Dissolved
Dissolved 2017-06-02
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Company Information for JS HENKAT LIMITED
SWINDON, WILTSHIRE, SN1,
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Company Registration Number
 08405273 Private Limited Company
Dissolved 2017-06-02 |
Company Overview
About Js Henkat Ltd
JS HENKAT LIMITED was founded on 2013-02-15 and had its registered office in Swindon. The company was dissolved on the 2017-06-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JS HENKAT LIMITED | |
| Legal Registered Office | |
| SWINDON WILTSHIRE | |
Filing Information
| Company Number | 08405273 | |
|---|---|---|
| Date formed | 2013-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-06-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 20:30:57 |
| Companies House |
|
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Company Officers of JS HENKAT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUSTIN FRANCIS DUCKER |
||
SUSAN BELINDA HOUSE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KATHEN LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Liquidation | |
| KATHEN LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 53 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTS SN5 7EX | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/15 FULL LIST | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS SUSAN HOUSE | |
| AA01 | CURRSHO FROM 28/02/2014 TO 31/01/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 JS HENKAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-28 |
| Appointment of Liquidators | 2016-03-29 |
| Resolutions for Winding-up | 2016-03-29 |
| Notices to Creditors | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against JS HENKAT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JS HENKAT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
Creditors
| Creditors Due Within One Year | 2013-02-15 | £ 37,290 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 JS HENKAT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-15 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-02-15 | £ 127,868 |
| Current Assets | 2013-02-15 | £ 146,431 |
| Debtors | 2013-02-15 | £ 18,563 |
| Shareholder Funds | 2013-02-15 | £ 109,141 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for JS HENKAT 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 JS HENKAT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JS HENKAT 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | JS HENKAT LIMITED | Event Date | 2016-03-17 |
| Nature of Business: Management Consultancy Date of Appointment: 16th March 2016 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 16th March 2016. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 20th April 2016. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 20th April 2016; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk Steve Elliott : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JS HENKAT LIMITED | Event Date | 2016-03-16 |
| Steve Elliott , Monahans , 38-42 Newport Street, Swindon, SN1 3DR , Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JS HENKAT LIMITED | Event Date | 2016-03-16 |
| Nature of Business: Management Consultancy At a General Meeting of the company held at Ingledene, Icehouse Wood, Oxted, RH8 9DW on 16 March 2016 the following Resolutions were duly passed: 1. THAT JS Henkat Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JS HENKAT LIMITED | Event Date | 2016-03-16 |
| Nature of Business: Management consultancy NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 22nd February 2017 at 10.30 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Companys property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 16th March 2016 Steve Elliott (IP No: 11110 ), Liquidator , Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-01-25 | |
| IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2007 No. 138658 In the Matter of DUROMOULD Ltd And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of Carrakeel Drive, Maydown, Londonderry, BT47 6UQ presented on 20th December 2007 by Incamet Ltd of Springhill Industrial Estate, Douglas, Lanard, Scotland, ML11 0RE claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date: 31st January 2008 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on Wednesday 30th January 2008. The petitioner’s solicitor is Ian G. McCarter, Babington & Croasdaile, 9 Limavady Road, Waterside, Londonderry, BT47 6JU. Dated 25th January 2008 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JS HENKAT 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 JS HENKAT 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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