ARJ CONSTRUCTION LIMITED

ARJ CONSTRUCTION LIMITED

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

    Company NameARJ CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05537501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARJ CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ARJ CONSTRUCTION LIMITED located?

    Registered Office Address
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARJ CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for ARJ CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2024
    Next Confirmation Statement DueAug 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023
    OverdueYes

    What are the latest filings for ARJ CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    41 pagesAM22

    Administrator's progress report

    39 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    31 pagesAM02

    Director's details changed for Mr Sean William Kneller on Aug 01, 2024

    2 pagesCH01

    Result of meeting of creditors

    5 pagesAM07

    Establishment of creditors or liquidation committee

    7 pagesCOM1

    Statement of administrator's proposal

    57 pagesAM03

    Registered office address changed from Bedford House Rutherford Close Meadway Technology Park Stevenage Hertfordshire SG1 2EF to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on May 09, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    34 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Apr 30, 2022

    30 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    29 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    27 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    27 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2018

    26 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2017

    24 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Who are the officers of ARJ CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Stephen John
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    Secretary
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    British109496430002
    DOHERTY, Stephen John
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    Director
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    United KingdomBritish109496430002
    HOLT, Andrew David
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    Director
    Beaconsfield Road
    AL1 3RD St Albans
    4
    Hertfordshire
    United KingdomBritish107364580001
    KNELLER, Sean William
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Bedford House
    Hertfordshire
    United Kingdom
    Director
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Bedford House
    Hertfordshire
    United Kingdom
    United KingdomBritish112912540009
    HOLT, Andrew David
    90 Hay Street
    Steeple Morden
    SG8 0PE Royston
    Woodlands
    Hertfordshire
    Secretary
    90 Hay Street
    Steeple Morden
    SG8 0PE Royston
    Woodlands
    Hertfordshire
    British107364580001
    ASHLEYS COMPANY SERVICES LIMITED
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TY Hitchin
    Hertfordshire
    100123520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JONES, Alan Richard
    Redway Cottage
    Luton Road Offley
    SG5 3DN Hitchin
    Hertfordshire
    Director
    Redway Cottage
    Luton Road Offley
    SG5 3DN Hitchin
    Hertfordshire
    United KingdomBritish142056250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ARJ CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Bedford House
    Hertfordshire
    England
    Apr 06, 2016
    Meadway Technology Park
    Rutherford Close
    SG1 2EF Stevenage
    Bedford House
    Hertfordshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08394250
    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.

    Does ARJ CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2024Administration started
    Apr 25, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Simon Peter Carvill-Biggs
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    2
    DateType
    Apr 25, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Simon Peter Carvill-Biggs
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire

    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