AHJI REALISATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Ahji Realisations Ltd

AHJI REALISATIONS LIMITED was founded on 2003-09-04 and had its registered office in Vantage Point Woodwater Park Pynes Hill. The company was dissolved on the 2013-12-18 and is no longer trading or active.

Key Data

Company Name

AHJI REALISATIONS LIMITED

Legal Registered Office

VANTAGE POINT WOODWATER PARK PYNES HILL
EXETER

Previous Names

A H JONES INVESTIGATORS LIMITED

22/02/2013

Filing Information

Company Number		04887202
Date formed		2003-09-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-09-30
Date Dissolved		2013-12-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-14 06:14:35
Primary Source:	Companies House

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Company Officers of AHJI REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ALEXANDER SCOTT GIBSON	Company Secretary	2009-07-30
ANDREW ALEXANDER SCOTT GIBSON	Director	2009-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN CROFTS	Director	2009-07-30	2010-01-04
CHRISTINE ANN ADAMS	Director	2003-09-04	2009-08-21
ADAMS ROBERT	Director	2003-09-04	2009-08-21
CHRISTINE ANN ADAMS	Company Secretary	2003-09-04	2009-07-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-04	2003-09-04

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.

Date	Document Type	Document Description
2013-12-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-22	RES15	CHANGE OF NAME 25/01/2013
2013-02-22	CERTNM	COMPANY NAME CHANGED A H JONES INVESTIGATORS LIMITED CERTIFICATE ISSUED ON 22/02/13
2013-02-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-19	RES15	CHANGE OF NAME 25/01/2013
2013-01-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 45 CLIFTON ROAD EXETER EX1 2BJ UNITED KINGDOM
2013-01-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-25	4.20	STATEMENT OF AFFAIRS/4.19
2013-01-25	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-01-15	GAZ1	FIRST GAZETTE
2012-07-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 6 BLACKBOY ROAD EXETER EX4 6SG UNITED KINGDOM
2012-03-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-21	LATEST SOC	21/03/12 STATEMENT OF CAPITAL;GBP 200
2012-03-21	SH06	21/03/12 STATEMENT OF CAPITAL GBP 200
2011-09-08	AR01	04/09/11 FULL LIST
2011-07-04	AA	30/09/10 TOTAL EXEMPTION FULL
2010-12-02	AA	30/09/09 TOTAL EXEMPTION FULL
2010-10-08	AR01	04/09/10 FULL LIST
2010-10-08	AD02	SAIL ADDRESS CHANGED FROM: C/O SHEPPARD ROCKEY & WILLIAMS LTD SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER SCOTT GIBSON / 04/09/2010
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 45 CLIFTON ROAD, NEWTOWN EXETER DEVON EX1 2BJ
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-04	AD02	SAIL ADDRESS CREATED
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CROFTS
2009-09-23	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE ADAMS
2009-09-03	288b	APPOINTMENT TERMINATED DIRECTOR ADAMS ROBERT
2009-07-30	288a	DIRECTOR APPOINTED MR DAVID JOHN CROFTS
2009-07-30	288a	DIRECTOR APPOINTED MR ANDREW ALEXANDER SCOTT GIBSON
2009-07-30	288a	SECRETARY APPOINTED MR ANDREW ALEXANDER SCOTT GIBSON
2009-07-30	288b	APPOINTMENT TERMINATED SECRETARY CHRISTINE ADAMS
2009-07-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-04	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-04	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-27	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-15	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-14	88(2)R	AD 04/09/03--------- £ SI 199@1=199 £ IC 1/200
2003-09-16	RES12	VARYING SHARE RIGHTS AND NAMES
2003-09-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-12	ELRES	S386 DISP APP AUDS 04/09/03
2003-09-12	ELRES	S366A DISP HOLDING AGM 04/09/03
2003-09-04	288b	SECRETARY RESIGNED
2003-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7460 - Investigation & security

Licences & Regulatory approval

We could not find any licences issued to AHJI REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-07-04
Resolutions for Winding-up	2013-01-24
Appointment of Liquidators	2013-01-24
Proposal to Strike Off	2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against AHJI REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AHJI REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	8
MortgagesNumMortOutstanding	0.54	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	6

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 AHJI REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of AHJI REALISATIONS LIMITED registering or being granted any patents

Domain Names

AHJI REALISATIONS LIMITED owns 1 domain names.

ahjones.co.uk

Trademarks

We have not found any records of AHJI REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AHJI REALISATIONS 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 (7460 - Investigation & security) as AHJI REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AHJI REALISATIONS 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 Type	Final Meetings
Defending party	AHJI REALISATIONS LIMITED	Event Date	2013-07-01
Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final Meetings of the members and creditors of the above named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , on 9 September 2013 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD no later than 12.00 noon on the business day before the meeting. Stephen James Hobson . (IP No 006473), Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Appointed Liquidator of A H Jones Investigators Limited on 18 January 2013 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A H JONES INVESTIGATORS LIMITED	Event Date	2013-01-18
At a general meeting of the Company, duly convened and held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 18 January 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Stephen James Hobson (IP no 6473), of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Telephone: 01392 667000 . A Gibson , Office holder capacity: Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A H JONES INVESTIGATORS LIMITED	Event Date	2013-01-18
Liquidator's Name and Address: Stephen James Hobson , (IP no 006473), of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD :

Initiating party		Event Type	Proposal to Strike Off
Defending party	AHJI REALISATIONS LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AHJI REALISATIONS 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 AHJI REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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