KJS 1995 LIMITED

Overview

Company Name	KJS 1995 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02418153
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1989
Date of Cessation	Sep 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KJS 1995 LIMITED?

(7484) /

Where is KJS 1995 LIMITED located?

Registered Office Address	St George'S House Bayshill Road GL50 3AE Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of KJS 1995 LIMITED?

Previous Company Names
Company Name	From	Until
KRAFT JACOBS SUCHARD LTD.	Jan 06, 1994	Jan 06, 1994
KRAFT GENERAL FOODS LIMITED	Oct 31, 1989	Oct 31, 1989
BRAYLAND LIMITED	Aug 30, 1989	Aug 30, 1989

What are the latest accounts for KJS 1995 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 17, 1994

What is the status of the latest annual return for KJS 1995 LIMITED?

Annual Return

Last Annual Return	Sep 30, 1995

What are the latest filings for KJS 1995 LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2012

Restoration by order of the court

3 pages

AC92

Jun 05, 1998

legacy

1 pages

LIQ

Mar 05, 1998

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 05, 1998

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 04, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

May 30, 1997

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 18, 1996

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 05, 1995

legacy

2 pages

288

Dec 05, 1995

legacy

2 pages

288

Dec 05, 1995

legacy

2 pages

288

Dec 05, 1995

legacy

2 pages

288

Nov 24, 1995

Appointment of a voluntary liquidator

2 pages

600

Nov 24, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 24, 1995

Declaration of solvency

6 pages

4.70

Oct 31, 1995

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 31, 1995	legacy	363(288)

Oct 17, 1995

Full accounts made up to Dec 17, 1994

6 pages

Jan 06, 1995

Certificate of change of name

Company name changed kraft jacobs suchard LTD.\certificate issued on 06/01/95

pages

CERTNM

Jan 01, 1995

A selection of documents registered before 1 January 1995

39 pages

PRE95

Oct 25, 1994

Full accounts made up to Dec 18, 1993

pages

Oct 10, 1994

legacy

pages

363s

Aug 18, 1994

legacy

pages

288

Mar 22, 1994

legacy

pages

288

Jan 12, 1994

legacy

pages

288

View All Filings

Who are the officers of KJS 1995 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASH, Christopher Keatley Field House Shilton OX18 4AA Burford Oxfordshire			Secretary	Field House Shilton OX18 4AA Burford Oxfordshire		English		1501550002
BELL, Ronald James Scott Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire			Director	Heathergate House Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	United Kingdom	British	1950-3	30672640001
COLMAN, Stephen Timothy Park Corner Chadwick Lane Knowle B93 0AR Solihull West Midlands			Director	Park Corner Chadwick Lane Knowle B93 0AR Solihull West Midlands		British	1951-9	30791640001
JARDINE, Geoffrey Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire			Director	Querney Close High Street GL4 8DJ Upton St Leoanrds Gloucestershire		British	1935-8	1465120001
ANSCOMBE, Anthony Michael Francis Beechwood Ashley Road, Charlton Kings GL52 6PG Cheltenham Gloucestershire		Nov 20, 1995	Director	Beechwood Ashley Road, Charlton Kings GL52 6PG Cheltenham Gloucestershire		British	1951-4	1501190002
BELOE, Peter Charles Madams End Farm Longney Road, Hardwicke GL2 3SQ Gloucester Gloucestershire		Nov 20, 1995	Director	Madams End Farm Longney Road, Hardwicke GL2 3SQ Gloucester Gloucestershire		British	1948-4	89977190001
CARLISLE, Brian Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire	Feb 01, 1994	Nov 20, 1995	Director	Haymes Garth Haymes Road, Cleeve Hill GL52 3QH Cheltenham Gloucestershire		British	1955-7	69655780001
HALLIDAY, Robert John Douglas Old Bakery Stourton CV36 5HG Shipston On Stour Warwickshire		Nov 20, 1995	Director	Old Bakery Stourton CV36 5HG Shipston On Stour Warwickshire		British	1944-7	1508210001
HENRY, Gerald Mole House 121 Watmore Lane RG11 5LG Winnersh Wokingham Berkshire	Apr 27, 1993	Jul 07, 1994	Director	Mole House 121 Watmore Lane RG11 5LG Winnersh Wokingham Berkshire		British	1939-7	34710360001
SMITH, Philip Anthony The Shard Well Hill GL6 9AA Minchinhampton Gloucestershire		Dec 31, 1993	Director	The Shard Well Hill GL6 9AA Minchinhampton Gloucestershire	England	British	1955-5	233299960001
THOMPSON, Neil Oaklea House Roman Grange Little Aston Park B74 3GA Sutton Coldfield		Oct 20, 1995	Director	Oaklea House Roman Grange Little Aston Park B74 3GA Sutton Coldfield		British	1955-10	93042170001

View Detailed Information on Officers and People with Significant Control

Does KJS 1995 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 1995	Declaration of solvency sworn on
Nov 20, 1995	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Stefan Wheatley Kpmg 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg 2 Cornwall Street B3 2DL Birmingham	Nov 20, 1995

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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