KEY PERSONNEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03766375

Incorporation date

06/05/1999

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

14/07/2014

Final Gazette dissolved following liquidation

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14/04/2014

Return of final meeting in a creditors' voluntary winding up

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20/08/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (20 pages)

26/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/08/2012

Administrator's progress report to 2012-07-05

View PDF (31 pages)

26/07/2012

Administrator's progress report to 2012-07-05

View PDF (31 pages)

10/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/02/2012

Administrator's progress report to 2012-01-28

View PDF (30 pages)

05/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/08/2011

Statement of administrator's proposal

View PDF (47 pages)

10/08/2011

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 2011-08-11

View PDF (2 pages)

02/08/2011

Appointment of an administrator

View PDF (1 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

27/04/2011

Director's details changed for Mr Nick Christian on 2011-03-01

View PDF (2 pages)

27/04/2011

Secretary's details changed for Mr Mark Adrian Sykes on 2011-03-01

View PDF (2 pages)

27/04/2011

Director's details changed for Mr Mark Adrian Sykes on 2011-03-01

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

19/08/2010

Registered office address changed from Suite 7 Minerva House Spaniel Row Nottingham Nottinghamshire NG1 6EP on 2010-08-20

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

08/04/2010

Appointment of Mr Keith Holmes as a director

View PDF (2 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-24

View PDF (8 pages)

28/03/2010

Termination of appointment of Sherrine Swallow as a director

View PDF (1 pages)

04/10/2009

Statement of capital following an allotment of shares on 2009-09-22

View PDF (2 pages)

04/10/2009

Miscellaneous

View PDF (2 pages)

27/09/2009

Resolutions

View PDF (23 pages)

08/07/2009

Appointment terminated director and secretary mandy hallam

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from suit 20 minerva house, spaniel row, nottingham nottinghamshire NG1 6EP

View PDF (1 pages)

07/07/2009

Appointment terminated director pamela pindar

View PDF (1 pages)

07/07/2009

Director appointed nick christian

View PDF (2 pages)

07/07/2009

Director and secretary appointed mark adrian sykes

View PDF (3 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/05/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

19/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

24/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

19/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

09/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: key personnel midlands LTD 3 castle quay castle boulevard nottingham NG7 1FW

View PDF (1 pages)

26/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

09/05/2006

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

View PDF (7 pages)

16/02/2006

Ad 01/02/06--------- £ si 1670@1=1670 £ ic 8330/10000

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13/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

13/02/2006

Ad 25/01/06--------- £ si 8230@1=8230 £ ic 100/8330

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13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

£ nc 100/10000 25/01/06

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2006

Certificate of change of name

View PDF (4 pages)

15/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

19/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

17/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

27/04/2004

Statement of affairs

View PDF (4 pages)

27/04/2004

Ad 30/03/04--------- £ si 2@1

View PDF (2 pages)

16/04/2004

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

View PDF (6 pages)

13/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2004

Ad 28/03/04--------- £ si 96@1=96 £ ic 2/98

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (1 pages)

27/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

12/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

21/05/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

16/07/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

02/07/2001

Registered office changed on 03/07/01 from: key personnel (midlands) LTD first floor,minerva house spaniel row,nottingham nottinghamshire NG1 6EP

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

11/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

21/02/2000

Registered office changed on 22/02/00 from: first floor minerva house, spaniel row nottingham nottinghamshire NG1 6EP

View PDF (1 pages)

05/02/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

30/01/2000

Registered office changed on 31/01/00 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ

View PDF (1 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Incorporation

View PDF (20 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

23/06/2009

Last change occurred

23/06/2009

Accounts

Total Exemption Small

Last made up date

23/06/2009

Next account date

23/06/2010

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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
Swallow, Sherrine	Director	25/01/2006 - 26/03/2010	-
Holmes, Keith	Director	02/03/2010 - Present	5
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	07/05/1999 - 30/06/1999	136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	07/05/1999 - 30/06/1999	135
Christian, Nick	Director	24/06/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About KEY PERSONNEL GROUP LIMITED

KEY PERSONNEL GROUP LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. There are currently 4 active directors 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 PERSONNEL GROUP LIMITED?

KEY PERSONNEL GROUP LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 14/07/2014.

Where is KEY PERSONNEL GROUP LIMITED located?

KEY PERSONNEL GROUP LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does KEY PERSONNEL GROUP LIMITED do?

KEY PERSONNEL GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for KEY PERSONNEL GROUP LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved following liquidation.