Dissolved
Dissolved 2016-01-05
Company Information for PJA TRADING LIMITED
WORCESTER, WORCESTERSHIRE, WR1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | ||
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PJA TRADING LIMITED | ||
Legal Registered Office | ||
WORCESTER WORCESTERSHIRE | ||
Previous Names | ||
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Company Number | 06540884 | |
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Date formed | 2008-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 23:03:59 |
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Registered address | Last known status | Formation date | ||
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PJA TRADING LIMITED | 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR | Active - Proposal to Strike off | Company formed on the 2017-08-30 |
Officer | Role | Date Appointed |
---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED |
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PHILIP NEIL HUTCHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.S. WHITE MANUFACTURING | Company Secretary | 2018-06-20 | CURRENT | 1987-10-01 | Active | |
A D BURS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1995-05-16 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2010-10-27 | Active | |
POWELL & CASEY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NEOKOR HOLDINGS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR SERVICES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EMC CEMENT HOLDINGS LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
GREENOCK INVESTMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2012-12-06 | Active | |
A G CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1994-07-08 | Dissolved 2016-08-23 | |
ARK HOME HEALTHCARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-12-22 | Liquidation | |
ARK COMPLEX CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2011-03-02 | Liquidation | |
BRG TRADING LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-12-18 | Dissolved 2016-08-23 | |
ARTEFII LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
RADAMECO (HOLDINGS) LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
BOOH MEDIA PLC | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
DIGIGLASS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
TOTEC CONSULTING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
MALVERN HILLS SCIENCE PARK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1998-02-20 | Active | |
BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
TAYLORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-11-01 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
WILLIAMS HODGSON LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 20/03/15 FULL LIST | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 20/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL HUTCHBY / 20/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 20/03/2010 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | AD 20/08/08-20/08/08 GBP SI 74999@1=74999 GBP IC 1/75000 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 14/05/08 | |
RES13 | AMEND MEMS APPT DIR 14/05/2008 | |
RES04 | GBP NC 1000/100000 14/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | |
288a | DIRECTOR APPOINTED PHILIP NEIL HUTCHBY | |
CERTNM | COMPANY NAME CHANGED HC 1069 LIMITED CERTIFICATE ISSUED ON 07/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-19 |
Appointment of Liquidators | 2015-02-05 |
Resolutions for Winding-up | 2015-02-05 |
Notices to Creditors | 2015-02-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GENERAL CHARGE | Satisfied | VOLKSWAGEN BANK GMBH | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
GENERAL CHARGE | Satisfied | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED |
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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 PJA TRADING LIMITED
PJA TRADING LIMITED owns 2 domain names.
readingskoda.co.uk parkviewskoda.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PJA TRADING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PJA TRADING LIMITED | Event Date | 2015-08-13 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 25 September 2015 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 28 January 2015 Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PJA TRADING LIMITED | Event Date | 2015-01-28 |
David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : For further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PJA TRADING LIMITED | Event Date | 2015-01-28 |
Notice is hereby given that the following resolutions were passed on 28 January 2015 , as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No. 8307), be appointed as Liquidator for the purposes of such winding up.” For further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PJA TRADING LIMITED | Event Date | 2015-01-28 |
I, David Thorniley (IP No: 8307) of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP give notice that I was appointed Liquidator of the above named Company on 28 January 2015. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 4 March 2015 by sending to the undersigned David Thorniley of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, 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. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin | |||
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. |