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Home > England & Wales Companies > KEY SECURED LENDING LIMITED
Company Information for

KEY SECURED LENDING LIMITED

BAINES HOUSE MIDGERY COURT, FULWOOD, PRESTON, PR2 9ZH,
Company Registration Number
09153378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Key Secured Lending Ltd
KEY SECURED LENDING LIMITED was founded on 2014-07-30 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Key Secured Lending Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KEY SECURED LENDING LIMITED
 
Legal Registered Office
BAINES HOUSE MIDGERY COURT
FULWOOD
PRESTON
PR2 9ZH
Other companies in PR2
 
Previous Names
KEY SECURED LOANS LIMITED05/08/2014
Filing Information
Company Number 09153378
Company ID Number 09153378
Date formed 2014-07-30
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 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 10:18:14
Primary Source:Companies House
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Company Officers of KEY SECURED LENDING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HALE
 Director 2016-06-07
ROBERT JAMES SCOTT
 Director 2017-07-10
SIMON CHRISTOPHER THOMPSON
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN OVERSON
 Director 2014-07-30 2018-03-30
COLIN TAYLOR
 Director 2014-07-30 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HALE KEY LEGAL TRUSTEES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
WILLIAM HALE KEY LATER LIFE SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
WILLIAM HALE THE RETIREMENT LENDING ADVISERS LIMITED Director 2017-11-07 CURRENT 2015-07-14 Active
WILLIAM HALE EQUITY RELEASE ASSURED LIMITED Director 2017-11-07 CURRENT 2008-08-15 Active
WILLIAM HALE HOME EQUITY RELEASE SERVICE LIMITED Director 2017-11-07 CURRENT 2013-09-03 Active
WILLIAM HALE KEY RETIREMENT SOLUTIONS LIMITED Director 2017-10-16 CURRENT 1990-01-09 Active
WILLIAM HALE RETIREMENT PEOPLE LIMITED Director 2016-11-15 CURRENT 2010-09-09 Active - Proposal to Strike off
WILLIAM HALE MODERN LENDING ADVISERS LIMITED Director 2016-11-15 CURRENT 2012-10-26 Active
WILLIAM HALE PRIMETIME RETIREMENT GROUP LIMITED Director 2016-03-30 CURRENT 2003-05-01 Active
ROBERT JAMES SCOTT ANSWERS IN RETIREMENT LIMITED Director 2018-05-04 CURRENT 2016-02-08 Active
ROBERT JAMES SCOTT LATER LIFE GUIDANCE LIMITED Director 2018-05-04 CURRENT 2016-10-13 Active
ROBERT JAMES SCOTT EQUITY RELEASE CLUB HOLDINGS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ROBERT JAMES SCOTT KEY LEGAL TRUSTEES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT JAMES SCOTT KEY LATER LIFE SERVICES LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ROBERT JAMES SCOTT THEO MIDCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
ROBERT JAMES SCOTT THEO BIDCO LIMITED Director 2017-08-03 CURRENT 2017-04-12 Active
ROBERT JAMES SCOTT THEO TOPCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
ROBERT JAMES SCOTT KEY GROUP TOPCO LIMITED Director 2017-07-18 CURRENT 2013-04-04 Active - Proposal to Strike off
ROBERT JAMES SCOTT MODERN LENDING ADVISERS LIMITED Director 2017-07-18 CURRENT 2012-10-26 Active
ROBERT JAMES SCOTT THE RETIREMENT LENDING ADVISERS LIMITED Director 2017-07-18 CURRENT 2015-07-14 Active
ROBERT JAMES SCOTT KEY RETIREMENT SOLUTIONS LIMITED Director 2017-07-18 CURRENT 1990-01-09 Active
ROBERT JAMES SCOTT PRIMETIME RETIREMENT LIMITED Director 2017-07-18 CURRENT 2009-07-02 Active
ROBERT JAMES SCOTT MORE 2 LIFE RETIREMENT INCOME LIMITED Director 2017-07-18 CURRENT 2014-07-28 Active - Proposal to Strike off
ROBERT JAMES SCOTT MORE 2 LIFE LTD Director 2017-07-18 CURRENT 2005-03-11 Active
ROBERT JAMES SCOTT KRS GROUP LIMITED Director 2017-07-10 CURRENT 2004-03-12 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY RETIREMENT GROUP LTD Director 2017-07-10 CURRENT 2005-10-13 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY PARTNERSHIPS LIMITED Director 2017-07-10 CURRENT 2006-05-09 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY MONEY LIMITED Director 2017-07-10 CURRENT 2013-09-06 Active - Proposal to Strike off
ROBERT JAMES SCOTT PRIMETIME RETIREMENT GROUP LIMITED Director 2017-07-10 CURRENT 2003-05-01 Active
ROBERT JAMES SCOTT KRS FINANCE LTD Director 2017-07-10 CURRENT 2005-11-16 Active
ROBERT JAMES SCOTT EQUITY RELEASE ASSURED LIMITED Director 2017-07-10 CURRENT 2008-08-15 Active
ROBERT JAMES SCOTT MORE 2 LIFE ASSET SPV 2 LIMITED Director 2017-07-10 CURRENT 2008-09-24 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY GROUP BIDCO LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active
ROBERT JAMES SCOTT KEY GROUP MIDCO 1 LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAMES SCOTT MORE 2 LIFE SPV 1 LTD. Director 2017-07-10 CURRENT 2007-06-27 Active - Proposal to Strike off
ROBERT JAMES SCOTT KEY GROUP MIDCO 2 LIMITED Director 2017-07-10 CURRENT 2013-05-01 Active - Proposal to Strike off
ROBERT JAMES SCOTT HOME EQUITY RELEASE SERVICE LIMITED Director 2017-07-10 CURRENT 2013-09-03 Active
ROBERT JAMES SCOTT KRS SERVICES LIMITED Director 2017-02-23 CURRENT 2008-01-15 Active
SIMON CHRISTOPHER THOMPSON ANSWERS IN RETIREMENT LIMITED Director 2018-05-04 CURRENT 2016-02-08 Active
SIMON CHRISTOPHER THOMPSON LATER LIFE GUIDANCE LIMITED Director 2018-05-04 CURRENT 2016-10-13 Active
SIMON CHRISTOPHER THOMPSON EQUITY RELEASE CLUB HOLDINGS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SIMON CHRISTOPHER THOMPSON THEO BIDCO LIMITED Director 2017-08-03 CURRENT 2017-04-12 Active
SIMON CHRISTOPHER THOMPSON THEO TOPCO LIMITED Director 2017-08-03 CURRENT 2017-05-05 Active
SIMON CHRISTOPHER THOMPSON KRS SERVICES LIMITED Director 2017-02-23 CURRENT 2008-01-15 Active
SIMON CHRISTOPHER THOMPSON THE RETIREMENT LENDING ADVISERS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
SIMON CHRISTOPHER THOMPSON PRIMETIME RETIREMENT GROUP LIMITED Director 2014-09-10 CURRENT 2003-05-01 Active
SIMON CHRISTOPHER THOMPSON PRIMETIME RETIREMENT LIMITED Director 2014-09-10 CURRENT 2009-07-02 Active
SIMON CHRISTOPHER THOMPSON MORE 2 LIFE RETIREMENT INCOME LIMITED Director 2014-09-10 CURRENT 2014-07-28 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY GROUP BIDCO LIMITED Director 2014-08-19 CURRENT 2013-05-01 Active
SIMON CHRISTOPHER THOMPSON KEY GROUP MIDCO 1 LIMITED Director 2014-08-19 CURRENT 2013-05-01 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY GROUP MIDCO 2 LIMITED Director 2014-08-19 CURRENT 2013-05-01 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY GROUP TOPCO LIMITED Director 2014-03-11 CURRENT 2013-04-04 Active - Proposal to Strike off
SIMON CHRISTOPHER THOMPSON KEY RETIREMENT SOLUTIONS LIMITED Director 2014-03-11 CURRENT 1990-01-09 Active
SIMON CHRISTOPHER THOMPSON MORE 2 LIFE LTD Director 2014-03-11 CURRENT 2005-03-11 Active

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
2022-10-11Voluntary dissolution strike-off suspended
2022-10-11SOAS(A)Voluntary dissolution strike-off suspended
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-26Application to strike the company off the register
2022-08-26DS01Application to strike the company off the register
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT
2021-04-15AP01DIRECTOR APPOINTED SIMON RICHARD DREW
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-09-26CH01Director's details changed for Mr Simon Christopher Thompson on 2018-09-26
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OVERSON
2018-02-23CH01Director's details changed for Mr Simon Christopher Thompson on 2017-11-19
2017-10-18CH01Director's details changed for Mr Robert James Scott on 2017-10-06
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2017-07-12AP01DIRECTOR APPOINTED MR ROBERT JAMES SCOTT
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24RP04AP01Second filing of director appointment of William Hale
2017-01-24ANNOTATIONClarification
2017-01-06CH01Director's details changed for Mr Simon Christopher Thompson on 2014-10-01
2016-12-21CH01Director's details changed for Mr Colin Taylor on 2015-12-01
2016-06-23AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED WILLIAM HALE
2016-06-07CH01Director's details changed for Mr Richard John Overson on 2016-06-07
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-12-17AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0130/07/15 ANNUAL RETURN FULL LIST
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26AA01Previous accounting period shortened from 31/12/15 TO 31/12/14
2014-09-23AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER THOMPSON
2014-08-05RES15CHANGE OF NAME 04/08/2014
2014-08-05CERTNMCOMPANY NAME CHANGED KEY SECURED LOANS LIMITED CERTIFICATE ISSUED ON 05/08/14
2014-08-04AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-30New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KEY SECURED LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEY SECURED LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEY SECURED LENDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31

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 SECURED LENDING LIMITED

Intangible Assets
Patents
We have not found any records of KEY SECURED LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY SECURED LENDING LIMITED
Trademarks
We have not found any records of KEY SECURED LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY SECURED LENDING 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 (74990 - Non-trading company) as KEY SECURED LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEY SECURED LENDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEY SECURED LENDING 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 SECURED LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR2 9ZH