KEYWEST NO. ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKEYWEST NO. ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08682406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEYWEST NO. ONE LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KEYWEST NO. ONE LTD located?

    Registered Office Address
    43 Maxwell Street
    NE33 4PU South Shields
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYWEST NO. ONE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for KEYWEST NO. ONE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KEYWEST NO. ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Oct 28, 2015Clarification A second filed AP01 for Norman Fada

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 150
    SH01

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

    4 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 150
    SH01

    Appointment of Mr Norman Fada as a director on May 16, 2014

    2 pagesAP01
    Annotations
    DateAnnotation
    Oct 28, 2015Clarification A second filed AR01 was registered on 28/10/2015.

    Statement of capital following an allotment of shares on May 19, 2014

    • Capital: GBP 150
    3 pagesSH01

    Registration of charge 086824060001

    13 pagesMR01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of KEYWEST NO. ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FADA, Norman
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    EnglandBritishCompany Director170293490002
    KEYWORTH, Stephen
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    United KingdomBritishDirector110833960001
    WEST, Derek Edward
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    Director
    Maxwell Street
    NE33 4PU South Shields
    43
    Tyne & Wear
    England
    United KingdomBritishDirector46680140002

    Does KEYWEST NO. ONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2013
    Delivered On Nov 12, 2013
    Outstanding
    Brief description
    Grosvenor lodge, 26 grosvenor road, south shields, tyne and wear NE33 4PU. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Keywest Limited
    Transactions
    • Nov 12, 2013Registration of a charge (MR01)

    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