KEY COUNTRY HALIFAX LIMITED
Overview
| Company Name | KEY COUNTRY HALIFAX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01253857 |
| 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 KEY COUNTRY HALIFAX LIMITED?
- (1513) /
Where is KEY COUNTRY HALIFAX LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY COUNTRY HALIFAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLORS BACON PACKERS (YORKSHIRE) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GREENFIELD BACON PACKERS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| WISPBORN LIMITED | Apr 06, 1976 | Apr 06, 1976 |
What are the latest accounts for KEY COUNTRY HALIFAX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KEY COUNTRY HALIFAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2011 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Mawlaw Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||
Registered office address changed from Unit 10 Billet Lane Normanbt Enterprise Park Scunthorpe North Lincolnshire DN15 9YH on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | MG02 | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Antonius Lammers as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Antoine Maria Vernaus as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Stephen Ronald William Francis on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KEY COUNTRY HALIFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Director | 3065 Sc Rotterdam 's-Gravenweg 551 The Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| VERNAUS, Louis Antoine Maria | Director | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| BACK, Martin Howard | Secretary | 6a Church Road Wickham Bishops CM8 3LA Witham Essex | British | 55546640001 | ||||||||||
| BRITTAIN, Derek Robert | Secretary | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| CLARKE, Paul Lee | Secretary | 71 Lyndale Avenue Edenthorpe DN3 2LB Doncaster South Yorkshire | British | 99251310001 | ||||||||||
| CONNOLLY, Jo | Secretary | 3 Bottoms Cragg Vale HX7 5SD Hebden Bridge West Yorkshire | British | 58072640001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| DIXON, Janet | Secretary | Middle Bungalow 7 Thealby Lane DN15 9AG Thealby North Lincolnshire | British | 102029460001 | ||||||||||
| JOLL, Stephen | Secretary | Crayke Castle Crayke YO61 4TA York | British | 38081760001 | ||||||||||
| KAVANAGH, Alan Michael | Secretary | 25 Wilkinson Way Bottesford DN16 3NS Scunthorpe South Humberside | British | 118907050001 | ||||||||||
| MILBANK, Richard | Secretary | 2 Lucknow Court Lucknow Drive NG3 5EG Nottingham Nottinghamshire | British | 101615530001 | ||||||||||
| ROBINSON, Harry | Secretary | 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire | British | 1442220001 | ||||||||||
| TAYLOR, Duncan | Secretary | 20 Stones Drive Rippenden Halifax West Yorkshire | British | 5829210001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BEVAN, Paul | Director | 14 Valley View South Elmsall WF9 2DD Pontefract West Yorkshire | British | 15488880001 | ||||||||||
| BRITTAIN, Derek Robert | Director | Wentview Old Great North Road Wentbridge WF8 3JP Pontefract West Yorkshire | British | 20318720002 | ||||||||||
| DOWLING, Adrian John | Director | Bosworth Grange Farm Leicester Road Husbands Bosworth LE17 6NW Lutterworth Leicestershire | British | 11357930003 | ||||||||||
| JOLL, Stephen | Director | Crayke Castle Crayke YO61 4TA York | British | 38081760001 | ||||||||||
| LAMMERS, Antonius Matheus Maria | Director | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| SELLARS, Graham | Director | 6 White Castle Court Green Lane Queensbury BD13 1LS Bradford West Yorkshire | British | 23735950002 | ||||||||||
| TAYLOR, Duncan | Director | 20 Stones Drive Rippenden Halifax West Yorkshire | British | 5829210001 | ||||||||||
| WALKER, John | Director | Wyngarth Main Road, Ealand DN17 4JG Scunthorpe South Humberside | England | British | 67663920001 | |||||||||
| WALKER, Louis David, Mr. Mbe,Td | Director | The Grange Mollington OX17 1AP Banbury Oxfordshire | England | British | 28490550003 | |||||||||
| KEY COUNTRY FOODS LIMITED | Director | Billet Lane Normanby Enterprise Park DN15 9YH Scunthorpe Unit 10 North Lincolnshire | 76944650001 |
Does KEY COUNTRY HALIFAX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 1998 Delivered On Jun 11, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 01, 1993 Delivered On Nov 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over property k/a l/h property k/a unit 9 moderna business park mytholmroyd hebden bridge west yorkshire,l/h property k/a lower ground floor warehouse at greenhill mills mytholmroyd hebden bridge west yorkshire and the proceeds of sale thereof. The entry in col.6 Above has this day been amended please see doc.M60L.R.M.groves 23/2/94.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 1988 Delivered On May 19, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a woodnock farm, hardisty hill, nr. Harrogate, yorkshire, 4 woodnock cottage, & buildings erected thereon. Including all fixtures and fittings.. Floating 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 Feb 21, 1983 Delivered On Feb 25, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And fixed plant machinery and fixtures (and trade fixtures) (please see doc M21). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 1979 Delivered On Oct 09, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and shop known as 111 bolton brow, 109 bolton brow, sowerby bridge, west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 1979 Delivered On Oct 09, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land and buildings being 8A willow street, sowerby bridge, west yorkshire. | ||||
Persons Entitled
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Transactions
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Does KEY COUNTRY HALIFAX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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