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KEYSTONE PROPERTIES (NORTH WEST) LIMITED

KEYSTONE PROPERTIES (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKEYSTONE PROPERTIES (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04152159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KEYSTONE PROPERTIES (NORTH WEST) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEYSTONE PROPERTIES (NORTH WEST) LIMITED located?

    Registered Office Address
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE PROPERTIES (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2012

    What is the status of the latest annual return for KEYSTONE PROPERTIES (NORTH WEST) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KEYSTONE PROPERTIES (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr David Andrew Garner on Feb 10, 2010

    		1 pagesCH03

    Director's details changed for Mr Peter Thomas Cheston on Feb 10, 2010

    		2 pagesCH01

    Director's details changed for Mr David Andrew Garner on Feb 10, 2010

    		2 pagesCH01

    Amended accounts made up to Feb 29, 2008

    		4 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages395

    legacy

    		3 pages395
    View All Filings

    Who are the officers of KEYSTONE PROPERTIES (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNER, David Andrew
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    		Secretary
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    		British82914220001
    CHESTON, Peter Thomas
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    		Director
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    		United KingdomBritish139754610001
    GARNER, David Andrew
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    		Director
    Layton House
    3-5 Westcliffe Drive
    FY3 7BJ Layton Square Blackpool
    Lancashire
    		EnglandBritish82914220001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Does KEYSTONE PROPERTIES (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 28, 2008
    Delivered On Feb 02, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 napier avenue blackpool t/n LAN17233. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 02, 2008Registration of a charge (395)
    • 1Jul 10, 2013Appointment of a receiver or manager (RM01)
    • 1Mar 08, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal mortgage
    Created On Jan 28, 2008
    Delivered On Jan 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 common edge road blackpool t/n LA433138,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Jan 29, 2008Registration of a charge (395)
    • 2Jul 10, 2013Appointment of a receiver or manager (RM01)
    • 2Mar 08, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal mortgage
    Created On Jan 28, 2008
    Delivered On Jan 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6-8 clarendon road blackpool t/n LA858214,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transactions
    • Jan 29, 2008Registration of a charge (395)
    • 3Jul 10, 2013Appointment of a receiver or manager (RM01)
    • 3Mar 08, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Mortgage
    Created On Jul 24, 2007
    Delivered On Aug 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    44 napier avenue blackpool lancs t/no LAN17233 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Aug 02, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 09, 2004
    Delivered On Dec 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flats a b and c 44 napier avenue,blackpool.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    • Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 30, 2004
    Delivered On May 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over all assets of the company.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 cornwall avenue blackpool lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 and 8 clarendon road blackpool lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 11, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 common edge road blackpool lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 30, 2001
    Delivered On Aug 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 and 8 clarendon road blackpool lancashire t/n LA858214. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 30, 2001
    Delivered On Aug 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 cornwall avenue blackpool lancashire title number LA846738. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 30, 2001
    Delivered On Aug 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 common edge rd,marton blackpool and garage,lancashire; la 433138. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 20, 2001
    Delivered On Jul 03, 2001
    		Satisfied
    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 44 cornwall avenue blackpool lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 03, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 20, 2001
    Delivered On Jul 03, 2001
    		Satisfied
    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 6 and 8 clarendon road blackpool lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 03, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 05, 2001
    Delivered On Apr 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property situate and k/a 7 common edge road, blackpool, lancashire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 21, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 30, 2001
    Delivered On Apr 19, 2001
    		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
    • Barclays Bank PLC
    Transactions
    • Apr 19, 2001Registration of a charge (395)
    • May 11, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does KEYSTONE PROPERTIES (NORTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    33 Wigmore Street
    W1U 1BZ 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.
    • license: CC0