THE KEY GROUP LIMITED

Overview

Company Name	THE KEY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02172042
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE KEY GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE KEY GROUP LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of THE KEY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SAXONPOINT LIMITED	Sep 30, 1987	Sep 30, 1987

What are the latest accounts for THE KEY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE KEY GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2011

Declaration of solvency

3 pages

4.70

Dec 20, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2011	LRESSP

Oct 14, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2011	Statement of capital on Oct 14, 2011 Capital: GBP 326,380	SH01

Sep 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 13, 2011

Annual return made up to May 30, 2011 with full list of shareholders

4 pages

AR01

Jun 18, 2010

Annual return made up to May 30, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Termination of appointment of Lawrence Penney as a director

1 pages

TM01

Mar 03, 2010

Appointment of Mr Stephen Charles Addison Smith as a director

2 pages

AP01

Jan 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Dec 17, 2009

Director's details changed for Vanessa White on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

Director's details changed for Lawrence Kevin Penney on Oct 01, 2009

2 pages

CH01

Jun 12, 2009

legacy

3 pages

363a

Jan 19, 2009

Accounts made up to Dec 31, 2008

6 pages

Jun 05, 2008

legacy

3 pages

363a

Feb 18, 2008

Accounts made up to Dec 31, 2007

7 pages

Oct 02, 2007

legacy

1 pages

288c

Oct 01, 2007

legacy

1 pages

287

May 30, 2007

legacy

2 pages

363a

Jan 15, 2007

Accounts made up to Dec 31, 2006

7 pages

Jun 16, 2006

legacy

2 pages

363a

Jan 12, 2006

Accounts made up to Dec 31, 2005

9 pages

Jun 07, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of THE KEY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Oct 01, 2002		Secretary	One Coleman Street EC2R 5AA London				85172250002
SMITH, Stephen Charles Addison One Coleman Street London EC2R 5AA	Feb 16, 2010		Director	One Coleman Street London EC2R 5AA	England	British	1957-4	107999810001
WHITE, Vanessa One Coleman Street London EC2R 5AA	Feb 15, 1999		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-3	63025090001
BINDING, David Wyn 48 Midhurst Avenue Muswell Hill N10 3EN London	Dec 18, 1998	Oct 01, 2002	Secretary	48 Midhurst Avenue Muswell Hill N10 3EN London		British		5994480001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 12, 1997	Jan 12, 1998	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FAIRHURST, Andrew David 49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		Aug 23, 1993	Secretary	49 Garswood Crown Wood RG12 3TY Bracknell Berkshire		British		2026430001
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey	Aug 23, 1993	Apr 18, 1997	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
WILLIAMS, Sally Jane 79 Priory Road RH2 8JA Reigate Surrey	Jan 12, 1998	Dec 18, 1998	Secretary	79 Priory Road RH2 8JA Reigate Surrey		British		3660830001
BEADMAN, Lee 11 Tredgold Avenue Bramhope LS16 9BS Leeds	Jan 16, 1995	Feb 12, 1999	Director	11 Tredgold Avenue Bramhope LS16 9BS Leeds		British	1961-1	42161900001
CLARK, Allan John 6 Snaith Crescent Loughton MK5 8HG Milton Keynes	Nov 13, 1992	Sep 30, 1994	Director	6 Snaith Crescent Loughton MK5 8HG Milton Keynes	England	British	1954-3	12015340003
LOVETT, Terence, Mr. Low Farm Barford Road Eynesbury St Neots PE19 2SA Huntingdon Cambridgeshire		Nov 13, 1992	Director	Low Farm Barford Road Eynesbury St Neots PE19 2SA Huntingdon Cambridgeshire	United Kingdom	British	1947-3	48312350001
MALTBY, David 286 Pudsey Road LS13 4HX Leeds West Yorkshire	Nov 13, 1992	Dec 31, 2000	Director	286 Pudsey Road LS13 4HX Leeds West Yorkshire		British	1945-11	11536420002
PENNEY, Lawrence Kevin One Coleman Street London EC2R 5AA	Feb 05, 2001	Feb 16, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1949-12	143599560001
PENNEY, Lawrence Kevin 4 Dowlands Road KT23 4LE Great Brookham Surrey	Sep 30, 1994	Jan 16, 1995	Director	4 Dowlands Road KT23 4LE Great Brookham Surrey	England	British	1949-12	143599560001
ROWNTREE, Peter Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire		Nov 13, 1992	Director	Wyndham 22 Victoria Avenue LS29 9BL Ilkley West Yorkshire		British	1948-2	5734560001
STEWART, Paul Douglas 5 Wood View Birkby Brikby HD2 2DT Huddersfield		Nov 13, 1992	Director	5 Wood View Birkby Brikby HD2 2DT Huddersfield		British	1960-7	57144960001

View Detailed Information on Officers and People with Significant Control

Does THE KEY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 10, 1988 Delivered On Nov 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 National Westminster Bank PLC
	Transactions Nov 15, 1988Registration of a charge Dec 16, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 19, 1988 Delivered On Aug 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 6 the broadway st ives, huntingdon cambridgeshire and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1988Registration of a charge Oct 19, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE KEY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Dec 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Dec 12, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 12, 2011

View Detailed Information on Insolvency Cases

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.
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