AJ WAY GROUP HOLDINGS LIMITED
Overview
| Company Name | AJ WAY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08520734 |
| 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 AJ WAY GROUP HOLDINGS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is AJ WAY GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3RD FLOOR 9 Colmore Row B3 2BJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AJ WAY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRTON LIMITED | Mar 24, 2014 | Mar 24, 2014 |
| INGLEBY (1916) LIMITED | May 08, 2013 | May 08, 2013 |
What are the latest accounts for AJ WAY GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AJ WAY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS England to 9 Colmore Row Birmingham B3 2BJ on Jul 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Beverly Ann Lawrence as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew George Hardman as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Fowkes as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 23 Rookwood Way Haverhill Suffolk CB9 8PB to Unit 2, Sunters End Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HS on May 31, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dale James Storrer as a director on Apr 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dale James Storrer as a secretary on Apr 13, 2017 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 37 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Appointment of Mr Dale James Storrer as a secretary on Feb 22, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Dale James Storrer as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Mercer as a director on Aug 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Ann Martin as a director on Aug 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Ann Martin as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of AJ WAY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Bryn Peter | Director | Colmore Row B3 2BJ Birmingham 9 | England | British | 69368650001 | |||||
| LORD, Michael | Director | Birmingham Road Blakedown DY10 3JW Kidderminster 39a Worcestershire England | United Kingdom | British | 179697920001 | |||||
| MERCER, Anthony | Director | Colmore Row B3 2BJ Birmingham 9 | England | British | 94612510001 | |||||
| ROLFE, David Mathew | Director | Colmore Row B3 2BJ Birmingham 9 | United Kingdom | British | 174011770002 | |||||
| MARTIN, Deborah Ann | Secretary | Rookwood Way CB9 8PB Haverhill 23 Suffolk | British | 179696790001 | ||||||
| STORRER, Dale James | Secretary | Rookwood Way CB9 8PB Haverhill 23 Suffolk | 206054120001 | |||||||
| DODSLEY, Robert William Alfred | Director | Rookwood Way CB9 8PB Haverhill 23 Suffolk | England | British | 179670340001 | |||||
| FOWKES, Mark Stephen | Director | Hillbottom Road Sands Industrial Estate HP12 4HS High Wycombe Unit 2, Sunters End England | England | British | 179670180001 | |||||
| HARDMAN, Andrew George | Director | Hillbottom Road Sands Industrial Estate HP12 4HS High Wycombe Unit 2, Sunters End England | United Kingdom | British | 44617960003 | |||||
| LAWRENCE, Beverly Ann | Director | Hillbottom Road Sands Industrial Estate HP12 4HS High Wycombe Unit 2, Sunters End England | England | British | 179693860001 | |||||
| MARTIN, Deborah Ann | Director | Rookwood Way CB9 8PB Haverhill 23 Suffolk | England | British | 179690710001 | |||||
| PIGGIN, Ian Charles | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 113612540002 | |||||
| STORRER, Dale James | Director | Rookwood Way CB9 8PB Haverhill 23 Suffolk | England | British | 206054010001 |
Who are the persons with significant control of AJ WAY GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nvm Private Equity Llp | Apr 06, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central England | No | ||||
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Natures of Control
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Does AJ WAY GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2013 Delivered On Jun 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does AJ WAY GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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