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Company Information for

KJG125 LTD

KAY JOHNSON GEE LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
03586109
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kjg125 Ltd
KJG125 LTD was founded on 1998-06-23 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Kjg125 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KJG125 LTD
 
Legal Registered Office
KAY JOHNSON GEE LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in M3
 
Previous Names
TOKYO INDUSTRIES (FOUR) LIMITED23/07/2019
ATOMIC BARS LTD08/05/2008
Filing Information
Company Number 03586109
Company ID Number 03586109
Date formed 1998-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB222205660  
Last Datalog update: 2021-10-10 05:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KJG125 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Company Officers of KJG125 LTD

Current Directors
Officer Role Date Appointed
BRETT COLLIER
 Director 2018-06-08
AARON MATTHEW MELLOR
 Director 1998-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CAMERON
 Company Secretary 2006-09-19 2013-09-13
ROBERT CAMERON
 Director 2008-04-15 2013-09-13
KARL PETER STEVENSON
 Company Secretary 1998-06-25 2006-09-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-06-23 1998-06-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-06-23 1998-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT COLLIER STEREO NEWCASTLE LIMITED Director 2018-06-08 CURRENT 2005-11-16 Dissolved 2018-07-10
BRETT COLLIER TOKYO INDUSTRIES (PROPERTY) LIMITED Director 2018-06-08 CURRENT 2006-04-20 Active
BRETT COLLIER KJG 127 LIMITED Director 2018-06-08 CURRENT 2008-01-31 Active
BRETT COLLIER TOKYO INDUSTRIES (YORKSHIRE) LTD Director 2018-06-08 CURRENT 2008-06-03 Active
BRETT COLLIER TOKYO INDUSTRIES (LANDMARK) LTD Director 2018-06-08 CURRENT 2014-10-28 Active
BRETT COLLIER TOKYO INDUSTRIES (LIVE) LTD Director 2018-06-08 CURRENT 2015-02-06 Active
BRETT COLLIER FAC251 LIMITED Director 2018-06-08 CURRENT 2007-03-15 Active
BRETT COLLIER TOKYO INDUSTRIES (TWO) LIMITED Director 2018-06-08 CURRENT 2001-06-25 Active
BRETT COLLIER KJG126 LTD Director 2018-06-08 CURRENT 2012-08-07 Liquidation
BRETT COLLIER TOKYO INDUSTRIES (SNOWDONIA) LTD Director 2018-06-08 CURRENT 2013-07-22 Active
BRETT COLLIER TOKYO INDUSTRIES (ULTIMATE) LIMITED Director 2018-06-08 CURRENT 2013-09-02 Active
BRETT COLLIER STEIN BIER KELLER LIMITED Director 2018-06-08 CURRENT 2015-02-09 Active
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 KJG124 LTD Director 2008-04-15 CURRENT 1997-10-14 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

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
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-18CH01Director's details changed for Mr Aaron Matthew Mellor on 2020-07-17
2020-07-17CH01Director's details changed for Mr Michael Joseph O'sullivan on 2020-07-17
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-11CH01Director's details changed for Mr Michael Joseph O'sullivan on 2020-03-09
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23RES15CHANGE OF COMPANY NAME 23/07/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-24CH01Director's details changed for Michael O'sullivan on 2019-01-21
2019-01-11AP01DIRECTOR APPOINTED PAUL SINCLAIR
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BRETT COLLIER
2018-10-30CH01Director's details changed for Mr Aaron Matthew Mellor on 2018-10-29
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR BRETT COLLIER
2017-10-06SH0102/01/08 STATEMENT OF CAPITAL GBP 2
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MELLOR
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MELLOR
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28CH01Director's details changed for Mr Aaron Matthew Mellor on 2017-04-28
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O KAY JOHNSON GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-14CH01Director's details changed for Mr Aaron Matthew Mellor on 2014-03-03
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 08/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MATTHEW MELLOR / 08/01/2014
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMERON
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CAMERON
2013-07-05AR0123/06/13 FULL LIST
2012-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
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
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 19/10/2012
2012-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 19/10/2012
2012-07-04AR0123/06/12 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 23/06/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMERON / 23/06/2011
2011-07-06AR0123/06/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-20AR0123/06/10 FULL LIST
2010-03-12MISCSEC 519
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 17 WESTGATE ROAD NEWCASTLE TYNE & WEAR NE1 1SE
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-03-23225PREVEXT FROM 31/07/2008 TO 31/12/2008
2008-09-01AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMERON / 15/04/2008
2008-07-17363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2008-05-03CERTNMCOMPANY NAME CHANGED ATOMIC BARS LTD CERTIFICATE ISSUED ON 08/05/08
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-23288aDIRECTOR APPOINTED ROBERT CAMERON
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-10-05225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2006-07-10363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-10-03363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-06-17363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 38 UNION STREET OLDHAM OL1 1DJ
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-23225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-07-02363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-07-11363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-22363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-07-23225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99
1998-11-06225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99
1998-10-06287REGISTERED OFFICE CHANGED ON 06/10/98 FROM: JACKSONS ACCOUNTANTS (SPT) 65 SCARISBRICK NEW ROAD SOUTHPORT MERSEYSIDE PR8 6LF
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 KJG125 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-10-31
Fines / Sanctions
No fines or sanctions have been issued against KJG125 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 KJG125 LTD

Intangible Assets
Patents
We have not found any records of KJG125 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KJG125 LTD
Trademarks
We have not found any records of KJG125 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KJG125 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 KJG125 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 KJG125 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 TypePetitions
Defending partyKJG125 LTDEvent Date2019-10-31
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-006504 In the Matter of KJG125 LTD (Company Number 03586109 ) And in the Matter of The Insolvency Act 1986 A Petit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KJG125 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 KJG125 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.
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    Other companies at postcode M15 4PN