Active - Proposal to Strike off
Company Information for KEELEX 369 LIMITED
28 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA,
|
Company Registration Number
07810525
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KEELEX 369 LIMITED | |
Legal Registered Office | |
28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA Other companies in WS13 | |
Company Number | 07810525 | |
---|---|---|
Company ID Number | 07810525 | |
Date formed | 2011-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-04 23:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL AVEY HUGHES |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Director | ||
DAVID ANDREW WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTACT TRANSPORT (HOLDINGS) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2015-03-16 | |
CONTACT TRANSPORT LIMITED | Director | 2005-12-20 | CURRENT | 1980-02-13 | In Administration |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078105250003 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078105250004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078105250003 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 14/10/12 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/06/2012 | |
RES13 | TRANSPORT SHARES 06/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR CLIVE PALMER | |
AP01 | DIRECTOR APPOINTED MR NEIL AVEY HUGHES | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIRMINGHAM CITY COUNCIL | ||
Satisfied | ALDERMORE BANK PLC | ||
DEBENTURE | Outstanding | PAUL BERNARD FOX | |
CHARGE OVER SHARES | Outstanding | PAUL BERNARD FOX |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as KEELEX 369 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. |