KEY 6 LTD
Overview
| Company Name | KEY 6 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06982381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KEY 6 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is KEY 6 LTD located?
| Registered Office Address | C/O 12 Widney Road Bentley Heath B93 9BL Solihull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEY 6 LTD?
| Company Name | From | Until |
|---|---|---|
| TSG (SHROPSHIRE) LIMITED | Aug 05, 2009 | Aug 05, 2009 |
What are the latest accounts for KEY 6 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KEY 6 LTD?
| Annual Return |
|
|---|
What are the latest filings for KEY 6 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Nov 06, 2015 | 1 pages | 2.35B | ||||||||||||||
Administrator's progress report to Nov 06, 2015 | 17 pages | 2.24B | ||||||||||||||
Notice of move from Administration to Dissolution on Nov 06, 2015 | 18 pages | 2.35B | ||||||||||||||
Administrator's progress report to May 10, 2015 | 18 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||
Notice of deemed approval of proposals | 38 pages | F2.18 | ||||||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Registered office address changed from C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to C/O 12 Widney Road Bentley Heath Solihull B93 9BL on Nov 21, 2014 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Aug 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Certificate of change of name Company name changed tsg (shropshire) LIMITED\certificate issued on 08/04/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Aug 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * Park House 41 Park Street Wellington Telford TF1 3AE Uk* on Jun 08, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Valaitis as a director | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Who are the officers of KEY 6 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Roger David Forbes | Director | 45 Pembroke Drive Wellington TF1 3PT Telford Shropshire | England | British | Director | 96082590001 | ||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | Manager | 133234740001 |
Does KEY 6 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Apr 06, 2011 Delivered On Apr 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company (formerly known as tsg (shropshire) limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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Does KEY 6 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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