KEATON SERVICES LIMITED

KEATON SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameKEATON SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03964259
    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 KEATON SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEATON SERVICES LIMITED located?

    Registered Office Address
    Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEATON SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for KEATON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 11, 2020

    14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AX United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on Sep 25, 2019

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2019

    LRESEX

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Elsie Grant as a director on May 10, 2018

    1 pagesTM01

    Appointment of Mr Oliver Grant as a director on May 10, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Termination of appointment of Irvin Lee Grant as a director on Aug 24, 2016

    1 pagesTM01

    Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on Apr 21, 2016

    1 pagesAD01

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 102
    SH01

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

    3 pagesAA

    Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on Mar 02, 2016

    1 pagesAD01

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 102
    SH01

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

    3 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Who are the officers of KEATON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Oliver
    Ten Pound Walk
    DN4 5FB Doncaster
    Unit 2 Railway Court
    Director
    Ten Pound Walk
    DN4 5FB Doncaster
    Unit 2 Railway Court
    United KingdomBritishDirector243951420001
    HOPWOOD, Joan
    Coin
    29100 Malaga
    El Gato 9
    Spain
    Secretary
    Coin
    29100 Malaga
    El Gato 9
    Spain
    BritishDirector19815520003
    1ST CERT FORMATIONS LIMITED
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Secretary
    Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    74562450001
    GRANT, Barbara Elsie
    1 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    Lancashire
    Director
    1 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    Lancashire
    BritishDirector66890770001
    GRANT, Irvin Lee
    1 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    Director
    1 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    EnglandBritishDirector19815510001
    HOPWOOD, George
    Coin
    29100 Malaga
    El Gato 9
    Spain
    Director
    Coin
    29100 Malaga
    El Gato 9
    Spain
    BritishDirector42990750003
    HOPWOOD, Joan
    Coin
    29100 Malaga
    El Gato 9
    Spain
    Director
    Coin
    29100 Malaga
    El Gato 9
    Spain
    BritishDirector19815520003
    REPORTACTION LIMITED
    1st Cert Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    Director
    1st Cert Olympic House
    17-19 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    75727600001

    Who are the persons with significant control of KEATON SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irvin Lee Grant
    Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    1
    England
    Apr 06, 2016
    Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does KEATON SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2019Commencement of winding up
    Jul 03, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Penn
    Absolute Recovery Limited Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    South Yorkshire
    practitioner
    Absolute Recovery Limited Unit 2 Railway Court
    Ten Pound Walk
    DN4 5FB Doncaster
    South Yorkshire

    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