KEY GLASSWORKS,LIMITED

Key Data

Status

Liquidation

Company No.

00100342

Incorporation date

20/11/1908

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/11/1908)

17/02/2024

Appointment of Mr Jim Rankine as a director on 2024-02-15

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16/02/2024

Termination of appointment of Jonathan Batey as a director on 2024-02-15

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16/02/2024

Termination of appointment of Jonathan Batey as a secretary on 2024-02-15

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16/02/2024

Termination of appointment of Stephen Christopher Hammond as a director on 2024-02-15

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30/12/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

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26/06/2012

Final Gazette dissolved via compulsory strike-off

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13/03/2012

First Gazette notice for compulsory strike-off

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18/11/2010

Restoration by order of the court

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15/12/2008

Final Gazette dissolved following liquidation

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15/09/2008

Liquidators' statement of receipts and payments to 2008-08-14

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15/09/2008

Return of final meeting in a members' voluntary winding up

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16/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

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08/04/2008

Liquidators' statement of receipts and payments to 2008-09-23

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18/10/2007

Liquidators' statement of receipts and payments

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05/04/2007

Liquidators' statement of receipts and payments

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20/02/2007

Accounts made up to 2005-12-31

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15/12/2006

Director resigned

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10/04/2006

Registered office changed on 10/04/06 from: head office, edinburgh way harlow essex CM20 2UG

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05/04/2006

Declaration of solvency

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05/04/2006

Resolutions

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05/04/2006

Appointment of a voluntary liquidator

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11/03/2006

Declaration of satisfaction of mortgage/charge

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11/03/2006

Declaration of satisfaction of mortgage/charge

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11/03/2006

Declaration of satisfaction of mortgage/charge

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11/03/2006

Declaration of satisfaction of mortgage/charge

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08/11/2005

Accounts made up to 2004-12-31

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26/07/2005

Return made up to 25/06/05; full list of members

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26/07/2005

Registered office changed on 26/07/05 from: key glassworks LTD edinburgh way harlow essex CM20 2DB

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20/04/2005

Director's particulars changed

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20/04/2005

Director's particulars changed

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01/04/2005

Director's particulars changed

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01/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

New director appointed

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01/04/2005

New secretary appointed

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01/04/2005

Secretary resigned

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01/04/2005

Director resigned

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30/07/2004

Accounts made up to 2003-12-31

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12/07/2004

Return made up to 25/06/04; full list of members

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18/05/2004

Particulars of mortgage/charge

View PDF (12 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (15 pages)

08/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

08/07/2003

Secretary's particulars changed;director's particulars changed

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02/07/2003

Particulars of mortgage/charge

View PDF (13 pages)

06/05/2003

Accounts made up to 2002-12-31

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10/09/2002

Accounts made up to 2001-12-31

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08/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

14/09/2001

Accounts made up to 2000-12-31

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11/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (14 pages)

20/04/2001

Resolutions

View PDF (22 pages)

21/02/2001

Registered office changed on 21/02/01 from: c/o united glass LIMITED porters wood saint albans hertfordshire AL3 6NY

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24/01/2001

Accounts made up to 1999-11-28

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12/12/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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28/09/2000

Delivery ext'd 3 mth 28/11/99

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13/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

18/01/2000

Secretary resigned;director resigned

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18/01/2000

New secretary appointed;new director appointed

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18/01/2000

New director appointed

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18/01/2000

Director resigned

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18/01/2000

New director appointed

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04/10/1999

Accounts made up to 1998-11-28

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04/10/1999

Return made up to 25/06/99; no change of members

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22/10/1998

Director resigned

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22/10/1998

New director appointed

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22/07/1998

Accounts made up to 1997-11-29

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22/07/1998

Return made up to 25/06/98; no change of members

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22/07/1998

Registered office changed on 22/07/98

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02/04/1998

Declaration of satisfaction of mortgage/charge

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01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Director resigned

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26/08/1997

Accounts made up to 1996-11-30

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26/08/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

03/09/1996

Accounts made up to 1995-12-02

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03/09/1996

Return made up to 25/06/96; no change of members

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03/09/1996

Director's particulars changed

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04/09/1995

Accounts made up to 1994-12-03

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04/09/1995

New secretary appointed;new director appointed

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04/09/1995

Secretary resigned;director resigned

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04/09/1995

Return made up to 25/06/95; full list of members

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04/09/1995

Secretary resigned;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Director resigned;new director appointed

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05/07/1994

Accounts made up to 1993-11-27

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05/07/1994

Return made up to 25/06/94; no change of members

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09/03/1994

Declaration of satisfaction of mortgage/charge

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24/12/1993

Particulars of mortgage/charge

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25/06/1993

Accounts made up to 1992-11-30

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25/06/1993

Return made up to 25/06/93; full list of members

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08/12/1992

Resolutions

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06/08/1992

Secretary resigned;new secretary appointed;director's particulars changed

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16/07/1992

Full accounts made up to 1991-11-30

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14/07/1992

Return made up to 25/06/92; no change of members

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14/07/1992

Director's particulars changed

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23/07/1991

Full accounts made up to 1990-12-01

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04/07/1991

Return made up to 25/06/91; no change of members

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31/07/1990

Accounts made up to 1989-12-02

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31/07/1990

Return made up to 02/07/90; full list of members

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06/07/1990

Director's particulars changed

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25/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1989

Particulars of mortgage/charge

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08/12/1989

Declaration of satisfaction of mortgage/charge

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17/08/1989

Accounts made up to 1988-12-03

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07/06/1989

Director resigned

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05/06/1989

Return made up to 17/04/89; full list of members

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14/03/1988

Registered office changed on 14/03/88 from: kingston road staines middlesex

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03/03/1988

Full accounts made up to 1987-11-28

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03/03/1988

Return made up to 08/02/88; full list of members

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24/02/1988

New director appointed

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23/07/1987

Return made up to 12/06/87; full list of members

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23/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1987

Accounts made up to 1986-11-29

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08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1986

Director resigned;new director appointed

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02/05/1986

Accounts made up to 1986-03-26

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02/05/1986

Return made up to 09/04/86; full list of members

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17/06/1976

Accounts made up to 2075-12-20

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20/11/1908

Miscellaneous

View PDF (1 pages)

20/11/1908

Incorporation

View PDF (40 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

31/12/2005

Next confirmation date

25/06/2017

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

Next due on

31/10/2007

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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
Bachey, John	Director	30/09/1997 - 02/10/1998	6
Palmer, Eric Ian Hamilton	Director	01/01/2000 - 01/04/2006	7
Hammond, Stephen Christopher	Director	30/09/1999 - 15/02/2024	9
Kirk, Roger	Director	01/01/2000 - 01/01/2005	15
Kirk, Roger	Secretary	01/01/2000 - 01/01/2005	2

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About KEY GLASSWORKS,LIMITED

KEY GLASSWORKS,LIMITED is an(a) Liquidation company incorporated on 20/11/1908 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 KEY GLASSWORKS,LIMITED?

KEY GLASSWORKS,LIMITED is currently Liquidation. It was registered on 20/11/1908 and dissolved on 26/06/2012.

Where is KEY GLASSWORKS,LIMITED located?

KEY GLASSWORKS,LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for KEY GLASSWORKS,LIMITED?

The latest filing was on 17/02/2024: Appointment of Mr Jim Rankine as a director on 2024-02-15.