KEY FABS LIMITED
Overview
| Company Name | KEY FABS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03480522 |
| 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 FABS LIMITED?
- (7487) /
Where is KEY FABS LIMITED located?
| Registered Office Address | c/o C/O, POPPLETON & APPLEBY POPPLETON & APPLEBY 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY FABS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest confirmation statement for KEY FABS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2016 |
| Next Confirmation Statement Due | Dec 29, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for KEY FABS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KEY FABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Creditors' Voluntary Liquidation | 2 pages | REST-CVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of KEY FABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Michael Brian | Secretary | 25 The Crescent Cookley DY10 3RY Kidderminster Worcestershire | British | Company Director | 17625720002 | |||||
| DAVISON, Robert | Director | 26 Haden Park Road B64 7HF Cradley Heath West Midlands | United Kingdom | British | Company Director | 17625730003 | ||||
| PARRY, Michael Brian | Director | 25 The Crescent Cookley DY10 3RY Kidderminster Worcestershire | British | Company Director | 17625720002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| PINDER, Robin Fredrick | Director | 26 Bodenham Close Winyates B98 0JU Redditch Worcestershire | British | Company Director | 56165250001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does KEY FABS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 18, 2005 Delivered On Oct 20, 2005 | Outstanding | 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
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Transactions
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| Rent deposit deed | Created On Jun 25, 2001 Delivered On Jun 30, 2001 | Outstanding | Amount secured Three thousand one hundred and twenty five pounds (£3,125) due or to become due from the company to the chargee | |
Short particulars Interest in the deposit account. | ||||
Persons Entitled
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Transactions
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Does KEY FABS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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