KEYEDIN SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	KEYEDIN SOLUTIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04168028
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2001
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of KEYEDIN SOLUTIONS HOLDINGS LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is KEYEDIN SOLUTIONS HOLDINGS LIMITED located?

Registered Office Address	Maple House Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of KEYEDIN SOLUTIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
KEYEDIN SOLUTIONS HOLDINGS PLC	Sep 11, 2012	Sep 11, 2012
ATLANTIC GLOBAL PLC	Mar 15, 2001	Mar 15, 2001
TIGERLEGACY PUBLIC LIMITED COMPANY	Feb 26, 2001	Feb 26, 2001

What are the latest accounts for KEYEDIN SOLUTIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for KEYEDIN SOLUTIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2020

Application to strike the company off the register

3 pages

DS01

Nov 28, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 17, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2020

Statement of capital on Oct 01, 2020

Capital: GBP 0.05

3 pages

SH19

Oct 01, 2020

legacy

1 pages

SH20

Oct 01, 2020

legacy

1 pages

CAP-SS

Oct 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c and capital redemption reserve 22/09/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2020

Current accounting period shortened from Apr 29, 2019 to Apr 28, 2019

1 pages

AA01

Jan 30, 2020

Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

1 pages

AA01

Jan 13, 2020

Confirmation statement made on Jan 04, 2020 with no updates

3 pages

CS01

Mar 05, 2019

Accounts for a dormant company made up to Apr 30, 2018

5 pages

Jan 17, 2019

Confirmation statement made on Jan 04, 2019 with no updates

3 pages

CS01

Jan 04, 2018

Confirmation statement made on Jan 04, 2018 with no updates

3 pages

CS01

Nov 29, 2017

Accounts for a dormant company made up to Apr 30, 2017

8 pages

Feb 03, 2017

Confirmation statement made on Feb 03, 2017 with updates

8 pages

CS01

Feb 03, 2017

Accounts for a dormant company made up to Apr 30, 2016

8 pages

Feb 29, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 1,223,430.7	SH01

Feb 10, 2016

Accounts for a dormant company made up to Apr 30, 2015

8 pages

May 06, 2015

Full accounts made up to Apr 30, 2014

12 pages

Apr 16, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 1,223,430.7	SH01

Feb 03, 2015

Termination of appointment of Eugene Anthony Blaine as a director on Jan 22, 2015

1 pages

TM01

Feb 03, 2015

Termination of appointment of Eugene Anthony Blaine as a director on Jan 22, 2015

1 pages

TM01

Jan 28, 2015

Appointment of Mrs Lauri Ann Klaus as a director on Jan 20, 2015

2 pages

AP01

View All Filings

Who are the officers of KEYEDIN SOLUTIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KLAUS, Lauri Ann Maple House Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton West Yorkshire	Jan 20, 2015		Director	Maple House Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton West Yorkshire	United States	American	1966-2	194468810001
KLAUS, Lionel George Maple House Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton West Yorkshire	Jan 20, 2015		Director	Maple House Woodland Park Bradford Road Chain Bar BD19 6BW Cleckheaton West Yorkshire	United States	American	1940-9	194469300001
HOWCROFT, Samuel Lewis 35 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire	May 29, 2001	Jul 02, 2001	Secretary	35 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire		British		22898260001
HUTTON, Rupert George Oak House 92 Sherburn Street YO8 3SS Cawood North Yorkshire	Jul 02, 2001	Dec 20, 2012	Secretary	Oak House 92 Sherburn Street YO8 3SS Cawood North Yorkshire		British		206357020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2001	Mar 15, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TG REGISTRARS LIMITED 150 Aldersgate Street EC1A 4EJ London	Mar 15, 2001	May 29, 2001	Secretary	150 Aldersgate Street EC1A 4EJ London				51207120001
ALLCOCK, Mark Howard 8 Hexham Close M33 4UZ Sale Cheshire	Oct 02, 2003	Apr 12, 2004	Director	8 Hexham Close M33 4UZ Sale Cheshire	England	British	1960-6	93455250002
ALLEN, Stephen John Pentrelew Mill Lane HP27 9LG Monks Risborough Buckinghamshire	Feb 21, 2005	Sep 19, 2007	Director	Pentrelew Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1956-3	60107990001
BLAINE, Eugene Anthony The Limes Church Lane LE17 9PG Shearsby Lutterworth	May 29, 2001	Jan 22, 2015	Director	The Limes Church Lane LE17 9PG Shearsby Lutterworth	United Kingdom	Irish	1968-8	76557060003
BRADSHAW, Adrian Effland 1 Lion Gate Gardens TW9 2DF Richmond Surrey	Sep 19, 2007	Feb 21, 2012	Director	1 Lion Gate Gardens TW9 2DF Richmond Surrey	United Kingdom	British	1957-2	74991310001
BRADSHAW, Adrian Effland 1 Lion Gate Gardens TW9 2DF Richmond Surrey	Mar 15, 2001	Sep 08, 2004	Director	1 Lion Gate Gardens TW9 2DF Richmond Surrey	United Kingdom	British	1957-2	74991310001
COX, David Michael Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Nov 06, 2003	Sep 21, 2005	Director	Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Uk	British	1945-5	33300110001
GLEGHORN, Paul Linden Meadowgate WF5 8EE Ossett West Yorkshire	Apr 28, 2004	Feb 21, 2012	Director	Linden Meadowgate WF5 8EE Ossett West Yorkshire	United Kingdom	British	1972-9	98407940001
HOWCROFT, Samuel Lewis 35 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire	May 29, 2001	Sep 30, 2005	Director	35 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire		British	1949-1	22898260001
HUTTON, Rupert George Oak House 92 Sherburn Street YO8 3SS Cawood North Yorkshire	Apr 19, 2002	Dec 20, 2012	Director	Oak House 92 Sherburn Street YO8 3SS Cawood North Yorkshire	England	British	1966-12	206357020001
LANGMORE, Michael 28 Russell Road HA6 2LR Northwood Middlesex	May 01, 2001	May 30, 2003	Director	28 Russell Road HA6 2LR Northwood Middlesex	England	British	1948-2	11172280001
LILLEY, Paul 6 Pool Bank Close Pool In Wharfedale LS21 1HY Leeds West Yorkshire	Nov 26, 2001	Oct 31, 2002	Director	6 Pool Bank Close Pool In Wharfedale LS21 1HY Leeds West Yorkshire		British	1957-7	79191740001
MOUNTFORD, Peter 6 Cartwright Way Barnes SW13 8HB London	Mar 15, 2001	May 01, 2001	Director	6 Cartwright Way Barnes SW13 8HB London		British	1957-8	73940150002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2001	Mar 15, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2001	Mar 15, 2001	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYEDIN SOLUTIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lionel George Klaus

Apr 06, 2016

Maple House Woodland Park

Bradford Road Chain Bar

BD19 6BW Cleckheaton

West Yorkshire

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Lauri Ann Klaus

Apr 06, 2016

Maple House Woodland Park

Bradford Road Chain Bar

BD19 6BW Cleckheaton

West Yorkshire

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Keyedin Solutions Holdings Inc

Apr 06, 2016

American Blvd W # 1010

Minneapolis

5001

Mn 55437

United States

Legal Form	Incorporated
Country Registered	Delaware, United States
Legal Authority	Delaware, United States
Place Registered	Delaware, United States
Registration Number	47-2592508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Keyedin (Uk) Ltd

Apr 06, 2016

Bradford Road

Chain Bar

BD19 6BW Cleckheaton

Maple House, Woodland Park

West Yorkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry - England And Wales
Registration Number	07812708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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