Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KJG124 LTD
Company Information for

KJG124 LTD

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
03449800
Private Limited Company
Liquidation

Company Overview

About Kjg124 Ltd
KJG124 LTD was founded on 1997-10-14 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Kjg124 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KJG124 LTD
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in M3
 
Previous Names
TOKYO INDUSTRIES (ONE) LIMITED17/02/2017
TOKYO INDUSTRIES LIMITED08/05/2008
Filing Information
Company Number 03449800
Company ID Number 03449800
Date formed 1997-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KJG124 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD   PASTRM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KJG124 LTD

Current Directors
Officer Role Date Appointed
AARON MATTHEW MELLOR
 Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CAMERON
 Company Secretary 2008-04-15 2013-09-13
ROBERT CAMERON
 Director 2008-04-15 2013-09-13
TIMOTHY JOHN WYNN
 Company Secretary 2006-08-18 2008-04-15
CARL ADAM HORNSBY
 Director 2006-11-17 2008-04-15
ALLAN RANKIN
 Director 2006-11-17 2008-04-15
ROBERT FRASER SENIOR
 Director 2006-08-18 2008-04-15
ALISON AGNES VAULKHARD
 Director 2007-01-26 2008-04-15
TIMOTHY JOHN WYNN
 Director 2006-08-18 2008-04-15
ROBERT CAMERON
 Company Secretary 2005-10-02 2006-08-18
AARON MATTHEW MELLOR
 Director 1997-10-14 2006-08-18
ROBERT CAMERON
 Director 2005-06-01 2005-10-02
TRACY ASHCROFT
 Company Secretary 1997-10-14 2005-09-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-10-14 1997-10-14
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-10-14 1997-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON MATTHEW MELLOR MAYMASK (223) LIMITED Director 2017-06-09 CURRENT 2017-05-26 Active
AARON MATTHEW MELLOR LOST VENTURES LIMITED Director 2015-04-16 CURRENT 2014-11-07 Active
AARON MATTHEW MELLOR THE NIGHT TIME INDUSTRIES ASSOCIATION Director 2015-03-20 CURRENT 2015-02-03 Active
AARON MATTHEW MELLOR STEIN BIER KELLER LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
AARON MATTHEW MELLOR TOKYO INDUSTRIES (LANDMARK) LTD Director 2014-10-28 CURRENT 2014-10-28 Active
AARON MATTHEW MELLOR TOKYO INDUSTRIES (ULTIMATE) LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
AARON MATTHEW MELLOR TOKYO INDUSTRIES (SNOWDONIA) LTD Director 2013-07-22 CURRENT 2013-07-22 Active
AARON MATTHEW MELLOR TOKYO INDUSTRIES (LEEDS) LTD Director 2013-05-15 CURRENT 2013-05-15 Active
AARON MATTHEW MELLOR KJG126 LTD Director 2012-08-07 CURRENT 2012-08-07 Liquidation
AARON MATTHEW MELLOR TOKYO INDUSTRIES (PROPERTY) LIMITED Director 2008-04-15 CURRENT 2006-04-20 Active
AARON MATTHEW MELLOR KJG 127 LIMITED Director 2008-04-15 CURRENT 2008-01-31 Active
AARON MATTHEW MELLOR TOKYO INDUSTRIES (TWO) LIMITED Director 2008-04-15 CURRENT 2001-06-25 Active
AARON MATTHEW MELLOR TOKYO GROUP LIMITED Director 2008-04-15 CURRENT 2008-01-02 Active
AARON MATTHEW MELLOR KJG125 LTD Director 1998-06-25 CURRENT 1998-06-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Return of final meeting of creditors
2022-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-25
2021-10-27PSC05Change of details for Tokyo Industries (Property) Limited as a person with significant control on 2021-10-27
2021-07-31LIQ10Removal of liquidator by court order
2021-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-25
2020-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-25
2020-03-11CH01Director's details changed for Mr Aaron Matthew Mellor on 2020-03-09
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-25
2018-10-30CH01Director's details changed for Mr Aaron Matthew Mellor on 2018-10-29
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2018-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-20PSC07CESSATION OF TOKYO INDUSTRIES PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20PSC02Notification of Tokyo Industries (Property) Limited as a person with significant control on 2016-04-06
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CH01Director's details changed for Mr Aaron Matthew Mellor on 2017-04-28
2017-02-17RES15CHANGE OF COMPANY NAME 17/02/17
2017-02-17CERTNMCOMPANY NAME CHANGED TOKYO INDUSTRIES (ONE) LIMITED CERTIFICATE ISSUED ON 17/02/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
2015-12-18AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-14CH01Director's details changed for Mr Aaron Matthew Mellor on 2014-03-03
2014-01-08CH01Director's details changed for Mr Aaron Matthew Mellor on 2014-01-08
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CAMERON
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON
2012-10-31AR0114/10/12 FULL LIST
2012-10-31AD02SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012
2012-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 31/10/2012
2012-10-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 27/06/2011
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-24AR0114/10/11 FULL LIST
2011-01-24AR0114/10/10 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-05MISCSECTION 519
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 17 WESTGATE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1SE
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-12AR0114/10/09 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-01-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-05-03CERTNMCOMPANY NAME CHANGED TOKYO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 08/05/08
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NH
2008-04-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR CARL HORNSBY
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ALLAN RANKIN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SENIOR
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ALISON VAULKHARD
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WYNN
2008-04-23288aDIRECTOR AND SECRETARY APPOINTED ROBERT CAMERON
2008-04-23288aDIRECTOR APPOINTED AARON MATTHEW MELLOR
2007-11-07363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-09-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE COACH HOUSE 140 CONNISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW
2007-02-06288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-10-24363(288)DIRECTOR RESIGNED
2006-10-24363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2006-08-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29288bSECRETARY RESIGNED
2006-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-29RES13THE BANK DEBENTURE AGRE 18/08/06
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to KJG124 LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-05-01
Resolution2018-05-01
Fines / Sanctions
No fines or sanctions have been issued against KJG124 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-05-02 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND CHARGE OF CONTRACTS 2008-05-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-08-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KJG124 LTD

Intangible Assets
Patents
We have not found any records of KJG124 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KJG124 LTD
Trademarks
We have not found any records of KJG124 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KJG124 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as KJG124 LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where KJG124 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKJG124 LTDEvent Date2018-05-01
Name of Company: KJG124 LTD Company Number: 03449800 Nature of Business: Public houses and bars Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Type of Liquidation: Credito…
 
Initiating party Event TypeResolution
Defending partyKJG124 LTDEvent Date2018-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KJG124 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KJG124 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA15 9SQ