A.J.G. PROPERTY MAINTENANCE & SERVICING LTD
Overview
| Company Name | A.J.G. PROPERTY MAINTENANCE & SERVICING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06291085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A.J.G. PROPERTY MAINTENANCE & SERVICING LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A.J.G. PROPERTY MAINTENANCE & SERVICING LTD located?
| Registered Office Address | Lb Insolvency Solutions Limited Swift House 18 Hoffmanns Way CM1 1GU Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.J.G. PROPERTY MAINTENANCE & SERVICING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for A.J.G. PROPERTY MAINTENANCE & SERVICING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2018 | 16 pages | LIQ03 | ||||||||||
Satisfaction of charge 062910850002 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 5 Boscomoor Industrial Estate Boscomoor Lane Penkridge Staffs ST19 5QY to Lb Insolvency Solutions Limited Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Sep 26, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Satisfaction of charge 062910850001 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Alexander James Gibbons on Sep 20, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 062910850002, created on May 10, 2016 | 23 pages | MR01 | ||||||||||
Registration of charge 062910850001, created on Apr 20, 2016 | 10 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Alex James Gibbons on Sep 09, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of A.J.G. PROPERTY MAINTENANCE & SERVICING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Alexander James | Director | Swift House 18 Hoffmanns Way CM1 1GU Chelmsford Lb Insolvency Solutions Limited Essex | England | British | 188062980002 | |||||
| BIDDLE, Timothy | Secretary | 102 Hill Street WS12 2DR Hednesford Staffordshire | British | 122889820001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BIDDLE, Timothy | Director | 102 Hill Street WS12 2DR Hednesford Staffordshire | British | 122889820001 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of A.J.G. PROPERTY MAINTENANCE & SERVICING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Gibbons | Aug 31, 2016 | Swift House 18 Hoffmanns Way CM1 1GU Chelmsford Lb Insolvency Solutions Limited Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A.J.G. PROPERTY MAINTENANCE & SERVICING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 10, 2016 Delivered On May 16, 2016 | Satisfied | ||
Brief description All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by A.J.G. property maintenance & servicing LTD ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 20, 2016 Delivered On Apr 20, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does A.J.G. PROPERTY MAINTENANCE & SERVICING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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