Company Information for KJA BESTWICK & CO LIMITED
MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
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Company Registration Number
06991178
Private Limited Company
Liquidation |
Company Name | |
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KJA BESTWICK & CO LIMITED | |
Legal Registered Office | |
MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in BD19 | |
Company Number | 06991178 | |
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Company ID Number | 06991178 | |
Date formed | 2009-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts |
Last Datalog update: | 2018-08-04 22:27:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RITCHIE KILNER |
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JAMES RITCHIE KILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES BESTWICK |
Director | ||
MARTIN JOHN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVIN AUDIO LTD | Company Secretary | 2007-07-28 | CURRENT | 2005-07-06 | Dissolved 2015-02-17 | |
FISS AUDIO LIMITED | Company Secretary | 2007-07-28 | CURRENT | 2007-01-08 | Active | |
KELSON INTERIORS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1994-09-09 | Liquidation | |
CHEVIN RESEARCH EUROPE LIMITED | Company Secretary | 2005-09-28 | CURRENT | 1998-09-09 | Dissolved 2015-04-28 | |
THORPE LABORATORIES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-06-18 | Active | |
KJA GROUP LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
BELIEF MARKETING LIMITED | Director | 2015-10-28 | CURRENT | 2014-09-10 | Dissolved 2016-02-02 | |
STELRAM ENGINEERING LIMITED | Director | 2014-01-24 | CURRENT | 1999-05-27 | In Administration/Administrative Receiver | |
KJA FLETCHER GREENWOOD LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
KJA PAYROLL BUREAU LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
OAK CONTRACT SOLUTIONS LIMITED | Director | 2011-11-01 | CURRENT | 2008-10-31 | Dissolved 2014-09-20 | |
KJA KILNER JOHNSON LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
KJA GROUP LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
DS02 | DISS REQUEST WITHDRAWN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM NETWORK HOUSE WEST 26 STUBS BECK LANE CLECKHEATON WEST YORKSHIRE BD19 4TT | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | 04/08/16 STATEMENT OF CAPITAL GBP 100 | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
RES01 | ADOPT ARTICLES 14/04/2015 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BESTWICK | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 116350 | |
AR01 | 14/08/15 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/08/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 116350 | |
AR01 | 14/08/14 FULL LIST | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
ANNOTATION | Replaced | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY ENTER INTO A CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 28/11/2011 | |
RES01 | ALTER ARTICLES 28/11/2011 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 116250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2010 TO 31/01/2011 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BESTWICK / 01/10/2009 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-05-18 |
Resolutions for Winding-up | 2017-05-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2012-02-01 | £ 1,960 |
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Creditors and other liabilities
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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 KJA BESTWICK & CO LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,263 |
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Cash Bank In Hand | 2012-02-01 | £ 9,067 |
Current Assets | 2012-02-01 | £ 9,067 |
Shareholder Funds | 2012-02-01 | £ 7,107 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as KJA BESTWICK & CO LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | KJA BESTWICK & CO LIMITED | Event Date | 2017-05-09 |
Liquidator's name and address: Christopher Brooksbank, O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE : If necessary please contact cb@oharas.co or telephone 01274 800380 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KJA BESTWICK & CO LIMITED | Event Date | 2017-05-09 |
COMPANY LIMITED BY SHARES Passed: 9 May 2017 At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 9 May 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Signature: Stephen Charles Bestwick, Chairman/Director/Secretary : | |||
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. |