Dissolved
Dissolved 2014-12-25
Company Information for ARJAY (LONGRIDGE) LIMITED
HESKIN, PRESTON, PR7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-25 |
Company Name | |
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ARJAY (LONGRIDGE) LIMITED | |
Legal Registered Office | |
HESKIN PRESTON | |
Company Number | 01768179 | |
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Date formed | 1983-11-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-12-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 18:03:33 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD STAFFORD |
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NIGEL MATTHEW STAFFORD |
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SIMON RICHARD STAFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STAFFORD |
Director | ||
ARNOLD JAMES DEWHURST |
Director | ||
ARNOLD JAMES DEWHURST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R R MOTORS LIMITED | Director | 2004-05-24 | CURRENT | 1989-07-11 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 9 PITTMAN COURT PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFFORD | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 29/03/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD STAFFORD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MATTHEW STAFFORD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STAFFORD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD STAFFORD / 01/12/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL MATTHEW STAFFORD | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
169 | £ IC 100/50 30/06/04 £ SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 12 ESSEX STREET PRESTON LANCS PR1 1QE | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
Final Meetings | 2014-07-16 |
Resolutions for Winding-up | 2013-12-03 |
Appointment of Liquidators | 2013-12-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BNK OF SCOTLAND LTD | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLUN'S BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 141,943 |
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Creditors Due After One Year | 2011-11-30 | £ 232,077 |
Creditors Due Within One Year | 2012-11-30 | £ 203,322 |
Creditors Due Within One Year | 2011-11-30 | £ 281,451 |
Provisions For Liabilities Charges | 2012-11-30 | £ 20,359 |
Provisions For Liabilities Charges | 2011-11-30 | £ 17,489 |
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 ARJAY (LONGRIDGE) LIMITED
Current Assets | 2012-11-30 | £ 96,381 |
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Current Assets | 2011-11-30 | £ 39,201 |
Debtors | 2012-11-30 | £ 94,731 |
Debtors | 2011-11-30 | £ 37,551 |
Fixed Assets | 2012-11-30 | £ 132,481 |
Fixed Assets | 2011-11-30 | £ 486,465 |
Secured Debts | 2012-11-30 | £ 51,875 |
Secured Debts | 2011-11-30 | £ 231,086 |
Stocks Inventory | 2012-11-30 | £ 1,650 |
Stocks Inventory | 2011-11-30 | £ 1,650 |
Tangible Fixed Assets | 2012-11-30 | £ 132,381 |
Tangible Fixed Assets | 2011-11-30 | £ 486,365 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as ARJAY (LONGRIDGE) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ARJAY (LONGRIDGE) LIMITED | Event Date | 2014-07-10 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 18 September 2014 at 10.00 am, to be followed at 10.30 am; by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA no later than 12 noon on the preceding day. For further details contact: John-Paul Lander, Tel: 01257 452012, Email: johnpaullander@marshallpeters.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARJAY (LONGRIDGE) LIMITED | Event Date | 2013-11-27 |
(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA on 27 November 2013 at 10.30 am, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Administrator: John-Paul Lander. Contact Details: 01257 452021 Nigel Stafford , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARJAY (LONGRIDGE) LIMITED | Event Date | 2013-11-27 |
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: John-Paul Lander. Contact Details: 01257 452021 : | |||
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. |