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Company Information for JANUS (1762) LIMITED
8 WOODFIELDS DRIVE, LICHFIELD, STAFFORDSHIRE, WS14 9HH,
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Company Registration Number
 04073769 Private Limited Company
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Company Overview
About Janus (1762) Ltd
JANUS (1762) LIMITED was founded on 2000-09-18 and has its registered office in Staffordshire. The organisation's status is listed as "Liquidation". Janus (1762) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| JANUS (1762) LIMITED | |
| Legal Registered Office | |
| 8 WOODFIELDS DRIVE LICHFIELD STAFFORDSHIRE WS14 9HH Other companies in WS14 | |
Filing Information
| Company Number | 04073769 | |
|---|---|---|
| Company ID Number | 04073769 | |
| Date formed | 2000-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2011 | |
| Account next due | 30/06/2013 | |
| Latest return | 18/09/2011 | |
| Return next due | 16/10/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 15:32:11 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.68 | Liquidators' statement of receipts and payments to 2015-08-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-08-28 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-08-28 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE DILKES | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/11 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURTON | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/09/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/09/08; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 18/09/07; no change of members | |
| AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 18/09/06; full list of members | |
| AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 18/09/05; full list of members | |
| AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 18/09/04; full list of members | |
| AA | 30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/04/01--------- £ SI 150@1=150 £ IC 100/250 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5552 - Catering Licences & Regulatory approval
We could not find any licences issued to JANUS (1762) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against JANUS (1762) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of JANUS (1762) LIMITED registering or being granted any patents Domain Names
JANUS (1762) LIMITED owns 1 domain names.
trenchers-birmingham.co.uk
Income
Government Income
We have not found government income sources for JANUS (1762) LIMITED. 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 (5552 - Catering) as JANUS (1762) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JANUS (1762) LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | JANUS 1762 LIMITED | Event Date | 2012-08-29 |
| NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, A Turpin, the Liquidator of the above Company. The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH , telephone number 0121 200 2962, on 6 January 2016 at 3.00 pm and 3.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. A Turpin (Office Holder Number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the above named Company on 29 August 2012 . A Turpin , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JANUS (1762) LIMITED 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 JANUS (1762) LIMITED 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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