K J & L LIMITED

Overview

Company Name	K J & L LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05184252
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2004
Date of Cessation	Feb 18, 2010

Summary

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

What is the purpose of K J & L LIMITED?

(9272) /

Where is K J & L LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for K J & L LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for K J & L LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2009

Administrator's progress report to Nov 13, 2009

15 pages

2.24B

Nov 18, 2009

Notice of move from Administration to Dissolution on Nov 13, 2009

15 pages

2.35B

Nov 12, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Nov 04, 2009

2 pages

1.3

Nov 12, 2009

Notice of completion of voluntary arrangement

7 pages

1.4

Jul 16, 2009

Statement of administrator's proposal

25 pages

2.17B

Jul 09, 2009

Statement of affairs with form 2.14B

11 pages

2.16B

May 29, 2009

Appointment of an administrator

1 pages

2.12B

May 08, 2009

legacy

1 pages

287

Apr 20, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 02, 2009

7 pages

1.3

Mar 20, 2009

Amended accounts made up to Mar 31, 2008

10 pages

AAMD

Oct 30, 2008

Total exemption full accounts made up to Mar 31, 2008

10 pages

Oct 30, 2008

Total exemption full accounts made up to Mar 31, 2007

10 pages

Sep 25, 2008

legacy

4 pages

363a

Sep 15, 2008

legacy

5 pages

363a

Apr 18, 2008

Notice to Registrar of companies voluntary arrangement taking effect

7 pages

1.1

Apr 11, 2008

legacy

2 pages

288a

Apr 11, 2008

legacy

2 pages

288a

Mar 19, 2008

legacy

1 pages

288b

Dec 29, 2007

legacy

2 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Jul 27, 2007

legacy

1 pages

288a

Apr 28, 2007

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 16, 2007

legacy

1 pages

288b

Aug 04, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of K J & L LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACTIVE SECRETARIAT LIMITED Active House The Old Granary Broughton MK10 0HU Milton Keynes Bucks	Jan 05, 2007		Secretary	Active House The Old Granary Broughton MK10 0HU Milton Keynes Bucks				119333780001
LEA, Adrian Clive 19 Lindfield Estate North SK9 5EX Wilmslow	Jan 15, 2007		Director	19 Lindfield Estate North SK9 5EX Wilmslow	England	British	1976-12	118933630001
MORLEY, Margaret Moira 34 Whimberry Close M5 3WL Salford	Jan 15, 2007		Director	34 Whimberry Close M5 3WL Salford	England	British	1967-4	118933640001
SPATICCHIA, Marlene 82 Twinnies Road SK9 4BP Wilmslow Cheshire	Dec 13, 2007		Director	82 Twinnies Road SK9 4BP Wilmslow Cheshire	England	British	1943-11	126747960001
MASSEY, Judith Mary The Forge Park House Barns Mill Lane CW4 8AU Holmes Chapel Cheshire	Jul 20, 2004	Jan 05, 2007	Secretary	The Forge Park House Barns Mill Lane CW4 8AU Holmes Chapel Cheshire		British		99059500002
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 20, 2004	Jul 20, 2004	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
MASSEY, Kim Adrian The Forge Park House Barns Mill Lane CW4 8AU Holmes Chapel Cheshire	Jul 20, 2004	Oct 31, 2007	Director	The Forge Park House Barns Mill Lane CW4 8AU Holmes Chapel Cheshire		British	1955-3	99059490002
SPATICCHIA, Jan Franco 34 Specklands Loughton MK5 8DE Milton Keynes	Aug 22, 2005	Dec 13, 2007	Director	34 Specklands Loughton MK5 8DE Milton Keynes	England	British	1969-10	82863780002

View Detailed Information on Officers and People with Significant Control

Does K J & L LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 13, 2005 Delivered On Jun 17, 2005	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 17, 2005Registration of a charge (395)

View Detailed Information on Charges

Does K J & L LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2008	Date of meeting to approve CVA
Nov 04, 2009	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London

Date	Type
May 15, 2009	Administration started
Nov 13, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester

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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