A.J.R.G. LIMITED
Overview
| Company Name | A.J.R.G. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03396760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.J.R.G. LIMITED?
- (9305) /
Where is A.J.R.G. LIMITED located?
| Registered Office Address | Forest House Broad Quay Road Felnex NP19 4PN Industrial Estate Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.J.R.G. LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.J.R. GUIDELINE LIMITED | Jul 03, 1997 | Jul 03, 1997 |
What are the latest accounts for A.J.R.G. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for A.J.R.G. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Michael John Williams as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of Christopher Powell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Allen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Martin as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Secretary's details changed for Theresa Louise Murray on Oct 06, 2009 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of A.J.R.G. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Theresa Louise | Secretary | Great Oaks Park Rogerstone NP10 9DY Newport 105 Wales | British | 125824230002 | ||||||
| WILLIAMS, Andrew Ross | Director | 48 Lon Y Deri Rhiwbina CF14 6JP Cardiff | Wales | British | 39801550002 | |||||
| WILLIAMS, Michael John | Director | Caswell Road Mumbles SA3 4RH Swansea 59a West Glamorgan Wales | Wales | British | 59045570001 | |||||
| HARRY, Stephen Colin | Secretary | 18 Pembroke Close NP12 1JL Blackwood Gwent | British | 102553800001 | ||||||
| PRIGENT, Edith Rhona | Secretary | 25 Dunster Gardens Willsbridge BS30 6UR Bristol Avon | British | 43672880002 | ||||||
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | 84929230001 | ||||||
| COURT SECRETARIES LTD | Nominee Secretary | 209 Luckwell Road BS3 3HD Bristol | 900001660001 | |||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | 89489790001 | ||||||
| HAYDEN, John Edward | Director | 1 Pentland Close Risca NP11 6QU Newport Gwent | British | 64979330001 | ||||||
| LEAKEY, Joanne Maria | Director | 26 Troon Drive Warmley BS15 5GR Bristol | British | 54084150001 | ||||||
| LEAKEY, Mark Ian | Director | 26 Troon Drive BS30 8GR Warmley Bristol | British | 54084020002 | ||||||
| MARTIN, Ian Paul | Director | 8 Sheen Gate Gardens East Sheen SW14 7NY London | England | British | 31010770003 | |||||
| MATTHEWS, Katrina Yasmin | Director | 16 Badgers Meadow Ponthir NP18 1HG Newport Gwent | Wales | British | 101598690001 | |||||
| POWELL, Christopher Charles | Director | Woodside Court Cranham GL4 8HB Gloucester Gloucestershire | England | British | 34697350001 | |||||
| PRIGENT, Christopher Alan | Director | 25 Dunster Gardens Willsbridge BS30 6UR Bristol Avon | British | 64122400001 | ||||||
| WILLIAMS, Michael John | Director | 59a Caswell Road Caswell SA3 4RH Swansea West Glamorgan | Wales | British | 59045570001 | |||||
| COURT BUSINESS SERVICES LTD | Nominee Director | 209 Luckwell Road BS3 3HD Bristol | 900001650001 |
Does A.J.R.G. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 02, 2009 Delivered On Nov 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers vehicles office equipment and other equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 1997 Delivered On Dec 16, 1997 | 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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