BAJ LIMITED

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

    Company NameBAJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04977787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAJ LIMITED?

    • Development of building projects (41100) / Construction

    Where is BAJ LIMITED located?

    Registered Office Address
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BAJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 7 Merseyway Stockport Cheshire SK1 1PN to 2-3 Winckley Court Chapel Street Preston PR1 8BU on May 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ann Jones on Nov 26, 2019

    2 pagesCH01

    Director's details changed for John Coulter on Nov 26, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 26, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Amended accounts for a dormant company made up to Mar 31, 2014

    3 pagesAAMD

    Annual return made up to Nov 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Ann Jones on Nov 26, 2013

    2 pagesCH01

    Who are the officers of BAJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ann
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    Secretary
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    British6330780002
    COULTER, John
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    Director
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    EnglandBritishDirector6330790002
    JONES, Ann
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    Director
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    United KingdomBritishDirector6330780002
    BERENBLUT, Brian Joseph, Dr
    16 Shirehall Gardens
    NW4 2QS London
    Secretary
    16 Shirehall Gardens
    NW4 2QS London
    British11519810001
    COULTER, John
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    Secretary
    7 Merseyway
    SK1 1PN Stockport
    Cheshire
    BritishDirector6330790002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BERENBLUT, Brian Joseph, Dr
    16 Shirehall Gardens
    NW4 2QS London
    Director
    16 Shirehall Gardens
    NW4 2QS London
    EnglandBritishDirector11519810001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of BAJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Coulter
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    Apr 06, 2016
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ann Jones
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    Apr 06, 2016
    Chapel Street
    PR1 8BU Preston
    2-3 Winckley Court
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does BAJ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2021Commencement of winding up
    Jun 16, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Lawton
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Dean Watson
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    2-3 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire

    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