Active - Proposal to Strike off
Company Information for JANBAR MG LIMITED
Windrush Plough Lane, Christleton, Chester, CH3 7BA,
|
Company Registration Number
05137797
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JANBAR MG LIMITED | ||
Legal Registered Office | ||
Windrush Plough Lane Christleton Chester CH3 7BA Other companies in CH1 | ||
Previous Names | ||
|
Company Number | 05137797 | |
---|---|---|
Company ID Number | 05137797 | |
Date formed | 2004-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 2023-12-31 | |
Latest return | 2022-01-14 | |
Return next due | 2023-01-28 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-19 23:58:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM SEPHTON BULT |
||
GRAHAM SEPHTON BULT |
||
MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UKF SECRETARIES LIMITED |
Nominated Secretary | ||
UKF NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M AND G VAPING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2015-04-07 | |
CLAKIM LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
CLAKIM LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF COMPANY NAME 18/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 100 Foregate Street Chester Cheshire CH1 1HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Sephton Bult on 2014-03-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM SEPHTON BULT on 2014-03-27 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Williams on 2011-04-14 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Williams on 2012-07-11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Williams on 2011-05-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SEPHTON BULT / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SEPHTON BULT / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 19 DELAMERE STREET CHESTER CHESHIRE CH1 4DS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 91,953 |
---|
Creditors and other liabilities
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 JANBAR MG LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Current Assets | 2012-04-01 | £ 51,764 |
Debtors | 2012-04-01 | £ 51,764 |
Fixed Assets | 2012-04-01 | £ 48,438 |
Secured Debts | 2012-04-01 | £ 91,953 |
Shareholder Funds | 2012-04-01 | £ 8,249 |
Tangible Fixed Assets | 2012-04-01 | £ 1,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as JANBAR MG LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
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. |