Active - Proposal to Strike off
Company Information for KEY GROUP MIDCO 2 LIMITED
BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH,
|
Company Registration Number
08512018
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEY GROUP MIDCO 2 LIMITED | ||
Legal Registered Office | ||
BAINES HOUSE MIDGERY COURT PITTMAN WAY FULWOOD PRESTON PR2 9ZH Other companies in PR2 | ||
Previous Names | ||
|
Company Number | 08512018 | |
---|---|---|
Company ID Number | 08512018 | |
Date formed | 2013-05-01 | |
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 | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 10:18:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SCOTT |
||
SIMON CHRISTOPHER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN TAYLOR |
Director | ||
PAUL ERNEST HOWARD WILSON |
Director | ||
LOUISE HARDMAN CORNER |
Director | ||
ALASTAIR WILLIAM MUIRHEAD |
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 |
---|---|---|---|---|---|---|
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 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 | |
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 TOPCO LIMITED | Director | 2014-03-11 | CURRENT | 2013-04-04 | 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 | ||
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 085120180001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085120180001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, 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 1 | ||
SH19 | Statement of capital on 2021-12-23 GBP 1 | |
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 01/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD DREW | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 5804032 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, 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 | |
CH01 | Director's details changed for Mr Simon Christopher Thompson on 2018-05-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Christopher Thompson on 2017-11-19 | |
CH01 | Director's details changed for Mr Robert James Scott on 2017-10-06 | |
RES01 | ADOPT ARTICLES 15/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085120180001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SCOTT | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 51294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
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 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/05/14 | |
ANNOTATION | Clarification | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 51294 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/05/16 FULL LIST | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 51294 | |
AR01 | 01/05/16 STATEMENT OF CAPITAL GBP 51294.00 | |
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 | 11/05/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/05/15 FULL LIST | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON | |
AP01 | DIRECTOR APPOINTED SIMON THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 01/05/14 FULL LIST | |
AR01 | 01/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED COLIN TAYLOR | |
AP01 | DIRECTOR APPOINTED PAUL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 40000 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM | |
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 ALASTAIR WILLIAM MUIRHEAD | |
AP01 | DIRECTOR APPOINTED LOUISE HARDMAN CORNER | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1159 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 (64205 - Activities of financial services holding companies) as KEY GROUP MIDCO 2 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. |