Dissolved
Dissolved 2015-07-30
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Company Information for BKJ CONSULTANCY LIMITED
WINSLOW, BUCKINGHAM, MK18,
|
Company Registration Number
 04890812 Private Limited Company
Dissolved 2015-07-30 |
Company Overview
About Bkj Consultancy Ltd
BKJ CONSULTANCY LIMITED was founded on 2003-09-08 and had its registered office in Winslow. The company was dissolved on the 2015-07-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BKJ CONSULTANCY LIMITED | |
| Legal Registered Office | |
| WINSLOW BUCKINGHAM | |
Filing Information
| Company Number | 04890812 | |
|---|---|---|
| Date formed | 2003-09-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-07-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BKJ CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN KEITH JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLA JANE COPELAND |
Company Secretary | ||
HEATHER JOHNSON |
Director | ||
VINCENT THOMAS ROY COPELAND |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARCUS.E.JOHNSON CONSULTANCY LIMITED | Director | 2014-02-14 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
| B & H DESIGNS LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM THE VERNEY VERNEY JUNCTION WINSLOW BUCKINGHAMSHIRE MK18 2JZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA COPELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JOHNSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JOHNSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE COPELAND / 01/03/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 NO MEMBER LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/09/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1ST FLOOR BARCLAYS HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE BILLET BICESTER ROAD HAM GREEN KINGSWOOD AYLESBURY BUCKS HP18 0QJ | |
| AR01 | 08/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 08/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED NICOLA JANE COPELAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT COPELAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM SPRINGWOOD HOUSE EDGCOTT ROAD GRENDON UNDERWOOD BUCKINGHAMSHIRE HP18 0TQ | |
| 363s | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/06/08 | |
| 363s | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/09/05 | |
| 363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: BROOK HOUSE WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BKJ CONSULTANCY 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 | 2015-02-18 |
| Appointment of Liquidators | 2014-05-14 |
| Resolutions for Winding-up | 2014-05-14 |
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2010-11-02 |
| Proposal to Strike Off | 2005-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against BKJ CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BKJ CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 43,500 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 BKJ CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 9,534 |
| Current Assets | 2011-10-01 | £ 90,275 |
| Debtors | 2011-10-01 | £ 16,374 |
| Fixed Assets | 2011-10-01 | £ 7,225 |
| Shareholder Funds | 2011-10-01 | £ 54,000 |
| Stocks Inventory | 2011-10-01 | £ 64,367 |
| Tangible Fixed Assets | 2011-10-01 | £ 7,225 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BKJ CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BKJ CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for BKJ CONSULTANCY 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 (82990 - Other business support service activities not elsewhere classified) as BKJ CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BKJ CONSULTANCY 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 | BKJ CONSULTANCY LIMITED | Event Date | 2015-02-13 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of BKJ Consultancy Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 21 April 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how 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. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12.00 noon on 20 April 2015. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BKJ CONSULTANCY LIMITED | Event Date | 2014-05-09 |
| Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , tel: 0845 226 7331 , email: mail@robertday.biz . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BKJ CONSULTANCY LIMITED | Event Date | 2014-05-09 |
| At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 9 May 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . B K Johnson , Chairman : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BKJ CONSULTANCY LIMITED | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BKJ CONSULTANCY LIMITED | Event Date | 2010-11-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BKJ CONSULTANCY LIMITED | Event Date | 2005-03-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKJ CONSULTANCY 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 BKJ CONSULTANCY 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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