Dissolved 2015-11-14
Company Information for AJT PROCESS ENGINEERING LTD.
LINLITHGOW BRIDGE, LINLITHGOW, EH49 7QE,
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Company Registration Number
SC413030
Private Limited Company
Dissolved Dissolved 2015-11-14 |
Company Name | |
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AJT PROCESS ENGINEERING LTD. | |
Legal Registered Office | |
LINLITHGOW BRIDGE LINLITHGOW EH49 7QE Other companies in EH49 | |
Company Number | SC413030 | |
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Date formed | 2011-12-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:26 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 FULL LIST | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
SH01 | 02/01/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN TUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-10 |
Resolutions for Winding-up | 2014-05-13 |
Appointment of Liquidators | 2014-05-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 AJT PROCESS ENGINEERING LTD.
Tangible Fixed Assets | 2012-12-31 | £ 3,000 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as AJT PROCESS ENGINEERING LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AJT PROCESS ENGINEERING LIMITED | Event Date | 2015-04-08 |
Registed Office: 23 Avalon Gardens, Linlithgow, Bridge, Linlithgow, West Lothian, Scotland, EH49 7QE NOTICE IS HEREBY GIVEN that a final meeting of the members of AJT Process Engineering Limited will be held at 11:00 am on 18 May 2015 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton (IP Number: 9641) Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF Contact Name: Toni James, Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AJT PROCESS ENGINEERING LTD. | Event Date | 2014-05-02 |
Name of Company: AJT PROCESS ENGINEERING LIMITED . Company Number: SC413030 Nature of Business: Support activities for petroleum and natural gas extraction. Type of Liquidation: Members Voluntary Liquidation. Address of Registered Office: 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom. Principal Trading Address: 23 Avalon Gardens, Linlithgow Bridge, Linlithgow, West Lothian, Scotland EH49 7QE. Liquidator's Name and Address: Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom Date of Appointment: 2nd May 2014. By whom Appointed: Members. Contact person: Toni James. Telephone No. 01702 344558. E-mail Address: tonijames@dcabr.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AJT PROCESS ENGINEERING LTD. | Event Date | |
Special and Ordinary Pesolutions Company Number: SC413030 At a General Meeting of the members of the above named company, duly convened and held at 23 Avalon Gardens, Linlithgow, West Lothian, Scotland EH49 7QE on 2 May 2014 at 3.30 pm the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: i. A Special Resolution that the Company be wound up voluntarily. ii. An Ordinary Resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom be and hereby is appointed Liquidator of the Company. iii. An Ordinary Resolution that the remuneration of the Liquidator be fixed at 1,680 inclusive of VAT, plus disbursements which are to be capped at 280 inclusive of VAT and drawn from recoverable VAT. iv. A Special Resolution that the Liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. v. A Special Resolution that the Liquidator be, and hereby is authorised to pay any class of creditor in full Andrew John Tuckett , Chairman of the meeting | |||
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. |