AJANTA HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAJANTA HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04959249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AJANTA HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AJANTA HOMES LIMITED located?

    Registered Office Address
    Bruce Kenrick House
    2 Killick Street
    N1 9FL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AJANTA HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for AJANTA HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 1 Butterwick Rear of Metro Building Hammersmith London W6 8DL on Dec 20, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2011

    Statement of capital on Nov 16, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 11, 2010 with full list of shareholders

    9 pagesAR01

    Appointment of John Hughes as a director

    2 pagesAP01

    Termination of appointment of John Hughes as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Appointment of Katherine Louise Wilkey King as a director

    3 pagesAP01

    Appointment of Kate Davies as a director

    2 pagesAP01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Greg Lomax as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2009

    15 pagesAA

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages287

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of AJANTA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANKIVELL, Andrew James
    31 Merton Road
    SL1 1QW Slough
    Berkshire
    Secretary
    31 Merton Road
    SL1 1QW Slough
    Berkshire
    British101111220002
    BELTON, Andrew Jude
    51 The Chase
    HA5 1SH Eastcote
    Director
    51 The Chase
    HA5 1SH Eastcote
    EnglandIrish184872960001
    CLEGG, Alastair
    Sylvan Way
    RH1 4DE Redhill
    1
    Surrey
    Director
    Sylvan Way
    RH1 4DE Redhill
    1
    Surrey
    United KingdomBritish133877290001
    DAVIES, Kate Janet
    1 Butterwick
    W6 8DL London
    Notting Hill Housing Group
    Director
    1 Butterwick
    W6 8DL London
    Notting Hill Housing Group
    EnglandBritish146906530002
    HUGHES, John
    Montague Avenue
    SE4 1YP London
    2
    Director
    Montague Avenue
    SE4 1YP London
    2
    United KingdomIrish154784100001
    PHILLIPS, Paul Christopher
    5 Cross Deep Gardens
    TW1 4QZ Twickenham
    Middlesex
    Director
    5 Cross Deep Gardens
    TW1 4QZ Twickenham
    Middlesex
    EnglandBritish50465950003
    WILKEY KING, Katherine Louise
    Butterwick
    Rear Of Metro Building Hammersmith
    W6 8DL London
    1
    Director
    Butterwick
    Rear Of Metro Building Hammersmith
    W6 8DL London
    1
    United KingdomBritish151911750001
    GUJRAL, Manmohan Singh
    43 Burlington Road
    TW7 4LX Isleworth
    Middlesex
    Secretary
    43 Burlington Road
    TW7 4LX Isleworth
    Middlesex
    British56868510001
    HARDYSMITH, Catherine
    Southfield Road
    NN5 6AJ Duston
    105
    Northants
    Secretary
    Southfield Road
    NN5 6AJ Duston
    105
    Northants
    New Zealand135226870001
    MISRA, Arun Kumar
    122 Northumberland Road
    HA2 7RG Harrow
    Middlesex
    Secretary
    122 Northumberland Road
    HA2 7RG Harrow
    Middlesex
    British67867410001
    OSMAN, Osman
    8 Firs Park Avenue
    N21 2PT London
    Secretary
    8 Firs Park Avenue
    N21 2PT London
    British105112920001
    GUJRAL, Manmohan Singh
    43 Burlington Road
    TW7 4LX Isleworth
    Middlesex
    Director
    43 Burlington Road
    TW7 4LX Isleworth
    Middlesex
    British56868510001
    HUGHES, John
    Montague Avenue
    SE4 1YP London
    2
    Director
    Montague Avenue
    SE4 1YP London
    2
    United KingdomIrish154784100001
    LOMAX, Gregory James
    Marshals Drive
    AL1 4RB St. Albans
    1a
    Herts
    Director
    Marshals Drive
    AL1 4RB St. Albans
    1a
    Herts
    United KingdomBritish49291200001
    MISRA, Arun Kumar
    122 Northumberland Road
    HA2 7RG Harrow
    Middlesex
    Director
    122 Northumberland Road
    HA2 7RG Harrow
    Middlesex
    EnglandBritish67867410001
    PARKES, Anthony Geoffrey
    28 Spring Gardens
    South Ascot
    SL5 9DQ Ascot
    Berkshire
    Director
    28 Spring Gardens
    South Ascot
    SL5 9DQ Ascot
    Berkshire
    EnglandBritish2191260001
    PHILPOTT, Susan
    Stable Cottage
    Oakham Lane
    N11 6JQ Staverton
    Northamptonshire
    Director
    Stable Cottage
    Oakham Lane
    N11 6JQ Staverton
    Northamptonshire
    British60740160004
    USANGA, Francis
    13 Bennett House
    Page Street
    SW1P 4ET London
    Director
    13 Bennett House
    Page Street
    SW1P 4ET London
    Great BritainBritish82375820002

    Does AJANTA HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge
    Created On Mar 31, 2008
    Delivered On Apr 04, 2008
    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 charge the real property all rents charged assets and interests in and claims under the insurances see image for full details.
    Persons Entitled
    • Presentation Housing Association Limited
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    • Apr 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Mar 31, 2008
    Delivered On Apr 04, 2008
    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
    Floating charge the whole of the chargors undertaking property and assets present and future wherever situate see image for full details.
    Persons Entitled
    • Presentation Housing Association Limited
    Transactions
    • Apr 04, 2008Registration of a charge (395)
    • Apr 11, 2009Statement of satisfaction of a charge in full or part (403a)

    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