Liquidation
Company Information for AJ WOOD GROUNDWORKS LIMITED
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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AJ WOOD GROUNDWORKS LIMITED | ||
Legal Registered Office | ||
Regency House 45-53 Chorley New Road Bolton BL1 4QR Other companies in PR3 | ||
Previous Names | ||
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Company Number | 06206584 | |
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Company ID Number | 06206584 | |
Date formed | 2007-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-24 11:55:48 |
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Officer | Role | Date Appointed |
---|---|---|
LAURIE CONSIDINE LEFEUVRE |
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LAURIE CONSIDINE LEFEUVRE |
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ANDREW JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ANNE WOOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANCASHIRE ECOLOGY LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
AJ WOOD TRANSPORT LIMITED | Director | 2012-01-23 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
AJ WOOD TRANSPORT LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
A J WOOD CIVILS LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-18 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-18 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM 11 Market Place Longridge Preston PR3 3RS United Kingdom | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM Withy Tree Farm Cumeragh Whittingham Preston Lancashire PR3 2AN | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062065840002 | |
AP01 | DIRECTOR APPOINTED MR LAURIE CONSIDINE LEFEUVRE | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 26 | |
RES15 | CHANGE OF NAME 06/12/2012 | |
CERTNM | Company name changed aj wood (plant) LIMITED\certificate issued on 14/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 10/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
225 | CURREXT FROM 30/04/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LAURIE CONSIDINE LEFEUVRE | |
288b | APPOINTMENT TERMINATED SECRETARY LESLEY WOOD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2022-11-16 |
Appointmen | 2018-09-27 |
Resolution | 2018-09-27 |
Meetings o | 2018-09-14 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 AJ WOOD GROUNDWORKS LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as AJ WOOD GROUNDWORKS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AJ WOOD GROUNDWORKS LIMITED | Event Date | 2018-09-27 |
Name of Company: AJ WOOD GROUNDWORKS LIMITED Company Number: 06206584 Nature of Business: Renting and leasing of construction and civil engineering machinery and equipment Previous Name of Company: AJ… | |||
Initiating party | Event Type | Resolution | |
Defending party | AJ WOOD GROUNDWORKS LIMITED | Event Date | 2018-09-27 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | AJ WOOD GROUNDWORKS LIMITED | Event Date | 2018-09-19 |
Final Date for Proving: 8 December 2022. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200. : Joint Liquidator's Name and Address: Clive Morris (IP No. 008820) of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Chorley, PR7 5PA. : | |||
Initiating party | Event Type | Meetings o | |
Defending party | AJ WOOD GROUNDWORKS LIMITED | Event Date | 2018-09-14 |
Initiating party | Event Type | Petitions | |
Defending party | AJ WOOD GROUNDWORKS LTD | Event Date | 2018-08-22 |
In the High Court of Justice Business and Property Court of England & Wales Insolvency & Companies List (ChD) at Birmingham No 6258 of 2018 In the Matter of AJ WOOD GROUNDWORKS LTD (Company Number 062… | |||
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. |