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AJ WAY HOLDINGS LIMITED

AJ WAY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAJ WAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03567820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AJ WAY HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AJ WAY HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 9 Colmore Row
    B3 2BJ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of AJ WAY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRTON HOLDINGS LIMITEDJun 17, 1998Jun 17, 1998
    SATINMODE LIMITEDMay 20, 1998May 20, 1998

    What are the latest accounts for AJ WAY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AJ WAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on Jul 15, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2019

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Nvm Private Equity Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Kirton Limited as a person with significant control on May 25, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 31, 2017

    		RES15

    Part of the property or undertaking has been released and no longer forms part of charge 035678200002

    		2 pagesMR05

    Registered office address changed from 23 Rookwood Way Haverhill Suffolk to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on May 26, 2017

    		1 pagesAD01

    Termination of appointment of Beverly Ann Lawrence as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of Andrew George Hardman as a director on May 24, 2017

    		1 pagesTM01

    Termination of appointment of Mark Stephen Fowkes as a director on May 24, 2017

    		1 pagesTM01

    Appointment of Mr Bryn Peter Jones as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Anthony Mercer as a director on May 24, 2017

    		2 pagesAP01

    Appointment of Mr Michael Richard Lord as a director on May 24, 2017

    		2 pagesAP01

    Termination of appointment of Dale James Storrer as a director on Apr 13, 2017

    		1 pagesTM01

    Appointment of Mr Dale James Storrer as a director on Sep 28, 2016

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AJ WAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Bryn Peter
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish69368650001
    LORD, Michael Richard
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish72163600006
    MERCER, Anthony
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    3rd Floor
    		EnglandBritish94612510001
    BATTYE, Hilary
    Forge Cottage The Street
    Hempnall
    NR15 2AD Norwich
    Norfolk
    		Secretary
    Forge Cottage The Street
    Hempnall
    NR15 2AD Norwich
    Norfolk
    		British16608920002
    MARTIN, Deborah Ann
    23 Rookwood Way
    Haverhill
    Suffolk
    		Secretary
    23 Rookwood Way
    Haverhill
    Suffolk
    		British179690940001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BATTYE, Hilary
    Forge Cottage The Street
    Hempnall
    NR15 2AD Norwich
    Norfolk
    		Director
    Forge Cottage The Street
    Hempnall
    NR15 2AD Norwich
    Norfolk
    		EnglandBritish16608920002
    BATTYE, Ian Howard, Colonel
    8 Crown Place
    IP12 1BU Woodbridge
    Suffolk
    		Director
    8 Crown Place
    IP12 1BU Woodbridge
    Suffolk
    		British75798210001
    BATTYE, Ian Howard, Colonel
    8 Crown Place
    IP12 1BU Woodbridge
    Suffolk
    		Director
    8 Crown Place
    IP12 1BU Woodbridge
    Suffolk
    		British75798210001
    BATTYE, Martin Howard
    Forge Cottage The Street
    Hempnall
    NR15 2AD Norwich
    Norfolk
    		Director
    Forge Cottage The Street
    Hempnall
    NR15 2AD Norwich
    Norfolk
    		EnglandBritish5990770001
    DIAMOND, Mark John
    Old School House
    Blacksmiths Lane
    CB1 6RE Shudy Camps
    Cambridge
    		Director
    Old School House
    Blacksmiths Lane
    CB1 6RE Shudy Camps
    Cambridge
    		United KingdomBritish102969790001
    DODSLEY, Robert William Alfred
    23 Rookwood Way
    Haverhill
    Suffolk
    		Director
    23 Rookwood Way
    Haverhill
    Suffolk
    		EnglandBritish179670340001
    FOWKES, Mark Stephen
    23 Rookwood Way
    Haverhill
    Suffolk
    		Director
    23 Rookwood Way
    Haverhill
    Suffolk
    		EnglandBritish179670180001
    GEORGE, Hywel
    46 Saint Margarets Road
    Girton
    CB3 0LT Cambridge
    Cambridgeshire
    		Director
    46 Saint Margarets Road
    Girton
    CB3 0LT Cambridge
    Cambridgeshire
    		British65961470001
    HARDMAN, Andrew George
    9 Sarah West Close
    NR2 2TE Norwich
    Norfolk
    		Director
    9 Sarah West Close
    NR2 2TE Norwich
    Norfolk
    		United KingdomBritish44617960003
    HUGHES, John Robert
    5 Daleside
    Upton
    CH2 1EN Chester
    		Director
    5 Daleside
    Upton
    CH2 1EN Chester
    		United KingdomBritish16608970002
    LAWRENCE, Beverly Ann
    23 Rookwood Way
    Haverhill
    Suffolk
    		Director
    23 Rookwood Way
    Haverhill
    Suffolk
    		EnglandBritish179693860001
    MARTIN, Deborah Ann
    23 Rookwood Way
    Haverhill
    Suffolk
    		Director
    23 Rookwood Way
    Haverhill
    Suffolk
    		EnglandBritish179690710001
    NOTT, Caroline Rosemary Elizabeth
    Rookwood Way
    CB9 8PB Haverhill
    23
    Suffolk
    		Director
    Rookwood Way
    CB9 8PB Haverhill
    23
    Suffolk
    		UkBritish11822760001
    STORRER, Dale James
    23 Rookwood Way
    Haverhill
    Suffolk
    		Director
    23 Rookwood Way
    Haverhill
    Suffolk
    		EnglandBritish206054010001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AJ WAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirton Limited
    Rookwood Way
    CB9 8PB Haverhill
    23
    Suffolk
    England
    		Apr 06, 2016
    Rookwood Way
    CB9 8PB Haverhill
    23
    Suffolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number08520734
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nvm Private Equity Llp
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Apr 06, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc392261
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AJ WAY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 19, 2013
    Delivered On Jun 25, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nvm Private Equity Limited in Its Capacity as Security Trustee
    Transactions
    • Jun 25, 2013Registration of a charge (MR01)
    • May 31, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Guarantee & debenture
    Created On Jun 29, 1998
    Delivered On Jul 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or the kirton healthcare group limited to the chargee on any acount 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
    • Barclays Bank PLC
    Transactions
    • Jul 02, 1998Registration of a charge (395)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AJ WAY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2019Commencement of winding up
    Jul 21, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gilbert J Lemon
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    		practitioner
    Portwall Place Portwall Lane
    BS1 6NA Bristol
    Avon
    Andrew Stephen Mcgill
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    		practitioner
    3rd Floor, 9 Colmore Row
    B3 2BJ Birmingham
    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.
    • license: CC0