JAKALI SYSTEMS LTD

Overview

Company Name	JAKALI SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05067579
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2004
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of JAKALI SYSTEMS LTD?

Manufacture of doors and windows of metal (25120) / Manufacturing
Other construction installation (43290) / Construction

Where is JAKALI SYSTEMS LTD located?

Registered Office Address	4th Floor Toronto Square Toronto Street LS1 2HJ Leeds
Undeliverable Registered Office Address	No

What were the previous names of JAKALI SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
JAKALI LTD	Mar 09, 2004	Mar 09, 2004

What are the latest accounts for JAKALI SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for JAKALI SYSTEMS LTD?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2016

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Dec 22, 2015

Insolvency court order

Court order insolvency:co to remove liquidator

9 pages

LIQ MISC OC

Dec 09, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2015

Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 07, 2015

2 pages

AD01

Aug 17, 2015

Liquidators' statement of receipts and payments to Jun 13, 2015

18 pages

4.68

Aug 04, 2014

Liquidators' statement of receipts and payments to Jun 13, 2014

19 pages

4.68

Jun 24, 2013

Statement of affairs with form 4.19

7 pages

4.20

Jun 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 14, 2013	LRESEX

Jun 06, 2013

Registered office address changed from * Church View Offices Chapelfield Mill Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB* on Jun 06, 2013

2 pages

AD01

Mar 12, 2013

Annual return made up to Mar 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2013	Statement of capital on Mar 12, 2013 Capital: GBP 100	SH01

Jul 26, 2012

Total exemption small company accounts made up to Apr 30, 2012

4 pages

Mar 12, 2012

Annual return made up to Mar 09, 2012 with full list of shareholders

5 pages

AR01

Jul 13, 2011

Total exemption small company accounts made up to Apr 30, 2011

4 pages

Mar 09, 2011

Annual return made up to Mar 09, 2011 with full list of shareholders

5 pages

AR01

Jul 08, 2010

Total exemption small company accounts made up to Apr 30, 2010

4 pages

Mar 11, 2010

Annual return made up to Mar 09, 2010 with full list of shareholders

5 pages

AR01

Mar 10, 2010

Director's details changed for Mr Simon Scholefield on Mar 10, 2010

2 pages

CH01

Mar 10, 2010

Director's details changed for Allison Louise Scholefield on Mar 10, 2010

2 pages

CH01

Aug 05, 2009

Total exemption small company accounts made up to Apr 30, 2009

4 pages

Apr 09, 2009

legacy

1 pages

287

Mar 10, 2009

legacy

4 pages

363a

Sep 19, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of JAKALI SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHOLEFIELD, Simon 27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire	Apr 25, 2008		Secretary	27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire		British		110212400001
SCHOLEFIELD, Allison Louise 27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire	Sep 24, 2007		Director	27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire	England	British	1969-10	116980360001
SCHOLEFIELD, Simon 27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire	Nov 01, 2005		Director	27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire	England	British	1967-10	110212400001
BEDFORD, Jodie Claire 3 Sowerby Croft HX6 3QS Sowerby Bridge West Yorkshire	Aug 22, 2007	Apr 16, 2008	Secretary	3 Sowerby Croft HX6 3QS Sowerby Bridge West Yorkshire		British		124084250001
KENNEDY, Jackie 6 Prospect Place Rooley Lane HX6 1JF Sowerby Bridge West Yorkshire	Mar 25, 2004	Oct 31, 2005	Secretary	6 Prospect Place Rooley Lane HX6 1JF Sowerby Bridge West Yorkshire		British		96838530001
OLSBERG, Bernard 2nd Floor Levi House Bury Old Road, Salford M7 4QX Manchester	Mar 09, 2004	Mar 25, 2004	Secretary	2nd Floor Levi House Bury Old Road, Salford M7 4QX Manchester		British		92195540001
SCHOLEFIELD, Simon 27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire	Nov 01, 2005	Aug 22, 2007	Secretary	27 Pye Nest Drive Pye Nest HX2 7HH Halifax West Yorkshire		British		110212400001
BIRD, David Michael 6 Prospect Place Rooley Lane HX6 1JF Sowerby Bridge West Yorkshire	Mar 25, 2004	Sep 24, 2007	Director	6 Prospect Place Rooley Lane HX6 1JF Sowerby Bridge West Yorkshire	United Kingdom	British	1960-5	96838460001
OLSBERG, Rachel Hannah 22 New Hall Avenue M7 4HR Salford	Mar 09, 2004	Mar 25, 2004	Nominee Director	22 New Hall Avenue M7 4HR Salford	England	British	1948-2	900009100001

View Detailed Information on Officers and People with Significant Control

Does JAKALI SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 18, 2008 Delivered On Jun 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 2008Registration of a charge (395)
Debenture	Created On Aug 22, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 06, 2007Registration of a charge (395) Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Apr 19, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 27, 2006Registration of a charge (395) Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JAKALI SYSTEMS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2013	Commencement of winding up
Nov 08, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Pitts Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	practitioner	Begbies Traynor Central Llp 9th Floor Bond Court LS1 2JZ Leeds West Yorkshire	Jun 14, 2013
Peter Sargent 36 Clare Road Halifax HX1 2HX	practitioner	36 Clare Road Halifax HX1 2HX	Jun 14, 2013	Nov 05, 2015
Richard Kenworthy Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds	Nov 05, 2015

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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