named Company, duly convened and held at 17-25 Scarborough Street, Hartlepool TS24 7DA on 15 September 2014 at 4.15 pm, the following resolutions were duly passed: As a Special Resolution That the Company be wound up voluntarily; and That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the Company amongst the shareholders. As an Ordinary Resolution That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and are hereby appointed Liquidator for the purpose of such winding up. David Adam Broadbent (IP Number 9458 ) of Broadbents Business Recovery Services Limited , 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the above Company on 15 September 2014 . For further details, please contact Dave Broadbent on 01429 241 266 or david.broadbent@broadbentsbrs.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BAJ DIMENSIONS LIMITED | Event Date | 2014-09-15 |
David Adam Broadbent of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool TS24 7DA . : | |||
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. |