AHJI LIMITED

Overview

Company Name	AHJI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00895002
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1966
Date of Cessation	May 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AHJI LIMITED?

(4521) /

Where is AHJI LIMITED located?

Registered Office Address	2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of AHJI LIMITED?

Previous Company Names
Company Name	From	Until
ASHBY & HORNER JOINERY & INTERIORS LIMITED	Dec 08, 1992	Dec 08, 1992
ASHBY AND HORNER JOINERY LIMITED	Dec 30, 1966	Dec 30, 1966

What are the latest accounts for AHJI LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for AHJI LIMITED?

Filings

Date

Description

Document

Type

May 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 01, 2010

Liquidators' statement of receipts and payments to Jan 18, 2010

5 pages

4.68

Jul 30, 2009

Liquidators' statement of receipts and payments to Jul 18, 2009

5 pages

4.68

Feb 09, 2009

Liquidators' statement of receipts and payments to Jan 18, 2009

5 pages

4.68

Oct 28, 2008

Liquidators' statement of receipts and payments to Jul 18, 2008

5 pages

4.68

Sep 09, 2008

legacy

1 pages

288a

Sep 09, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

1 pages

287

Sep 07, 2007

Declaration of solvency

3 pages

4.70

Aug 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2007

legacy

3 pages

288a

Jul 23, 2007

legacy

1 pages

288b

May 04, 2007

Full accounts made up to Jun 30, 2006

8 pages

Apr 10, 2007

legacy

2 pages

363a

Feb 13, 2007

legacy

1 pages

288c

Nov 17, 2006

legacy

3 pages

288a

Nov 07, 2006

legacy

1 pages

288b

May 15, 2006

Certificate of change of name

Company name changed ashby & horner joinery & interio rs LIMITED\certificate issued on 15/05/06

2 pages

CERTNM

May 04, 2006

Full accounts made up to Jun 30, 2005

8 pages

Apr 18, 2006

legacy

2 pages

363a

Mar 30, 2006

legacy

1 pages

288b

Mar 30, 2006

legacy

2 pages

288a

Aug 22, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of AHJI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANANDRAN, Thanalakshmi 10 St Dunstans Close UB3 4LJ Hayes Middlesex	Oct 13, 2003		Secretary	10 St Dunstans Close UB3 4LJ Hayes Middlesex		British		93299990001
DEW, Beverley Edward John Stretton Close HP10 8EW Penn 9 Buckinghamshire	Sep 08, 2008		Director	Stretton Close HP10 8EW Penn 9 Buckinghamshire	England	British	1971-3	133103950001
JOHNSON, Paul Murray Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 23, 2007		Director	Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey	England	British	1960-6	115607320001
CATCHPOLE, Laurence James 35 The Green Writtle CM1 3DT Chelmsford Essex		May 31, 1995	Secretary	35 The Green Writtle CM1 3DT Chelmsford Essex		British		580980001
CHADWICK, Peter Roy 24 Pendarves Road Raynes Park SW20 8TS London	Jun 01, 1995	Oct 13, 2003	Secretary	24 Pendarves Road Raynes Park SW20 8TS London		British		37525040002
CHADWICK, Peter Roy 24 Pendarves Road Raynes Park SW20 8TS London	Oct 13, 2003	Mar 12, 2004	Director	24 Pendarves Road Raynes Park SW20 8TS London		British	1954-5	37525040002
CHATFIELD, Leslie 19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire		Oct 13, 2003	Director	19 Clappers Meadow Ray Mill Road East Boulters Lock SL6 8TT Maidenhead Berkshire		British	1946-4	10410450003
CORSER, Raymond Bidlake Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey	Feb 17, 1997	Oct 27, 1999	Director	Robinswood 1 Dashwood Close West Byfleet KT14 6QH Wey Bridge Surrey		British	1927-9	55914130002
CROWE, Michael John 2 Spencer Gate AL1 4AD St Albans Hertfordshire	Aug 01, 1995	Feb 17, 1997	Director	2 Spencer Gate AL1 4AD St Albans Hertfordshire		British	1946-10	44331450001
CUTTS, Alistair 15a Vine Road KT8 9LF East Molesey Surrey	Mar 14, 2006	Jul 23, 2007	Director	15a Vine Road KT8 9LF East Molesey Surrey	United Kingdom	British	1965-4	103721920002
FOULKES, Albert Frank Fence End Bekesbourne Road Bridge CT4 5AE Canterbury Kent		Jul 31, 1995	Director	Fence End Bekesbourne Road Bridge CT4 5AE Canterbury Kent		British	1938-9	27526790001
GRAHAM, Barry Michael 59 Latimer Calverton End Stony Stratford MK11 1HP Milton Keynes Bucks		May 31, 1992	Director	59 Latimer Calverton End Stony Stratford MK11 1HP Milton Keynes Bucks		British	1946-7	44951070001
LELLIOTT, John Henry Camelot East Road St Georges Hill KT13 0LF Weybridge Surrey	Feb 17, 1997	May 31, 2001	Director	Camelot East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1935-4	21550190003
LIST, Dino James 42a Station Road Clenchwarton PE33 4DG Kings Lynn Norfolk	Feb 17, 1997	Dec 16, 1997	Director	42a Station Road Clenchwarton PE33 4DG Kings Lynn Norfolk		British	1956-4	71429240001
MARTIN, Neil Christopher 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	Mar 12, 2004	Mar 14, 2006	Director	36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire	England	British	1967-4	92464400001
MURSELL, Haydn Jonathan 54 Beaconsfield Road TW1 3HU Twickenham Middlesex	Nov 07, 2006	Sep 08, 2008	Director	54 Beaconsfield Road TW1 3HU Twickenham Middlesex		British	1971-2	116942750001
PANAYI, Alekos 3 Copperfields Roxborough Park HA1 3BE Harrow Middlesex	Aug 05, 2005	Nov 07, 2006	Director	3 Copperfields Roxborough Park HA1 3BE Harrow Middlesex	United Kingdom	British	1969-3	70026970001
SALTER, Peter Leslie Tudor Beams Fourth Avenue SS17 8HN Stanford Le Hope Essex		Oct 31, 1993	Director	Tudor Beams Fourth Avenue SS17 8HN Stanford Le Hope Essex		British	1951-2	37224290001
SILVERBECK, Andrew David The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire	May 31, 2001	Aug 09, 2005	Director	The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire	United Kingdom	British	1969-4	68603270002
SIMPSON, Michael John 74 Courtney Road Chadwell St Mary RM16 4TY Grays Essex	Aug 01, 1995	Dec 19, 1997	Director	74 Courtney Road Chadwell St Mary RM16 4TY Grays Essex	United Kingdom	British	1958-12	56672980001
STREET, Philip Christopher 88 Chestnut Avenue RM16 2UJ Grays Essex	Aug 01, 1995	Dec 19, 1997	Director	88 Chestnut Avenue RM16 2UJ Grays Essex		British	1962-8	56154620001

View Detailed Information on Officers and People with Significant Control

Does AHJI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 21, 1987 Delivered On May 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittingsfixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 28, 1987Registration of a charge

View Detailed Information on Charges

Does AHJI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2007	Commencement of winding up
May 17, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Charles David Harrison Sussex House 8-10 Homesdale Road Bromley Kent Br2 9lz	practitioner	Sussex House 8-10 Homesdale Road Bromley Kent Br2 9lz	Jul 19, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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