NUMBER ONE KEELE ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04557779

Incorporation date

08/10/2002

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

01/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

02/07/2015

Liquidators' statement of receipts and payments to 2015-05-03

View PDF (17 pages)

22/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2015

Insolvency court order

View PDF (29 pages)

22/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2015

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-12

View PDF (2 pages)

08/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (19 pages)

09/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (18 pages)

20/05/2012

Registered office address changed from 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP on 2012-05-21

View PDF (2 pages)

17/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2012

Resolutions

View PDF (1 pages)

22/04/2012

Appointment of Matthew Hunt as a director

View PDF (2 pages)

07/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

04/08/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

23/06/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Newstead Properties Limited on 2009-10-09

View PDF (2 pages)

23/06/2010

Termination of appointment of John Hardacre as a secretary

View PDF (1 pages)

31/01/2010

Full accounts made up to 2008-09-30

View PDF (19 pages)

15/10/2009

Termination of appointment of John Hardacre as a secretary

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

29/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

08/10/2008

Director appointed mrs beverley fitzgerald

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

11/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

10/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

16/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

03/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

28/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Registered office changed on 05/02/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

30/01/2003

Certificate of change of name

View PDF (2 pages)

08/10/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Hunt, Matthew	Director	16/04/2012 - Present	7
K & S SECRETARIES LIMITED	Nominee Secretary	08/10/2002 - 23/01/2003	139
K & S DIRECTORS LIMITED	Nominee Director	08/10/2002 - 23/01/2003	140
Hardacre, John	Secretary	23/01/2003 - 08/10/2009	17
Fitzgerald, Beverley	Director	17/09/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About NUMBER ONE KEELE ROAD LIMITED

NUMBER ONE KEELE ROAD LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 3 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 NUMBER ONE KEELE ROAD LIMITED?

NUMBER ONE KEELE ROAD LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 01/03/2016.

Where is NUMBER ONE KEELE ROAD LIMITED located?

NUMBER ONE KEELE ROAD LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does NUMBER ONE KEELE ROAD LIMITED do?

NUMBER ONE KEELE ROAD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NUMBER ONE KEELE ROAD LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.