OBJECTIVE KEYSTONE LIMITED

Overview

Company Name	OBJECTIVE KEYSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04372883
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002
Date of Cessation	Nov 14, 2023

Summary

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

What is the purpose of OBJECTIVE KEYSTONE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is OBJECTIVE KEYSTONE LIMITED located?

Registered Office Address	Level 10 Thames Tower Station Road RG1 1LX Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of OBJECTIVE KEYSTONE LIMITED?

Previous Company Names
Company Name	From	Until
LIMEHOUSE SOFTWARE LIMITED	Dec 14, 2004	Dec 14, 2004
LIMEHOUSE INTERACTIVE LIMITED	Mar 13, 2002	Mar 13, 2002
ERCILLA LIMITED	Feb 13, 2002	Feb 13, 2002

What are the latest accounts for OBJECTIVE KEYSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What are the latest filings for OBJECTIVE KEYSTONE LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2023

Application to strike the company off the register

1 pages

DS01

Jul 30, 2023

Accounts for a small company made up to Jun 30, 2023

8 pages

Jun 26, 2023

Statement of capital on Jun 26, 2023

Capital: GBP 1

3 pages

SH19

Jun 26, 2023

legacy

1 pages

SH20

Jun 26, 2023

legacy

1 pages

CAP-SS

Jun 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/06/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 13, 2023

Confirmation statement made on Feb 13, 2023 with no updates

3 pages

CS01

Sep 22, 2022

Accounts for a small company made up to Jun 30, 2022

12 pages

Feb 14, 2022

Confirmation statement made on Feb 13, 2022 with no updates

3 pages

CS01

Oct 25, 2021

Accounts for a small company made up to Jun 30, 2021

13 pages

Feb 15, 2021

Confirmation statement made on Feb 13, 2021 with no updates

3 pages

CS01

Sep 18, 2020

Accounts for a small company made up to Jun 30, 2020

12 pages

Feb 18, 2020

Confirmation statement made on Feb 13, 2020 with no updates

3 pages

CS01

Nov 12, 2019

Accounts for a small company made up to Jun 30, 2019

12 pages

Feb 19, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Accounts for a small company made up to Jun 30, 2018

10 pages

Mar 13, 2018

Registered office address changed from St Cloud Gate St Cloud Way Cookham Road Maidenhead Berkshire SL6 8XD to Level 10 Thames Tower Station Road Reading Berkshire RG1 1LX on Mar 13, 2018

1 pages

AD01

Feb 15, 2018

Confirmation statement made on Feb 13, 2018 with no updates

3 pages

CS01

Sep 20, 2017

Accounts for a small company made up to Jun 30, 2017

10 pages

Sep 14, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 14, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 16, 2017	RES15

Sep 14, 2017

Director's details changed for Mr Tony Brian Walls on Dec 19, 2016

2 pages

CH01

Feb 21, 2017

Confirmation statement made on Feb 13, 2017 with updates

5 pages

CS01

Feb 16, 2017

Appointment of Mr Ben Tregoning as a secretary on Sep 02, 2016

2 pages

AP03

View All Filings

Who are the officers of OBJECTIVE KEYSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREGONING, Ben Thames Tower Station Road RG1 1LX Reading Level 10 Berkshire England	Sep 02, 2016		Secretary	Thames Tower Station Road RG1 1LX Reading Level 10 Berkshire England				224866870001
KINGSBURY, Nicholas John 8 Parkland Drive AL3 4AH St Albans Hertfordshire	Apr 17, 2009		Director	8 Parkland Drive AL3 4AH St Albans Hertfordshire	United Kingdom	British	1958-7	107481320001
WALLS, Tony Brian Level 30 Pacific Highway North Sydney Objective Corporation Ltd Nsw 2060 Australia	Apr 17, 2009		Director	Level 30 Pacific Highway North Sydney Objective Corporation Ltd Nsw 2060 Australia	Australia	Australian	1963-12	137482190002
CASEY, Helen St Cloud Way Cookham Road SL6 8XD Maidenhead St Cloud Gate Berkshire	Jul 09, 2012	May 08, 2015	Secretary	St Cloud Way Cookham Road SL6 8XD Maidenhead St Cloud Gate Berkshire				170467850001
KATZ, Mark Level 37, 100 Miller Street, North Sydney Sydney Objective Corporation New South Wales 2060 Australia	Aug 23, 2015	Sep 02, 2016	Secretary	Level 37, 100 Miller Street, North Sydney Sydney Objective Corporation New South Wales 2060 Australia				205963850001
KINGSBURY, Nicholas John 8 Parkland Drive AL3 4AH St Albans Hertfordshire	Apr 17, 2009	Jul 09, 2012	Secretary	8 Parkland Drive AL3 4AH St Albans Hertfordshire		British		107481320001
PATERSON, Robert St Cloud Way Cookham Road SL6 8XD Maidenhead St Cloud Gate Berkshire	May 08, 2015	Aug 23, 2015	Secretary	St Cloud Way Cookham Road SL6 8XD Maidenhead St Cloud Gate Berkshire				199824820001
BMAS LIMITED Old Garden House The Lanterns SW11 3AD London 3	Apr 01, 2008	Apr 17, 2009	Secretary	Old Garden House The Lanterns SW11 3AD London 3				129382530001
MCLAREN COSEC LIMITED 3 Old Garden House The Lanterns Bridge Lane SW11 3AD London	Feb 13, 2002	Apr 01, 2008	Secretary	3 Old Garden House The Lanterns Bridge Lane SW11 3AD London				78306640001
COPLAND, Christopher Ainslie 37 Cathles Road Balham SW12 9LE London	Jun 05, 2002	Nov 15, 2006	Director	37 Cathles Road Balham SW12 9LE London		British	1974-1	82417410001
HOPPER, Edward Piers Ormeley Road SW12 9QG London 54 United Kingdom	Feb 18, 2008	Apr 17, 2009	Director	Ormeley Road SW12 9QG London 54 United Kingdom	United Kingdom	British	1972-4	132593440001
MACKENZIE, Colin High Street Cricklade SN6 6DF Swindon 23 United Kingdom	Feb 18, 2008	Apr 17, 2009	Director	High Street Cricklade SN6 6DF Swindon 23 United Kingdom	United Kingdom	British	1965-6	132597020001
SMITH, Martin Brian 8 Backwoods Lane Lindfield RH16 2ED Haywards Heath West Sussex	Jun 05, 2002	Nov 15, 2006	Director	8 Backwoods Lane Lindfield RH16 2ED Haywards Heath West Sussex	England	British	1969-11	110165990001
WELCH, Giles Michael John Hardings Green Cookham SL6 9NX Maidenhead Merlins Berkshire United Kingdom	Jun 05, 2002	Apr 17, 2009	Director	Hardings Green Cookham SL6 9NX Maidenhead Merlins Berkshire United Kingdom	England	English	1974-3	109909750002
THE DIRECTOR LIMITED Oceanic Suite, Docklands Innovation Park, 128-130 East Wall Road, IRISH Dublin 3 Ireland	Feb 13, 2002	Jun 05, 2002	Director	Oceanic Suite, Docklands Innovation Park, 128-130 East Wall Road, IRISH Dublin 3 Ireland				77210180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OBJECTIVE KEYSTONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Objective Corporation Ltd

Apr 06, 2016

177 Pacific Highway

North Sydney

Level 30

Nsw 2060

Australia

Legal Form	Public Corporation
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities And Investments Commission
Registration Number	16050539350

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OBJECTIVE KEYSTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 11, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £58,750.00.
	Persons Entitled First UK Property Growth (Nominees) Limited, First UK Property Growth Managers Limited, Grainmarket Properties Limited and Elmswood Properties Limited
	Transactions Jul 12, 2008Registration of a charge (395) Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of keyman life policy	Created On Jun 12, 2008 Delivered On Jun 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company: the standard life assurance company, policy number: x 73628330, date: 28/11/2002, sum: £750000, life assured: mr giles welch together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 19, 2008Registration of a charge (395) Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture containing fixed and floating charges	Created On May 08, 2008 Delivered On May 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 10, 2008Registration of a charge (395) Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 20, 2007 Delivered On Mar 29, 2007	Satisfied	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 The rent deposit monies. See the mortgage charge document for full details.
	Persons Entitled Ibm United Kingdom Limited
	Transactions Mar 29, 2007Registration of a charge (395) Apr 16, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2004 Delivered On Nov 09, 2004	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 Lloyds Tsb Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)

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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