Active - Proposal to Strike off
Company Information for KEYEDIN SOLUTIONS HOLDINGS LIMITED
MAPLE HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, CLECKHEATON, WEST YORKSHIRE, BD19 6BW,
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Company Registration Number
04168028
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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KEYEDIN SOLUTIONS HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW Other companies in BD19 | ||||||
Previous Names | ||||||
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Company Number | 04168028 | |
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Company ID Number | 04168028 | |
Date formed | 2001-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2018 | |
Account next due | 29/07/2020 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 16:09:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEYEDIN SOLUTIONS HOLDINGS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURI ANN KLAUS |
||
LIONEL GEORGE KLAUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENE ANTHONY BLAINE |
Director | ||
RUPERT GEORGE HUTTON |
Company Secretary | ||
RUPERT GEORGE HUTTON |
Director | ||
ADRIAN EFFLAND BRADSHAW |
Director | ||
PAUL GLEGHORN |
Director | ||
STEPHEN JOHN ALLEN |
Director | ||
SAMUEL LEWIS HOWCROFT |
Director | ||
DAVID MICHAEL COX |
Director | ||
ADRIAN EFFLAND BRADSHAW |
Director | ||
MARK HOWARD ALLCOCK |
Director | ||
MICHAEL LANGMORE |
Director | ||
PAUL LILLEY |
Director | ||
SAMUEL LEWIS HOWCROFT |
Company Secretary | ||
TG REGISTRARS LIMITED |
Company Secretary | ||
PETER MOUNTFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC GLOBAL LIMITED | Director | 2015-01-20 | CURRENT | 2012-09-05 | Dissolved 2015-11-10 | |
ICEBERGIP LIMITED | Director | 2015-01-20 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
KEYEDIN LIMITED | Director | 2015-01-20 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
KEYEDIN SOLUTIONS LIMITED | Director | 2015-01-20 | CURRENT | 2001-02-09 | Active | |
ATLANTIC GLOBAL LIMITED | Director | 2015-01-20 | CURRENT | 2012-09-05 | Dissolved 2015-11-10 | |
ICEBERGIP LIMITED | Director | 2015-01-20 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
KEYEDIN LIMITED | Director | 2015-01-20 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
KEYEDIN SOLUTIONS LIMITED | Director | 2015-01-20 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2020-10-01 GBP 0.05 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/20 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 29/04/19 TO 28/04/19 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1223430.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1223430.7 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1223430.7 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE | |
AP01 | DIRECTOR APPOINTED MRS LAURI ANN KLAUS | |
AP01 | DIRECTOR APPOINTED MR LIONEL GEORGE KLAUS | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1223430.7 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUPERT HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
RES15 | CHANGE OF NAME 03/08/2012 | |
CERTNM | Company name changed atlantic global PLC\certificate issued on 11/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLEGHORN | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | |
AR01 | 26/02/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLEGHORN / 13/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADSHAW | |
SH06 | 11/01/12 STATEMENT OF CAPITAL GBP 1119267.50 | |
SH06 | 11/01/12 STATEMENT OF CAPITAL GBP 1121067.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/02/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/02/10 BULK LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
169 | GBP IC 1137667.5/1136167.5 06/05/09 GBP SR 30000@0.05=1500 | |
169 | GBP IC 1137717.5/1137667.5 01/04/09 GBP SR 1000@0.05=50 | |
169 | GBP IC 1137967.5/1137717.5 03/04/09 GBP SR 5000@0.05=250 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
169 | GBP IC 1137467/1136217 27/11/08 GBP SR 25000@0.05=1250 | |
169 | GBP IC 1138717/1137467 19/01/09 GBP SR 25000@0.05=1250 | |
169 | GBP IC 1139967/1138717 06/02/09 GBP SR 25000@0.05=1250 | |
169 | GBP IC 1140467/1139967 06/02/09 GBP SR 10000@0.05=500 | |
169 | GBP IC 1143217/1140467 29/08/08 GBP SR 55000@0.05=2750 | |
169 | GBP IC 1144967/1143217 28/07/08 GBP SR 35000@0.05=1750 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: PARK HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/02/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as KEYEDIN SOLUTIONS HOLDINGS LIMITED are:
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. |