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Company Information for

AMJN LTD

C/O CBA BUSINESS SOLUTIONS LIMITED, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
09276709
Private Limited Company
Liquidation

Company Overview

About Amjn Ltd
AMJN LTD was founded on 2014-10-23 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Amjn Ltd 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
AMJN LTD
 
Legal Registered Office
C/O CBA BUSINESS SOLUTIONS LIMITED
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in PE21
 
Filing Information
Company Number 09276709
Company ID Number 09276709
Date formed 2014-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154261721  
Last Datalog update: 2019-12-09 13:16:04
Primary Source:Companies House
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Company Officers of AMJN LTD

Current Directors
Officer Role Date Appointed
DMITRIJS MUSTERMANS
Director 2014-10-23
JURIJS OGORODNIKOVS
Director 2014-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEKSEJS PERTNIKOVS
Director 2014-10-23 2017-01-25
JEKATERINA MUSTERMANE
Director 2014-10-23 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRIJS MUSTERMANS AMJ LOGISTICS LIMITED Director 2017-06-14 CURRENT 2017-05-05 Liquidation
DMITRIJS MUSTERMANS MADITA LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
JURIJS OGORODNIKOVS AMJ LOGISTICS LIMITED Director 2017-05-05 CURRENT 2017-05-05 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
2021-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 43 Wide Bargate Boston Lincolnshire PE21 6SR England
2019-08-30LIQ02Voluntary liquidation Statement of affairs
2019-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-14
2019-01-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 101 Fydell Street Boston PE21 8LG
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-23PSC07CESSATION OF ALEKSEJS PERTNIKOVS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS PERTNIKOVS
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEKATERINA MUSTERMANE
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-29DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-01CH01Director's details changed for Mr Aleksejs Pertnikovs on 2016-06-01
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-14AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMJN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-16
Resolutions for Winding-up2019-08-16
Meetings of Creditors2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against AMJN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMJN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AMJN LTD

Intangible Assets
Patents
We have not found any records of AMJN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMJN LTD
Trademarks
We have not found any records of AMJN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMJN LTD. 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 (47290 - Other retail sale of food in specialised stores) as AMJN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMJN LTD 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 TypeAppointment of Liquidators
Defending partyAMJN LTDEvent Date2019-08-14
Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA : Further information about this case is available from the offices of CBA on 0116 2626804.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMJN LTDEvent Date2019-08-14
At a general meeting of the Members of the above-named company, duly convened, and held at CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA on 14 August 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be a pointed Liquidator of the Company" Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA Business Solutions Limited , 126 New Walk, Leicester LE1 7JA . Date of Appointment: 14 August 2019 . Further information about this case is available from the offices of CBA on 0116 2626804. Dmitrijs Mustermans , Chair of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMJN LTDEvent Date2019-08-06
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Dmitrijs Mustermans, to be held on 14 August 2019 at 11.30 am, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solution, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Neil C Money (IP No. 8900) of CBA Business Solutions is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact CBA Business Solutions on 0116 2626804 or by email at victoria.ely@.cbainsolvency.co.uk. Dmitrijs Mustermans , Director : DATED THIS 31 DAY OF JULY 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMJN LTD 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 AMJN LTD 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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