| Company Name | JK2 (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435551 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Keith Child |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2007(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ashlands Road Timperley Altrincham Cheshire WA15 6AL |
| Secretary Name | Yvonne Louise Child |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 2 Ashlands Road Timperley Altrincham Cheshire WA15 6AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2007(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 February 2008) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Location
| Registered Address | St Georges Court, Winnington Ave Northwich Cheshire CW8 4EE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2009 | Director's change of particulars / keith child / 23/11/2008 (1 page) |
| 14 January 2009 | Director's Change of Particulars / keith child / 23/11/2008 / HouseName/Number was: , now: 2; Street was: 14 claremont avenue, now: ashlands road; Area was: , now: timperley; Region was: , now: cheshire; Post Code was: WA14 5NF, now: WA15 6AL; Country was: , now: united kingdom (1 page) |
| 14 January 2009 | Secretary's Change of Particulars / yvonne child / 23/11/2008 / HouseName/Number was: 14, now: 2; Street was: claremont avenue, now: ashlands road; Area was: west timperley, now: timperley; Post Code was: WA14 5NF, now: WA15 6AL; Country was: , now: united kingdom (1 page) |
| 14 January 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 14 January 2009 | Secretary's change of particulars / yvonne child / 23/11/2008 (1 page) |
| 14 January 2009 | Return made up to 23/11/08; full list of members (5 pages) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Resolutions
|
| 26 June 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 26 June 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 2 May 2008 | Secretary appointed yvonne louise child (2 pages) |
| 2 May 2008 | Secretary appointed yvonne louise child (2 pages) |
| 21 April 2008 | Appointment Terminated Secretary bennett brooks company secretarial services LTD (1 page) |
| 21 April 2008 | Appointment terminated secretary bennett brooks company secretarial services LTD (1 page) |
| 28 January 2008 | New director appointed (1 page) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | New secretary appointed (1 page) |
| 28 January 2008 | New director appointed (1 page) |
| 18 January 2008 | Ad 29/11/07--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 18 January 2008 | Ad 29/11/07--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 18 January 2008 | Particulars of contract relating to shares (2 pages) |
| 18 January 2008 | Nc inc already adjusted 29/11/07 (1 page) |
| 18 January 2008 | Ad 29/11/07--------- £ si 20@1=20 £ ic 21/41 (2 pages) |
| 18 January 2008 | Ad 29/11/07--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 18 January 2008 | Particulars of contract relating to shares (2 pages) |
| 18 January 2008 | Ad 29/11/07--------- £ si 859@1=859 £ ic 41/900 (2 pages) |
| 18 January 2008 | Nc inc already adjusted 29/11/07 (1 page) |
| 18 January 2008 | Particulars of contract relating to shares (2 pages) |
| 18 January 2008 | Ad 29/11/07--------- £ si 100@1=100 £ ic 900/1000 (2 pages) |
| 18 January 2008 | Particulars of contract relating to shares (2 pages) |
| 18 January 2008 | Resolutions
|
| 18 January 2008 | Resolutions
|
| 18 January 2008 | Ad 29/11/07--------- £ si 859@1=859 £ ic 41/900 (2 pages) |
| 18 January 2008 | Ad 29/11/07--------- £ si 20@1=20 £ ic 21/41 (2 pages) |
| 17 January 2008 | Particulars of mortgage/charge (3 pages) |
| 17 January 2008 | Particulars of mortgage/charge (3 pages) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 26 November 2007 | Director resigned (1 page) |
| 23 November 2007 | Incorporation (9 pages) |
| 23 November 2007 | Incorporation (9 pages) |