Kanjo Limited

Company Name	Kanjo Limited
Company Status	Dissolved
Company Number	06267824
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	28 November 2023 (4 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Jeanette Ann Whittaker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(2 days after company formation)
Appointment Duration	16 years, 5 months (closed 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Melvaig Gairloch Scotland Inverness IV21 2EA Scotland

Secretary Name	Jeanette Ann Whittaker
Nationality	British
Status	Closed
Appointed	06 June 2007(2 days after company formation)
Appointment Duration	16 years, 5 months (closed 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldborough Road Boroughbridge York YO51 9EA

Director Name	Mr Matthew Neale Smith
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 day after company formation)
Appointment Duration	1 day (resigned 06 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Severus Avenue York North Yorkshire YO24 4LY

Secretary Name	Leanne Gallagher
Nationality	British
Status	Resigned
Appointed	05 June 2007(1 day after company formation)
Appointment Duration	1 day (resigned 06 June 2007)
Role	Company Director
Correspondence Address	12 Storking Lane Wilberfoss York YO41 5NE

Director Name	Tessa Dawn Critchlow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AT

Director Name	Mr Peter Thomas Chase
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croft Bridge Oulton Leeds LS26 8LB

Director Name	Mr Howard James Masters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Place Easingwold York YO61 3AA

Director Name	Philip Normington
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Hosue Nesfield Ilkley West Yorkshire LS29 0BS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.kanjo.co.uk/
Telephone	0113 8231946
Telephone region	Leeds

Location

Registered Address	Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

200 at £1	Howard James Masters 20.00% Ordinary
200 at £1	Jeanette Anne Whittaker 20.00% Ordinary
200 at £1	John Philip Normington 20.00% Ordinary
200 at £1	Peter Thomas Chase 20.00% Ordinary
200 at £1	Tessa Dawn Critchlow 20.00% Ordinary

Financials

Year	2014
Net Worth	£51,898
Cash	£79,655
Current Liabilities	£267,501

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

8 December 2008	Delivered on: 12 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 December 2008

Delivered on: 12 December 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 June 2017	Confirmation statement made on 4 June 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Termination of appointment of Howard James Masters as a director on 15 March 2017 (1 page)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (7 pages)
13 May 2015	Termination of appointment of Peter Thomas Chase as a director on 23 April 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (8 pages)
13 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (8 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 March 2014	Termination of appointment of Tessa Critchlow as a director (2 pages)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Registered office address changed from Dickinson Dees Llp 1 Whitehall Riverside Leeds LS1 4BN on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (9 pages)
27 June 2013	Secretary's details changed for Jeanette Ann Greaves on 19 June 2013 (1 page)
27 June 2013	Director's details changed for Jeanette Ann Greaves on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Howard James Masters on 26 June 2013 (2 pages)
21 June 2013	Secretary's details changed for Jeanette Ann Greaves on 19 June 2013 (2 pages)
21 June 2013	Director's details changed for Jeanette Ann Greaves on 19 June 2013 (2 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
12 April 2012	Registered office address changed from the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 12 April 2012 (2 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 August 2011	Memorandum and Articles of Association (12 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
23 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
25 June 2010	Director's details changed for Peter Thomas Chase on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Peter Thomas Chase on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Howard James Masters on 4 June 2010 (2 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Philip Normington on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Jeanette Ann Greaves on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Tessa Dawn Critchlow on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Howard James Masters on 4 June 2010 (2 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Director's details changed for Tessa Dawn Critchlow on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Jeanette Ann Greaves on 4 June 2010 (2 pages)
25 June 2010	Director's details changed for Philip Normington on 4 June 2010 (2 pages)
24 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 04/06/09; full list of members (5 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
11 June 2008	Capitals not rolled up (2 pages)
6 June 2008	Return made up to 04/06/08; full list of members (5 pages)
14 May 2008	Registered office changed on 14/05/2008 from dene house, margaret avenue bardsey leeds west yorkshire LS17 9AT (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
21 June 2007	New secretary appointed;new director appointed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (1 page)
4 June 2007	Incorporation (16 pages)