Company Information for LJL TRANSACTION MANAGEMENT (UK) LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
08314484
Private Limited Company
Liquidation |
Company Name | |
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LJL TRANSACTION MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in B75 | |
Company Number | 08314484 | |
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Company ID Number | 08314484 | |
Date formed | 2012-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 19:29:24 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CARMELLA HOUSE 3-4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 183 WALSALL ROAD GREAT WYRLEY WALSALL WS6 6NL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM WILLOW HOUSE 81 IMPERIAL ROAD WINDSOR BERKSHIRE SL4 3RU ENGLAND | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 5 HONEYBORNE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARNICK | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/07/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-09-26 |
Appointment of Liquidators | 2016-09-26 |
Resolutions for Winding-up | 2016-09-26 |
Resolutions for Winding-up | 2016-09-26 |
Meetings of Creditors | 2016-09-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 LJL TRANSACTION MANAGEMENT (UK) LIMITED
Called Up Share Capital | 2012-11-30 | £ 100 |
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Cash Bank In Hand | 2012-11-30 | £ 100 |
Current Assets | 2012-11-30 | £ 100 |
Shareholder Funds | 2012-11-30 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LJL TRANSACTION MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LJL TRANSACTION MANAGEMENT (UK) LIMITED | Event Date | 2016-09-20 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LJL TRANSACTION MANAGEMENT (UK) LIMITED | Event Date | 2016-09-20 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LJL TRANSACTION MANAGEMENT (UK) LIMITED | Event Date | 2016-09-20 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at The Regus, Beaconsfield Services, 1st Floor, M40, Junction 2, Windsor Drive, Beaconsfield HP9 2SE at 10.30 am on 20 September 2016 the following Special Resolution was duly passed:- That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Eileen T F Sale, Tel: 01922 624777. Miss L Long , Chairman : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LJL TRANSACTION MANAGEMENT (UK) LIMITED | Event Date | 2016-09-20 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at The Regus, Beaconsfield Services, 1st Floor, M40, Junction 2, Windsor Drive, Beaconsfield HP9 2SE at 10.30 am on 20 September 2016 the following Special Resolution was duly passed:- That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Eileen T F Sale, Tel: 01922 624777. Miss L Long , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LJL TRANSACTION MANAGEMENT (UK) LIMITED | Event Date | 2016-08-30 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at The Regus, Beaconsfield Services, 1st Floor, M40, Junction 2, Windsor Drive, Beaconsfield, HP9 2SE on 20 September 2016 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 19 September 2016. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No: 8738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , during the period before the day on which the meeting is to be held. Further details contact: Mrs Eileen T F Sale, Email: admin@salesmith.demon.co.uk Tel: 01922 624777 | |||
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. |