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Company Information for

JON KAY LTD

DEVON, ENGLAND, PL21 9AE,
Company Registration Number
05384807
Private Limited Company
Dissolved

Dissolved 2017-09-29

Company Overview

About Jon Kay Ltd
JON KAY LTD was founded on 2005-03-08 and had its registered office in Devon. The company was dissolved on the 2017-09-29 and is no longer trading or active.

Key Data
Company Name
JON KAY LTD
 
Legal Registered Office
DEVON
ENGLAND
PL21 9AE
Other companies in EX2
 
Filing Information
Company Number 05384807
Date formed 2005-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JON KAY LTD
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Company Officers of JON KAY LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE KAY
Company Secretary 2007-07-31
JONATHAN PAUL KAY
Director 2005-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WHEELERS (EXETER) LTD
Company Secretary 2005-03-08 2007-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-08 2005-03-08
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-08 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL KAY ARK ENVIRONMENTAL LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0108/03/16 FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 6 PROVIDENCE COURT PYNES HILL EXETER DEVON EX2 5JL
2015-09-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0108/03/15 FULL LIST
2014-06-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0108/03/14 FULL LIST
2013-06-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0108/03/13 FULL LIST
2012-05-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0108/03/12 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-09AR0108/03/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KAY / 01/08/2010
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE KAY / 01/08/2010
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0108/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KAY / 08/03/2010
2009-06-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-08-29288bSECRETARY RESIGNED
2007-08-29288aNEW SECRETARY APPOINTED
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288bSECRETARY RESIGNED
2005-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to JON KAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-17
Resolutions for Winding-up2016-03-17
Notices to Creditors2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against JON KAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JON KAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,587
Creditors Due Within One Year 2012-03-31 £ 30,257
Provisions For Liabilities Charges 2013-03-31 £ 6,975
Provisions For Liabilities Charges 2012-03-31 £ 6,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JON KAY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 43,618
Cash Bank In Hand 2012-03-31 £ 22,871
Current Assets 2013-03-31 £ 54,138
Current Assets 2012-03-31 £ 48,982
Debtors 2013-03-31 £ 10,520
Debtors 2012-03-31 £ 26,111
Shareholder Funds 2013-03-31 £ 76,716
Shareholder Funds 2012-03-31 £ 64,695
Tangible Fixed Assets 2013-03-31 £ 54,140
Tangible Fixed Assets 2012-03-31 £ 52,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JON KAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JON KAY LTD
Trademarks
We have not found any records of JON KAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JON KAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as JON KAY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JON KAY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJON KAY LTDEvent Date2016-03-11
Giles Richard Frampton and Hamish Millen Adam , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , email address and telephone number: hamish.adam@richardjsmith.com 01752 690101 : Alternative person to contact with enquiries about the case: Email: Karen.quant@richardjsmith.com Phone: 01752 690101
 
Initiating party Event TypeNotices to Creditors
Defending partyJON KAY LTDEvent Date2016-03-11
Nature of Business: Support services to forestry NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 18 April 2016 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , the Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution to members Giles Richard Frampton , (IP No. 7911 ) and Hamish Millen Adam , (IP No. 9140 ), Joint Liquidators , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Telephone number: 01752 690101 : Alternative person to contact with enquiries about the case: Karen Quant
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJON KAY LTDEvent Date
Former registered names (in last 12 months): N/A Date on which Resolutions were passed: 11 March 2016 At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 11 March 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally. Giles Richard Frampton , 7911 and Hamish Millen Adam , 9140 , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE . Office Holders email address or telephone number: Hamish.adam@richardjsmith.com 01752 690101 Alternative person to contact with enquiries about the case: Karen Quant Jonathan Kay :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JON KAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JON KAY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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