Active - Proposal to Strike off
Company Information for KEY RETIREMENT GROUP LTD
BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH,
|
Company Registration Number
05591985
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
KEY RETIREMENT GROUP LTD | ||||
Legal Registered Office | ||||
BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD PRESTON PR2 9ZH Other companies in PR2 | ||||
Previous Names | ||||
|
Company Number | 05591985 | |
---|---|---|
Company ID Number | 05591985 | |
Date formed | 2005-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 10:10:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN RUSSELL MIRFIN |
Director | ||
RICHARD JOHN OVERSON |
Director | ||
STEPHEN ANTHONY KILGALLON |
Company Secretary | ||
COLIN TAYLOR |
Director | ||
PAUL ERNEST HOWARD WILSON |
Director | ||
JAMES ROY CLARK |
Director | ||
GRANT DUDLEY EVANS |
Company Secretary | ||
PAUL ERNEST HOWARD WILSON |
Company Secretary | ||
STEVEN CRAIG CORNWALL |
Company Secretary | ||
LAWRENCE JOSEPH SMALL |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSWERS IN RETIREMENT LIMITED | Director | 2018-05-04 | CURRENT | 2016-02-08 | Active | |
LATER LIFE GUIDANCE LIMITED | Director | 2018-05-04 | CURRENT | 2016-10-13 | Active | |
EQUITY RELEASE CLUB HOLDINGS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
KEY LEGAL TRUSTEES LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
KEY LATER LIFE SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
THEO MIDCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-05 | Active | |
THEO BIDCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-12 | Active | |
THEO TOPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-05 | Active | |
KEY GROUP TOPCO LIMITED | Director | 2017-07-18 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
MODERN LENDING ADVISERS LIMITED | Director | 2017-07-18 | CURRENT | 2012-10-26 | Active | |
THE RETIREMENT LENDING ADVISERS LIMITED | Director | 2017-07-18 | CURRENT | 2015-07-14 | Active | |
KEY RETIREMENT SOLUTIONS LIMITED | Director | 2017-07-18 | CURRENT | 1990-01-09 | Active | |
PRIMETIME RETIREMENT LIMITED | Director | 2017-07-18 | CURRENT | 2009-07-02 | Active | |
MORE 2 LIFE RETIREMENT INCOME LIMITED | Director | 2017-07-18 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
MORE 2 LIFE LTD | Director | 2017-07-18 | CURRENT | 2005-03-11 | Active | |
KRS GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
KEY PARTNERSHIPS LIMITED | Director | 2017-07-10 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
KEY MONEY LIMITED | Director | 2017-07-10 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
KEY SECURED LENDING LIMITED | Director | 2017-07-10 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
PRIMETIME RETIREMENT GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-01 | Active | |
KRS FINANCE LTD | Director | 2017-07-10 | CURRENT | 2005-11-16 | Active | |
EQUITY RELEASE ASSURED LIMITED | Director | 2017-07-10 | CURRENT | 2008-08-15 | Active | |
MORE 2 LIFE ASSET SPV 2 LIMITED | Director | 2017-07-10 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
KEY GROUP BIDCO LIMITED | Director | 2017-07-10 | CURRENT | 2013-05-01 | Active | |
KEY GROUP MIDCO 1 LIMITED | Director | 2017-07-10 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MORE 2 LIFE SPV 1 LTD. | Director | 2017-07-10 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
KEY GROUP MIDCO 2 LIMITED | Director | 2017-07-10 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
HOME EQUITY RELEASE SERVICE LIMITED | Director | 2017-07-10 | CURRENT | 2013-09-03 | Active | |
KRS SERVICES LIMITED | Director | 2017-02-23 | CURRENT | 2008-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-08-19 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/08/22 | |
RES06 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055919850001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055919850001 | |
Notification of Key Group Midco 2 Limited as a person with significant control on 2021-02-17 | ||
CESSATION OF KEY GROUP BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF KEY GROUP BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Key Group Midco 2 Limited as a person with significant control on 2021-02-17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD DREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Christopher Thompson on 2018-09-26 | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert James Scott on 2017-10-06 | |
TM02 | Termination of appointment of Stephen Anthony Kilgallon on 2017-08-29 | |
RES01 | ADOPT ARTICLES 15/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055919850001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Dean Russell Mirfin on 2015-06-30 | |
CH01 | Director's details changed for Mr Colin Taylor on 2015-12-01 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1002.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Overson on 2016-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1002.56 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KILGALLON / 01/12/2014 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED KRS INVESTMENT HOLDINGS LTD CERTIFICATE ISSUED ON 20/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1002.56 | |
AR01 | 13/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1002.56 | |
AR01 | 13/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK | |
RES01 | ADOPT ARTICLES 21/08/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM SECOND FLOOR, HARBOUR HOUSE PORT WAY PRESTON LANCASHIRE PR2 2PR | |
ANNOTATION | Part Admin Removed | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION SUB-DIVISION 06/07/12 | |
MISC | NOTICE OF REMOVAL OF DOCUMENT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 1000.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES04 | NC INC ALREADY ADJUSTED 17/02/2011 | |
RES01 | ADOPT ARTICLES 17/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 1000.02 | |
AR01 | 13/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST HOWARD WILSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN OVERSON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RUSSELL MIRFIN / 22/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 23/10/2009 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 17/07/07 | |
RES04 | £ NC 1000/1001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 17/07/07--------- £ SI 1@.01 £ IC 900/900 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: GROUND FLOOR, HARBOUR HOUSE PORTWAY, PRESTON, LANCASHIRE PR2 2PR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1900 01/02/06 | |
122 | S-DIV 01/02/06 | |
RES04 | NC INC ALREADY ADJUSTED 01/02/06 | |
RES13 | SUBDIVIDION 01/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 7 ST JAMES'S STREET, LONDON, SW1A 1EE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KEY RETIREMENT GROUP LTD 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. |