AJPC PROPERTY LIMITED
Overview
| Company Name | AJPC PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13943010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AJPC PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AJPC PROPERTY LIMITED located?
| Registered Office Address | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AJPC PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AJPC PROPERTY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
What are the latest filings for AJPC PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on May 22, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to The White House 2 Meadrow Godalming Surrey GU7 3HN on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Paul Edward Cheesman as a person with significant control on Apr 16, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Lynette Elizabeth Mcdonald-Cheesman as a person with significant control on Apr 16, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Paul Edward Cheesman as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Statement of capital on Apr 04, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AJPC PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ann Louise | Director | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | United Kingdom | British | 292987160001 | |||||
| CHEESMAN, John Michael | Director | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | United Kingdom | British | 87743470001 | |||||
| MCDONALD-CHEESMAN, Lynette Elizabeth | Director | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | United Kingdom | British | 254774940001 | |||||
| CHEESMAN, Paul Edward | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 292971820001 |
Who are the persons with significant control of AJPC PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lynette Elizabeth Mcdonald-Cheesman | Apr 16, 2022 | 3 Tunsgate GU1 3QT Guildford 2nd Floor, Shaw House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paul Edward Cheesman | Feb 28, 2022 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does AJPC PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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