Company Information for AJMD CONSULTING LTD
SUITE 16 & 17 OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ,
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Company Registration Number
03386642
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
AJMD CONSULTING LTD | ||
Legal Registered Office | ||
SUITE 16 & 17 OAK HOUSE 317 GOLDEN HILL LANE LEYLAND PR25 2YJ Other companies in PR25 | ||
Previous Names | ||
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Company Number | 03386642 | |
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Company ID Number | 03386642 | |
Date formed | 1997-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:21:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AJMD CONSULTING LTD | Unknown |
Officer | Role | Date Appointed |
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MARIA DUNNE |
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ANDREW DUNNE |
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MARIA DUNNE |
Officer | Role | Date Appointed | Date Resigned |
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BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O PILKINGTONS 135 TOWNGATE LEYLAND LANCASHIRE PR25 2LH | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | PREVEXT FROM 05/04/2017 TO 31/05/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 19/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DUNNE / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 05/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DUNNE / 05/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 3 ACORN CLOSE LEYLAND PRESTON PR25 3AF | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DUNNE / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNNE / 13/06/2010 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
CERTNM | COMPANY NAME CHANGED BASIS TECHNOLOGY SERVICES LIMITE D CERTIFICATE ISSUED ON 16/11/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 11 HUGH LANE LEYLAND PRESTON PR5 3PE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | |
88(2)R | AD 13/06/97--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-08-07 |
Appointmen | 2017-08-07 |
Resolution | 2017-08-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 AJMD CONSULTING LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AJMD CONSULTING LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | AJMD CONSULTING LTD | Event Date | 2017-08-01 |
I, Timothy John Hargreaves of T H Financial Recovery, Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ give notice that I was appointed liquidator of the above named Company on 1 August 2017 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required on or before 25 August 2017 to prove their debts by sending to the undersigned Timothy John Hargreaves of T H Financial Recovery, Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared to all creditors who prove their debts before the specified deadline. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder Details: Timothy John Hargreaves (IP No. 8637 ) of T H Financial Recovery , Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ For further details contact: Timothy Hargreaves, Tel: 01772 641146 . Email: info@thfr.co.uk Ag LF50113 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AJMD CONSULTING LTD | Event Date | 2017-08-01 |
Timothy John Hargreaves (IP No. 8637 ) of T H Financial Recovery , Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ : Ag LF50113 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AJMD CONSULTING LTD | Event Date | 2017-08-01 |
At a general meeting of the members of the above named company, duly convened and held at Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ on 1 August 2017 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Timothy John Hargreaves (IP No. 8637 ) of T H Financial Recovery , Suite 16 & 17, Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ is hereby appointed Liquidator of the Company for the purposes of the winding up. For further details contact: Timothy Hargreaves, Tel: 01772 641146 . Email: info@thfr.co.uk Ag LF50113 | |||
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. |