KEYDATA INVESTMENT SERVICES LIMITED

Overview

Company Name	KEYDATA INVESTMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03714989
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1999
Date of Cessation	Jul 02, 2014

Summary

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

What is the purpose of KEYDATA INVESTMENT SERVICES LIMITED?

(7487) /

Where is KEYDATA INVESTMENT SERVICES LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of KEYDATA INVESTMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FEDSURE INVESTMENT PRODUCTS SERVICES PLC	Feb 12, 1999	Feb 12, 1999

What are the latest accounts for KEYDATA INVESTMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

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

Annual Return

Last Annual Return	Feb 12, 2009

What are the latest filings for KEYDATA INVESTMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2014	Administrator's progress report to Mar 27, 2014	23 pages	2.24B

Apr 02, 2014	Notice of move from Administration to Dissolution	23 pages	2.35B

Jan 10, 2014	Administrator's progress report to Dec 07, 2013	18 pages	2.24B

Jul 22, 2013	Administrator's progress report to Jun 07, 2013	19 pages	2.24B

Jan 10, 2013	Administrator's progress report to Dec 07, 2012	18 pages	2.24B

Jul 13, 2012	Administrator's progress report to Jun 07, 2012	26 pages	2.24B

Jun 07, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 03, 2012	Administrator's progress report to Dec 07, 2011	22 pages	2.24B

Sep 12, 2011	Registered office address changed from * Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG* on Sep 12, 2011	2 pages	AD01

Jul 11, 2011	Administrator's progress report to Jun 07, 2011	22 pages	2.24B

Jun 02, 2011	Registered office address changed from * 7 More London Riverside London SE1 2RT* on Jun 02, 2011	2 pages	AD01

May 31, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 18, 2011	Registered office address changed from * Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG* on May 18, 2011	2 pages	AD01

Jan 14, 2011	Administrator's progress report to Dec 07, 2010	19 pages	2.24B

Jul 16, 2010	Administrator's progress report to Jun 07, 2010	19 pages	2.24B

Jun 16, 2010	Registered office address changed from * 8Th Floor Fountain House 2 Queens Walk Reading RG1 7QF* on Jun 16, 2010	3 pages	AD01

Jun 07, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 12, 2010	Administrator's progress report to Dec 07, 2009	20 pages	2.24B

Oct 22, 2009	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Oct 22, 2009	legacy	3 pages	MG02

Oct 13, 2009	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on Oct 13, 2009	1 pages	AD01

Sep 28, 2009	Result of meeting of creditors	1 pages	2.23B

Sep 18, 2009	Result of meeting of creditors	27 pages	2.23B

Sep 17, 2009	Result of meeting of creditors	1 pages	2.23B

View All Filings

Who are the officers of KEYDATA INVESTMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNEIL, Craig 17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland	May 14, 2001		Secretary	17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland		British		66648100005
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		Director	17 Woodaven Drive East Kilbride G74 4UE Glasgow Scotland		British	1959-1	66648100005
OWEN, Mark John Coggers Farm Coggers Cross Horam TN21 0LF Heathfield East Sussex	Jan 28, 2003		Director	Coggers Farm Coggers Cross Horam TN21 0LF Heathfield East Sussex		British	1962-10	60530800001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Feb 12, 1999	May 14, 2001	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 12, 1999	Feb 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	Feb 12, 1999	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 20 Third Avenue 2092 Melxville South Africa	Feb 12, 1999	Oct 29, 1999	Director	20 Third Avenue 2092 Melxville South Africa		British	1939-11	57032770002
GAW, Leslie David 504 Sandyhills Road Sandyhills G32 9UA Glasgow	Jun 19, 2002	Sep 16, 2005	Director	504 Sandyhills Road Sandyhills G32 9UA Glasgow	Scotland	British	1969-2	188282810001
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
MOORE, Francis Gerald Shortsmead Cottage Alvediston SP5 5LD Salisbury Wiltshire	Feb 12, 1999	Jul 24, 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	Feb 12, 1999	Mar 31, 2001	Director	The Owl House 27 Stoke Row Road Peppard Common RG9 5EJ Henley On Thames Oxon		South African	1948-6	65807140001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 12, 1999	Feb 12, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 12, 1999	Feb 12, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does KEYDATA INVESTMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 2003 Delivered On Oct 03, 2003	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 The Royal Bank of Scotland PLC
	Transactions Oct 03, 2003Registration of a charge (395) Oct 21, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KEYDATA INVESTMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2014	Administration ended
Jun 08, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT
Mark Charles Batten Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT 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.
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