KEENAN ELECTRICAL LIMITED

KEENAN ELECTRICAL LIMITED

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

    Company NameKEENAN ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06934814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEENAN ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is KEENAN ELECTRICAL LIMITED located?

    Registered Office Address
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of KEENAN ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEEGAN ELECTRICAL LIMITEDJun 16, 2009Jun 16, 2009

    What are the latest accounts for KEENAN ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KEENAN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Mar 07, 2021

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2020

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2019

    21 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Unit 80 Springvale Industrial Estate Cwmbran Gwent NP44 5BE to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Apr 10, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2018

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Christian Martin Keenan on Apr 15, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Registered office address changed from Unit 6 Lakeside Park Llantarnam Industrial Park Cwmbran Gwent NP44 3XS to Unit 80 Springvale Industrial Estate Cwmbran Gwent NP44 5BE on Jan 12, 2015

    1 pagesAD01

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Daryl Moss as a director

    1 pagesTM01

    Annual return made up to Jun 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Who are the officers of KEENAN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Christian Martin
    Museum Court
    Griffithstown
    NP44 5GZ Pontypool
    20
    Torfaen
    Wales
    Director
    Museum Court
    Griffithstown
    NP44 5GZ Pontypool
    20
    Torfaen
    Wales
    WalesBritishElectrical Contractor138988380002
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    138965440001
    MOSS, Daryl Dilwyn
    Ivory House
    Newport Road, Llantarnam
    NP44 3AF Cwmbran
    Gwent
    Director
    Ivory House
    Newport Road, Llantarnam
    NP44 3AF Cwmbran
    Gwent
    WalesBritishBusinessman126700510001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of KEENAN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Martin Keenan
    Anchor Court
    Keen Road
    CF24 5JW Cardiff
    1st Floor North
    Jun 17, 2016
    Anchor Court
    Keen Road
    CF24 5JW Cardiff
    1st Floor North
    No
    Nationality: British
    Country of Residence: Wales
    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.

    Does KEENAN ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2018Commencement of winding up
    Aug 06, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Huw Powell
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    Peter Richard Dewey
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    Katrina Jane Orum
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff
    practitioner
    1st Floor North Anchor Court
    Keen Road
    CF24 5JW Cardiff

    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