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Company Information for

A&J MACHINE LTD

TWO HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN,

Company Registration Number

04987056

Private Limited Company

Liquidation

Company Overview

About A&j Machine Ltd

A&J MACHINE LTD was founded on 2003-12-08 and has its registered office in Hull. The organisation's status is listed as "Liquidation". A&j Machine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A&J MACHINE LTD

TWO HUMBER QUAYS WELLINGTON STREET WEST HULL HU1 2BN Other companies in HU1

Filing Information

Company Number		04987056
Company ID Number		04987056
Date formed		2003-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2007
Account next due		30/09/2009
Latest return		08/12/2007
Return next due		05/01/2009
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 11:00:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A&J MACHINE LTD

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Company Officers of A&J MACHINE LTD

Current Directors

Officer	Role	Date Appointed
JOYCE RAMNATH	Company Secretary	2004-04-08
RAYMOND RAMNATH	Director	2004-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-12-08	2004-02-10
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-12-08	2004-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND RAMNATH	UNITED NUTRITION LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Dissolved 2017-05-16
RAYMOND RAMNATH	GBR NUTRITION LTD	Director	2011-06-01	CURRENT	2011-06-01	Dissolved 2014-10-21
RAYMOND RAMNATH	MMAGB LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active - Proposal to Strike off
RAYMOND RAMNATH	SAMSAM LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Dissolved 2015-07-07

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
2021-08-28	WU15	Compulsory liquidation. Final meeting
2018-01-16	WU14	Compulsory liquidation. Removal of liquidator by court
2014-06-13	COCOMP	Compulsory winding up order
2014-06-13	LIQ MISC OC	Court order insolvency:re court order block transfer replacement of liq
2014-06-13	4.31	Compulsory liquidaton liquidator appointment
2014-02-11	4.31	Compulsory liquidaton liquidator appointment
2014-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/14 FROM , 1St Floor Lowgate House, Lowgate, Hull, East Yorkshire, HU1 1EL
2010-06-23	COCOMP	Compulsory winding up order
2010-06-23	LIQ MISC OC	Court order insolvency:replacement of liquidator
2010-06-04	4.31	Compulsory liquidaton liquidator appointment
2009-11-12	4.31	Compulsory liquidaton liquidator appointment
2009-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/09 FROM , 20 Longhill Road, Catford, Londoon, SE6 1TY
2009-07-13	COCOMP	Compulsory winding up order
2009-05-15	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16	AA	30/11/06 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-16	363s	Return made up to 08/12/07; full list of members
2007-07-27	363s	Return made up to 08/12/06; full list of members
2007-07-27	AA	30/11/05 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2006-03-29	363s	Return made up to 08/12/05; full list of members
2005-08-11	AA	30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-18	363s	Return made up to 08/12/04; full list of members
2004-11-05	225	Accounting reference date shortened from 31/12/04 to 30/11/04
2004-06-16	288a	New director appointed
2004-06-02	287	Registered office changed on 02/06/04 from: 20 longhill road, london, SE6 1TY
2004-05-18	288a	New secretary appointed
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-02-10	288b	SECRETARY RESIGNED
2004-02-10	288b	DIRECTOR RESIGNED
2003-12-08	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

6311 - Cargo handling

Licences & Regulatory approval

We could not find any licences issued to A&J MACHINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-02-19
Meetings of Creditors	2017-03-31
Petitions to Wind Up (Companies)	2009-06-04
Proposal to Strike Off	2007-05-29

Fines / Sanctions

No fines or sanctions have been issued against A&J MACHINE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

A&J MACHINE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 6311 - Cargo handling

Intangible Assets

Patents

We have not found any records of A&J MACHINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A&J MACHINE LTD

Trademarks

We have not found any records of A&J MACHINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A&J MACHINE LTD. 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 (6311 - Cargo handling) as A&J MACHINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A&J MACHINE LTD 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	Notice of
Defending party	A&J MACHINE LTD	Event Date	2020-02-19

Initiating party		Event Type	Meetings of Creditors
Defending party	A&J MACHINE LTD	Event Date	2017-03-27
In the High Court, Royal Courts of Justice case number 12807 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a Meeting of the Company will be held at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN , on 28 April 2017 , at 10.00 am to consider resolutions fixing the basis of the liquidators remuneration and authorising him to draw category 2 disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidators at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN no later than 12 noon on 27 April 2017. Dates of appointment: William Duncan, 26 October 2009 and Alec Pillmoor, 16 May 2014. Office Holder details: William Duncan (IP No. 6440) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Alec Pillmoor (IP No. 007243) of Baker Tilly Creditor Services LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN. Correspondence address & contact details of case manager: Stephanie Sutton of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607309. Contact details of Joint Liquidators: William Duncan, Tel: 0113 285 5235 and Alec Pillmoor, Tel: 01482 607200. Ag GF123452

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	A & J MACHINE LIMITED	Event Date	2009-04-03
In the High Court of Justice (Chancery Division) Companies Court case number 12807 A Petition to wind up the above-named Company of registered office 20 Longhill Road, Catford, London SE6 1TY , presented on 3 April 2009 by AJIX INC, dba Capscanada, 1893 SW Third Street, Pompano Beach, Florida, 33069 USA , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 June 2009. The Petitioners Solicitor is Stock Fraser Cukier Solicitors , Berkeley House, 18-24 High Street, Edgware, Middlesex HA8 7RP . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A&J MACHINE LTD	Event Date	2007-05-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A&J MACHINE LTD 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 MACHINE LTD any grants or awards.

Ownership

We could not find any group structure information

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