JKL 112 LIMITED
Overview
| Company Name | JKL 112 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04306252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JKL 112 LIMITED?
- Educational support services (85600) / Education
Where is JKL 112 LIMITED located?
| Registered Office Address | Equitable House 47 King William Street EC4R 9AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JKL 112 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETHOS ASSOCIATES LIMITED | Oct 15, 2002 | Oct 15, 2002 |
| ROSETTA GROUP LIMITED | Aug 02, 2002 | Aug 02, 2002 |
| ROLCO 158 LIMITED | Oct 17, 2001 | Oct 17, 2001 |
What are the latest accounts for JKL 112 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JKL 112 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Administrator's progress report to Mar 15, 2013 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Certificate of change of name Company name changed ethos associates LIMITED\certificate issued on 28/12/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Niels Bronkhorst as a director on Nov 05, 2012 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Appointment of an administrator | 2 pages | 2.12B | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Doyle as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Doyle as a secretary on Dec 09, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Niels Bronkhorst as a director on Dec 09, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Pulvertaft as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Alison Doyle on May 20, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Sally Pulvertaft on May 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Doyle on May 20, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Who are the officers of JKL 112 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Alison | Secretary | Finnieston Street G3 8JU Glasgow 45 Scotland | Other | 91999510004 | ||||||
| LAKE, Stephen | Secretary | Eastrop Lane RG21 4AR Basingstoke 4 Hants | British | 134305130001 | ||||||
| REID, Alison | Secretary | 99 Carfin Street ML1 4JN Motherwell Lanarkshire | British | 91999510002 | ||||||
| WILBRAHAM, David Charles | Secretary | 4 Larchmont Close Elloughton HU15 1AW Brough East Yorkshire | British | 8540590001 | ||||||
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | Wilberforce Court High Street HU1 1NE Hull North Humberside | 69634250002 | |||||||
| BOUFFLER, Jonathon Bryan | Director | 17 Branziert Road North Killearn G63 9RE Glasgow | British | 78683540001 | ||||||
| BRONKHORST, Niels | Director | Finnieston Street G3 8JU Glasgow 45 Scotland | Netherlands | Dutch | 165398690001 | |||||
| BRYAN, Kevin | Director | Primrose Hill Holiday Moss Off Higher Lane Rainford WA11 8NW St Helens Merseyside | Uk | British | 53488620001 | |||||
| DAVY, Thomas Christopher | Director | 12 Heath Hurst Road NW3 2RX London | United Kingdom | British | 153009100001 | |||||
| DOYLE, Alison | Director | Finnieston Street G3 8JU Glasgow 45 Scotland | Scotland | Scottish | 91999510005 | |||||
| LEWIS, Anne Elizabeth | Director | Roses Farm Pickmere Lane, Pickmere WA16 0JL Knutsford Cheshire | British | 74975150001 | ||||||
| MCIVER, Andrew John | Director | 6 Fulton Grove Davenham CW9 8NJ Northwich Cheshire | British | 110282090001 | ||||||
| PULVERTAFT, Sally Vanessa Karen | Director | Finnieston Street G3 8JU Glasgow 45 Scotland | England | British | 161527910001 | |||||
| STRINGER, Arthur John | Director | 7 Highfields KT21 2NL Ashtead Surrey | England | British | 59019840002 | |||||
| VINK, Cornelis Leonardus Joseph | Director | Cruquiuslaan 62 2332 EA Leiden 2332 Ea The Netherlands | Dutch | 81132360001 | ||||||
| WILBRAHAM, David Charles | Director | 4 Larchmont Close Elloughton HU15 1AW Brough East Yorkshire | British | 8540590001 | ||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | Wilberforce Court High Street HU1 1NE Hull North Humberside | 68367360001 |
Does JKL 112 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0