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KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED

KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED

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

    • Overview

    Company NameKEYSTONE ENVIRONMENTAL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13035586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnNov 20, 2022

    What is the status of the latest confirmation statement for KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 26, 2023
    Next Confirmation Statement DueMay 10, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2022
    OverdueYes

    What are the latest filings for KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Removal of liquidator by court order

    		15 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Nov 15, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2023

    		10 pagesLIQ03

    Registered office address changed from Tiled House Farm Oxlynch Stonehouse Gloucestershire GL10 3DF United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Nov 23, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2022

    		LRESSP

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2021 with updates

    		6 pagesCS01

    Notification of Sharon Nicola Tucker as a person with significant control on Feb 26, 2021

    		2 pagesPSC01

    Change of details for Mr Oliver William Charles Tucker as a person with significant control on Feb 26, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 26, 2021

    • Capital: GBP 202
    		4 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2020

    Statement of capital on Nov 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCKER, Oliver William Charles
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		Director
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		United KingdomBritish168532000003
    TUCKER, Sharon Nicola
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		Director
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		United KingdomBritish168532010003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Nicola Tucker
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		Feb 26, 2021
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		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.
    Mr Oliver William Charles Tucker
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		Nov 20, 2020
    Court
    Staverton
    GL51 0UX Cheltenham
    Staverton
    		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.
    View Detailed Information on Persons with Significant Control

    Does KEYSTONE ENVIRONMENTAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2026Due to be dissolved on
    Nov 16, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Stafford
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    		practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    		practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    View Detailed Information on Insolvency Cases

    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