KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED

Overview

Company Name	KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03518294
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1998
Date of Cessation	Jan 22, 2025

Summary

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

What is the purpose of KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED?

(7487) /

Where is KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED located?

Registered Office Address	Mha Maclntyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London
Undeliverable Registered Office Address	No

What were the previous names of KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
FEDSURE INVESTMENT PRODUCTS NOMINEES LIMITED	Apr 20, 2000	Apr 20, 2000
FEDSURE INVESTMENT PRODUCTS SERVICES (UK) LIMITED	Jul 29, 1998	Jul 29, 1998
TMA INVESTMENT PRODUCTS SERVICES (UK) LIMITED	Apr 21, 1998	Apr 21, 1998
BONDCO 665 LIMITED	Feb 27, 1998	Feb 27, 1998

What are the latest accounts for KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED?

Annual Return

Last Annual Return	Feb 27, 2011

What are the latest filings for KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 22, 2024	Notice of final account prior to dissolution	15 pages	WU15

Jun 14, 2024	Progress report in a winding up by the court	13 pages	WU07

Jun 13, 2023	Progress report in a winding up by the court	14 pages	WU07

May 24, 2022	Progress report in a winding up by the court	14 pages	WU07

Jun 08, 2021	Progress report in a winding up by the court	13 pages	WU07

Dec 05, 2020	Notice of removal of liquidator by court	12 pages	WU14

Dec 05, 2020	Notice of removal of liquidator by court	13 pages	WU14

Dec 05, 2020	Appointment of a liquidator	3 pages	WU04

May 22, 2020	Progress report in a winding up by the court	11 pages	WU07

Jan 22, 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 22, 2020	2 pages	AD01

Jun 26, 2019	Progress report in a winding up by the court	13 pages	WU07

Jun 28, 2018	Progress report in a winding up by the court	14 pages	WU07

Oct 24, 2017	Notice of removal of liquidator by court	5 pages	WU14

Oct 24, 2017	Notice of removal of liquidator by court	5 pages	WU14

Oct 23, 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 23, 2017	2 pages	AD01

Oct 19, 2017	Appointment of a liquidator	3 pages	WU04

Sep 10, 2017	Appointment of a liquidator	13 pages	WU04

Sep 10, 2017	Notice of removal of liquidator by court	12 pages	WU14

Jun 22, 2017	Insolvency filing Insolvency:liquidators annual progress report to 14/04/2017	5 pages	LIQ MISC

Jun 24, 2016	Insolvency filing INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 14/04/2016	5 pages	LIQ MISC

Jun 18, 2015	Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 14/04/2015	7 pages	LIQ MISC

Jun 18, 2014	Insolvency filing Insolvency:re progress report 15/04/2013-14/04/2014	5 pages	LIQ MISC

May 14, 2013	Registered office address changed from * 16 Old Bailey London EC4M 7EG* on May 14, 2013	2 pages	AD01

May 14, 2013	Appointment of a liquidator	1 pages	4.31

View All Filings

Who are the officers of KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Stewart Owen Rue Etienne-Dumont 1204 Geneva 2 Switzerland	May 14, 2001		Director	Rue Etienne-Dumont 1204 Geneva 2 Switzerland	Switzerland	British	1964-3	115604570005
MCNEIL, Craig 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland	May 14, 2001	Jun 22, 2009	Secretary	17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland		British		66648100005
BONDLAW SECRETARIES LIMITED Darwin House Southernhay Gardens Exeter Devon	Feb 27, 1998	Jan 15, 1999	Nominee Secretary	Darwin House Southernhay Gardens Exeter Devon				900005060001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jan 07, 1999	May 14, 2001	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
COOKE, James Flat 705 City View House 463 Bethnal Green Road E2 9QY London	Apr 23, 2001	May 14, 2001	Director	Flat 705 City View House 463 Bethnal Green Road E2 9QY London	England	British	1966-1	63463180003
DICKIE, Colin Archibald 1 Vine Cottages Playhatch RG4 9QP Reading Berkshire	Jul 31, 2000	Jan 30, 2004	Director	1 Vine Cottages Playhatch RG4 9QP Reading Berkshire	United Kingdom	British	1961-10	71294860001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jul 31, 2000	Mar 31, 2001	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
FRASER, Ian Corrick Palmer 42 Onslow Gardens SW7 3PY London	Dec 16, 1998	Oct 29, 1999	Director	42 Onslow Gardens SW7 3PY London		British	1939-11	57032770003
GREEN, John Conrad 25 New Forest Road Forest Town FOREIGN Johannesburg Gauteng South Africa	Oct 29, 1999	Jul 31, 2000	Director	25 New Forest Road Forest Town FOREIGN Johannesburg Gauteng South Africa		South African	1965-9	67907390001
KOWARSKI, Dean Fedsure Holdings PO BOX 666 FOREIGN Johannesburg 2000 South Africa	Jul 31, 2000	Mar 31, 2001	Director	Fedsure Holdings PO BOX 666 FOREIGN Johannesburg 2000 South Africa		South African	1966-3	71850290001
MCNEIL, Craig 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland	May 14, 2001	Jun 22, 2009	Director	17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland		British	1959-1	66648100005
MOORE, Francis Gerald Shortsmead Cottage Alvediston SP5 5LD Salisbury Wiltshire	Dec 16, 1998	Jul 19, 2000	Director	Shortsmead Cottage Alvediston SP5 5LD Salisbury Wiltshire	United Kingdom	British	1956-10	61132710002
WHITFIELD, Neil Desmond The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon	Dec 16, 1998	Mar 31, 2001	Director	The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon		South African	1948-6	65807140001
BONDLAW DIRECTORS LIMITED Darwin House Southernhay Gardens Exeter Devon	Feb 27, 1998	Jan 15, 1999	Nominee Director	Darwin House Southernhay Gardens Exeter Devon				900005050001

View Detailed Information on Officers and People with Significant Control

Does KEYDATA INVESTMENT PRODUCTS NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2024	Conclusion of winding up
Feb 13, 2012	Petition date
Apr 15, 2013	Commencement of winding up
Jan 22, 2025	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Paul M Davis New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Oct 12, 2020
Frederick Charles Satow New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	practitioner	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London	Jun 15, 2020
Douglas Nigel Rackham 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 29, 2017
Georgina Marie Eason Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London
Michael Colin John Sanders Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
Dan Yoram Schwarzmann 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 29, 2017
Mark Charles Batten 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 04, 2017

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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