K & J COOKED MEATS LIMITED

Overview

Company Name	K & J COOKED MEATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05828210
Jurisdiction	England/Wales
Date of Creation	May 24, 2006
Date of Cessation	Sep 30, 2012

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 COOKED MEATS LIMITED?

(5132) /

Where is K & J COOKED MEATS LIMITED located?

Registered Office Address	79 Caroline Street B3 1UP Birmingham
Undeliverable Registered Office Address	No

What were the previous names of K & J COOKED MEATS LIMITED?

Previous Company Names
Company Name	From	Until
K & J COOKED MEAT LIMITED	May 24, 2006	May 24, 2006

What are the latest accounts for K & J COOKED MEATS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for K & J COOKED MEATS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2012

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 01, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

15 pages

4.68

Jan 14, 2011

Statement of affairs with form 4.19

12 pages

4.20

Jan 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 07, 2011	LRESEX

Jan 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 14, 2011

Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ on Jan 14, 2011

1 pages

AD01

May 25, 2010

Annual return made up to May 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 500,000	SH01

May 25, 2010

Director's details changed for Emma Louise Sheldon on May 24, 2010

2 pages

CH01

Apr 06, 2010

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

8 pages

Mar 10, 2010

legacy

3 pages

MG02

May 28, 2009

legacy

4 pages

363a

May 05, 2009

Total exemption small company accounts made up to Jun 30, 2008

8 pages

Mar 03, 2009

legacy

4 pages

395

Nov 07, 2008

legacy

5 pages

363a

Oct 17, 2008

legacy

2 pages

88(2)

Oct 10, 2008

legacy

2 pages

88(2)

Sep 23, 2008

legacy

1 pages

123

Sep 23, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Sep 22, 2008

Total exemption small company accounts made up to Jun 30, 2007

8 pages

Sep 02, 2008

legacy

3 pages

395

May 29, 2008

legacy

3 pages

363a

Oct 20, 2007

legacy

1 pages

403a

Oct 17, 2007

legacy

1 pages

288a

Oct 17, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of K & J COOKED MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Kenneth 19 Hollyhedge Road B71 3BP West Bromwich West Midlands	Oct 17, 2007		Secretary	19 Hollyhedge Road B71 3BP West Bromwich West Midlands		British			125224060001
SHELDON, Emma Louise Beckett House Histons Hill, Codsall WV8 2EY Wolverhampton	Oct 17, 2007		Director	Beckett House Histons Hill, Codsall WV8 2EY Wolverhampton	United Kingdom	British	1974-11	Secretary	125223170001
SHELDON, Emma Louise Beckett House Histons Hill, Codsall WV8 2EY Wolverhampton	May 24, 2006	Oct 17, 2007	Secretary	Beckett House Histons Hill, Codsall WV8 2EY Wolverhampton		British		Secretary	125223170001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 24, 2006	May 24, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SHELDON, Richard Beckette House Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	May 24, 2006	Oct 17, 2007	Director	Beckette House Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	United Kingdom	British	1973-5	Director	101684560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 24, 2006	May 24, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does K & J COOKED MEATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on non-vesting debts and floating charge	Created On Feb 27, 2009 Delivered On Mar 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Mar 03, 2009Registration of a charge (395)
Rent deposit deed	Created On Sep 01, 2008 Delivered On Sep 02, 2008	Outstanding	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 Rent deposit of £2,350.00.
	Persons Entitled Atkins Properties Limited
	Transactions Sep 02, 2008Registration of a charge (395)
Agreement	Created On Oct 08, 2007 Delivered On Oct 16, 2007	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 All book debts together with the benefit of all rights attached.
	Persons Entitled London Scottish Invoice Finance LTD
	Transactions Oct 16, 2007Registration of a charge (395) Mar 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 19, 2007 Delivered On Feb 24, 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 24, 2007Registration of a charge (395) Oct 20, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does K & J COOKED MEATS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2011	Commencement of winding up
Sep 29, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Graham Butcher 79 Caroline Street B3 1UP Birmingham	practitioner	79 Caroline Street B3 1UP Birmingham	Jan 07, 2011

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.
license: CC0