KEY CHINA LIMITED
Overview
| Company Name | KEY CHINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04249156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEY CHINA LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is KEY CHINA LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY CHINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIATON HOLDINGS LIMITED | Oct 04, 2001 | Oct 04, 2001 |
| SJC 111 LIMITED | Jul 10, 2001 | Jul 10, 2001 |
What are the latest accounts for KEY CHINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KEY CHINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from Lychgate House Church Lane Ellastone Ashbourne Derbyshire DE6 2HB to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Aug 29, 2018 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Lych Gate House Church Lane Ellastone Ashbourne Derbyshire DE6 2HB | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed viaton holdings LIMITED\certificate issued on 24/06/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr Timothy Peter Allen on Jan 16, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Peter Allen as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Brassington Wirksworth Matlock Derbyshire DE4 4ES* on Jan 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Gillian Patricia Key as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Huddlestone as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of KEY CHINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Timothy Peter | Director | Offcote DE6 1JE Ashbourne Herdsman's Close Farm Derbyshire England | England | British | 175088990002 | |||||
| KEY, Gillian Patricia | Director | 45 Church Street B3 2RT Birmingham C/O Mazars Llp | England | British | 73382770001 | |||||
| KEY, Michael George Daniel | Director | Lychgate House Ellastone DE6 2HB Ashbourne Derbyshire | England | British | 1513260001 | |||||
| HALL, Wendy Margaret | Secretary | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| MARTIN, Glenn Richard Anthony | Secretary | Brendan Gardens Broadway DE22 1BD Derby 2 Derbyshire | British | 99176440003 | ||||||
| RAYSON, David John | Secretary | Old Rectory Taghole Lane DE6 4PN Muggington Derbyshire | British | 29532790001 | ||||||
| CHERRY, Craig Robert | Director | 30 Balmoral Close WS14 9SP Lichfield Staffordshire | England | British | 126352940001 | |||||
| HALL, Wendy Margaret | Director | 37a London Road Shardlow DE72 2GR Derby Derbyshire | British | 75667340001 | ||||||
| HUDDLESTONE, Andrew | Director | Beech Trees Farm Old Melton Road NG12 5QL Widmerpool The Stone Barn Notts | United Kingdom | British | 192983780001 | |||||
| KEY, Anthony Simon Daniel | Director | Lawn House Intake Lane DE4 3RH Cromford Derbyshire | United Kingdom | British | 1685840001 | |||||
| MARTIN, Glenn Richard Anthony | Director | Brendan Gardens Broadway DE22 1BD Derby 2 Derbyshire | United Kingdom | British | 99176440003 | |||||
| NEILAND, Thomas William Finbarr | Director | 7 Brookdale Drive DE23 3YY Derby Derbyshire | Gbr | British | 91700940001 | |||||
| RAYSON, David John | Director | Old Rectory Taghole Lane DE6 4PN Muggington Derbyshire | United Kingdom | British | 29532790001 |
Who are the persons with significant control of KEY CHINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Daniel Key | Apr 06, 2016 | 45 Church Street B3 2RT Birmingham C/O Mazars Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KEY CHINA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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