LJK AUTOMOTIVE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

LJK AUTOMOTIVE LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(444 companies also use this postcode)

Phone: 07825 001 003
Phone: 020 8500 2301
Fax: 020 8172 0245
Web:
Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
06803277
Incorporation Date:
27 Jan 2009
Financial Year End:
31 Jan
Capital:
£1,100.00 on 11 Mar 2015
For period ending:
31 Jan 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jan 2015
Filed on:
11 Mar 2015
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Map


Notices published in the Gazette

28 Jan 2016

LJK AUTOMOTIVE LIMITED (Company Number 06803277) Registered office: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XJ Principal trading address: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XJ At a General Meeting of the above named Company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 21 January 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Kerry James Luckin, Chairman

28 Jan 2016

LJK AUTOMOTIVE LIMITED (Company Number 06803277) Registered office: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XJ Principal trading address: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XJ I, Darren Edwards (IP No 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 21 January 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 3 March 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards, Liquidator 21 January 2016

28 Jan 2016

Company Number: 06803277 Name of Company: LJK AUTOMOTIVE LIMITED Nature of Business: Maintenance and Repair of motor vehicles Type of Liquidation: Creditors Registered office: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XJ Principal trading address: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex IG6 3XJ Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Office Holder Number: 10350. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Date of Appointment: 21 January 2016 By whom Appointed: Members and Creditors

8 Jan 2016

LJK AUTOMOTIVE LIMITED (Company Number 06803277) Registered office: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XJ Principal trading address: Unit 2, 97-101 Peregrine Road, Hainault Business Park, Hainault, Essex, IG6 3XJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 21 January 2016 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 20 January 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practioner calling the meeting: Darren Edwards (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 Kerry James Luckin, Director 16 December 2015

Recently Filed Documents - 18 available


Directors and Secretaries

Kerry Luckin
27 Jan 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

UNIT 4B , HAINAULT WORKS, HAINAULT ROAD, LITTLE
HEATH
ROMFORD
RM6 5SS
UNITED KINGDOM
Changed 3 Aug 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ljkautomotive.co.uk
www.ljkautomotive.motorcycles
www.ljkautomotive.trading
www.ljkautomotive.repair
www.ljkautomotive.trade
www.ljkautomotive.net

Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 21 Oct 2014 9
31 Jan 2013 24 Oct 2013 9
31 Jan 2012 2 Oct 2012 9
31 Jan 2011 8 Sep 2011 8
31 Jan 2010 9 Sep 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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