KEYROLE LIMITED
Overview
| Company Name | KEYROLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04088919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYROLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KEYROLE LIMITED located?
| Registered Office Address | c/o S JOHNSTON & CO 24 Picton House Hussar Court, Westside View PO7 7SQ Waterlooville Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYROLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for KEYROLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Maria Victoria Tonia Ridge on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Awbridge Danes Danes Road, Awbridge Romsey Hampshire SO51 0GF on Jan 25, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Darren Michael Ridge on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maria Victoria Tonia Ridge on Jan 25, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Maria Victoria Tonia Ridge on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from May 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of KEYROLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGE, Maria Victoria Tonia | Secretary | Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24, Hampshire England | British | 72942030001 | ||||||
| RIDGE, Darren Michael | Director | Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24 Hampshire England | United Kingdom | British | 55437490011 | |||||
| RIDGE, Maria Victoria Tonia | Director | Picton House Hussar Court, Westside View PO7 7SQ Waterlooville 24 Hampshire England | United Kingdom | British | 72942030001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Does KEYROLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 31, 2008 Delivered On Apr 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 mornington drive, winchester, hampshire t/no HP552315 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 06, 2007 Delivered On Dec 08, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 mornington drive, winchester, hampshire t/no HP572792. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 13, 2007 Delivered On Aug 25, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 4 mornington drive winchester hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 13, 2007 Delivered On Aug 25, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6 mornington drive winchester hampshire t/n HP674792,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 08, 2007 Delivered On Aug 16, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 04, 2006 Delivered On Apr 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 18 grove road lee-on-solent hampshire t/n HP660886. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 05, 2004 Delivered On Mar 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as or being 415 warash road, warash, southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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