KEY2 MARKETING COMMUNICATIONS LIMITED

Overview

Company Name	KEY2 MARKETING COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04610655
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002
Date of Cessation	Feb 06, 2010

Summary

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

What is the purpose of KEY2 MARKETING COMMUNICATIONS LIMITED?

(7487) /

Where is KEY2 MARKETING COMMUNICATIONS LIMITED located?

Registered Office Address	11 St James's Square M2 6DN Manchester
Undeliverable Registered Office Address	No

What were the previous names of KEY2 MARKETING COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
KEY2 PROJECT MANAGEMENT LIMITED	Dec 06, 2002	Dec 06, 2002

What are the latest accounts for KEY2 MARKETING COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for KEY2 MARKETING COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 09, 2009

Liquidators' statement of receipts and payments to Jun 19, 2009

5 pages

4.68

Jun 30, 2008

Statement of affairs with form 4.19

6 pages

4.20

Jun 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 20, 2008	LRESEX

Jun 30, 2008

Appointment of a voluntary liquidator

1 pages

600

Jun 09, 2008

legacy

1 pages

287

Mar 04, 2008

Amended accounts made up to Apr 30, 2006

9 pages

AAMD

Feb 29, 2008

Total exemption small company accounts made up to Apr 30, 2007

4 pages

Jan 02, 2008

legacy

3 pages

363a

Nov 28, 2007

legacy

1 pages

288b

Aug 31, 2007

Total exemption small company accounts made up to Apr 30, 2006

6 pages

Feb 20, 2007

legacy

9 pages

395

Jan 02, 2007

legacy

4 pages

363a

Aug 09, 2006

legacy

1 pages

288a

Apr 03, 2006

legacy

9 pages

363s

Mar 30, 2006

legacy

1 pages

288b

Mar 30, 2006

legacy

1 pages

288b

Mar 28, 2006

legacy

2 pages

123

Mar 28, 2006

legacy

2 pages

88(2)R

Mar 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 14, 2006

Total exemption small company accounts made up to Apr 30, 2005

7 pages

Jan 20, 2006

Total exemption small company accounts made up to Apr 30, 2004

7 pages

Oct 20, 2005

legacy

2 pages

88(2)R

Oct 20, 2005

legacy

1 pages

123

View All Filings

Who are the officers of KEY2 MARKETING COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLQUHOUN, Ian King David House 18 Station Road Winterbourne Down BS36 1EP Bristol Avon	Aug 17, 2005		Secretary	King David House 18 Station Road Winterbourne Down BS36 1EP Bristol Avon		British		101494640001
COLQUHOUN, Ian King David House 18 Station Road Winterbourne Down BS36 1EP Bristol Avon	Aug 17, 2005		Director	King David House 18 Station Road Winterbourne Down BS36 1EP Bristol Avon	England	British	1956-11	101494640001
GOODWIN, Nicholas James Bay Tree Cottage Nantwich Road ST5 5EH Newcastle Staffordshire	Apr 26, 2004		Director	Bay Tree Cottage Nantwich Road ST5 5EH Newcastle Staffordshire		British	1961-5	44390500002
WALKER, Helen Elizabeth Brown Moss Farm Pewit Lane Hunsterson CW5 7PP Nantwich Cheshire	Jul 12, 2004		Director	Brown Moss Farm Pewit Lane Hunsterson CW5 7PP Nantwich Cheshire		British	1966-6	86484550002
WALKER, Helen Elizabeth Brown Moss Farm Pewit Lane Hunsterson CW5 7PP Nantwich Cheshire	Dec 06, 2002	Aug 17, 2005	Secretary	Brown Moss Farm Pewit Lane Hunsterson CW5 7PP Nantwich Cheshire		British		86484550002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2002	Dec 06, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GOODWIN, Sarah Jane Bay Tree Cottage Nantwich Road, Blackbrook ST5 5EH Newcastle Staffordshire	Dec 06, 2002	Jul 12, 2004	Director	Bay Tree Cottage Nantwich Road, Blackbrook ST5 5EH Newcastle Staffordshire		British	1963-2	80294430001
HOWARD, Henry The Willows Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire	Aug 03, 2006	Mar 26, 2007	Director	The Willows Longton Road Barlaston ST12 9AU Stoke On Trent Staffordshire	United Kingdom	British	1980-3	99373500001
MOSS, Hazel Dorothy Westholme Cottage Stone GL13 9JY Berkeley Gloucestershire	Aug 17, 2005	Mar 17, 2006	Director	Westholme Cottage Stone GL13 9JY Berkeley Gloucestershire	England	British	1958-7	35718340001
MOSS, Hazel Dorothy Westholme Cottage Stone GL13 9JY Berkeley Gloucestershire	Apr 26, 2004	Apr 22, 2005	Director	Westholme Cottage Stone GL13 9JY Berkeley Gloucestershire	England	British	1958-7	35718340001
MOSS, Wayne Allen Westholme Cottage Stone GL13 9JY Berkeley Gloucestershire	Apr 26, 2004	Mar 17, 2006	Director	Westholme Cottage Stone GL13 9JY Berkeley Gloucestershire	England	British	1950-10	35718360001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 06, 2002	Dec 06, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does KEY2 MARKETING COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2007 Delivered On Feb 20, 2007	Outstanding	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 Feb 20, 2007Registration of a charge (395)
Rent deposit deed	Created On Apr 05, 2005 Delivered On Apr 26, 2005	Outstanding	Amount secured The initial deposit of £4,687.50 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 Rent deposit account pursuant to which the rent deposit monies are held.
	Persons Entitled Js Properties (Stafford) Limited
	Transactions Apr 26, 2005Registration of a charge (395)
Debenture	Created On Mar 22, 2004 Delivered On Mar 26, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Mar 26, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KEY2 MARKETING COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2010	Dissolved on
Jun 20, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester	Jun 20, 2008
David John Whitehouse 11 St James Square M2 6DN Manchester	practitioner	11 St James Square M2 6DN Manchester	Jun 20, 2008

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.
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