KEADBY LIMITED
Overview
| Company Name | KEADBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06737693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEADBY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEADBY LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEADBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for KEADBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2017 | 17 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Rachel Ruffle as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Alan Macdougall as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Richard Paul Russell as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Alan Farnhill as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Rachel Ruffle on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Alan Farnhill on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dominic James Hearth on Oct 30, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Gordon Alan Macdougall on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Director's details changed for Ms Rachel Ruffle on Nov 01, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Annette Deveson as a director | 2 pages | TM01 | ||||||||||
Who are the officers of KEADBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | 1 Little New Street EC4A 3TR London Hill House | British | 156591350001 | ||||||
| JOYCE, Donald Crawford | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Chief Financial Officer | 156597250002 | ||||
| RUSSELL, Richard Paul | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Finance Director | 190386180001 | ||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House | 60471940015 | |||||||
| COX, David Darragh | Director | 1 Rodney Place BS8 4HZ Bristol Garden Flat Avon | Irish | Development Manager | 129080270001 | |||||
| DEVESON, Annette Marion | Director | Egg Farm Lane Off Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | United Kingdom | British | Development Manager | 160135470001 | ||||
| FARNHILL, Russell Alan | Director | Egg Farm Lane Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Group Financial Controller | 160135480001 | ||||
| MACDOUGALL, Gordon Alan | Director | Egg Farm Lane Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Managing Director, Western Europe | 139037300001 | ||||
| RUFFLE, Rachel | Director | Egg Farm Lane Station Road WD4 8LR Kings Langley Beaufort Court Hertfordshire | United Kingdom | British | Projects Director, Western Europe And Deputy Md | 130053180005 |
Does KEADBY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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