Company NameAHJ Realisations Limited
Company StatusActive
Company Number00914609
CategoryPrivate Limited Company
Incorporation Date5 September 1967(53 years, 1 month ago)
Previous NameA.& H.Jones & Co.Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin Dewsbury
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(23 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 December 1993)
RoleCompany Director
Correspondence AddressLowood Barracks Lane
Walsall Wood
Walsall
West Midlands
WS9 9DL
Director NameAmber Paul
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(23 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address3 Ambika House
9a Portland Place
London
H1N 3AA
Director NameMaurice Underhill
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(23 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address339 Birmingham Road
Walsall
West Midlands
WS5 3NU
Secretary NameBrian Norman Storey
NationalityBritish
StatusResigned
Appointed08 May 1991(23 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address53 Hanbury Road
Droitwich
Worcestershire
WR9 8PR
Secretary NameSteven John Ryall
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address5 Oakhill Drive
Amblecote
Brierley Hill
West Midlands
DY5 3PP
Director NameMark John Thomas Bache
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(27 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address47 Chesterwood Road
Kings Heath
Birmingham
West Midlands
B13 0QG
Director NameRuth Pegler
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(27 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY
Secretary NameRuth Pegler
NationalityBritish
StatusResigned
Appointed01 December 1994(27 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 July 1998)
RoleAccountant
Correspondence Address12 Barker Road
Sutton Coldfield
West Midlands
B74 2NY
Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(30 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameWing Yee Cheung
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1998(30 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2001)
RoleFinancial Controller
Correspondence Address78 Park Hill Road
Harborne
Birmingham
B17 9HJ
Secretary NameWing Yee Cheung
NationalityBritish
StatusResigned
Appointed21 July 1998(30 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2001)
RoleFinancial Controller
Correspondence Address78 Park Hill Road
Harborne
Birmingham
B17 9HJ
Director NameSharon Ann Price
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(34 years after company formation)
Appointment Duration1 year (resigned 01 September 2002)
RoleGroup Financial Controller
Correspondence Address80 Grafton Road
Oldbury
Warley
West Midlands
B68 8BJ
Secretary NameSharon Ann Price
NationalityBritish
StatusResigned
Appointed01 September 2001(34 years after company formation)
Appointment Duration1 year (resigned 01 September 2002)
RoleGroup Financial Controller
Correspondence Address80 Grafton Road
Oldbury
Warley
West Midlands
B68 8BJ
Director NameMr Kevin Hedley Rawlings
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(35 years after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2006)
RoleGroup Corporate Services Manag
Country of ResidenceUnited Kingdom
Correspondence Address75 Harrington Croft
West Bromwich
West Midlands
B71 3RJ
Secretary NameMr Kevin Hedley Rawlings
NationalityBritish
StatusResigned
Appointed01 September 2002(35 years after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2006)
RoleGroup Corporate Services Manag
Country of ResidenceUnited Kingdom
Correspondence Address75 Harrington Croft
West Bromwich
West Midlands
B71 3RJ
Director NameMr Stephen Geoffrey Bailey
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(38 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Secretary NameMr Stephen Geoffrey Bailey
NationalityBritish
StatusResigned
Appointed08 March 2006(38 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Director NameMr David Patrick Dancaster
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2007(40 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 November 2016)
RoleFinance Drector
Country of ResidenceEngland
Correspondence Address1 Kenilworth Avenue
London
SW19 7LN
Director NameMr Michael James Stilwell
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(42 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Secretary NameMr Michael James Stilwell
StatusResigned
Appointed25 March 2010(42 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleCompany Director
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMatthew William Edward Hyland
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(42 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House Popes Lane
Oldbury
West Midlands
B69 4PJ
Director NameMs Georgina Mason
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(45 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 2015)
RoleGroup Tax And Financial Controller
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Secretary NameMiss Georgina Mason
StatusResigned
Appointed01 October 2012(45 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 02 February 2015)
RoleCompany Director
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Secretary NameMr Matthew Edward William Hyland
StatusResigned
Appointed02 February 2015(47 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 October 2015)
RoleCompany Director
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMrs Claire Smith
Date of BirthDecember 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2015(47 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 December 2015)
RoleDirector Of Finance Operations
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN

Contact

Websitecaparo.com

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

10k at £1Caparo House LTD
90.90%
Deferred
1000 at £1Caparo Industries PLC
9.09%
Ordinary
1 at £1Richard Blair Drummond
0.01%
Deferred

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due22 May 2017 (overdue)

Charges

13 February 1978Delivered on: 21 February 1978
Satisfied on: 16 September 2009
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: All that property undertaking and assets charged by principal deed & further deed.
Fully Satisfied
21 September 1977Delivered on: 27 September 1977
Satisfied on: 16 September 2009
Persons entitled: Barclays Bank PLC

Classification: Further guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: All that property undertaking and assets charged by principal deed & further deed.
Fully Satisfied
23 July 1976Delivered on: 10 August 1976
Satisfied on: 16 September 2009
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debenture
Secured details: All monies due or to become due from the company and/or any of the other existing companies named therein. To the chargee on any account whatsoever.
Particulars: All that property, undertaking and assets charged by the principal deed & further deed.
Fully Satisfied
3 June 1975Delivered on: 10 June 1975
Satisfied on: 16 September 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the five other companies named therein, to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital with all fixtures (including trade fixtures) now or hereafter thereon.(please see doc 13 for details).
Fully Satisfied
24 April 1974Delivered on: 2 May 1974
Satisfied on: 16 September 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill and uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon. (Please see doc 13 for details).
Fully Satisfied

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2016Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
14 November 2016Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 14 November 2016 (1 page)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 11,000
(4 pages)
29 December 2015Company name changed A.& H.jones & co.LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
(4 pages)
29 December 2015Change of name notice (2 pages)
9 December 2015Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
19 October 2015Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 (1 page)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 11,000
(5 pages)
29 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 11,000
(5 pages)
20 March 2015Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
20 February 2015Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
9 February 2015Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
9 February 2015Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
3 February 2015Termination of appointment of Georgina Mason as a secretary on 2 February 2015 (1 page)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 11,000
(5 pages)
9 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 11,000
(5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
25 January 2013Appointment of Miss Georgina Mason as a secretary (1 page)
18 December 2012Termination of appointment of Matthew Hyland as a director (1 page)
10 December 2012Appointment of Miss Georgina Mason as a director (2 pages)
18 October 2012Termination of appointment of Michael Stilwell as a director (1 page)
18 October 2012Termination of appointment of Michael Stilwell as a secretary (1 page)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
8 July 2010Appointment of Matthew William Edward Hyland as a director (3 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
22 April 2010Appointment of Mr Michael James Stilwell as a secretary (1 page)
22 April 2010Appointment of Mr Michael James Stilwell as a director (2 pages)
1 March 2010Termination of appointment of Stephen Bailey as a director (1 page)
1 March 2010Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 June 2009Return made up to 08/05/09; full list of members (4 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008Return made up to 08/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2008Director resigned (1 page)
7 January 2008New director appointed (2 pages)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2007Return made up to 08/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 June 2006Return made up to 08/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 April 2006New secretary appointed;new director appointed (2 pages)
16 March 2006Secretary resigned;director resigned (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 June 2005Return made up to 08/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 August 2004Return made up to 08/05/04; full list of members (7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 June 2003Return made up to 08/05/03; full list of members (7 pages)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002New secretary appointed;new director appointed (2 pages)
6 September 2002Secretary resigned;director resigned (1 page)
31 May 2002Return made up to 08/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/05/02
(7 pages)
29 November 2001Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001Secretary resigned;director resigned (1 page)
11 September 2001New secretary appointed;new director appointed (2 pages)
10 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 June 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 June 2000Return made up to 08/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 June 1999Return made up to 08/05/99; no change of members (6 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998Secretary resigned;director resigned (1 page)
27 July 1998New secretary appointed;new director appointed (2 pages)
26 June 1998Return made up to 08/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 December 1997New director appointed (3 pages)
15 December 1997Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997Return made up to 08/05/97; full list of members (6 pages)
8 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
5 June 1996Return made up to 08/05/96; no change of members (6 pages)
4 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 June 1995Return made up to 08/05/95; no change of members
  • 363(287) ‐ Registered office changed on 30/06/95
(8 pages)
15 February 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 August 1992Secretary resigned;new secretary appointed (2 pages)
27 February 1991Accounts for a dormant company made up to 31 December 1989 (6 pages)
31 October 1989Full accounts made up to 31 December 1988 (13 pages)
3 September 1986Full accounts made up to 31 December 1985 (13 pages)
26 July 1978Accounts made up to 31 December 1977 (11 pages)