Dissolved
Dissolved 2014-04-02
Company Information for A.J.M. CONSTRUCTION LIMITED
SHIPLEY, WEST YORKSHIRE, BD17,
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Company Registration Number
03191179
Private Limited Company
Dissolved Dissolved 2014-04-02 |
Company Name | |
---|---|
A.J.M. CONSTRUCTION LIMITED | |
Legal Registered Office | |
SHIPLEY WEST YORKSHIRE | |
Company Number | 03191179 | |
---|---|---|
Date formed | 1996-04-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2014-04-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 07:05:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.J.M. CONSTRUCTION LIMITED | GLEBE COURT RATHANGAN CO KILDARE | Dissolved | Company formed on the 2000-09-08 | |
A.J.M. Construction, Incorporated | 1819 BECKER RIDGE RD FAIRBANKS AK 99709 | Good Standing | Company formed on the 2006-06-08 | |
A.J.M. CONSTRUCTION, INC. | 1186 SHADY BROOK LN GAYLORD Michigan 49735 | UNKNOWN | Company formed on the 0000-00-00 | |
A.J.M. Construction, Inc. | 10100 Santa Monica Blvd #1300 Los Angeles CA 90067 | Active | Company formed on the 1992-01-10 | |
A.J.M. CONSTRUCTION, INC | 4631 ADAMS AVE LAKE WALES FL 33859 | Inactive | Company formed on the 2011-04-05 |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE KELLY |
||
ANDREW CLOUGH |
||
JULIE ANNE KELLY |
||
MARK ANTHONY KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT NORTHERN INGROW LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
THE BRIDGEHOUSE PUB COMPANY LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
STILLRIDGE LIMITED | Director | 2011-12-22 | CURRENT | 2006-11-09 | Dissolved 2018-04-10 | |
BRIDGE HOUSE BREWERY LIMITED | Director | 2011-03-16 | CURRENT | 2010-01-22 | Active | |
ASHCLAY LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2017-01-17 | |
KELLY DEVELOPMENTS (UK) LIMITED | Director | 2007-03-01 | CURRENT | 2004-02-16 | Active | |
DAWNMANOR LIMITED | Director | 2003-02-20 | CURRENT | 2003-01-15 | Dissolved 2016-01-19 | |
JAM PUB COMPANY YORKSHIRE LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
BREW HOUSE YORKSHIRE LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
THE BRIDGEHOUSE PUB COMPANY LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
STILLRIDGE LIMITED | Director | 2011-12-22 | CURRENT | 2006-11-09 | Dissolved 2018-04-10 | |
BRIDGE HOUSE BREWERY LIMITED | Director | 2011-03-16 | CURRENT | 2010-01-22 | Active | |
THE SYCAMORES (BINGLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
ASHCLAY LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2017-01-17 | |
CHURCH ROAD (HORSFORTH) MANAGEMENT COMPANY LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
KELLY DEVELOPMENTS (UK) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
DAWNMANOR LIMITED | Director | 2003-02-20 | CURRENT | 2003-01-15 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM HAWKCLIFFE WORKS HEBDEN ROAD OXENHOPE WEST YORKSHIRE BD22 9SY ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THE OLD CHASE BUILDING SUNDERLAND STREET KEIGHLEY WEST YORKSHIRE BD21 5LE | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 21 MINNIE STREET HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8PR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
88(2) | AD 30/04/96--------- £ SI 99@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
88(2)R | AD 03/06/96--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-11-21 |
Notices to Creditors | 2009-11-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as A.J.M. CONSTRUCTION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A. J. M. CONSTRUCTION LTD | Event Date | 2013-11-18 |
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Members and a Meeting of the Creditors of A. J. M. Construction Ltd will be held at 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB on Friday 20 December 2013 at 2.00 pm and 2.15 pm respectively, for the purpose of receiving an account and the report of the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxies to be used at the Meetings must be lodged at the offices of Rushtons , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB no later than 12.00 noon on the day preceding the Meeting. Further details contact: Simon Robinson , Email: sarobinson@rushtonsinsolvency.co.uk Tel: 01274 598585 , (Ref: RSC/SR/AJT.) | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A.J.M. CONSTRUCTION LTD | Event Date | 2009-10-28 |
Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before the 31 December 2009, to send in their full forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton, Rushtons, Accountants, 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB, the Liquidator of the said Company and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. R S Claughton , Liquidator : | |||
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. |