KEYKING SUPPLIES LIMITED

KEYKING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEYKING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06904590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEYKING SUPPLIES LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KEYKING SUPPLIES LIMITED located?

    Registered Office Address
    290 Walsall Road
    Great Wyrley
    WS6 6DN Cannock
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYKING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for KEYKING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Statement of capital following an allotment of shares on May 28, 2015

    • Capital: GBP 113
    3 pagesSH01

    Annual return made up to May 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 90
    SH01

    Appointment of Mrs Rachel Rawlins as a director on May 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to May 31, 2014

    9 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    9 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from Kve Business Centre Factory Road Tipton West Midlands DY4 9AU

    1 pagesAD02

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on May 01, 2010

    • Capital: GBP 12
    2 pagesSH01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of KEYKING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINS, Rachel
    Great Wyrley
    WS6 6DN Cannock
    290 Walsall Road
    Staffordshire
    United Kingdom
    Director
    Great Wyrley
    WS6 6DN Cannock
    290 Walsall Road
    Staffordshire
    United Kingdom
    EnglandBritish207825800001
    TAYLOR, David Paul
    290 Walsall Road
    WS6 6DN Walsall
    West Midlands
    Director
    290 Walsall Road
    WS6 6DN Walsall
    West Midlands
    British87930040001
    TAYLOR, Helen Elizabeth Diane
    Walsall Road
    Great Wyrley
    WS6 6DN Cannock
    290
    Staffordshire
    Director
    Walsall Road
    Great Wyrley
    WS6 6DN Cannock
    290
    Staffordshire
    United KingdomBritish138772470001
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    138270480001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    United KingdomBritish60509710003

    Who are the persons with significant control of KEYKING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Taylor
    Great Wyrley
    WS6 6DN Cannock
    290 Walsall Road
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Great Wyrley
    WS6 6DN Cannock
    290 Walsall Road
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helen Elizabeth Diane Taylor
    Great Wyrley
    WS6 6DN Cannock
    290 Walsall Road
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Great Wyrley
    WS6 6DN Cannock
    290 Walsall Road
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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