Active - Proposal to Strike off
Company Information for KEY GROUP TOPCO LIMITED
BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH,
|
Company Registration Number
08473618
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEY GROUP TOPCO LIMITED | ||
Legal Registered Office | ||
BAINES HOUSE MIDGERY COURT PITTMAN WAY FULWOOD PRESTON PR2 9ZH Other companies in PR2 | ||
Previous Names | ||
|
Company Number | 08473618 | |
---|---|---|
Company ID Number | 08473618 | |
Date formed | 2013-04-04 | |
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 | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 10:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL HARRIS |
||
ROBERT JAMES SCOTT |
||
SIMON CHRISTOPHER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN RICHARD HILL |
Director | ||
ALASTAIR WILLIAM MUIRHEAD |
Director | ||
COLIN TAYLOR |
Director | ||
DAVID THOMAS MCAREE YOUNG |
Director | ||
TONY KANE |
Director | ||
PAUL ERNEST HOWARD WILSON |
Director | ||
JAMES GRAHAM |
Director | ||
LOUISE HARDMAN CORNER |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMETIME RETIREMENT LIMITED | Director | 2018-05-31 | CURRENT | 2009-07-02 | Active | |
MORE 2 LIFE ASSET SPV 2 LIMITED | Director | 2016-11-15 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
MORE 2 LIFE SPV 1 LTD. | Director | 2016-11-15 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
EQUITY RELEASE COUNCIL | Director | 2016-04-28 | CURRENT | 1994-01-04 | Active | |
MORE 2 LIFE RETIREMENT INCOME LIMITED | Director | 2014-09-10 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
MORE 2 LIFE LTD | Director | 2013-09-18 | CURRENT | 2005-03-11 | Active | |
11.11 CONSULTING LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2014-07-01 | |
OTIUM CONSULTING LTD | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2014-04-08 | |
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 | |
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 RETIREMENT GROUP LTD | Director | 2017-07-10 | CURRENT | 2005-10-13 | 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 | |
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 | |
THEO BIDCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-12 | Active | |
THEO TOPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-05 | Active | |
KRS SERVICES LIMITED | Director | 2017-02-23 | CURRENT | 2008-01-15 | Active | |
THE RETIREMENT LENDING ADVISERS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
KEY SECURED LENDING LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
PRIMETIME RETIREMENT GROUP LIMITED | Director | 2014-09-10 | CURRENT | 2003-05-01 | Active | |
PRIMETIME RETIREMENT LIMITED | Director | 2014-09-10 | CURRENT | 2009-07-02 | Active | |
MORE 2 LIFE RETIREMENT INCOME LIMITED | Director | 2014-09-10 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
KEY GROUP BIDCO LIMITED | Director | 2014-08-19 | CURRENT | 2013-05-01 | Active | |
KEY GROUP MIDCO 1 LIMITED | Director | 2014-08-19 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
KEY GROUP MIDCO 2 LIMITED | Director | 2014-08-19 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
KEY RETIREMENT SOLUTIONS LIMITED | Director | 2014-03-11 | CURRENT | 1990-01-09 | Active | |
MORE 2 LIFE LTD | Director | 2014-03-11 | CURRENT | 2005-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
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 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084736180001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084736180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
SH19 | Statement of capital on 2021-12-23 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/21 | |
RES06 | Resolutions passed:
| |
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 04/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD DREW | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 4464161 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Christopher Thompson on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1046 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Christopher Thompson on 2017-11-19 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO BIDCO LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO BIDCO LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 | |
CH01 | Director's details changed for Mr Robert James Scott on 2017-10-06 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084736180001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1046 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY KANE | |
CH01 | Director's details changed for Mr Simon Christopher Thompson on 2014-10-01 | |
CH01 | Director's details changed for Mr Colin Taylor on 2015-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1046 | |
AR01 | 04/04/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1046 | |
AR01 | 04/04/15 FULL LIST | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 1046.06 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/11/14 STATEMENT OF CAPITAL GBP 1043.75 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/11/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 1045.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 21/08/2014 | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
RES13 | ISS CAP INCREASED BY CREATION ALLITMENT AND ISSUE 01/08/2014 | |
RES13 | INCREASE ISS CAP BY ALLOTMENT CREATION AND ISSUE 01/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 1019.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TONY KANE | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARRIS | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
AP01 | DIRECTOR APPOINTED DAVID YOUNG | |
AP01 | DIRECTOR APPOINTED DAVID YOUNG | |
AA01 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 576.47 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RICHARD HILL | |
RES01 | ADOPT ARTICLES 21/08/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 21/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CORNER | |
AP01 | DIRECTOR APPOINTED COLIN TAYLOR | |
AP01 | DIRECTOR APPOINTED PAUL WILSON | |
AP01 | DIRECTOR APPOINTED JAMES GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 1000.00 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 1000.00 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 576.47 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED LOUISE HARDMAN CORNER | |
AP01 | DIRECTOR APPOINTED ALASTAIR WILLIAM MUIRHEAD | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1157 LIMITED CERTIFICATE ISSUED ON 28/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 GROUP TOPCO 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. |