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KEYSPAN (U.K.)

KEYSPAN (U.K.)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameKEYSPAN (U.K.)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03488649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KEYSPAN (U.K.)?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KEYSPAN (U.K.) located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of KEYSPAN (U.K.)?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 1726 LIMITEDJan 05, 1998Jan 05, 1998

    What are the latest accounts for KEYSPAN (U.K.)?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for KEYSPAN (U.K.)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Apr 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2016

    		LRESSP

    Termination of appointment of Heather Maria Rayner as a secretary on Mar 01, 2016

    		1 pagesTM02

    Termination of appointment of Heather Maria Rayner as a director on Mar 01, 2016

    		1 pagesTM01

    Appointment of Alice Morgan as a secretary on Mar 01, 2016

    		2 pagesAP03

    Appointment of Alice Morgan as a director on Mar 01, 2016

    		2 pagesAP01

    Termination of appointment of Megan Barnes as a secretary on Feb 04, 2016

    		1 pagesTM02

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account to nil 02/02/2016
    		RES13

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Director's details changed for Heather Maria Rayner on May 01, 2015

    		2 pagesCH01

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Clive Burns as a director

    		2 pagesAP01

    Termination of appointment of David Forward as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Mark Flawn as a director

    		1 pagesTM01

    Appointment of Mr David Charles Forward as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of KEYSPAN (U.K.)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Alice Parker
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		British205629290001
    BURNS, Clive
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish173479520001
    MORGAN, Alice Parker
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish205629290001
    BARNES, Megan
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		253071560001
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British26385930010
    MEADE, Colleen
    200-26 45th Avenue
    IRISH Bayside
    Ny 11361
    Ny
    		Secretary
    200-26 45th Avenue
    IRISH Bayside
    Ny 11361
    Ny
    		American62535320001
    NOBLE, Mark David
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British125124050001
    RAYNER, Heather Maria
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		155497920001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    CATELL, Robert B
    62 Osborne Road
    Garden City
    NY 11530 New York
    Usa
    		Director
    62 Osborne Road
    Garden City
    NY 11530 New York
    Usa
    		American124813680001
    FLAWN, Mark Antony David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish77245330002
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish26385930010
    LOWTHER, Frederick Milton
    403 W Masonic Vw Ave
    Alexandria
    Va 22301-2420
    U S A
    		Director
    403 W Masonic Vw Ave
    Alexandria
    Va 22301-2420
    U S A
    		American64889870001
    NICHOLS, H Neil
    2198 Shawanaga Trail
    Mississauga
    Ontario L5h 3x7
    Canada
    		Director
    2198 Shawanaga Trail
    Mississauga
    Ontario L5h 3x7
    Canada
    		Canadian62534990002
    NOBLE, Mark David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		UkBritish125124050001
    NOONAN, Stephen Francis
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    		Director
    49 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    		EnglandBritish86715830002
    RAYNER, Heather Maria
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		UkBritish84501530002
    ROONEY, James Albert
    170 Browns Hill Road
    Sunapee
    Nh 03782
    Usa
    		Director
    170 Browns Hill Road
    Sunapee
    Nh 03782
    Usa
    		American62535130002
    VASZILY, Joseph Anthony
    15 Brenton Place
    Staten Island 10314
    New York
    Usa
    		Director
    15 Brenton Place
    Staten Island 10314
    New York
    Usa
    		American62535390001
    ZELKOWITZ, Steven Louis
    145 W 67th Street
    Apartment 19j
    New York
    10023
    Usa
    		Director
    145 W 67th Street
    Apartment 19j
    New York
    10023
    Usa
    		American116721760001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    View Detailed Information on Officers and People with Significant Control

    Does KEYSPAN (U.K.) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2017Dissolved on
    Mar 14, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Allan Watson Graham
    Kpmg Restructuring 15 Canada Square
    E14 5GL London
    		practitioner
    Kpmg Restructuring 15 Canada Square
    E14 5GL London
    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.
    • license: CC0