Liquidation
Company Information for KEY SAFETY SYSTEMS LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
|
Company Registration Number
01692348
Private Limited Company
Liquidation |
Company Name | |
---|---|
KEY SAFETY SYSTEMS LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in DE56 | |
Company Number | 01692348 | |
---|---|---|
Company ID Number | 01692348 | |
Date formed | 1983-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/08/2022 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:45:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEY SAFETY SYSTEMS UK LTD. | TOWNSHEND HOUSE CROWN ROAD CROWN ROAD NORWICH NR1 3DT | Dissolved | Company formed on the 1997-07-01 | |
KEY SAFETY SYSTEMS INDIA PRIVATE LIMITED | 12 FIRST FLOOR CREST WOOD MALIBU TOWNE SOHNA ROAD GURGAON Haryana 122001 | ACTIVE | Company formed on the 2013-02-05 | |
KEY SAFETY SYSTEMS FOREIGN HOLDCO LLC | Delaware | Unknown | ||
KEY SAFETY SYSTEMS INC | Delaware | Unknown | ||
KEY SAFETY SYSTEMS INCORPORATED | California | Unknown | ||
KEY SAFETY SYSTEMS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MALCOLM KIRKLAND |
||
JOHN NIGEL KIRKLAND |
||
ROBERT MALCOLM KIRKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN STUART SHELDON |
Company Secretary | ||
MELVIN STUART SHELDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLSMOOR DEVELOPMENTS LIMITED | Company Secretary | 1991-02-06 | CURRENT | 1981-11-18 | Active | |
DC REALISATIONS 1 LIMITED | Director | 2017-05-30 | CURRENT | 1896-08-14 | In Administration | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2012-03-21 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
SONCELL INTERNATIONAL LIMITED | Director | 2006-05-17 | CURRENT | 2005-12-15 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2002-09-17 | CURRENT | 2000-03-14 | Active | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-06-23 | CURRENT | 1996-10-22 | Liquidation | |
SYSTEMAGE LIMITED | Director | 1993-11-10 | CURRENT | 1993-10-06 | Active | |
BOWMER & KIRKLAND (LONDON) LIMITED | Director | 1992-06-06 | CURRENT | 1988-10-03 | Active | |
BOLTERCOURT LIMITED | Director | 1992-05-10 | CURRENT | 1974-09-26 | Active | |
SONAROSE LIMITED | Director | 1992-05-10 | CURRENT | 1974-11-12 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active | |
DIGTEC INTERNATIONAL LIMITED | Director | 1991-06-06 | CURRENT | 1974-06-28 | Liquidation | |
B & K STRUCTURES LIMITED | Director | 1991-06-06 | CURRENT | 1974-07-01 | Active | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
JOHNSONS (CHOPWELL) LIMITED | Director | 1991-06-06 | CURRENT | 1941-03-26 | Active | |
LINDLEY PLANT LIMITED | Director | 1991-06-06 | CURRENT | 1963-10-09 | Active | |
PEVERIL HOMES LIMITED | Director | 1991-06-06 | CURRENT | 1985-02-21 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1991-06-06 | CURRENT | 1961-08-30 | Active | |
GENERAL COMMERCIAL AGENCIES LIMITED | Director | 1991-05-08 | CURRENT | 1954-11-13 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1991-02-06 | CURRENT | 1981-11-18 | Active | |
KEDLESTON PARK GOLF CLUB LIMITED | Director | 2017-11-23 | CURRENT | 1946-09-05 | Active | |
PEVERIL INTERIORS LIMITED | Director | 2009-12-24 | CURRENT | 1990-10-01 | Active | |
KEY BUILDING FINISHES LIMITED | Director | 2009-12-24 | CURRENT | 2000-01-12 | Active | |
REP THEATRE COMPANY | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
JOHNSONS (CHOPWELL) LIMITED | Director | 2000-02-25 | CURRENT | 1941-03-26 | Active | |
LINDLEY PLANT LIMITED | Director | 2000-02-25 | CURRENT | 1963-10-09 | Active | |
BOWMER & KIRKLAND (LONDON) LIMITED | Director | 1992-06-06 | CURRENT | 1988-10-03 | Active | |
QUALITY BUILDING SERVICES LIMITED | Director | 1992-06-01 | CURRENT | 1983-04-27 | Active | |
PEVERIL SECURITIES LIMITED | Director | 1991-06-06 | CURRENT | 1953-03-04 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 1991-06-06 | CURRENT | 1961-08-30 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 1991-02-06 | CURRENT | 1981-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW | ||
AD02 | Register inspection address changed to High Edge Court Church Street Heage Belper Derbyshire DE56 2BW | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM High Edge Court Heage Belper Derbyshire DE56 2BW | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM High Edge Court Heage Belper Derbyshire DE56 2BW | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MALCOLM KIRKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND | |
PSC07 | CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM KIRKLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NIGEL KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND | |
PSC07 | CESSATION OF MICHELLE ANN MUCKLESTONE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANN MUCKLESTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26 | |
PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANN MUCKLESTONE | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANN MUCKLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL KIRKLAND | |
TM02 | Termination of appointment of Robert Malcolm Kirkland on 2019-01-01 | |
PSC07 | CESSATION OF JOHN NIGEL KIRKLAND AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MALCOLM KIRKLAND / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
CERTNM | COMPANY NAME CHANGED EPPERT (EUROPE) LIMITED CERTIFICATE ISSUED ON 19/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/98 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
CERTNM | COMPANY NAME CHANGED KEYPOINT LIMITED CERTIFICATE ISSUED ON 06/04/92 | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2022-09-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INTER COMPANY LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY SAFETY SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KEY SAFETY SYSTEMS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KEY SAFETY SYSTEMS LIMITED | Event Date | 2022-08-18 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Companies on 18 August 2022 as Special and Ordinary Written Resolutions: "That the Companies be wound up voluntarily and that Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Companies and they be empowered to act jointly or severally in matters relating to the winding-ups." Further details contact: Louise Freestone, Tel: 0115 666 8230 , Email: louise.freestone@opusllp.com Ag TH52861 | |||
Initiating party | Event Type | ||
Defending party | KEY SAFETY SYSTEMS LIMITED | Event Date | 2022-08-18 |
Louise Freestone (IP No. 20170 ) and Gareth David Wilcox (IP No. 21052 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag TH52861 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |