AJM REALISATIONS LIMITED

Dissolved on 5 Apr 2016

Address

AJM REALISATIONS LIMITED
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
(307 companies also use this postcode)

Classification:

Maintenance & repair of motors

Legal Information

Company Registration No.:
04149549
Incorporation Date:
29 Jan 2001
Dissolution Date:
5 Apr 2016
Dissolved after 15 Years
Financial Year End:
31 Jul
Capital:
£2.00 on 31 Jan 2011
For period ending:
31 Jul 2010
Filed on:
11 Jul 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jan 2011
Filed on:
31 Jan 2011
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Information correct as of: 4 May 2016 - Check for updates

Map


Notices published in the Gazette

2 Nov 2015

AJM REALISATIONS LIMITED (Company Number 04149549) Previous Name of Company: Arthur Jones Motors Limited Registered office: c/o BDO LLP, 159 Charles Street, Leicester LE1 1LD Principal trading address: 14 Prince William Road, Loughborough, Leicestershire LE11 5GU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 23 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at either of the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Pannell House, 159 Charles Street, Leicester, LE1 1LD not later than 12.00 noon on the preceding day. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 11 February 2013 Office Holder details: Ian J Gould,(IP No. 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD and Ian C Schofield,(IP No. 2647) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LB. Further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400 Ian J Gould and Ian C Schofield, Joint Liquidators 27 October 2015

Recently Filed Documents - 58 available


Directors and Secretaries

Stephanie Jones
6 Apr 2005 ⇒ Company Dissolved / Closed Company Secretary
Peter Jones
6 Apr 2005 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 23 Feb 2012
BARCLAYS BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 13 Apr 2010
BARCLAYS BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 13 Apr 2010
ARTHUR JONES AND JOCELYN JONES
LEGAL CHARGE - OUTSTANDING on 16 Oct 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 28 May 2005
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 7 May 2005

Previous Company Names

ARTHUR JONES MOTORS LIMITED
Changed 14 Mar 2012

Previous Addresses

45 TAMWORTH ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 2PX
Changed 21 Mar 2012

1 BEDE ISLAND
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE2 7EA
Changed 13 Feb 2008

4 WELLINGTON CIRCUS
NOTTINGHAM
NOTTINGHAMSHIRE NG1 5AL
Changed 25 Apr 2005

4 WELLINGTON CIRCUS
NOTTINGHAM
NG1 5AL
Changed 19 Mar 2001

THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Changed 6 Feb 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2010 11 Jul 2011 12
31 Jul 2009 4 May 2010 10
31 Jul 2008 30 Jan 2009 6
31 Jul 2007 15 May 2008 10
31 Jul 2006 14 Feb 2007 7

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Official Accounts
Latest Annual accounts for year ending 31 Jul 10

  • Balance Sheet
  • Share Capital
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