KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
Overview
| Company Name | KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04915002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED?
| Annual Return |
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What are the latest filings for KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Jordan Cosec Limited as a secretary on Jul 09, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on Aug 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joanne Nixon as a secretary on Jul 06, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Ms Meri Beth Braziel on Sep 16, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Meri Beth Braziel on Jun 27, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 | 14 pages | AR01 | ||||||||||
Termination of appointment of Roderick Matthews as a director | 3 pages | TM01 | ||||||||||
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Appointment of Meri Beth Braziel as a director | 4 pages | AP01 | ||||||||||
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Appointment of Joanne Nixon as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Graham Robertson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Robertson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roderick Matthews as a director | 2 pages | TM01 | ||||||||||
Appointment of Ms Meri Beth Braziel as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas Ross as a director | 2 pages | TM01 | ||||||||||
Who are the officers of KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 England |
| 128256230001 | ||||||||||
| BRAZIEL, Meri Beth | Director | Bedford Row WC1R 4JS London 20-22 England | England | American | 173784350006 | |||||||||
| NIXON, Joanne | Secretary | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire Uk | British | 173536640001 | ||||||||||
| ROBERTSON, Graham Leslie | Secretary | Briarwood Knightsbridge Road GU15 3TS Camberley Surrey | British | 1268720001 | ||||||||||
| WALLACE, Graham Alexander Drummond | Secretary | Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian | British | 70304160001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| BROWN, Charles Edwin | Director | 64 High Street Over CB4 5ND Cambridge Cambridgeshire | England | British | 1932710004 | |||||||||
| MATTHEWS, Roderick Alfred | Director | Burton Park Duncton GU28 0QU Petworth 1 Burton House West Sussex | United Kingdom | British | 134028190001 | |||||||||
| ROBERTSON, Graham Leslie | Director | Briarwood Knightsbridge Road GU15 3TS Camberley Surrey | England | British | 1268720001 | |||||||||
| ROSS, Nicholas Robert William | Director | 25 Vicarage Road East Sheen SW14 8RZ London | British | 58483800001 | ||||||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Does KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2009 Delivered On Nov 14, 2009 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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