Company Information for JKL MINIBUS LIMITED
F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
05657767
Private Limited Company
Liquidation |
Company Name | |
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JKL MINIBUS LIMITED | |
Legal Registered Office | |
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Other companies in SG8 | |
Company Number | 05657767 | |
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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 |
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Registered address | Last known status | Formation date | ||
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JKL MINIBUS LIMITED | Unknown |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-20 | |
LIQ MISC | Insolvency:secretary of state's release of liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM Unit 7, 1 Whitecroft Road Meldreth Royston Hertfordshire SG8 6NE | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN DELIA READ | |
PSC04 | Change of details for Mr James John Read as a person with significant control on 2016-10-21 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN READ / 22/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2020-03-06 |
Appointment of Liquidators | 2018-02-28 |
Resolutions for Winding-up | 2018-02-28 |
Meetings of Creditors | 2018-02-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors Due Within One Year | 2012-01-01 | £ 53,473 |
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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 JKL MINIBUS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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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
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as JKL MINIBUS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | JKL MINIBUS LIMITED | Event Date | 2018-02-21 |
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 Type | Resolutions for Winding-up | |
Defending party | JKL MINIBUS LIMITED | Event Date | 2018-02-21 |
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 Type | Notice of Dividends | |
Defending party | JKL MINIBUS LIMITED | Event Date | 2018-02-21 |
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 Type | Meetings of Creditors | |
Defending party | JKL MINIBUS LIMITED | Event Date | 2018-02-07 |
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 . | |||
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. |