Dissolved
Dissolved 2014-02-21
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Home > England & Wales Companies > KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED
Company Information for KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED
MARBLE ARCH, LONDON, W1H,
|
Company Registration Number
 05197358 Private Limited Company
Dissolved 2014-02-21 |
Company Overview
About Keyhaven Developments (mappin Street, Sheffield) Ltd
KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED was founded on 2004-08-04 and had its registered office in Marble Arch. The company was dissolved on the 2014-02-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED | ||
| Legal Registered Office | ||
| MARBLE ARCH LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05197358 | |
|---|---|---|
| Date formed | 2004-08-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-08-31 | |
| Date Dissolved | 2014-02-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 00:34:01 |
| Companies House |
|
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Company Officers of KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREY'S SECRETARIAL SERVICES LIMITED |
||
PAUL EDWARD GILLESPIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DUDLEY TALBOT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENNIS SINGER ASSOCIATES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| A.LANGHAM AND SONS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 1938-09-23 | Active | |
| 2 COUSINS ACCESS LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1996-12-09 | Dissolved 2014-06-17 | |
| AMBER VALLEY LIMITED | Company Secretary | 2006-03-16 | CURRENT | 1995-01-17 | Active | |
| L.A.R. WELDERS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1987-04-08 | Active - Proposal to Strike off | |
| X L INVESTMENTS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Dissolved 2016-07-05 | |
| MEDBOURNE CONSTRUCTION LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-10 | Liquidation | |
| SEVILLE DEVELOPMENTS LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-08-23 | Active | |
| HENLEY STRUCTURAL STEEL SYSTEMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2013-09-28 | |
| BRAYFORD QUAYS MANAGEMENT LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2015-03-31 | |
| NDE ENGINEERING LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
| AMBER VALLEY SOLUTIONS LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Liquidation | |
| VALETREE ENGINEERING LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-09-17 | Active | |
| REVEALING SCIENCE LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
| SETPOWER LIMITED | Company Secretary | 2002-01-31 | CURRENT | 2002-01-28 | Active | |
| VIA SOFTWARE SYSTEMS LIMITED | Company Secretary | 2002-01-25 | CURRENT | 1989-08-25 | Active | |
| CROWN INN DEVELOPMENTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
| TAY TRADING (U.K.) LIMITED | Company Secretary | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2014-05-13 | |
| ELDON HOUSE CARE SERVICES LIMITED | Company Secretary | 2000-08-30 | CURRENT | 2000-08-30 | Dissolved 2015-09-29 | |
| GOLDENS LAWYERS LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-13 | Dissolved 2016-04-05 | |
| CASHMORE & CO. RUGBY LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1994-12-08 | Active | |
| RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED | Company Secretary | 1999-11-11 | CURRENT | 1998-06-22 | Dissolved 2013-08-10 | |
| RED NETWORKS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| S. WOODCOCK & SON (RUGBY) LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1961-07-12 | Active - Proposal to Strike off | |
| M.M. INVESTMENTS LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1989-08-23 | Active | |
| G.T.S. INVESTMENTS LIMITED | Company Secretary | 1997-10-14 | CURRENT | 1997-08-05 | Active - Proposal to Strike off | |
| MACFORM CONSTRUCTION LIMITED | Company Secretary | 1996-11-21 | CURRENT | 1996-11-05 | Active - Proposal to Strike off | |
| DAYBREAK CLEANING LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2014-04-08 | |
| CUSTOM TECHNOLOGY SOLUTIONS LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1996-01-17 | Active | |
| URBANSET HOMES LIMITED | Company Secretary | 1994-08-25 | CURRENT | 1994-07-01 | Active | |
| TOWNSEND MILL INVESTMENTS LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1992-11-09 | Active | |
| IMPORTED BRANDS INTERNATIONAL LIMITED | Company Secretary | 1992-03-10 | CURRENT | 1992-03-09 | Active | |
| BRIDPORT HOUSE LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GULSON ROAD LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| BOUNDARY PARADE LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| FISHBOURNE ROAD LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
| GILLTOWN LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| CAMPUS ESTATES LTD. | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
| UNI-HOMES LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2009 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FIRST FLOOR THE ROBBINS BUILDING, ALBERT STREET RUGBY WARKWICKSHIRE CV21 2SD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 04/08/06; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KEYTURN DEVELOPMENTS (SHEFFIELD) LIMITED CERTIFICATE ISSUED ON 25/11/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.63 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
Intangible Assets
Patents
We have not found any records of KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED
Income
Government Income
We have not found government income sources for KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED | Event Date | 2013-09-10 |
| Notice is hereby given in pursuance of Section 106 of The Insolvency Act 1986, that final meetings of the members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, on 11 November 2013, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. N A Bennett , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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