KEELEX 262 LIMITED
Overview
| Company Name | KEELEX 262 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02701287 |
| 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 KEELEX 262 LIMITED?
- (2222) /
Where is KEELEX 262 LIMITED located?
| Registered Office Address | Citadel Trading Park Citadel Way Garrison Road HU9 1TQ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEELEX 262 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOX ROOM LIMITED | Mar 27, 1992 | Mar 27, 1992 |
What are the latest accounts for KEELEX 262 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KEELEX 262 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Alvis Jean Babb as a secretary on Mar 15, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Lee Shannon as a director on Dec 20, 2010 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of KEELEX 262 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUGHMAN, Henry Robert | Director | PO BOX 224 75410 Alba Texas Usa | Usa | American | Company President | 51479960001 | ||||
| MCGRATH, Brian | Director | 17 Abbey Dene Manor Newton Abbey BT37 9JQ County Antrim | United Kingdom | British | Managing Director | 114381990004 | ||||
| NACCARATO, Luca Charles John | Director | 2808 Mockingbird Court Prospect Kentucky 40059 Usa | United States | Canadian | Executive | 109321340001 | ||||
| BABB, Alvis Jean | Secretary | Marwood Hall Park, Swanland HU14 3NL North Ferriby East Yorkshire | British | 30210630002 | ||||||
| GLEGHORN, Carole | Secretary | Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire | British | Director | 26016310002 | |||||
| GLEGHORN, Carole | Secretary | 28 Gainsborough Drive Mile Oak B78 3PJ Tamworth Staffordshire | British | Office Manager | 26016310001 | |||||
| HARRIS, Derek John | Secretary | 35 Furze Lane CR8 3EJ Purley Surrey | British | 14483180001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BATHAM, Tina | Director | The Byre 38 Main Street Orton On The Hill CV9 3NN Atherstone Warwickshire | British | Print Originator | 112687640001 | |||||
| GLEGHORN, Carole | Director | Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire | England | British | Director | 26016310002 | ||||
| GLEGHORN, Carole | Director | Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire | England | British | Administrative Director | 26016310002 | ||||
| GLEGHORN, Neil David | Director | Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire | England | British | Director | 26016300003 | ||||
| GLEGHORN, Neil David | Director | Burleigh Lodge Sutton Road Mile Oak B78 3PE Tamworth Staffordshire | England | British | Managing Director | 26016300003 | ||||
| HARRIS, Derek John | Director | 35 Furze Lane CR8 3EJ Purley Surrey | United Kingdom | British | Certified Accountant | 14483180001 | ||||
| SHANNON, Michael Lee | Director | 2701 King Richard Circle Saint Charles Illinois 60174 Usa | Usa | United States | Senior Vice President | 106114840001 | ||||
| TAYLOR, Michael Edward | Director | Forest Hall Springwood Park TN11 9LZ Tonbridge Kent | England | British | Printer | 10315310003 | ||||
| WATSON, Stephen Leslie | Director | 15 Fountain Court Lawrie Park Road SE26 6EE London | British | Accountant | 42154390001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does KEELEX 262 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 29, 1995 Delivered On Oct 13, 1995 | 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
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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