Liquidation
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Company Information for AJ WAY GROUP HOLDINGS LIMITED
3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
 08520734 Private Limited Company
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Company Overview
About Aj Way Group Holdings Ltd
AJ WAY GROUP HOLDINGS LIMITED was founded on 2013-05-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aj Way Group Holdings Limited 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
| Company Name | ||||
|---|---|---|---|---|
| AJ WAY GROUP HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in CB9 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 08520734 | |
|---|---|---|
| Company ID Number | 08520734 | |
| Date formed | 2013-05-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-09 12:36:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ WAY GROUP HOLDINGS LIMITED
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Companies with same name AJ WAY GROUP HOLDINGS LIMITED
The following companies were found which have the same name as AJ WAY GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AJ WAY GROUP HOLDINGS LIMITED | Unknown |
Company Officers of AJ WAY GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYN PETER JONES |
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MICHAEL LORD |
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ANTHONY MERCER |
||
DAVID MATHEW ROLFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK STEPHEN FOWKES |
Director | ||
ANDREW GEORGE HARDMAN |
Director | ||
BEVERLY ANN LAWRENCE |
Director | ||
DALE JAMES STORRER |
Company Secretary | ||
DALE JAMES STORRER |
Director | ||
DEBORAH ANN MARTIN |
Company Secretary | ||
DEBORAH ANN MARTIN |
Director | ||
ROBERT WILLIAM ALFRED DODSLEY |
Director | ||
IAN CHARLES PIGGIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AJ WAY PRODUCTS LIMITED | Director | 2017-05-24 | CURRENT | 1985-01-02 | Active - Proposal to Strike off | |
| AJ WAY HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 1998-05-20 | Liquidation | |
| AJ WAY LIMITED | Director | 2014-10-15 | CURRENT | 1987-01-13 | In Administration/Administrative Receiver | |
| AJ WAY PRODUCTS LIMITED | Director | 2017-05-24 | CURRENT | 1985-01-02 | Active - Proposal to Strike off | |
| AJ WAY HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 1998-05-20 | Liquidation | |
| AJ WAY LIMITED | Director | 2015-08-20 | CURRENT | 1987-01-13 | In Administration/Administrative Receiver | |
| NVM MEMBER 2 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
| NVM MEMBER 1 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
| MSQ PARTNERS GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2014-05-16 | Active | |
| INGLEBY (1895) LIMITED | Director | 2012-11-14 | CURRENT | 2012-08-31 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 5815 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 01/06/17 | |
| CERTNM | COMPANY NAME CHANGED KIRTON LIMITED CERTIFICATE ISSUED ON 01/06/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM 23 Rookwood Way Haverhill Suffolk CB9 8PB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE JAMES STORRER | |
| TM02 | Termination of appointment of Dale James Storrer on 2017-04-13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 5815 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Dale James Storrer as company secretary on 2016-02-22 | |
| AP01 | DIRECTOR APPOINTED MR DALE JAMES STORRER | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MERCER | |
| TM02 | Termination of appointment of Deborah Ann Martin on 2015-08-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN MARTIN | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 5815 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR BRYN PETER JONES | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW ROLFE / 10/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW ROLFE / 10/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 5815 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 19/03/2014 | |
| CERTNM | COMPANY NAME CHANGED INGLEBY (1916) LIMITED CERTIFICATE ISSUED ON 24/03/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| ANNOTATION | Clarification | |
| AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
| RES01 | ADOPT ARTICLES 19/06/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MICHAEL LORD | |
| AP01 | DIRECTOR APPOINTED MARK STEPHEN FOWKES | |
| AP01 | DIRECTOR APPOINTED ROBERT WILLIAM ALFRED DODSLEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE HARDMAN | |
| AP01 | DIRECTOR APPOINTED DEBORAH ANN MARTIN | |
| AP01 | DIRECTOR APPOINTED DAVID MATHEW ROLFE | |
| AP01 | DIRECTOR APPOINTED BEVERLEY ANN LAWRENCE | |
| AP03 | SECRETARY APPOINTED DEBORAH ANN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGGIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
| SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 5815 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085207340001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to AJ WAY GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-06-26 |
| Appointment of Liquidators | 2019-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against AJ WAY GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NVM PRIVATE EQUITY LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE |
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 AJ WAY GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of AJ WAY GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AJ WAY GROUP HOLDINGS LIMITED
Income
Government Income
Government spend with AJ WAY GROUP HOLDINGS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
Social Care |
| Devon County Council | |
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| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AJ WAY GROUP HOLDINGS 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 | Resolution | |
|---|---|---|---|
| Defending party | AJ WAY GROUP HOLDINGS LIMITED | Event Date | 2019-06-26 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AJ WAY GROUP HOLDINGS LIMITED | Event Date | 2019-06-21 |
| Liquidator's name and address: Andrew Stephen McGill (IP No. 9350 ) of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon (IP No. 9573 ) of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA : Ag HG31575 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJ WAY GROUP HOLDINGS 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 AJ WAY GROUP HOLDINGS 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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