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Home > England & Wales Companies > A.J.M. CONSTRUCTION LIMITED
Company Information for

A.J.M. CONSTRUCTION LIMITED

SHIPLEY, WEST YORKSHIRE, BD17,
Company Registration Number
03191179
Private Limited Company
Dissolved

Dissolved 2014-04-02

Company Overview

About A.j.m. Construction Ltd
A.J.M. CONSTRUCTION LIMITED was founded on 1996-04-26 and had its registered office in Shipley. The company was dissolved on the 2014-04-02 and is no longer trading or active.

Key Data
Company Name
A.J.M. CONSTRUCTION LIMITED
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
 
Filing Information
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
Primary Source:Companies House
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Companies with same name A.J.M. CONSTRUCTION LIMITED
The following companies were found which have the same name as A.J.M. CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of A.J.M. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE KELLY
Company Secretary 1996-06-03
ANDREW CLOUGH
Director 1996-06-03
JULIE ANNE KELLY
Director 1996-06-03
MARK ANTHONY KELLY
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 1998-02-05 1998-02-06
IRENE LESLEY HARRISON
Nominated Secretary 1996-04-26 1996-06-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-04-26 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLOUGH GREAT NORTHERN INGROW LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
ANDREW CLOUGH THE BRIDGEHOUSE PUB COMPANY LTD Director 2013-08-16 CURRENT 2013-08-16 Active
ANDREW CLOUGH STILLRIDGE LIMITED Director 2011-12-22 CURRENT 2006-11-09 Dissolved 2018-04-10
ANDREW CLOUGH BRIDGE HOUSE BREWERY LIMITED Director 2011-03-16 CURRENT 2010-01-22 Active
ANDREW CLOUGH ASHCLAY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2017-01-17
ANDREW CLOUGH KELLY DEVELOPMENTS (UK) LIMITED Director 2007-03-01 CURRENT 2004-02-16 Active
ANDREW CLOUGH DAWNMANOR LIMITED Director 2003-02-20 CURRENT 2003-01-15 Dissolved 2016-01-19
JULIE ANNE KELLY JAM PUB COMPANY YORKSHIRE LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
MARK ANTHONY KELLY BREW HOUSE YORKSHIRE LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
MARK ANTHONY KELLY THE BRIDGEHOUSE PUB COMPANY LTD Director 2013-08-16 CURRENT 2013-08-16 Active
MARK ANTHONY KELLY STILLRIDGE LIMITED Director 2011-12-22 CURRENT 2006-11-09 Dissolved 2018-04-10
MARK ANTHONY KELLY BRIDGE HOUSE BREWERY LIMITED Director 2011-03-16 CURRENT 2010-01-22 Active
MARK ANTHONY KELLY THE SYCAMORES (BINGLEY) MANAGEMENT COMPANY LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
MARK ANTHONY KELLY ASHCLAY LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2017-01-17
MARK ANTHONY KELLY CHURCH ROAD (HORSFORTH) MANAGEMENT COMPANY LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
MARK ANTHONY KELLY KELLY DEVELOPMENTS (UK) LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
MARK ANTHONY KELLY DAWNMANOR LIMITED Director 2003-02-20 CURRENT 2003-01-15 Dissolved 2016-01-19

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
2014-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
2013-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013
2013-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2013
2012-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012
2012-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012
2011-11-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011
2011-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
2010-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
2009-12-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM HAWKCLIFFE WORKS HEBDEN ROAD OXENHOPE WEST YORKSHIRE BD22 9SY ENGLAND
2009-11-064.20STATEMENT OF AFFAIRS/4.19
2009-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-211.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THE OLD CHASE BUILDING SUNDERLAND STREET KEIGHLEY WEST YORKSHIRE BD21 5LE
2008-06-17363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-16190LOCATION OF DEBENTURE REGISTER
2008-06-16353LOCATION OF REGISTER OF MEMBERS
2008-01-18363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AB
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-01288aNEW DIRECTOR APPOINTED
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-03363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 21 MINNIE STREET HAWORTH KEIGHLEY WEST YORKSHIRE BD22 8PR
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-21363aRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-07-2188(2)AD 30/04/96--------- £ SI 99@1
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-10288bSECRETARY RESIGNED
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1997-05-28363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-06-07225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-06-07288SECRETARY RESIGNED
1996-06-07287REGISTERED OFFICE CHANGED ON 07/06/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-06-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-07288NEW DIRECTOR APPOINTED
1996-06-07288DIRECTOR RESIGNED
1996-06-0788(2)RAD 03/06/96--------- £ SI 1@1=1 £ IC 1/2
1996-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to A.J.M. CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-21
Notices to Creditors2009-11-09
Fines / Sanctions
No fines or sanctions have been issued against A.J.M. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-25 Outstanding YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of A.J.M. CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J.M. CONSTRUCTION LIMITED
Trademarks
We have not found any records of A.J.M. CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J.M. CONSTRUCTION LIMITED. 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 (4534 - Other building installation) as A.J.M. CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J.M. CONSTRUCTION LIMITED 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 TypeFinal Meetings
Defending partyA. J. M. CONSTRUCTION LTDEvent Date2013-11-18
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 TypeNotices to Creditors
Defending partyA.J.M. CONSTRUCTION LTDEvent Date2009-10-28
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J.M. CONSTRUCTION LIMITED 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 A.J.M. CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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