KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED

Overview

Company Name	KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04385491
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED located?

Registered Office Address	1 Oxford Street CT5 1DB Whitstable Kent
Undeliverable Registered Office Address	No

What were the previous names of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
OAKAPPLE (WORTHBRIDGE ROAD) LIMITED	Apr 03, 2002	Apr 03, 2002
PINCO 1740 LIMITED	Mar 01, 2002	Mar 01, 2002

What are the latest accounts for KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 01, 2017

What are the latest filings for KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2020

Application to strike the company off the register

1 pages

DS01

Dec 13, 2019

Restoration by order of the court

3 pages

AC92

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2018

Application to strike the company off the register

3 pages

DS01

Mar 16, 2018

Total exemption full accounts made up to Oct 01, 2017

9 pages

Mar 01, 2018

Confirmation statement made on Mar 01, 2018 with no updates

3 pages

CS01

Mar 01, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Feb 23, 2017

Total exemption small company accounts made up to Oct 01, 2016

6 pages

Mar 01, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 10	SH01

Feb 10, 2016

Total exemption small company accounts made up to Oct 01, 2015

6 pages

May 22, 2015

Total exemption small company accounts made up to Oct 01, 2014

6 pages

Mar 04, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 10	SH01

May 12, 2014

Total exemption small company accounts made up to Oct 01, 2013

6 pages

Mar 03, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 10	SH01

Mar 04, 2013

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

3 pages

AR01

Feb 14, 2013

Total exemption small company accounts made up to Oct 01, 2012

7 pages

Nov 20, 2012

Previous accounting period extended from Sep 30, 2012 to Oct 01, 2012

3 pages

AA01

Jul 04, 2012

Accounts for a small company made up to Sep 30, 2011

7 pages

Mar 05, 2012

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

4 pages

AR01

Mar 05, 2012

Appointment of Miss Gillian Rosina Hassan as a secretary

1 pages

AP03

Mar 05, 2012

Termination of appointment of Katherine Lee as a secretary

1 pages

TM02

View All Filings

Who are the officers of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASSAN, Gillian Rosina Oxford Street CT5 1DB Whitstable 1 Kent	Mar 05, 2012		Secretary	Oxford Street CT5 1DB Whitstable 1 Kent				167241790001
WEST, Alastair Kenneth The Old Vicarage Stalisfield Green ME13 0HY Faversham Kent	Sep 02, 2003		Director	The Old Vicarage Stalisfield Green ME13 0HY Faversham Kent	England	British	1963-9	146555070001
LEE, Katherine Oxford Street CT5 1DB Whitstable 1 Kent	Sep 01, 2008	Mar 05, 2012	Secretary	Oxford Street CT5 1DB Whitstable 1 Kent		British		132741970001
RATCLIFFE, David 4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire	Apr 03, 2002	Sep 02, 2003	Secretary	4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire		British		61365920002
WEST, Rosemarie The Old Vicarage Stalisfield Green ME13 0HY Faversham Kent	Sep 02, 2003	Sep 01, 2008	Secretary	The Old Vicarage Stalisfield Green ME13 0HY Faversham Kent		British		57671150002
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 01, 2002	Apr 03, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
RATCLIFFE, David 4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire	Apr 03, 2002	Sep 02, 2003	Director	4 Elmfield Court Birkenshaw BD11 2LR Bradford West Yorkshire		British	1952-12	61365920002
TAYLOR, Philip John Bridge House 3 Woodlands Drive BD10 0NX Bradford West Yorkshire	Apr 03, 2002	Sep 02, 2003	Director	Bridge House 3 Woodlands Drive BD10 0NX Bradford West Yorkshire	England	British	1963-2	86072370001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Mar 01, 2002	Apr 03, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Kenneth West Oxford Street CT5 1DB Whitstable 1 Kent	Apr 06, 2016	Oxford Street CT5 1DB Whitstable 1 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does KEIGHLEY INVESTMENTS (WORTHBRIDGE ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rental assignment	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Outstanding	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 The rents. See the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Aug 18, 2007Registration of a charge (395)
Debenture	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Outstanding	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 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 Leeds Building Society
	Transactions Aug 18, 2007Registration of a charge (395)
Legal charge	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Outstanding	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 Kone office worthbridge road keighley t/n WKY723602. See the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Aug 18, 2007Registration of a charge (395)
Charge on deposit account	Created On Aug 14, 2007 Delivered On Aug 18, 2007	Outstanding	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 The deposit being the sum of £140,000,. see the mortgage charge document for full details.
	Persons Entitled Leeds Building Society
	Transactions Aug 18, 2007Registration of a charge (395)
Legal charge	Created On Jun 07, 2005 Delivered On Jun 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of worthbridge road keighley west yorkshire t/no WYK723602 by way of fixed charge all rents the G. see the mortgage charge document for full details.
	Persons Entitled Centrepoint Investment Limited
	Transactions Jun 28, 2005Registration of a charge (395) Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)
Third party debenture	Created On Sep 03, 2003 Delivered On Sep 16, 2003	Satisfied	Amount secured All monies due or to become due from the company and the borrower to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties(Security Trustee)
	Transactions Sep 16, 2003Registration of a charge (395) Sep 19, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 2003 Delivered On Sep 11, 2003	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 being land on the north side of worthbridge road keighley t/no: WYK723602 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Sep 11, 2003Registration of a charge (395) Jun 24, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee bond	Created On Sep 06, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured The cash sum of £150,000 due or to become due from the company to the chargee
	Short particulars Interest in the bond and the account and all money from time to time constituting the bond or forming part of the account to kone as security for the performance of oakapple's obligations under a conditional contract for the construction of works comprising a three storey office building of approximately 26,264 square feet net lettable floor area.
	Persons Entitled Kone PLC
	Transactions Sep 19, 2002Registration of a charge (395) Jan 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 2002 Delivered On Sep 16, 2002	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 Land together with the buildings to be erected thereon on the west and east sides of worthbridge road keighley west yorkshire t/n wyk 110549 and wyk 450318. 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 Fortis Bank S.A./N.V.
	Transactions Sep 16, 2002Registration of a charge (395) Jun 24, 2005Statement 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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