KEYS (ANGLIA) LTD

Overview

Company Name	KEYS (ANGLIA) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04079263
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2000
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of KEYS (ANGLIA) LTD?

(7487) /

Where is KEYS (ANGLIA) LTD located?

Registered Office Address	3c Sopwith Crescent Hurricane Way SS11 8YU Wickford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for KEYS (ANGLIA) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for KEYS (ANGLIA) LTD?

Filings
Date	Description	Document	Type
Jun 19, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 06, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2011	Termination of appointment of Dawn Valerie Champion as a director on Oct 03, 2011	1 pages	TM01

Apr 09, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 11, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2010	Application to strike the company off the register	3 pages	DS01

Jan 22, 2010	Current accounting period shortened from Apr 05, 2010 to Mar 31, 2010	1 pages	AA01

Jan 22, 2010	Total exemption small company accounts made up to Mar 31, 2009	6 pages	AA

Dec 02, 2009	Termination of appointment of Alan Cowperthwaite as a secretary	1 pages	TM02

Nov 26, 2009	Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA on Nov 26, 2009	2 pages	AD01

Sep 28, 2009	legacy	4 pages	363a

Jan 28, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Nov 17, 2008	legacy	4 pages	363a

Jan 07, 2008	legacy	2 pages	363a
Dec 18, 2007	legacy	2 pages	288a
Dec 18, 2007	legacy	1 pages	288b
Dec 18, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Mar 31, 2007	legacy	2 pages	288a
Mar 31, 2007	legacy	1 pages	287
Mar 31, 2007	legacy	1 pages	288b
Dec 08, 2006	Total exemption full accounts made up to Mar 31, 2006	5 pages	AA
Oct 12, 2006	legacy	7 pages	363s
Nov 14, 2005	Total exemption full accounts made up to Mar 31, 2005	5 pages	AA
Oct 06, 2005	legacy	7 pages	363s
Sep 30, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of KEYS (ANGLIA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CHAMPION, Shane 5 Fulcher Avenue CM2 6QN Chelmsford	Sep 27, 2000		Director	5 Fulcher Avenue CM2 6QN Chelmsford	British	1961-7	6226570002
COWPERTHWAITE, Alan John 4 Ship Road CM0 8JX Burnham On Crouch Essex	Apr 10, 2007	Dec 02, 2009	Secretary	4 Ship Road CM0 8JX Burnham On Crouch Essex	British		126428980001
HARRISON, Jeff 46 Cross Road CM9 5EE Maldon Essex	Sep 27, 2000	Feb 28, 2007	Secretary	46 Cross Road CM9 5EE Maldon Essex	British		51841300001
SMITH, John Harvey 31 The Cobbins CM0 8QL Burnham On Crouch Essex	Mar 01, 2007	Apr 10, 2007	Secretary	31 The Cobbins CM0 8QL Burnham On Crouch Essex	British		119628340001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Sep 27, 2000	Sep 27, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London			900000780001
CHAMPION, Dawn Valerie 5 Fulcher Avenue CM2 6QN Chelmsford	Sep 27, 2000	Oct 03, 2011	Director	5 Fulcher Avenue CM2 6QN Chelmsford	British	1965-12	72632050002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Sep 27, 2000	Sep 27, 2000	Nominee Director	72 New Bond Street W1S 1RR London			900000770001

View Detailed Information on Officers and People with Significant Control

Does KEYS (ANGLIA) LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2003 Delivered On Jun 25, 2003	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 Hsbc Bank PLC
	Transactions Jun 25, 2003Registration of a charge (395)

View Detailed Information on Charges

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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