CLASSKEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLASSKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05758603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLASSKEY LIMITED?

    • (7011) /

    Where is CLASSKEY LIMITED located?

    Registered Office Address
    249 Cranbrook Road
    Ilford
    IG1 4TG Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSKEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CLASSKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Lewis John Davis on Mar 25, 2010

    2 pagesCH01

    Secretary's details changed for Emma Sarah Davis on Mar 25, 2010

    1 pagesCH03

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages403a

    Accounts for a small company made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Mar 31, 2007

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages363a

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Incorporation

    15 pagesNEWINC

    Who are the officers of CLASSKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Emma Sarah
    249 Cranbrook Road
    Ilford
    IG1 4TG Essex
    Secretary
    249 Cranbrook Road
    Ilford
    IG1 4TG Essex
    British148013900001
    DAVIS, Lewis John
    249 Cranbrook Road
    Ilford
    IG1 4TG Essex
    Director
    249 Cranbrook Road
    Ilford
    IG1 4TG Essex
    EnglandBritish146476190001
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Secretary
    235 Old Marylebone Road
    NW1 5QT London
    69736830002
    COFFER, David Robert
    The Gate House
    42 Chester Terrace, Regents Park
    NW1 4ND London
    Director
    The Gate House
    42 Chester Terrace, Regents Park
    NW1 4ND London
    EnglandBritish67222950002
    MCS REGISTRARS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Director
    235 Old Marylebone Road
    NW1 5QT London
    72758870002

    Does CLASSKEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 07, 2006
    Delivered On Aug 12, 2006
    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
    L/H land being parts of the basement and sub basement of 1, 3, 5, 7 and 9 nevern place and 180, 180A and 184 earl's court road, parts of the ground floors of 1, 3 and 5 nevern place and 180, 180A and 184 earls court road, the gardens at the back of 7 and 9 nevern place and part of the gardens at the back of 11 and 13 nevern place t/no NGL271794. Interest in the sale agreements, the occupational leases and all agreements and all fixtures and fittings in respect of the property. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 12, 2006Registration of a charge (395)
    • Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)

    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