EJA LIMITED

Overview

Company Name	EJA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01185633
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1974
Date of Cessation	Aug 21, 2012

Summary

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

What is the purpose of EJA LIMITED?

(3320) /

Where is EJA LIMITED located?

Registered Office Address	Pitfield Kiln Farm MK11 3DR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of EJA LIMITED?

Previous Company Names
Company Name	From	Until
GUARDMASTER LIMITED	Dec 18, 1991	Dec 18, 1991
E.J.A. ENGINEERING COMPANY LIMITED	Sep 30, 1974	Sep 30, 1974

What are the latest accounts for EJA LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for EJA LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 27, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 03, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Application to strike the company off the register

3 pages

DS01

Jul 19, 2010

Statement of company's objects

2 pages

CC04

Jun 28, 2010

Memorandum and Articles of Association

13 pages

Jun 23, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

4 pages

AR01

Jun 21, 2010

Full accounts made up to Sep 30, 2009

16 pages

Jun 11, 2010

legacy

1 pages

SH20

Jun 11, 2010

Statement of capital on Jun 11, 2010

Capital: GBP 1

4 pages

SH19

Jun 11, 2010

legacy

2 pages

CAP-SS

Jun 11, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

May 26, 2010

Termination of appointment of Claudia Griffin as a director

1 pages

TM01

May 26, 2010

Termination of appointment of Frederic Hendrickx as a director

1 pages

TM01

Dec 18, 2009

Full accounts made up to Sep 30, 2008

16 pages

Aug 28, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 27, 2009

legacy

4 pages

363a

Aug 27, 2009

legacy

1 pages

288b

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2009

Full accounts made up to Sep 30, 2007

16 pages

Oct 13, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of EJA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Brian Andrew Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	May 01, 2006		Director	Linden House Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire	United Kingdom	British	1953-6	147524500001
COYNE, Denis 28 St Martins Road Ashton On Mersey M33 5PU Sale Cheshire		Jan 15, 1999	Secretary	28 St Martins Road Ashton On Mersey M33 5PU Sale Cheshire		British		19317610001
LUCENA GOMEZ, Maria Antonieta Slagmolenlaan, 7 Merchtem 1785 Belgium	Dec 10, 2007	Jun 21, 2009	Secretary	Slagmolenlaan, 7 Merchtem 1785 Belgium		Venezuelan & Belgian		126703750001
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jan 15, 1999	Dec 10, 2007	Secretary	27 Foster Road Chiswick W4 4NY London		British		127832440001
CROMPTON, Dennis Patrick 2 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire		Dec 31, 1991	Director	2 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire		British	1938-3	4291830001
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Dec 10, 2007	Dec 03, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	125074000002
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	Dec 10, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	126703710001
LEYDEN, Michael 2 Fairywell Drive Brooklands M33 3RX Sale Cheshire	Jan 01, 1994	Apr 07, 2000	Director	2 Fairywell Drive Brooklands M33 3RX Sale Cheshire		British	1947-5	37949810001
LUCKHURST, Stanley Thomas 8 Ridgeway Wargrave RG10 8AS Reading	Jan 15, 1999	Sep 29, 2000	Director	8 Ridgeway Wargrave RG10 8AS Reading	England	British	1938-8	62413150001
MARTI, Urs Wyston Park Hill Road WA15 9JX Hale Cheshire	Apr 07, 2000	Sep 17, 2002	Director	Wyston Park Hill Road WA15 9JX Hale Cheshire		Swiss	1960-3	69454870002
MITCHELL, Stephen Frank 1 Leaside The High Street MK16 8JH Stoke Goldington Buckinghamshire	Nov 03, 1997	Apr 07, 2000	Director	1 Leaside The High Street MK16 8JH Stoke Goldington Buckinghamshire		British	1958-4	55783680001
MOHTASHAM, Mehdi 2 Charnwood Close Astley Tyldesley M29 7PR Manchester		Dec 31, 1995	Director	2 Charnwood Close Astley Tyldesley M29 7PR Manchester		British	1953-6	49081130001
OLIVER, John Leslie The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire		Oct 31, 1999	Director	The Gables 88 Station Road Bamber Bridge PR5 6QP Preston Lancashire		British	1952-3	4291840001
PAGE, Denise Mary 23 Haverfield Gardens TW9 3DB Richmond Surrey	Jan 15, 1999	Dec 31, 2001	Director	23 Haverfield Gardens TW9 3DB Richmond Surrey	United Kingdom	Irish	1961-1	102056370001
PRINGLE, Michael 105 The Grand Aytoun Street M1 3DA Manchester Cheshire	Sep 17, 2002	May 01, 2006	Director	105 The Grand Aytoun Street M1 3DA Manchester Cheshire		British	1944-9	86163520001
ROBINS, William John 30 Windermere Drive Adlington PR6 9PD Chorley Lancashire	Jan 15, 1996	Apr 07, 2000	Director	30 Windermere Drive Adlington PR6 9PD Chorley Lancashire		British	1948-8	48406460002
THOMSON, Andrew James Murray 31 Moor End SL6 2YW Maidenhead Berkshire	Jan 15, 1999	Oct 13, 2000	Director	31 Moor End SL6 2YW Maidenhead Berkshire		British	1960-11	54989440001
WADSWORTH, Anthony James 1 High Bank Atherton M46 9HZ Manchester		Dec 31, 1991	Director	1 High Bank Atherton M46 9HZ Manchester		British	1935-11	8904470001
WADSWORTH, Martin James 104 Everest Road Atherton M46 9WT Manchester		Aug 12, 1996	Director	104 Everest Road Atherton M46 9WT Manchester		British	1964-8	27214470002
WARD DYER, Robert Francis George 27 Foster Road Chiswick W4 4NY London	Jan 15, 1999	Dec 10, 2007	Director	27 Foster Road Chiswick W4 4NY London	United Kingdom	British	1953-7	127832440001

View Detailed Information on Officers and People with Significant Control

Does EJA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 12, 1996 Delivered On Aug 15, 1996	Satisfied	Amount secured All monies,obligations and liabilities for the time being due,owing or incurred by the company or any member of the charging group (as defined) to the chargee as security trustee for the beneficiaries (as defined) and to the beneficiaries or any of them under or in connection with the finance documents (as defined) and/or 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 1996Registration of a charge (395) Feb 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 11, 1990 Delivered On Jun 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate in coupland road, hindley industrial estate, wigan title nos gm 497756 and gm 512841 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 14, 1990Registration of a charge Nov 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 19, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2 ormside close hindly industrial estate swan lane hindly wigan. And or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 01, 1985Registration of a charge Nov 01, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 15, 1984 Delivered On Feb 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1984Registration of a charge Dec 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0