Dissolved
Dissolved 2016-01-20
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Company Information for AMJUK REAL ESTATE LIMITED
PONTYPOOL, GWENT, NP4,
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Company Registration Number
 05247690 Private Limited Company
Dissolved 2016-01-20 |
Company Overview
About Amjuk Real Estate Ltd
AMJUK REAL ESTATE LIMITED was founded on 2004-10-01 and had its registered office in Pontypool. The company was dissolved on the 2016-01-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMJUK REAL ESTATE LIMITED | |
| Legal Registered Office | |
| PONTYPOOL GWENT | |
Filing Information
| Company Number | 05247690 | |
|---|---|---|
| Date formed | 2004-10-01 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-01-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 12:28:11 |
| Companies House |
|
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Company Officers of AMJUK REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MARIA JONES |
||
ANNA MARIA JONES |
||
PHILIP GRAHAM JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMJUK CAPITAL MARKETS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-10-01 | Dissolved 2013-10-22 | |
| AMJUK LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2013-10-22 | |
| AMJUK CAPITAL MARKETS LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Dissolved 2013-10-22 | |
| AMJUK LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2013-10-22 | |
| AMJUK CAPITAL MARKETS LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Dissolved 2013-10-22 | |
| AMJUK LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2013-10-22 |
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 |
|---|---|---|
| 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 20/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 8 CHARLES CLOSE OSBASTON MONMOUTH NP25 3JD | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM JONES / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA JONES / 02/10/2009 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 | |
| 88(2)R | AD 01/10/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to AMJUK REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-06-28 |
| Appointment of Liquidators | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against AMJUK REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMJUK REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 6,067 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 AMJUK REAL ESTATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 289 |
| Current Assets | 2011-06-01 | £ 12,588 |
| Debtors | 2011-06-01 | £ 12,299 |
| Shareholder Funds | 2011-06-01 | £ 6,521 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMJUK REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMJUK REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for AMJUK REAL ESTATE 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 (68320 - Management of real estate on a fee or contract basis) as AMJUK REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMJUK REAL ESTATE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AMJUK REAL ESTATE LIMITED | Event Date | 2013-06-21 |
| At a General Meeting of the members of the above named company, duly convened and held at Bruce & Co, 1a Maryport Street, Usk, Monmouthshire NP15 1AB on 21 June 2013 , the following Resolutions were passed: Special Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution: Mr B G Mitchell of Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up. For further details or information: Barry Mitchell (IP no 418) at Pentre Farm House, Mamhilad, Gwent NP4 0JH . Tel no: 01495 785511 : Fax no: 01495 785707 Office Holder: Barry Gibson Mitchell , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Office Holder number: 418 (ICAEW). Date of Appointment: 21 June 2013 Philip Graham Jones , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMJUK REAL ESTATE LIMITED | Event Date | 2013-06-21 |
| Barry Gibson Mitchell , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Further information about this case is available from: Barry Mitchell (liquidator), Pentre Farm House, Mamhilad, Gwent NP4 0JH. Tel no: 01495 785511, Fax no: 01495 785707 : 418 (ICAEW) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMJUK REAL ESTATE 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 AMJUK REAL ESTATE 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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