Jani-King (GB) Limited

Company Name	Jani-King (GB) Limited
Company Status	Dissolved
Company Number	02713245
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 12 months ago)
Dissolution Date	26 February 2020 (4 years, 2 months ago)
Previous Name	Retromaze Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Peter Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1992(1 month after company formation)
Appointment Duration	27 years, 8 months (closed 26 February 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr William Charles Gavan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(10 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marley Combe Road Haslemere Surrey GU27 3SN

Secretary Name	Mr William Charles Gavan
Nationality	British
Status	Closed
Appointed	01 April 2003(10 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marley Combe Road Haslemere Surrey GU27 3SN

Director Name	Paul Haworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	Willow Vale Newcastle Road Corbridge Northumberland NE45 5LG

Secretary Name	Paul Haworth
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Willow Vale Newcastle Road Corbridge Northumberland NE45 5LG

Director Name	Sven Herbert Gunther Quandt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 1999)
Role	Investment Advisor
Correspondence Address	Marienstrausse 17 Muenchen 2 8000

Director Name	Narinder Arora
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	11 Kineton Road Upper Shirley Southampton Hampshire SO15 7PP

Director Name	Mr Jonathan Keith Brett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2001(9 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 August 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 5335 West Chatswood 1515 New South Wales Australia

Director Name	Mr Guy Whiteford Strang
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2014)
Role	Ops Director
Country of Residence	Scotland
Correspondence Address	24 Rosslyn House Glasgow Road Perth Perthshire PH2 0GX Scotland

Director Name	Enrique Pegenaute Esparza
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2008(16 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 January 2009)
Role	Company Director
Correspondence Address	Cappe Capdenon De Pa Batra S/N Edificio Goya Puert Nuela Andaluca Marbella Malaga 29600

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2011
Turnover	£11,250,413
Gross Profit	£2,299,145
Net Worth	-£1,165,241
Cash	£147,045
Current Liabilities	£4,553,059

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 February 2020	Final Gazette dissolved following liquidation (1 page)
26 November 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
3 December 2018	Liquidators' statement of receipts and payments to 29 September 2018 (20 pages)
21 November 2017	Liquidators' statement of receipts and payments to 29 September 2017 (16 pages)
21 November 2017	Liquidators' statement of receipts and payments to 29 September 2017 (16 pages)
17 November 2016	Liquidators' statement of receipts and payments to 29 September 2016 (18 pages)
17 November 2016	Liquidators' statement of receipts and payments to 29 September 2016 (18 pages)
20 October 2015	Liquidators' statement of receipts and payments to 29 September 2015 (22 pages)
20 October 2015	Liquidators statement of receipts and payments to 29 September 2015 (22 pages)
20 October 2015	Liquidators' statement of receipts and payments to 29 September 2015 (22 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Administrator's progress report to 30 September 2014 (22 pages)
14 October 2014	Administrator's progress report to 30 September 2014 (22 pages)
30 September 2014	Administrator's progress report to 11 September 2014 (21 pages)
30 September 2014	Administrator's progress report to 11 September 2014 (21 pages)
30 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 September 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 May 2014	Result of meeting of creditors (2 pages)
27 May 2014	Result of meeting of creditors (2 pages)
23 May 2014	Statement of affairs with form 2.14B (12 pages)
23 May 2014	Statement of affairs with form 2.14B (12 pages)
6 May 2014	Statement of administrator's proposal (48 pages)
6 May 2014	Statement of administrator's proposal (48 pages)
20 March 2014	Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB England on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB England on 20 March 2014 (1 page)
19 March 2014	Appointment of an administrator (1 page)
19 March 2014	Appointment of an administrator (1 page)
28 January 2014	Termination of appointment of Guy Strang as a director (1 page)
28 January 2014	Termination of appointment of Guy Strang as a director (1 page)
29 August 2013	Termination of appointment of Jonathan Brett as a director (1 page)
29 August 2013	Termination of appointment of Jonathan Brett as a director (1 page)
24 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (7 pages)
24 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (7 pages)
24 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (7 pages)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	Full accounts made up to 31 December 2011 (22 pages)
19 February 2013	Full accounts made up to 31 December 2011 (22 pages)
15 January 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	Compulsory strike-off action has been suspended (1 page)
14 January 2013	Registered office address changed from 150 London Road Kingston upon Thames Surrey KT2 6QL on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 150 London Road Kingston upon Thames Surrey KT2 6QL on 14 January 2013 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Director's details changed for Mr Ian Peter Thomas on 30 March 2012 (2 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Director's details changed for Mr Ian Peter Thomas on 30 March 2012 (2 pages)
21 November 2011	Full accounts made up to 31 December 2010 (24 pages)
21 November 2011	Full accounts made up to 31 December 2010 (24 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
7 September 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for William Charles Gavan on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Jonathan Keith Brett on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for William Charles Gavan on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Guy Whiteford Strang on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Jonathan Keith Brett on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Guy Whiteford Strang on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Guy Whiteford Strang on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for William Charles Gavan on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Peter Thomas on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Jonathan Keith Brett on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Peter Thomas on 8 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Peter Thomas on 8 May 2010 (2 pages)
25 February 2010	Full accounts made up to 31 December 2008 (21 pages)
25 February 2010	Full accounts made up to 31 December 2008 (21 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / ian thomas / 01/04/2009 (1 page)
3 June 2009	Director's change of particulars / ian thomas / 01/04/2009 (1 page)
3 June 2009	Director's change of particulars / guy strang / 01/03/2009 (1 page)
3 June 2009	Director's change of particulars / guy strang / 01/03/2009 (1 page)
23 March 2009	Appointment terminated director paul haworth (1 page)
23 March 2009	Appointment terminated director paul haworth (1 page)
13 January 2009	Appointment terminated director enrique pegenaute esparza (1 page)
13 January 2009	Appointment terminated director enrique pegenaute esparza (1 page)
21 November 2008	Director appointed enrique pegenaute esparza (1 page)
21 November 2008	Director appointed enrique pegenaute esparza (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
24 September 2008	Director appointed guy whiteford strang (2 pages)
24 September 2008	Director appointed guy whiteford strang (2 pages)
12 September 2008	Return made up to 08/05/08; full list of members; amend (8 pages)
12 September 2008	Return made up to 08/05/08; full list of members; amend (8 pages)
13 August 2008	Return made up to 08/05/08; full list of members (4 pages)
13 August 2008	Return made up to 08/05/08; full list of members (4 pages)
6 September 2007	Full accounts made up to 31 December 2006 (22 pages)
6 September 2007	Full accounts made up to 31 December 2006 (22 pages)
1 August 2007	Return made up to 08/05/07; full list of members (8 pages)
1 August 2007	Return made up to 08/05/07; full list of members (8 pages)
12 July 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2006	Notice of assignment of name or new name to shares (1 page)
12 July 2006	Notice of assignment of name or new name to shares (1 page)
12 July 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2006	Full accounts made up to 31 December 2005 (21 pages)
16 June 2006	Full accounts made up to 31 December 2005 (21 pages)
3 May 2006	Full accounts made up to 31 December 2004 (21 pages)
3 May 2006	Full accounts made up to 31 December 2004 (21 pages)
13 June 2005	Return made up to 08/05/05; full list of members (8 pages)
13 June 2005	Return made up to 08/05/05; full list of members (8 pages)
5 April 2005	Full accounts made up to 31 December 2003 (21 pages)
5 April 2005	Full accounts made up to 31 December 2003 (21 pages)
28 July 2004	Return made up to 08/05/04; full list of members (9 pages)
28 July 2004	Return made up to 08/05/04; full list of members (9 pages)
17 June 2003	Full accounts made up to 31 December 2002 (19 pages)
17 June 2003	Full accounts made up to 31 December 2002 (19 pages)
8 June 2003	Return made up to 08/05/03; full list of members (8 pages)
8 June 2003	Return made up to 08/05/03; full list of members (8 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Secretary resigned (1 page)
19 July 2002	Full accounts made up to 31 December 2001 (17 pages)
19 July 2002	Full accounts made up to 31 December 2001 (17 pages)
10 June 2002	Return made up to 08/05/02; full list of members (8 pages)
10 June 2002	Return made up to 08/05/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Delivery ext'd 3 mth 30/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 30/12/00 (1 page)
5 October 2001	Return made up to 08/05/01; full list of members (7 pages)
5 October 2001	Return made up to 08/05/01; full list of members (7 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
15 February 2001	Full accounts made up to 31 December 1999 (17 pages)
15 February 2001	Full accounts made up to 31 December 1999 (17 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
3 July 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 July 2000	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
15 April 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 March 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 August 1999	Return made up to 08/05/99; no change of members (4 pages)
4 August 1999	Return made up to 08/05/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 June 1998 (18 pages)
3 August 1999	Full accounts made up to 30 June 1998 (18 pages)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
1 May 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
20 August 1998	Return made up to 08/05/98; full list of members (5 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 08/05/98; full list of members (5 pages)
20 August 1998	Director's particulars changed (1 page)
22 July 1998	Full accounts made up to 30 June 1997 (17 pages)
22 July 1998	Full accounts made up to 30 June 1997 (17 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
28 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
28 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
18 September 1997	Registered office changed on 18/09/97 from: no 4 the courtyard 80 high street staines middlesex TW18 4DR (1 page)
18 September 1997	Registered office changed on 18/09/97 from: no 4 the courtyard 80 high street staines middlesex TW18 4DR (1 page)
29 June 1997	Return made up to 08/05/97; full list of members (6 pages)
29 June 1997	Return made up to 08/05/97; full list of members (6 pages)
24 March 1997	Full accounts made up to 30 June 1996 (16 pages)
24 March 1997	Full accounts made up to 30 June 1996 (16 pages)
4 November 1996	Registered office changed on 04/11/96 from: bridge house 3 heron square richmond surrey TW9 1EN (1 page)
4 November 1996	Registered office changed on 04/11/96 from: bridge house 3 heron square richmond surrey TW9 1EN (1 page)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 June 1994 (9 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
30 January 1996	Accounts for a small company made up to 30 June 1994 (9 pages)
30 January 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
12 June 1995	Return made up to 08/05/95; full list of members (7 pages)
12 June 1995	Return made up to 08/05/95; full list of members (7 pages)
5 April 1995	Secretary's particulars changed (4 pages)
5 April 1995	Secretary's particulars changed (4 pages)
16 February 1995	Memorandum and Articles of Association (1 page)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1995	Memorandum and Articles of Association (1 page)
5 February 1995	Accounts for a small company made up to 30 June 1993 (8 pages)
5 February 1995	Accounts for a small company made up to 30 June 1993 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1992	Company name changed retromaze LIMITED\certificate issued on 05/08/92 (2 pages)
4 August 1992	Company name changed retromaze LIMITED\certificate issued on 05/08/92 (2 pages)
8 May 1992	Incorporation (19 pages)
8 May 1992	Incorporation (19 pages)

Jani-King (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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