Company Information for KEY CAPITAL PARTNERS (NOMINEES) LIMITED
13 PARK PLACE, LEEDS, LS1 2SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEY CAPITAL PARTNERS (NOMINEES) LIMITED | |
Legal Registered Office | |
13 PARK PLACE LEEDS LS1 2SJ Other companies in B2 | |
Company Number | 06357261 | |
---|---|---|
Company ID Number | 06357261 | |
Date formed | 2007-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 15:32:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIGID MARIE RODGERS |
||
PETER ROBERT ARMITAGE |
||
PHILIP JAMES DUQUENOY |
||
MICHAEL WILLIAM FELL |
||
JAMES DAVID HALL |
||
OWEN TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
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SPARTA GLOBAL LIMITED | Director | 2017-08-15 | CURRENT | 2005-10-19 | Active | |
HALMED LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
XCEDE CONSULTING LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
HALLAM MEDCO LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
ESG2 LIMITED | Director | 2013-07-08 | CURRENT | 2013-01-11 | Dissolved 2018-07-24 | |
ESG1 LIMITED | Director | 2013-07-08 | CURRENT | 2009-05-20 | Active | |
MILLAIS CONSULTING LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
CMOSTORES.COM LIMITED | Director | 2017-04-24 | CURRENT | 2008-11-21 | Active | |
WHCO3 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
CMOSTORES GROUP LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
ROUTES HEALTHCARE (NORTH) LIMITED | Director | 2016-07-29 | CURRENT | 2009-03-28 | Active | |
WHC01 LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-25 | Active | |
DWELL RETAIL LIMITED | Director | 2012-11-13 | CURRENT | 2002-05-09 | Dissolved 2015-03-22 | |
DWELL RETAIL MIDCO LIMITED | Director | 2012-11-13 | CURRENT | 2010-08-03 | Liquidation | |
DWELL RETAIL HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2010-07-27 | Liquidation | |
PROJECT DETROIT NEWCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
YORKTEST LABORATORIES LIMITED | Director | 2017-07-13 | CURRENT | 1998-05-27 | Active | |
YORKTEST GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-08 | Active | |
PROJECT VANGUARD NEWCO LIMITED | Director | 2017-03-16 | CURRENT | 2017-02-14 | Dissolved 2018-07-24 | |
THE CONTRACT DINING COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2010-03-10 | Active | |
PROJECT DETROIT NEWCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
CLASS CATERING SERVICES LIMITED | Director | 2014-08-13 | CURRENT | 1998-10-21 | Active | |
KEY CAPITAL PARTNERS (GENERAL PARTNER) VIII LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AIP CATERING LIMITED | Director | 2014-04-15 | CURRENT | 2004-09-21 | Active | |
ALLIANCE IN PARTNERSHIP LIMITED | Director | 2014-04-15 | CURRENT | 1998-06-05 | Active | |
FRIARS 702 LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
SIAMO AZZURI EBT LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MI GLASS MIDCO LIMITED | Director | 2011-12-15 | CURRENT | 2005-02-28 | Active | |
MI GLASS LIMITED | Director | 2011-12-15 | CURRENT | 1955-07-06 | Active | |
MI GLASS GROUP LIMITED | Director | 2011-11-18 | CURRENT | 2011-05-31 | Active | |
SIAMO AZZURI LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-17 | Active | |
OPERATING PARTNERS LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM EXCELL | |
AP03 | Appointment of Ms Laura Frances Fall as company secretary on 2020-12-23 | |
TM02 | Termination of appointment of Brigid Marie Rodgers on 2020-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ARMITAGE | |
CH01 | Director's details changed for Mr Michael William Fell on 2020-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES HALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mr Owen Trotter on 2016-03-15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 43 Temple Row Birmingham B2 5LS | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM SUITE 119 WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH | |
AR01 | 31/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGID MARIE ROGERS / 01/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN TROTTER / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FELL / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ARMITAGE / 01/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM WELLINGTON HOUSE, EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/08/07-31/08/07 GBP SI 1@1=1 GBP IC 1/2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OWEN TROTTER / 28/08/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 CAPITAL PARTNERS (NOMINEES) LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 12 |
COMPOSITE GUARANTEE AND DEBENTURE | 3 |
1 |
We have found 16 mortgage charges which are owed to KEY CAPITAL PARTNERS (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as KEY CAPITAL PARTNERS (NOMINEES) 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. |