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Company Information for

KEY INVESTMENTS LIMITED

CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN,
Company Registration Number
05841164
Private Limited Company
Liquidation

Company Overview

About Key Investments Ltd
KEY INVESTMENTS LIMITED was founded on 2006-06-08 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Key Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEY INVESTMENTS LIMITED
 
Legal Registered Office
CBA
39 CASTLE STREET
LEICESTER
LE1 5WN
Other companies in B25
 
Filing Information
Company Number 05841164
Company ID Number 05841164
Date formed 2006-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-06-08
Return next due 2017-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 21:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DICKINSON PARKER & COMPANY LIMITED   HAYLES & PARTNERS LIMITED
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Companies with same name KEY INVESTMENTS LIMITED
The following companies were found which have the same name as KEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEY INVESTMENTS 2 LIMITED 18 - 22 STONEY LANE, YARDLEY BIRMINGHAM BIRMINGHAM WEST MIDLANDS B25 8YP Dissolved Company formed on the 2007-10-09
KEY INVESTMENTS MARKETING INTERNATIONAL LTD 18A THE BROADWAY PRESTON ROAD WEMBLEY MIDDLESEX HA9 8JU Dissolved Company formed on the 2012-01-19
KEY INVESTMENTS ONLINE LIMITED 43 GLOSSOP ROW OUGHTIBRIDGE SHEFFIELD S35 0GH Active - Proposal to Strike off Company formed on the 2012-08-07
KEY INVESTMENTS LIMITED 10, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1967-08-24
KEY INVESTMENTS WORLDWIDE L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2015-02-20
Key Investments LLC 6608 West 3rd Street #73 Greeley CO 80634 Delinquent Company formed on the 2010-04-19
KEY INVESTMENTS, REALTY ADVISORS INC. 1019 PACIFIC AVE #1600 TACOMA WA 98402 Dissolved Company formed on the 1995-02-24
KEY INVESTMENTS LLC 17 E 33RD AVE SPOKANE WA 99203 Dissolved Company formed on the 2002-07-18
KEY INVESTMENTS NW, LLC 10706 8TH ST E EDGEWOOD WA 983720000 Active Company formed on the 2010-09-09
Key Investments 5911 S Rock Creek Dr Castle Rock CO 80109 Delinquent Company formed on the 2005-02-01
Key Investments LLC 4010 Medford Dr Annandale VA 22003 Active Company formed on the 2015-01-02
Key Investments LLC 1555 Preston Trail Fort Collins CO 80525 Delinquent Company formed on the 2004-09-14
Key Investments, LLC 7271 Ingalls Street Arvada CO 80003 Delinquent Company formed on the 2007-01-15
KEY INVESTMENTSUK LTD SRBC 102-116 WINDMILL ROAD LONDON CROYDON CR0 2XQ Active - Proposal to Strike off Company formed on the 2016-03-03
KEY INVESTMENTS, INC. NV Permanently Revoked Company formed on the 1999-08-16
KEY INVESTMENTS CORP. 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-04-10
KEY INVESTMENTS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2005-03-11
KEY INVESTMENTS, LLC. 1468 JAMES RD GARDNERVILLE NV 89460 Active Company formed on the 2014-08-28
KEY INVESTMENTS GROUP LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2016-07-28
KEY INVESTMENTS AND FINANCE PVT LTD H NO 20 ICL MANAGERS COLONYTEHSIL RAJPURA PATIALA PUNJAB Punjab 140401 STRIKE OFF Company formed on the 1980-01-19

Company Officers of KEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAVENDEEP SINGH PANESAR
Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
INDERJIT SINGH PANESAR
Company Secretary 2007-10-11 2015-03-03
AZHER MOHAMMED SHAREEF
Director 2006-06-08 2014-07-24
HARDAL PANESAR
Company Secretary 2006-06-08 2009-06-07
STEVE CHAMBERLAIN
Company Secretary 2006-08-31 2007-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAVENDEEP SINGH PANESAR ACTIVE STORAGE TYSELEY LTD Director 2016-11-28 CURRENT 2016-08-10 Liquidation
PAVENDEEP SINGH PANESAR KEY INVESTMENTS 2 LIMITED Director 2014-07-24 CURRENT 2007-10-09 Dissolved 2018-05-15

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
2018-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/16 FROM 18-22 Stoney Lane Yardley Birmingham B25 8YP
2016-05-254.20Volunatary liquidation statement of affairs with form 4.19
2016-05-25600Appointment of a voluntary liquidator
2016-05-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-09
2016-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-06AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-03TM02Termination of appointment of Inderjit Panesar on 2015-03-03
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR AZHER MOHAMMED SHAREEF
2014-08-08AP01DIRECTOR APPOINTED MR PAVENDEEP PANESAR
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-08AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR INDERJIT PANESAR on 2013-08-19
2013-07-06AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0108/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0108/06/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0108/06/10 ANNUAL RETURN FULL LIST
2010-02-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY HARDAL PANESAR
2009-04-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / AZHER SHAREEF / 08/01/2008
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-08-09363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-09-07288aNEW SECRETARY APPOINTED
2006-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to KEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-23
Resolutions for Winding-up2016-05-23
Meetings of Creditors2016-04-15
Petitions to Wind Up (Companies)2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against KEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 924,112
Creditors Due Within One Year 2012-03-31 £ 857,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 KEY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 76,276
Cash Bank In Hand 2012-03-31 £ 18,837
Current Assets 2013-03-31 £ 991,679
Current Assets 2012-03-31 £ 782,807
Debtors 2013-03-31 £ 915,403
Debtors 2012-03-31 £ 763,970
Shareholder Funds 2013-03-31 £ 400,659
Shareholder Funds 2012-03-31 £ 252,272
Tangible Fixed Assets 2013-03-31 £ 333,092
Tangible Fixed Assets 2012-03-31 £ 326,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY INVESTMENTS LIMITED
Trademarks
We have not found any records of KEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY INVESTMENTS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as KEY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY INVESTMENTS 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 TypeAppointment of Liquidators
Defending partyKEY INVESTMENTS LIMITEDEvent Date2016-05-09
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN and Gagen Dulari Sharma of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEY INVESTMENTS LIMITEDEvent Date2016-05-09
At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 9 May 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 and No 3 as ordinary resolutions: 1. That the Company be wound up voluntarily. 2. That Gagen Dulari Sharma and Neil Money be and are hereby appointed Joint Liquidators for the purposes of such a winding up. 3. That the Liquidators be authorised to act jointly and severally in the Liquidation. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN and Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co , 257 Hagley Road, Birmingham B16 9NA . Date of Appointment: 9 May 2016 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Pavendeep Panesar , Director :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKEY INVESTMENTS LIMITEDEvent Date2016-02-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0926 A Petition to wind up the above-named Company, Registration Number 05841164, of ,18-22 Stoney Lane, Yardley, Birmingham, B25 8YP, presented on 18 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyKEY INVESTMENTS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at: 257 Hagley Road, Birmingham B16 9NA on 9 May 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 o'clock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number:9l45) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700 or at hilary@sharmaandco.com. Pavendeep Panesar , Director : 12 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY INVESTMENTS 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 KEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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