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Company Information for

JKL MINIBUS LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05657767
Private Limited Company
Liquidation

Company Overview

About Jkl Minibus Ltd
JKL MINIBUS LIMITED was founded on 2005-12-19 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Jkl Minibus Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JKL MINIBUS LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in SG8
 
Filing Information
Company Number 05657767
Company ID Number 05657767
Date formed 2005-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts 
Last Datalog update: 2018-08-05 01:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JKL MINIBUS LIMITED
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Companies with same name JKL MINIBUS LIMITED
The following companies were found which have the same name as JKL MINIBUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JKL MINIBUS LIMITED Unknown

Company Officers of JKL MINIBUS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN DELIA READ
Company Secretary 2005-12-19
JAMES JOHN READ
Director 2005-12-19

More director information

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.

DateDocument TypeDocument Description
2021-03-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-20
2020-02-17LIQ MISCInsolvency:secretary of state's release of liquidator
2019-09-10LIQ10Removal of liquidator by court order
2019-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM Unit 7, 1 Whitecroft Road Meldreth Royston Hertfordshire SG8 6NE
2018-03-07600Appointment of a voluntary liquidator
2018-03-07LIQ02Voluntary liquidation Statement of affairs
2018-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-21
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN DELIA READ
2017-12-22PSC04Change of details for Mr James John Read as a person with significant control on 2016-10-21
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0118/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN READ / 22/12/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to JKL MINIBUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-03-06
Appointment of Liquidators2018-02-28
Resolutions for Winding-up2018-02-28
Meetings of Creditors2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against JKL MINIBUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JKL MINIBUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2012-01-01 £ 53,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 JKL MINIBUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,266
Current Assets 2012-01-01 £ 42,400
Debtors 2012-01-01 £ 41,134
Fixed Assets 2012-01-01 £ 8,407
Shareholder Funds 2012-01-01 £ 2,666
Tangible Fixed Assets 2012-01-01 £ 8,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JKL MINIBUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JKL MINIBUS LIMITED
Trademarks
We have not found any records of JKL MINIBUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JKL MINIBUS 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 (49390 - Other passenger land transport) as JKL MINIBUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JKL MINIBUS 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 TypeAppointment of Liquidators
Defending partyJKL MINIBUS LIMITEDEvent Date2018-02-21
Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB , :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJKL MINIBUS LIMITEDEvent Date2018-02-21
At a General Meeting of the above-named Company, duly convened and held at on 21 February 2018 at 2.15pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately. Contact details: Carolynn Jean Best and Richard Frank Simms , IP Numbers 9683 and 9252 , Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, Leicestershire, LE17 5FB . Signatory: James Read , Chairperson :
 
Initiating party Event TypeNotice of Dividends
Defending partyJKL MINIBUS LIMITEDEvent Date2018-02-21
Notice is given that I, Richard Frank Simms, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 31 March 2020, the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB Date of Appointment: 21 February 2018 Richard Frank Simms Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJKL MINIBUS LIMITEDEvent Date2018-02-07
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by James Read, to be held on 21 February 2018 at 2:15PM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Carolynn Jean Best (IP No. 9683 ) and Richard Frank Simms (IP No. 9252 ) both of F A Simms & Partners Limited , are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Adrienne Savidge on 01455 555 444 or by email at asavidge@fasimms.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JKL MINIBUS 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 JKL MINIBUS 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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