Ajam 5 Limited

Company Registration Number: 08184733

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajam 5 Limited is a Private Company Limited by Shares first registered on 20 August 2012. Its current registered address is in Chorley, Lancashire.

Registered Address

MARSHALL PETERS LIMITED
HESKIN HALL FARM WOOD LANE
HESKIN
CHORLEY
LANCASHIRE
ENGLAND
PR7 5PA

There are 399 companies currently registered at this postcode, including this one.

All companies at PR7 5PA

Registration Data

Company Number

08184733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

15 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

15 February 2016

Accounts Next Due

15 November 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,726,233£6,726,233£8,046,496£3,790,521
of which Cash £141,587£141,587£1,008,504£4,000
Total Assets £6,726,233£6,726,233£8,046,496£3,790,521
Current Liabilities £4,035,382£4,035,382£5,440,857£1,905,090
Net Current Assets £2,690,851£2,690,851£2,605,639£1,885,431
Total Net Worth £2,690,851£2,690,851£2,605,639£-14,654

Previous Names

No previous names

Company Officers

  • HADJHASSAN TEHRANI, Shiva

    Secretary

    Appointed on 21 August 2012

     

    MARSHALL PETERS LIMITED
    Heskin Hall Farm
    Wood Lane
    Heskin
    Chorley
    Lancashire
    PR7 5PA
    England

  • KRIEGER, Geraldine Susan

    Secretary

    Appointed on 21 August 2012

     

    32 A Highlands
    Uphill Road
    London
    NW7 4PP
    England

  • ABEDINZADEH, Mohamad Hossein

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    MARSHALL PETERS LIMITED
    Heskin Hall Farm
    Wood Lane
    Heskin
    Chorley
    Lancashire
    PR7 5PA
    England

  • KRIEGER, John Norman

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    MARSHALL PETERS LIMITED
    Heskin Hall Farm
    Wood Lane
    Heskin
    Chorley
    Lancashire
    PR7 5PA
    England

  • HOLDER, Michael

    Director

    Appointed on 20 August 2012

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    1st
    Floor
    8-10 Stamford Hill
    London
    N16 6XZ
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Liquidators statement of receipts and payments to 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Insolvency. Type: 4.68. Barcode: A62MH2WH. Transaction: MzE3MjE4ODQwM2FkaXF6a2N4.

  2. 1 December 2016 Total exemption full accounts made up to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Accounts. Type: AA. Barcode: X5KWNHF5. Transaction: MzE2MzMwMjE4MmFkaXF6a2N4.

  3. 30 November 2016 Previous accounting period shortened from 31 December 2016 to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Accounts. Type: AA01. Barcode: X5KTWI4Z. Transaction: MzE2MzE1NTc1NGFkaXF6a2N4.

  4. 7 July 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5ACKHKI. Transaction: MzE1MjM3MjkwNGFkaXF6a2N4.

  5. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596SOZD. Transaction: MzE1MDc5NDMwMWFkaXF6a2N4.

  6. 7 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53XPX1F. Transaction: MzE0NTg5Mzc3N2FkaXF6a2N4.

  7. 24 March 2016 Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FV85C. Transaction: MzE0NDg0MjIzOWFkaXF6a2N4.

  8. 24 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52Y1P57. Transaction: MzE0NDgxMzU5NmFkaXF6a2N4.

  9. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFQNFphZGlxemtjeA.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B2V4. Transaction: MzEzMjExODY1MWFkaXF6a2N4.

  11. 25 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFJP4. Transaction: MzEyOTYzNTU0MmFkaXF6a2N4.

  12. 11 September 2014 Registration of charge 081847330007, created on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6I975. Transaction: MzEwNzQ5NjUxOWFkaXF6a2N4.

  13. 11 September 2014 Registration of charge 081847330006, created on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Mortgage. Type: MR01. Barcode: A3G6I97L. Transaction: MzEwNzQ5NjExNWFkaXF6a2N4.

  14. 20 August 2014 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3EP8WWR. Transaction: MzEwNTkwMTI0OGFkaXF6a2N4.

  15. 20 August 2014 Director's details changed for Mr John Norman Krieger on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3EP8X8P. Transaction: MzEwNTkwMTMxOGFkaXF6a2N4.

  16. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8Q69. Transaction: MzEwNTg5OTAzOGFkaXF6a2N4.

  17. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAYDQZ. Transaction: MzEwMjEzNDAyOGFkaXF6a2N4.

  18. 29 May 2014 Second filing of AR01 previously delivered to Companies House made up to 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Document replacement. Type: RP04. Barcode: A382WJOY. Transaction: MzEwMDkzNjQwOGFkaXF6a2N4.

  19. 29 May 2014 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH01. Barcode: X38XJRP5. Transaction: MzEwMDkyMTYyMWFkaXF6a2N4.

  20. 29 May 2014 Secretary's details changed for Mrs Shiva Hadjhassan Tehrani on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: CH03. Barcode: X38XJRFS. Transaction: MzEwMDkyMTU1NGFkaXF6a2N4.

  21. 2 May 2014 Appointment of Mrs Shiva Hadjhassan Tehrani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372BCUR. Transaction: MzA5OTM1NTg3MGFkaXF6a2N4.

  22. 2 May 2014 Appointment of Mrs Geraldine Susan Krieger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372BCBL. Transaction: MzA5OTM1NTczOGFkaXF6a2N4.

  23. 8 April 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35EIHQZ. Transaction: MzA5Nzg4MTU5NmFkaXF6a2N4.

  24. 8 January 2014 Registered office address changed from , 3Rd Floor, Lowndes Street, London, SW1X 9HX, United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4FTIG. Transaction: MzA5MjI1ODYzNGFkaXF6a2N4.

  25. 8 January 2014 Registered office address changed from , Abbey House 342 Regents Park Road, London, N3 2LJ, England on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4FRP6. Transaction: MzA5MjI1ODA0OGFkaXF6a2N4.

  26. 9 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK49F. Transaction: MzA4NDY3NzA2M2FkaXF6a2N4.

  27. 29 August 2013 Registration of charge 081847330003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FS9Y4I. Transaction: MzA4NDI0NjQwM2FkaXF6a2N4.

  28. 29 August 2013 Registration of charge 081847330005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FS9Y4Q. Transaction: MzA4NDI0NjkzOWFkaXF6a2N4.

  29. 29 August 2013 Registration of charge 081847330004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FS9Y4Y. Transaction: MzA4NDI0Njc3NGFkaXF6a2N4.

  30. 22 August 2013 Registration of charge 081847330001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FADO81. Transaction: MzA4Mzg5NjYzNGFkaXF6a2N4.

  31. 22 August 2013 Registration of charge 081847330002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FADO89. Transaction: MzA4Mzg5NzA0MmFkaXF6a2N4.

  32. 10 December 2012 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MUPA5T. Transaction: MzA2OTEwOTgyNGFkaXF6a2N4.

  33. 29 August 2012 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: X1GBGD8G. Transaction: MzA2MzE2NTUzOWFkaXF6a2N4.

  34. 29 August 2012 Appointment of Mr Mohamad Hossein Abedinzadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGCFV. Transaction: MzA2MzE2NTI4MmFkaXF6a2N4.

  35. 29 August 2012 Appointment of Mr John Norman Krieger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGBGZ. Transaction: MzA2MzE2NDk1OGFkaXF6a2N4.

  36. 29 August 2012 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBGASJ. Transaction: MzA2MzE2NDczOGFkaXF6a2N4.

  37. 20 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FOA7OA. Transaction: MzA2MjYxMzQxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.