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Home > England & Wales Companies > THE KEYSTONE GROUP LIMITED
Company Information for

THE KEYSTONE GROUP LIMITED

LEICESTER, LEICESTERSHIRE, LE1,
Company Registration Number
05321286
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About The Keystone Group Ltd
THE KEYSTONE GROUP LIMITED was founded on 2004-12-24 and had its registered office in Leicester. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
THE KEYSTONE GROUP LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Filing Information
Company Number 05321286
Date formed 2004-12-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 11:12:37
Primary Source:Companies House
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Companies with same name THE KEYSTONE GROUP LIMITED
The following companies were found which have the same name as THE KEYSTONE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE KEYSTONE GROUP LIMITED CLOTH HAL COTTAGE WATER LANE SMARDEN ASHFORD KENT TN27 8QB Dissolved Company formed on the 2015-03-19
The Keystone Group LLC 1440 Kearney St Denver CO 80220 Good Standing Company formed on the 2005-05-16
the keystone group ltd 17110 w cherry stage rd Colo CO 80921 Good Standing Company formed on the 2007-11-15
THE KEYSTONE GROUP, LLC 395 W 5TH AVE EUGENE OR 97401 Active Company formed on the 2007-06-29
The Keystone Group, Inc. 5517 Whiskey River Drive Colorado Springs CO 80922 Delinquent Company formed on the 2005-03-16
The Keystone Group 3205 Brushwood dr castlerock CO 80109 Delinquent Company formed on the 2007-11-15
THE KEYSTONE GROUP LTD 43 BROOKSIDE GARDENS ENFIELD EN1 4QF Active - Proposal to Strike off Company formed on the 2015-07-22
THE KEYSTONE GROUP, LLC 4505 PACIFIC HWY E STE C-2 FIFE WA 98424 Active Company formed on the 2016-07-05
THE KEYSTONE GROUP, INCORPORATED 3256 TWIN LAKES LANE SANIBEL FL 33957 Inactive Company formed on the 1969-04-17
THE KEYSTONE GROUP LLC 102 N.E. 2ND STREET BOCA RATON FL 33432 Inactive Company formed on the 2006-06-28
THE KEYSTONE GROUP, INC. 5646 WESTON DR FULSHEAR TX 77441 Forfeited Company formed on the 1985-04-08
THE KEYSTONE GROUP INC Delaware Unknown
THE KEYSTONE GROUP INCORPORATED Georgia Unknown
THE KEYSTONE GROUP INC Georgia Unknown
THE KEYSTONE GROUP LLC Georgia Unknown
THE KEYSTONE GROUP California Unknown
The Keystone Group Inc Maryland Unknown
The Keystone Group L C Maryland Unknown
THE KEYSTONE GROUP INC Georgia Unknown
THE KEYSTONE GROUP INCORPORATED Georgia Unknown

Company Officers of THE KEYSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN HANSON
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND
 Director 2005-07-11 2012-07-31
ROBERT GRAHAM WALKER
 Director 2008-01-04 2008-04-04
RPC SECRETARIES LIMITED
 Company Secretary 2006-05-01 2008-01-04
MARK BELLINGER
 Director 2004-12-24 2008-01-04
DAMIAN ALEXANDER COX
 Director 2004-12-24 2008-01-04
REYNOLDS PORTER CHAMBERLAIN
 Company Secretary 2006-01-31 2006-05-01
DAMIAN ALEXANDER COX
 Company Secretary 2004-12-24 2006-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-24 2004-12-24
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-24 2004-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN HANSON REAL ESTATE CAPITAL & INCOME TRUST LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
ANTHONY JOHN HANSON REAL ESTATE INCOME TRUST (SC) LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ANTHONY JOHN HANSON RED SQUARE DEVELOPMENTS (WORTHING) LIMITED Director 2012-07-31 CURRENT 2007-01-11 Dissolved 2016-01-12
ANTHONY JOHN HANSON KHL (ASHFORD) LIMITED Director 2008-01-04 CURRENT 2005-11-14 Dissolved 2014-09-16
ANTHONY JOHN HANSON MANCETTER SQUARE HOLDINGS LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2013-11-12
ANTHONY JOHN HANSON AIMM LTD Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 210 LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
ANTHONY JOHN HANSON SPIRIT 190 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 180 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2016-01-12
ANTHONY JOHN HANSON SPIRIT 90 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 110 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 70 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON THE SMALLEY LAND COMPANY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 120 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 60 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 80 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON TEVILLE GATE HOUSE LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 150 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 170 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Active
ANTHONY JOHN HANSON SPIRIT 20 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2015-09-01
ANTHONY JOHN HANSON SPIRIT 10 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 30 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 50 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 40 LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
ANTHONY JOHN HANSON SPIRIT 300 LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
ANTHONY JOHN HANSON PROPERTY INCOME & REVERSION TRUST LIMITED Director 2006-11-29 CURRENT 2006-11-29 Liquidation
ANTHONY JOHN HANSON SPIRIT 200 LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
ANTHONY JOHN HANSON HANSON INVESTMENTS (BALEARES) LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
ANTHONY JOHN HANSON KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED Director 2005-07-11 CURRENT 2004-12-24 Dissolved 2014-08-12
ANTHONY JOHN HANSON MANCETTER SQUARE LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2015-09-22
ANTHONY JOHN HANSON F II LIMITED Director 2004-09-16 CURRENT 1997-11-04 Dissolved 2016-01-19
ANTHONY JOHN HANSON F III LIMITED Director 2004-09-16 CURRENT 2004-04-22 Dissolved 2016-01-19
ANTHONY JOHN HANSON SPIRIT XV LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-09-01
ANTHONY JOHN HANSON THE MODERN GROUND RENT TRUST LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
ANTHONY JOHN HANSON SPIRIT XI LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2015-09-01
ANTHONY JOHN HANSON D&A (1888) LIMITED Director 2001-09-28 CURRENT 1996-03-22 Active
ANTHONY JOHN HANSON D&A (1889) LIMITED Director 2001-09-28 CURRENT 1996-03-25 Active
ANTHONY JOHN HANSON PRUDENTIAL HOUSE LIMITED Director 1993-12-29 CURRENT 1993-11-23 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (MEASHAM) LIMITED Director 1993-02-07 CURRENT 1992-02-07 Active
ANTHONY JOHN HANSON HCMT LIMITED Director 1993-01-20 CURRENT 1992-01-20 Active
ANTHONY JOHN HANSON THE MEASHAM LAND COMPANY LIMITED Director 1993-01-07 CURRENT 1993-01-04 Active
ANTHONY JOHN HANSON SPIRIT I LIMITED Director 1992-04-03 CURRENT 1992-03-12 Dissolved 2015-09-15
ANTHONY JOHN HANSON HCMT SERVICES LIMITED Director 1992-02-24 CURRENT 1982-08-26 Active
ANTHONY JOHN HANSON IDEAL COUNTRY HOMES (HOLDINGS) LIMITED Director 1992-02-03 CURRENT 1988-07-15 Active
ANTHONY JOHN HANSON IDEAL INVESTMENT HOLDINGS LIMITED Director 1991-01-14 CURRENT 1991-01-14 Active

More director information

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.

DateDocument TypeDocument Description
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-21DS01APPLICATION FOR STRIKING-OFF
2014-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-31AR0124/12/13 FULL LIST
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND
2013-01-10AR0124/12/12 FULL LIST
2013-01-10AD02SAIL ADDRESS CHANGED FROM: CONSTITUTIONAL HOUSE 8A STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG
2013-01-08GAZ1FIRST GAZETTE
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-02AR0124/12/11 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-06AR0124/12/10 FULL LIST
2010-02-02AR0124/12/09 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-02AD02SAIL ADDRESS CREATED
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-02-25AA31/12/07 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WALKER
2008-06-23363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-06-23190LOCATION OF DEBENTURE REGISTER
2008-06-23353LOCATION OF REGISTER OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY RPC SECRETARIES LIMITED
2008-05-06288aDIRECTOR APPOINTED ROBERT GRAHAM WALKER
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARK BELLINGER
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN COX
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 38-42 HIGH STREET GUILDFORD SURREY GU1 3EL
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-04288bSECRETARY RESIGNED
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-17122NC DEC ALREADY ADJUSTED 10/02/06
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: THE CORN EXCHANGE BAFFINS LANE CHICHESTER PO19 1GE
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17RES05£ NC 1000/200 31/01/06
2006-02-08363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-2488(2)RAD 11/07/05--------- £ SI 149@1=149 £ IC 1/150
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2004-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE KEYSTONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against THE KEYSTONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KEYSTONE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31

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 THE KEYSTONE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 150
Current Assets 2011-01-01 £ 150
Debtors 2011-01-01 £ 150
Shareholder Funds 2011-01-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KEYSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KEYSTONE GROUP LIMITED
Trademarks
We have not found any records of THE KEYSTONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KEYSTONE GROUP 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 (68209 - Other letting and operating of own or leased real estate) as THE KEYSTONE GROUP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE KEYSTONE GROUP 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 TypeProposal to Strike Off
Defending partyTHE KEYSTONE GROUP LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KEYSTONE GROUP 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 THE KEYSTONE GROUP 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.
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