KEATER LIMITED

Key Data

Status

Dissolved

Company No.

03509286

Incorporation date

11/02/1998

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1998)

21/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2014-06-10

View PDF (21 pages)

21/04/2014

Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2014-04-22

View PDF (2 pages)

17/07/2013

Liquidators' statement of receipts and payments to 2013-06-10

View PDF (20 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (18 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

View PDF (17 pages)

21/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2010

Resolutions

View PDF (1 pages)

03/06/2010

Termination of appointment of Matthew Morgan as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Matthew Morgan as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of David Emsley as a director

View PDF (1 pages)

24/05/2010

Registered office address changed from 16 st Christopher's Way Pride Park Derby DE24 8JY on 2010-05-25

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (13 pages)

09/05/2010

Director's details changed for Mr John James Dickson on 2010-02-10

View PDF (2 pages)

09/05/2010

Director's details changed for Matthew Morgan on 2010-02-10

View PDF (2 pages)

09/05/2010

Director's details changed for David James Emsley on 2010-02-10

View PDF (2 pages)

22/04/2010

Certificate of change of name

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22/04/2010

Change of name notice

View PDF (1 pages)

24/06/2009

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

07/06/2009

Return made up to 12/02/09; full list of members

View PDF (12 pages)

24/04/2008

Gbp sr [email protected]

View PDF (1 pages)

17/04/2008

Return made up to 12/02/08; change of members

View PDF (18 pages)

15/04/2008

Ad 13/02/07-12/02/08\gbp si [email protected]=2367.22\gbp ic 1845/4212.22\

View PDF (14 pages)

15/04/2008

Resolutions

View PDF (1 pages)

15/04/2008

Gbp nc 2000/5064\28/09/07

View PDF (1 pages)

04/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

22/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

19/09/2006

Registered office changed on 20/09/06 from: units 7 8 and 9 kedleston house prime business centre raynesway derby DE21 7SG

View PDF (1 pages)

12/03/2006

Return made up to 12/02/06; no change of members

View PDF (7 pages)

12/02/2006

Accounts made up to 2005-03-31

View PDF (15 pages)

31/03/2005

Return made up to 12/02/05; change of members

View PDF (7 pages)

13/03/2005

Ad 15/01/05--------- £ si [email protected]=10 £ ic 1835/1845

View PDF (2 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (16 pages)

12/05/2004

Accounts made up to 2003-03-31

View PDF (17 pages)

30/03/2004

Return made up to 12/02/04; full list of members

View PDF (12 pages)

21/03/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Ad 17/01/04--------- £ si [email protected]=35 £ ic 1800/1835

View PDF (3 pages)

04/01/2004

Director's particulars changed

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

02/06/2003

Return made up to 12/02/03; full list of members

View PDF (12 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Registered office changed on 23/04/03 from: aizlewoods mill business centre nursery street sheffield south yorkshire S3 8GG

View PDF (1 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

18/02/2002

Return made up to 12/02/02; full list of members

View PDF (12 pages)

28/10/2001

Registered office changed on 29/10/01 from: unit 3 chatsworth house prime business centre derby derbyshire DE21 7SR

View PDF (1 pages)

31/07/2001

Nc inc already adjusted 31/10/00

View PDF (2 pages)

31/07/2001

S-div 31/10/00

View PDF (2 pages)

31/07/2001

Ad 24/11/00--------- £ si [email protected]

View PDF (2 pages)

31/07/2001

Ad 31/10/00--------- £ si [email protected]

View PDF (2 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (0 pages)

31/07/2001

Resolutions

View PDF (15 pages)

30/05/2001

Return made up to 12/02/01; full list of members

View PDF (10 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

30/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

11/05/1999

Return made up to 12/02/99; full list of members

View PDF (5 pages)

11/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

£ nc 100/750 28/04/99

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: c/o infoquick LIMITED 7 leonard street london EC2A 4AQ

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

10/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

11/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Matthew	Director	11/02/1998 - 31/05/2010	25
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	11/02/1998 - 11/02/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	11/02/1998 - 11/02/1998	2796
Emsley, David James	Director	11/02/1998 - 31/05/2010	15
Dickson, John James	Director	11/02/1998 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About KEATER LIMITED

KEATER LIMITED is an(a) Dissolved company incorporated on 11/02/1998 with the registered office located at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEATER LIMITED?

KEATER LIMITED is currently Dissolved. It was registered on 11/02/1998 and dissolved on 21/01/2015.

Where is KEATER LIMITED located?

KEATER LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Concorde House Grenville Place, Mill Hill, London NW7 3SA.

What does KEATER LIMITED do?

KEATER LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for KEATER LIMITED?

The latest filing was on 21/01/2015: Final Gazette dissolved following liquidation.