Dissolved
Dissolved 2014-10-01
Company Information for KJG 123 LIMITED
187A ASHLEY ROAD, HALE, WA15,
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Company Registration Number
07176950
Private Limited Company
Dissolved Dissolved 2014-10-01 |
Company Name | ||
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KJG 123 LIMITED | ||
Legal Registered Office | ||
187A ASHLEY ROAD HALE | ||
Previous Names | ||
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Company Number | 07176950 | |
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Date formed | 2010-03-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-10-31 | |
Date Dissolved | 2014-10-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-01 19:51:37 |
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Officer | Role | Date Appointed |
---|---|---|
AARON MATTHEW MELLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREWHAUS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TOKYO INDUSTRIES (LIVE) LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
GET BAKED LTD | Director | 2014-07-04 | CURRENT | 2014-03-21 | Dissolved 2016-08-30 | |
ARTISAN 4 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MAYMASK (201) LIMITED | Director | 2014-02-07 | CURRENT | 2013-09-16 | Active | |
TOKYO INDUSTRIES (MAGNET) LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2016-04-12 | |
TUP TUP PALACE LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-25 | Active | |
FAC251 LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
STEREO NEWCASTLE LIMITED | Director | 2006-09-12 | CURRENT | 2005-11-16 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 11/01/2013 | |
CERTNM | COMPANY NAME CHANGED TOKYO INDUSTRIES (YORK) LIMITED CERTIFICATE ISSUED ON 11/01/13 | |
LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/12 FULL LIST | |
AR01 | 03/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM WATSON BURTON LLP 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-04-25 |
Resolutions for Winding-up | 2013-05-14 |
Appointment of Liquidators | 2013-05-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BRIGHTSEA EOI LIMITED |
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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 KJG 123 LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as KJG 123 LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | KJG 123 LIMITED | Event Date | 2014-04-21 |
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 24 June 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a Member or Creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meeting. Date of Appointment: 8 May 2013 Office Holder details: Darren Terence Brookes, (IP No. 009297) and Colin Burke, (IP No. 008803) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Email: office@milnerboardman.com, Tel: 0161 927 7788. Darren Terence Brookes and Colin Burke , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KJG 123 LIMITED | Event Date | 2013-05-08 |
At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 08 May 2013 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been 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 Colin Thomas Burke and Darren Brookes , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP Nos. 8803 and 9297), be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Aaron Mellor , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KJG 123 LIMITED | Event Date | 2013-05-08 |
Colin Thomas Burke and Darren Terence Brookes , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 | |||
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. |