Company information:
Kjg124 Ltd (No: 03449800)
Address: THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Status: Liquidation
Incorporated: 14-Oct-1997
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 28-Oct-2018
Industry Class: 56302 - Public houses and bars
Current Director: AARON MATTHEW MELLOR ( DOB: Mar-1970 From: Apr-2008 )
Resigned Director: ROBERT CAMERON ( From: Jun-2005 To: Oct-2005 )
Resigned Director: ROBERT CAMERON ( DOB: Mar-1968 From: Apr-2008 To: Sep-2013 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Director: CARL ADAM HORNSBY ( DOB: Dec-1965 From: Nov-2006 To: Apr-2008 )
Resigned Director: AARON MATTHEW MELLOR ( DOB: Mar-1970 From: Oct-1997 To: Aug-2006 )
Resigned Director: ALLAN RANKIN ( DOB: Sep-1960 From: Nov-2006 To: Apr-2008 )
Resigned Director: ROBERT FRASER SENIOR ( DOB: Mar-1954 From: Aug-2006 To: Apr-2008 )
Resigned Director: ALISON AGNES VAULKHARD ( From: Jan-2007 To: Apr-2008 )
Resigned Director: TIMOTHY JOHN WYNN ( DOB: Apr-1969 From: Aug-2006 To: Apr-2008 )
Resigned Secretary: TRACY ASHCROFT ( From: Oct-1997 To: Sep-2005 )
Resigned Secretary: ROBERT CAMERON ( From: Oct-2005 To: Aug-2006 )
Resigned Secretary: ROBERT CAMERON ( From: Apr-2008 To: Sep-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: TIMOTHY JOHN WYNN ( DOB: Apr-1969 From: Aug-2006 To: Apr-2008 )
Persons of Significant Control:
Tokyo Industries Property Limited, 2nd Floor C/O Kay Johnson Gee Llp 1 City Road East, Manchester, M15 4PN, England: Ownership of shares – 75% or more (Notified: 2016-07-31, Ceased: 2016-07-31)
Tokyo Industries (Property) Limited, Kay Johnson Gee Limited 1 City Road East, Manchester, M15 4PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 223,415 | 189,546 | 223415,189546 |
| Current assets | 97,210 | 33,550 | 97210,33550 |
| Current assets / Total inventories | 18,873 | 18873,0 | |
| Current assets / Debtors | 15,056 | 27,756 | 15056,27756 |
| Current assets / Cash at bank and on hand | 63,281 | 5,794 | 63281,5794 |
| Net current assets (liabilities) | -210,428 | -286,452 | -210428,-286452 |
| Total assets less current liabilities | 12,987 | -96,906 | 12987,-96906 |
| Provisions for liabilities, balance sheet subtotal | 44,683 | 44,683 | 44683,44683 |
| Net assets (liabilities) | -31,696 | -141,589 | -31696,-141589 |
| Equity / share capital and reserves | -31,696 | -141,589 | -31696,-141589 |