KEY & PELL LIMITED
Overview
| Company Name | KEY & PELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01684677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEY & PELL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEY & PELL LIMITED located?
| Registered Office Address | Hutchinsons Weasenham Lane PE13 2RN Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY & PELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE (K&P) LIMITED | Aug 06, 2007 | Aug 06, 2007 |
| KEY & PELL LIMITED | Mar 24, 1983 | Mar 24, 1983 |
| BARVINIAN LIMITED | Dec 07, 1982 | Dec 07, 1982 |
| BARVINIAN LIMITED | Dec 07, 1982 | Dec 07, 1982 |
What are the latest accounts for KEY & PELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KEY & PELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard Keith Johnson as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for H L Hutchinson Limited as a person with significant control on May 06, 2021 | 2 pages | PSC05 | ||||||||||
Cessation of Brown Butlin Group Limited as a person with significant control on May 06, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital on Jun 07, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Brown Butlin Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of H L Hutchinson Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of KEY & PELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Richard | Secretary | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | British | 154153690001 | ||||||||||
| HUTCHINSON, David Antony | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | England | British | 49704410002 | |||||||||
| BROWN, Peter Frederick Spence | Secretary | Sutton House High Street PE12 9DB Long Sutton Lincolnshire | British | 99803350001 | ||||||||||
| MATTHEWS, Kenneth John | Secretary | West Orchard Back Lane Leadenham LN5 0PW Lincoln Lincolnshire | British | 4699700001 | ||||||||||
| FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED | Secretary | South St Marys Gate DN31 1LW Grimsby 26 N E Lincolnshire |
| 128734620001 | ||||||||||
| BRAY, John Burman | Director | 32 Cley Hall Drive PE11 2EB Spalding Lincolnshire | British | 11715830001 | ||||||||||
| BROWN, Nigel Denis Spence | Director | The Old Rectory Fulbeck NG32 3JS Grantham Lincolnshire | England | British | 11419380001 | |||||||||
| BROWN, Nigel Denis Spence | Director | The Old Rectory Fulbeck NG32 3JS Grantham Lincolnshire | England | British | 11419380001 | |||||||||
| BROWN, Peter Frederick Spence | Director | Sutton House High Street PE12 9DB Long Sutton Lincolnshire | United Kingdom | British | 99803350001 | |||||||||
| FRENCH, Jonathan Peter | Director | Orchard House Brown Street, Old Newton IP14 4QB Stowmarket Suffolk | United Kingdom | British | 23660390002 | |||||||||
| HARRIS, John Robert Cawdron | Director | Warren Wood 38 Horncastle Road LN10 6UZ Woodhall Spa Lincolnshire | England | British | 4699730002 | |||||||||
| JOHNSON, Richard Keith | Director | Weasenham Lane PE13 2RN Wisbech Hutchinsons Cambridgeshire | England | British | 140509100001 | |||||||||
| YOUNG, Michael Frank | Director | Highfield House Cold Harbour Lane NG31 7TW Grantham Lincolnshire | England | British | 83799860001 |
Who are the persons with significant control of KEY & PELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown Butlin Group Limited | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| H L Hutchinson Limited | Apr 06, 2016 | Weasenham Lane PE13 2RN Wisbech Hutchinsons England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does KEY & PELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 15, 1985 Delivered On Jul 17, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
| Debenture | Created On Feb 28, 1983 Delivered On Mar 07, 1983 | Satisfied | Amount secured £819,468 due from the company to the chargee under the terms of an agreement d/d 28/2/83 | |
Short particulars The stock in trade and any cash or book debts owing to the company in respect of any sale of such stock, as sold under the assets agreement. | ||||
Persons Entitled
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Transactions
| ||||
| Guarantee & debenture | Created On Feb 25, 1983 Delivered On Mar 04, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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