JANI-KING (GB) LIMITED

Liquidation (when checked on 8 Jul 2017)

Address

JANI-KING (GB) LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
(258 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 8 Jul 2017)
Annual Return Overdue (checked on 8 Jul 2017)
Company Registration No.:
02713245
Incorporation Date:
8 May 1992
Financial Year End:
31 Dec
Capital:
£1,000.00 on 24 Jul 2013
For period ending:
31 Dec 2011
Filed on:
19 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2013
Filed on:
24 Jul 2013
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Information correct as of: 8 Jul 2017 - Check for updates

Map


Notices published in the Gazette

13 Oct 2014

JANI-KING (GB) LIMITED (Company Number 02713245 ) Previous Name of Company: Retromaze Limited Registered office: C/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey KT2 7AD I hereby give notice that, Simon Thomas and Nicholas O’Reilly (IP Nos 8920 and 8309) of Moorfields Corporate Recovery Ltd, 88 Wood Street, London, EC2V 7QF were appointed Joint Liquidators of the above named Company on 30 September 2014 pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 November 2014 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Corporate Recovery Ltd, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Steven Sartin, E-mail: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Simon Thomas and Nicholas O'Reilly, Joint Liquidators 07 October 2014

13 Oct 2014

Company Number: 02713245 Name of Company: JANI-KING (GB) LIMITED Previous Name of Company: Retromaze Limited Nature of Business: Cleaning Services Type of Liquidation: Creditors Registered office: C/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey KT2 7AD Simon Thomas and Nicholas O'Reilly, both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF . Office Holder Numbers: 8920 and 8309. For further details contact: Steven Sartin, E-mail: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Date of Appointment: 30 September 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

26 Aug 2014

JANI-KING (GB) LIMITED (Company Number 02713245 ) Registered office: Third Floor, Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB Principal trading address: Kingstons House, 15 Coombe Road, Kingston Upon Thames, KT2 7AB Notice is hereby given by Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309 ), both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF that a meeting of the creditors to consider a revision of the Joint Administrators’ proposals under paragraph 54 of Schedule B1 of the Insolvency Act 1986 of Jani-King (GB) Limited, of c/o Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF is to be held by correspondence. In order to vote at the meeting, you must complete and submit to me Form 2.25B - Notice of Business by Correspondence, together with details in writing of your claim, not later than 12.00 noon on 4 September 2014 to Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. Date of appointment: 12 March 2014. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com, Tel: 0207 186 1155. Simon Thomas and Nicholas O'Reilly, Joint Administrators 19 August 2014

7 May 2014

JANI-KING (GB) LIMITED (Company Number 02713245 ) Registered office: Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF Principal trading address: Kingston House, 15 Coombe Road, Kingston-Upon-Thames, KT2 7AB Notice is hereby given by Simon Thomas and Nicholas O'Reilly (IP Nos 8920 and 8309), both of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF that a meeting of creditors of Jani- King (GB) Limited, c/o Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF is to be held at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF on 19 May 2014 at 11.00 am. The meeting is an initial creditors meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986. I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 12 March 2014 Further details contact: Steven Sartin, Tel: 0207 186 1144. Simon Thomas, Joint Administrator 29 April 2014

Recently Filed Documents - 108 available


Directors and Secretaries

William Gavan
1 Apr 2003 ⇒ Present ( 14 Years ) Company Secretary
1 Apr 2003 ⇒ Present ( 14 Years ) Director
Ian Thomas
10 Jun 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 21 Oct 2009
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 15 Apr 2000
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 3 Feb 1999

Previous Addresses

KINGSTONS HOUSE 15 COOMBE ROAD
KINGSTON UPON THAMES
SURREY
KT2 7AB
ENGLAND
Changed 20 Mar 2014

150 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QL
Changed 14 Jan 2013

NO 4 THE COURTYARD
80 HIGH STREET
STAINES
MIDDLESEX TW18 4DR
Changed 18 Sep 1997

BRIDGE HOUSE
3 HERON SQUARE
RICHMOND
SURREY TW9 1EN
Changed 4 Nov 1996

THE GLASSMILL
1 BATTERSEA BRIDGE RD
LONDON
SW11 3BG
Changed 26 Jun 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.janiking.services
www.janiking.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 8 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 19 Feb 2013 14
31 Dec 2010 21 Nov 2011 11
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 25 Feb 2010 14
31 Dec 2007 3 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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