KEELEX 322 LIMITED

Overview

Company Name	KEELEX 322 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06343750
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007
Date of Cessation	Oct 15, 2024

Summary

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

What is the purpose of KEELEX 322 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KEELEX 322 LIMITED located?

Registered Office Address	Unit 28 Maybrook Business Park Minworth B76 1AL Sutton Coldfield West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for KEELEX 322 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for KEELEX 322 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 15, 2023

What are the latest filings for KEELEX 322 LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 14, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Nov 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2023	Unaudited abridged accounts made up to Aug 31, 2022	10 pages	AA

Oct 13, 2022	Change of details for Mr Graham Johnston as a person with significant control on Oct 13, 2022	2 pages	PSC04

Oct 12, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Unaudited abridged accounts made up to Aug 31, 2021	10 pages	AA

Mar 24, 2022	Registration of charge 063437500002, created on Mar 23, 2022	17 pages	MR01

Oct 23, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

May 27, 2021	Unaudited abridged accounts made up to Aug 31, 2020	10 pages	AA

Oct 15, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Unaudited abridged accounts made up to Aug 31, 2019	10 pages	AA

Jun 22, 2020	Registered office address changed from 30 Inkerman Street Nechells Birmingham B7 4SB to Unit 28 Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL on Jun 22, 2020	1 pages	AD01

Oct 09, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

May 16, 2019	Unaudited abridged accounts made up to Aug 31, 2018	9 pages	AA

Sep 25, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

May 30, 2018	Unaudited abridged accounts made up to Aug 31, 2017	9 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 15, 2017 with updates	4 pages	CS01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Sep 27, 2016	Director's details changed for Mr Graham Johnston on Sep 27, 2016	2 pages	CH01

Sep 21, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

Sep 13, 2016	Amended total exemption small company accounts made up to Aug 31, 2015	6 pages	AAMD

May 27, 2016	Second filing of AR01 previously delivered to Companies House made up to Aug 15, 2015	21 pages	RP04

View All Filings

Who are the officers of KEELEX 322 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Graham Nechells B7 4SB Birmingham 30 Inkerman Street West Midlands United Kingdom	Feb 21, 2008		Director	Nechells B7 4SB Birmingham 30 Inkerman Street West Midlands United Kingdom	England	British	1967-1	Director	128891980001
WALTON, Colin Francis 36 Pebworth Avenue B90 4YR Solihull West Midlands	Mar 20, 2008	Oct 02, 2009	Secretary	36 Pebworth Avenue B90 4YR Solihull West Midlands		British		Director	98200940001
KEELEX CORPORATE SERVICES LIMITED 28 Dam Street WS13 6AA Lichfield Staffordshire	Aug 15, 2007	Mar 20, 2008	Nominee Secretary	28 Dam Street WS13 6AA Lichfield Staffordshire					900014610001
HOWELL, Stanley Hickory Cottage Blithbury Road WS15 5JE Blithbury Staffordshire	Mar 20, 2008	Oct 02, 2010	Director	Hickory Cottage Blithbury Road WS15 5JE Blithbury Staffordshire	England	British	1929-4	Transport Contractor	98242700001
WALTON, Colin Francis 36 Pebworth Avenue B90 4YR Solihull West Midlands	Mar 20, 2008	Aug 31, 2014	Director	36 Pebworth Avenue B90 4YR Solihull West Midlands	United Kingdom	British	1954-9	Director	98200940001
KEELEX FORMATIONS LIMITED 28 Dam Street WS13 6AA Lichfield Staffordshire	Aug 15, 2007	Feb 21, 2008	Nominee Director	28 Dam Street WS13 6AA Lichfield Staffordshire					900014600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEELEX 322 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Johnston Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 28 West Midlands England	Apr 06, 2016	Maybrook Business Park Minworth B76 1AL Sutton Coldfield Unit 28 West Midlands England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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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