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Company Information for

JALENO EUROPE LIMITED

C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
07035021
Private Limited Company
Liquidation

Company Overview

About Jaleno Europe Ltd
JALENO EUROPE LIMITED was founded on 2009-09-30 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Jaleno Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JALENO EUROPE LIMITED
 
Legal Registered Office
C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in HG3
 
Previous Names
HOME-TEK INTERNATIONAL LIMITED08/04/2014
JALENO MARKETING SERVICES LIMITED30/10/2013
Filing Information
Company Number 07035021
Company ID Number 07035021
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183320328  
Last Datalog update: 2019-12-15 07:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JALENO EUROPE LIMITED
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Companies with same name JALENO EUROPE LIMITED
The following companies were found which have the same name as JALENO EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JALENO EUROPE LIMITED Unknown

Company Officers of JALENO EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW LENNOX
 Director 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW LENNOX LIGHT'N'EASY APPLIANCES UK LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
JAMES ANDREW LENNOX APPLIANCE REWORK CENTRE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2014-06-30
JAMES ANDREW LENNOX HOME-TEK EUROPE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-05-25
JAMES ANDREW LENNOX OFFEVRE LIMITED Director 2001-09-12 CURRENT 2001-08-21 Dissolved 2015-02-24

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
2020-10-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-28
2019-07-04LIQ02Voluntary liquidation Statement of affairs
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2019-06-17600Appointment of a voluntary liquidator
2019-06-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-29
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-17PSC07CESSATION OF JAMES ANDREW LENNOX AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 241
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW LENNOX
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY EDGAR BLACKBURN
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 241
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03SH0131/03/16 STATEMENT OF CAPITAL GBP 241
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27SH0105/03/15 STATEMENT OF CAPITAL GBP 226
2016-01-25SH0115/01/15 STATEMENT OF CAPITAL GBP 213
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 226
2015-12-21AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-02SH0101/12/14 STATEMENT OF CAPITAL GBP 200
2015-04-01SH0111/11/14 STATEMENT OF CAPITAL GBP 195
2015-03-30SH0131/10/14 STATEMENT OF CAPITAL GBP 180
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27SH0101/10/14 STATEMENT OF CAPITAL GBP 170
2015-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA01Current accounting period shortened from 28/01/14 TO 30/06/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-08RES15CHANGE OF NAME 25/03/2014
2014-04-08CERTNMCompany name changed home-tek international LIMITED\certificate issued on 08/04/14
2014-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-30RES15CHANGE OF NAME 09/10/2013
2013-10-30CERTNMCOMPANY NAME CHANGED JALENO MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/13
2013-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-30AA01PREVSHO FROM 31/01/2013 TO 28/01/2013
2013-10-29AR0130/09/13 FULL LIST
2013-01-03AR0130/09/12 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-25AA01PREVEXT FROM 30/09/2011 TO 31/01/2012
2011-11-03AR0130/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18AR0130/09/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LENNOX / 11/06/2010
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to JALENO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-06-03
Appointmen2019-06-03
Meetings of Creditors2019-05-09
Fines / Sanctions
No fines or sanctions have been issued against JALENO EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JALENO EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

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 JALENO EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of JALENO EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JALENO EUROPE LIMITED
Trademarks
We have not found any records of JALENO EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JALENO EUROPE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as JALENO EUROPE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where JALENO EUROPE LIMITED 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.
Import/Export of Goods
Goods imported/exported by JALENO EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJALENO EUROPE LIMITEDEvent Date2019-06-03
 
Initiating party Event TypeAppointmen
Defending partyJALENO EUROPE LIMITEDEvent Date2019-06-03
Company Number: 07035021 Name of Company: JALENO EUROPE LIMITED Previous Name of Company: Home-Tek International Limited-30 October 2013 to 08 April 2014, Jaleno Marketing Services Limited- 30 Septemb…
 
Initiating party Event TypeMeetings of Creditors
Defending partyJALENO EUROPE LIMITEDEvent Date2019-05-09
NOTICE IS HEREBY GIVEN that the Director of the Company are convening a virtual meeting of creditors to be held on 29 May 2019 at 10.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting by: Contact Sarah Procter on 0844 870 9251 In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4BQ or email sarah.procter@liverecoveries.com, by 16:00 on the business day before the meeting. At the meeting, creditors will consider the approval of the pre appointment remuneration. The convener of the meeting is James Andrew Lennox NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at sarah.procter@liverecoveries.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JALENO EUROPE LIMITED 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 JALENO EUROPE LIMITED 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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    Other companies at postcode LS18 4QB