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MALCOLM KEITHS LTD

MALCOLM KEITHS LTD

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

    • Overview

    Company NameMALCOLM KEITHS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06931570
    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 MALCOLM KEITHS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is MALCOLM KEITHS LTD located?

    Registered Office Address
    36 Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM KEITHS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for MALCOLM KEITHS LTD?

    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 28, 2017 with updates

    		4 pagesCS01

    Notification of Malcolm Keith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    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 Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Registered office address changed from 123 Rawlinson St Barrow in Furness Cumbria LA14 2DN to 36 Somme Avenue Flookburgh Grange-over-Sands Cumbria LA11 7LJ on Sep 11, 2014

    		1 pagesAD01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Velda Leeder as a director

    		1 pagesTM01

    Appointment of Mr Malcolm Keith as a director

    		2 pagesAP01

    Register(s) moved to registered office address

    		1 pagesAD04

    Termination of appointment of Malcolm Keith as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of MALCOLM KEITHS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Malcolm James
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    36
    Cumbria
    England
    		Director
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    36
    Cumbria
    England
    		EnglandBritish179597560001
    KEITH, Malcolm James
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    36
    Cumbria
    		Secretary
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    36
    Cumbria
    		British139191660002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    LEEDER, Velda Hazel
    High Street
    LA14 1SW Barrow
    11
    Cumbria
    		Director
    High Street
    LA14 1SW Barrow
    11
    Cumbria
    		United KingdomBritish139191760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALCOLM KEITHS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm James Keith
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    36
    Cumbria
    		Apr 06, 2016
    Somme Avenue
    Flookburgh
    LA11 7LJ Grange-Over-Sands
    36
    Cumbria
    		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.
    • license: CC0