co
Corporate
Observer
Homepage
Data
Great Britain
Company
KAJOLIEA LIMITED

KAJOLIEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKAJOLIEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAJOLIEA LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is KAJOLIEA LIMITED located?

    Registered Office Address
    Windrush Plough Lane
    Christleton
    CH3 7BA Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KAJOLIEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFER LIMITEDAug 19, 2004Aug 19, 2004

    What are the latest accounts for KAJOLIEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2022

    What are the latest filings for KAJOLIEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2022

    		3 pagesAA

    Micro company accounts made up to Aug 30, 2021

    		3 pagesAA

    Micro company accounts made up to Aug 30, 2020

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 100 Foregate Street, Chester, Cheshire, CH1 1HB to Windrush Plough Lane Christleton Chester Cheshire CH3 7BA on Jan 17, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Termination of appointment of John Freer as a director on Nov 14, 2018

    		1 pagesTM01

    Termination of appointment of Sarah Jane Freer as a secretary on Nov 14, 2018

    		1 pagesTM02

    Appointment of Mr Mark Williams as a director on Nov 14, 2018

    		2 pagesAP01

    Appointment of Mr Graham Bult as a director on Nov 14, 2018

    		2 pagesAP01

    Cessation of John Freer as a person with significant control on Nov 14, 2018

    		1 pagesPSC07

    Notification of Mark Williams as a person with significant control on Nov 14, 2018

    		2 pagesPSC01

    Notification of Graham Bult as a person with significant control on Nov 14, 2018

    		2 pagesPSC01

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of KAJOLIEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULT, Graham
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		Director
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		United KingdomBritish253228550001
    WILLIAMS, Mark
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		Director
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		United KingdomBritish107130350004
    FREER, Sarah Jane
    Wards Terrace
    Hoole
    CH2 3AF Chester
    3
    Cheshire
    		Secretary
    Wards Terrace
    Hoole
    CH2 3AF Chester
    3
    Cheshire
    		British99990310002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    FREER, John
    Ellesmere Avenue
    CH2 2DB Chester
    2
    United Kingdom
    		Director
    Ellesmere Avenue
    CH2 2DB Chester
    2
    United Kingdom
    		United KingdomBritish70835650001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAJOLIEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Bult
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		Nov 14, 2018
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Williams
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		Nov 14, 2018
    Plough Lane
    Christleton
    CH3 7BA Chester
    Windrush
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Freer
    100 Foregate Street
    Chester
    CH1 1HB Cheshire
    		Apr 06, 2016
    100 Foregate Street
    Chester
    CH1 1HB Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KAJOLIEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 13, 2012
    Delivered On Feb 21, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 21, 2012Registration of a charge (MG01)
    • Nov 28, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Apr 13, 2005
    Delivered On Apr 28, 2005
    		Satisfied
    Amount secured
    £1,000.00 due or to become due from the company to
    Short particulars
    The deposit of £1,000.00 held at barclays bank PLC. See the mortgage charge document for full details.
    Persons Entitled
    • Ketlan Developments Limited
    Transactions
    • Apr 28, 2005Registration of a charge (395)
    • Nov 28, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 17, 2004
    Delivered On Sep 24, 2004
    		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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 24, 2004Registration of a charge (395)
    • Jun 19, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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