KEYFORD CARPET MILLS LIMITED

Overview

Company Name	KEYFORD CARPET MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02727457
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1992
Date of Cessation	Dec 23, 2010

Summary

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

What is the purpose of KEYFORD CARPET MILLS LIMITED?

(5244) /

Where is KEYFORD CARPET MILLS LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for KEYFORD CARPET MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for KEYFORD CARPET MILLS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 18, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

5 pages

4.68

Feb 19, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Feb 17, 2010

Liquidators' statement of receipts and payments to Feb 11, 2010

5 pages

4.68

Jan 04, 2010

Insolvency court order

Court order insolvency:miscellaneous removal of liquidator

12 pages

LIQ MISC OC

Jan 04, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 29, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2009

Statement of affairs with form 4.19

6 pages

4.20

Feb 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 12, 2009	LRESEX

Jan 29, 2009

legacy

1 pages

287

Nov 03, 2008

legacy

5 pages

363a

Feb 15, 2008

legacy

2 pages

403a

Feb 03, 2008

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Feb 03, 2008

Total exemption small company accounts made up to Jul 31, 2006

6 pages

Jul 25, 2007

legacy

3 pages

363a

Dec 09, 2006

Total exemption small company accounts made up to Jul 31, 2005

6 pages

Dec 09, 2006

legacy

1 pages

225

Jul 28, 2006

legacy

3 pages

363a

Jul 07, 2005

legacy

4 pages

363s

May 12, 2005

legacy

2 pages

288a

May 05, 2005

legacy

3 pages

395

Apr 29, 2005

legacy

2 pages

88(2)R

Apr 28, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of KEYFORD CARPET MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Harold Edward Coachmans Cottage Little Keyford Lane BA11 5BQ Frome Somerset	Jun 16, 1993		Secretary	Coachmans Cottage Little Keyford Lane BA11 5BQ Frome Somerset		British		35202260001
SHAW, Gail Lesley 15 Courts Barton BA11 4QA Frome Somerset	Apr 01, 2005		Director	15 Courts Barton BA11 4QA Frome Somerset	England	British	1964-3	105088750001
SHAW, Harold Edward Coachmans Cottage Little Keyford Lane BA11 5BQ Frome Somerset	Jun 16, 1993		Director	Coachmans Cottage Little Keyford Lane BA11 5BQ Frome Somerset		British	1940-4	35202260001
SHAW, Hazel Coachmans Cottage Little Keyford Lane Frome Somerset	Jun 16, 1993		Director	Coachmans Cottage Little Keyford Lane Frome Somerset		British	1941-2	35202250001
SHAW, Ian Edward 86 Courts Barton BA11 4QB Frome Somerset	Apr 01, 2005		Director	86 Courts Barton BA11 4QB Frome Somerset	England	British	1965-7	104825710001
COOK, Marion Christine 6 London Road GL5 2AA Stroud Gloucestershire	Jun 30, 1992	Jun 16, 1993	Secretary	6 London Road GL5 2AA Stroud Gloucestershire		British		50622870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 1992	Jun 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOATMAN, Brian Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire	Jun 30, 1992	Jun 16, 1993	Director	Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire		British	1937-5	90974260001

View Detailed Information on Officers and People with Significant Control

Does KEYFORD CARPET MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 27, 2005 Delivered On May 05, 2005	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 National Westminster Bank PLC
	Transactions May 05, 2005Registration of a charge (395) Feb 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KEYFORD CARPET MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2009	Commencement of winding up
Dec 23, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter William Engel Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Feb 12, 2009	Dec 08, 2009
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Feb 12, 2009
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Dec 08, 2009

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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