A&J WATER TREATMENT LIMITED
Overview
| Company Name | A&J WATER TREATMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07831777 |
| 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 WATER TREATMENT LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is A&J WATER TREATMENT LIMITED located?
| Registered Office Address | c/o HAM BAKER ADAMS LTD Garner Street Business Park Garner Street Etruria ST4 7BH Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A&J WATER TREATMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & J ACCESS METAL LIMITED | Nov 02, 2011 | Nov 02, 2011 |
What are the latest accounts for A&J WATER TREATMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for A&J WATER TREATMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mr David Middleton as a director on Nov 02, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Satisfaction of charge 078317770002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Ham Baker Adams Limited Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH to C/O Ham Baker Adams Ltd Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Registration of charge 078317770002, created on Aug 10, 2015 | 8 pages | MR01 | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Registration of charge 078317770001, created on Feb 10, 2015 | 40 pages | MR01 | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Williams as a director on Dec 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Andrew Righton as a director on Dec 05, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Norec House Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Ham Baker Adams Limited Garner Street Etruria Stoke-on-Trent Staffordshire ST4 7BH on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shaun Michael Daniels as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Falsey as a secretary on Dec 05, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Alan Wright as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan David Wright as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A&J WATER TREATMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIGHTON, Robert Andrew | Director | Garner Street Etruria ST4 7BH Stoke-On-Trent Ham Baker Adams Limited Staffordshire England | England | British | Accountant | 51595850003 | ||||||||
| WILLIAMS, Andrew | Director | c/o Ham Baker Adams Ltd Garner Street Etruria ST4 7BH Stoke-On-Trent Garner Street Business Park England | England | British | Group Managing Director | 121597780002 | ||||||||
| FALSEY, Amanda | Secretary | Bretton Way Bretton Park Industrial Estate WF12 9BS Dewsbury 700 West Yorkshire United Kingdom | 164272500001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| DANIELS, Shaun Michael | Director | Bretton Way Bretton Park Industrial Estate WF12 9BS Dewsbury 700 West Yorkshire United Kingdom | United Kingdom | British | Managing Director | 91620220001 | ||||||||
| MIDDLETON, Mr David | Director | c/o Ham Baker Adams Ltd Garner Street Etruria ST4 7BH Stoke-On-Trent Garner Street Business Park England | England | British | Engineering Contracts Director | 168006740001 | ||||||||
| WRIGHT, Alan David | Director | Bretton Way Bretton Park Industrial Estate WF12 9BS Dewsbury 700 West Yorkshire United Kingdom | England | British | Director | 60777570002 | ||||||||
| WRIGHT, Mark Alan | Director | Bretton Way Bretton Park Industrial Estate WF12 9BS Dewsbury 700 West Yorkshire United Kingdom | United Kingdom | British | Engineering Director | 164284020001 |
Who are the persons with significant control of A&J WATER TREATMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ham Baker Adams Ltd | Nov 02, 2016 | Garner Street Etruria ST4 7BH Stoke-On-Trent Garner Street Business Park England | No | ||||
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Natures of Control
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Does A&J WATER TREATMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 10, 2015 Delivered On Aug 12, 2015 | 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
| ||||
| A registered charge | Created On Feb 10, 2015 Delivered On Feb 11, 2015 | Outstanding | ||
Brief description N/A. 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 WATER TREATMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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