KEYDON ESTATES LIMITED
Overview
| Company Name | KEYDON ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01024775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEYDON ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KEYDON ESTATES LIMITED located?
| Registered Office Address | 59 Worcester Road B61 7DN Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYDON ESTATES LIMITED?
| Overdue | Yes |
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| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for KEYDON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2015 | 8 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from The Walled Garden, Hope End Ledbury Herefordshire HR8 1JQ to 59 Worcester Road Bromsgrove B61 7DN on Dec 15, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony John Martin on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Simon Derek Kilminster on Mar 04, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hon John Donovan on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony John Martin on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Derek Kilminster on Jan 15, 2010 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of KEYDON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILMINSTER, Simon Derek | Secretary | St Saviours Court Merick Road WR14 1DD Malvern Link 2 Worcestershire Great Britain | British | 112446800001 | ||||||
| DONOVAN, John, Hon | Director | The Walled Garden Hope End HR8 1JQ Ledbury Herefordshire | England | British | Company Director | 18275410003 | ||||
| MARTIN, Anthony John | Director | Farringdon House Farringdon EX5 2JD Exeter The Mews United Kingdom | England | British | Chartered Accountant | 23969590003 | ||||
| DANBROOK, Martin Edward | Secretary | 43 Vardom Drive SS9 3SP Leigh On Sea Essex | British | 17151440001 | ||||||
| MARTIN, Anthony John | Secretary | Whitestone House Whitestone EX4 2JY Exeter Devon | British | 23969590001 | ||||||
| MARTIN, Anthony John | Secretary | 39 Pinn Hill Pinhoe Exeter EX1 3TH Devon | British | 23969590002 | ||||||
| COLEMAN, Alfred Peter | Director | 20 Old Queen Street SW1H 9HU London | British | Solicitor | 23969600001 | |||||
| DANBROOK, Martin Edward | Director | 43 Vardom Drive SS9 3SP Leigh On Sea Essex | British | Accountant | 17151440001 | |||||
| MARTIN, Anthony John | Director | 39 Pinn Hill Pinhoe Exeter EX1 3TH Devon | British | Accountant | 23969590002 |
Does KEYDON ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 08, 2009 Delivered On Oct 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 7 and 9 ely valley road, talbot green, llantrisant, rhondda cynon taff t/no WA710478 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 20, 2009 Delivered On Jan 23, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and property k/a 8 adare street bridgend t/no. CYM43488 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property 95. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 2004 Delivered On Jul 01, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and property k/a 1 to 17 (odd) ely valley road, talbot green, llantrisant, rhondda cynon taff, by way of fixed equitable charge the goodwill of any business carried on from the property, by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 13, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of floating charge all the undertaking, property and assets of the company present and future, but excluding any property which is at any time subject to any effectual fixed legal charge in favour of west bromwich building society (except where such property becomes the subject of such a fixed charge as a result of the crystallisation of this floating charge). | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On May 13, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The exclusive rights to receive all rents in respect of the property subject to reimbursement of any insurance preium or service charge paid or incurred by the company as contemplated in the deed of assignment and subject to the rights of redemption on repayment of the indebtedness as defined in the commercial mortgage. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On May 13, 2002 Delivered On May 15, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All that land being willow house, pascal close, st mellons, cardiff CF3 olw t/no: WA828429 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 07, 2001 Delivered On Aug 15, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land at ely valley road talbot green llantrisant title number WA628368. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Jul 14, 1998 Delivered On Jul 24, 1998 | Satisfied | Amount secured All monies, obligations and liabilities whatsoever present and future owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a group company) to the chargee under the terms of the deed | |
Short particulars F/H property k/a raglan house llantarnam park cwmbran t/no;-WA657857 together with all buildings fixtures (inc. Trade but excluding tenants fixtures) and fittings thereon all improvements and additions thereto benefit of all licences all monies deposited with the trustee under the terms of the deed and floating charge the whole of the company's property assets rights revenues whatsoever and wheresoevewr present and futuree including uncalled share capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 18, 1996 Delivered On Jul 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a raglan house llantarnam park cwmbran together with the goodwill of any business. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage deed | Created On May 19, 1995 Delivered On May 26, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Raglan house llantarnam park cwmbran t/no. WA657857 and all plant machinery and chattels and goodwill of the business and benefit of licences. Floating charge on all undertaking and assets present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 11, 1993 Delivered On Jun 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/as land lying to the north of leasow lane,great rissington,gloucestershire.t/no.gr 128136 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 09, 1991 Delivered On Sep 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land k/a the barn great rissington hill great rissington, gloucestershire fixed charge, the benefit of all covenants and rights affecting or concering the property and the plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 15, 1983 Delivered On Jul 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land situate on the west side of ladbroke grove holland park in the royal borough of kensington and chelsea together with the building erected thereon and k/a no'S. 7 & 9 ladbroke grove aforesaid. T.N. ngl 446120. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1977 Delivered On Oct 31, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property known as the mission hall cassidy road, fulham title no 271094.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 25, 1977 Delivered On Oct 31, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property known as 661 fulham road, title no 364390. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 30, 1977 Delivered On Apr 04, 1977 | Satisfied | Amount secured £45,000 | |
Short particulars 661 fulham rd london SW6 title no. 364390 and the mission hall cassidy rd london SW6. Title no. 271094. | ||||
Persons Entitled
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Transactions
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Does KEYDON ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0