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Company Information for

KEYSTONE DESIGN & BUILD LIMITED

UNIT 30, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU,
Company Registration Number
02879765
Private Limited Company
Liquidation

Company Overview

About Keystone Design & Build Ltd
KEYSTONE DESIGN & BUILD LIMITED was founded on 1993-12-10 and has its registered office in Clarke Street. The organisation's status is listed as "Liquidation". Keystone Design & Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEYSTONE DESIGN & BUILD LIMITED
 
Legal Registered Office
UNIT 30
THE DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU
Other companies in DE1
 
Filing Information
Company Number 02879765
Company ID Number 02879765
Date formed 1993-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 20/11/2012
Return next due 18/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 14:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE DESIGN & BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CFMD 2012 LIMITED   GUBBS LTD   INNI ACCOUNTS LTD   TU MEKE LTD   TWINZI LIMITED
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Companies with same name KEYSTONE DESIGN & BUILD LIMITED
The following companies were found which have the same name as KEYSTONE DESIGN & BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSTONE DESIGN & BUILD (UK) LTD 63 YATEHOLM DRIVE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD6 3WU Dissolved Company formed on the 2013-07-05

Company Officers of KEYSTONE DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
DENISE HELEN ODAMS
 Company Secretary 1993-12-10
IAN JAMES ODAMS
 Director 1993-12-10
VALERIE JAYNE YATES
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TREVOR SPIBEY
 Director 2003-04-01 2010-09-13
RICHARD HOPKINSON
 Director 1998-07-13 2000-02-25
BRIAN GEORGE MACKERNESS
 Director 1994-01-08 1997-11-19
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-12-10 1993-12-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-12-10 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES ODAMS WESTVIEW BUILDING AND CONSTRUCTION LIMITED Director 2013-07-19 CURRENT 2013-07-19 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
2018-10-25GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-12
2016-11-104.68 Liquidators' statement of receipts and payments to 2016-09-12
2015-11-194.68 Liquidators' statement of receipts and payments to 2015-09-12
2014-12-034.68 Liquidators' statement of receipts and payments to 2014-09-12
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Charlotte House 19B Market Place Bingham Nottingham NG13 8AP United Kingdom
2013-09-244.20Volunatary liquidation statement of affairs with form 4.19
2013-09-24600Appointment of a voluntary liquidator
2013-09-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom
2012-12-04LATEST SOC04/12/12 STATEMENT OF CAPITAL;GBP 158
2012-12-04AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12SH03Purchase of own shares
2012-02-06AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM FLAT 4 5 CAPLE ROAD LONDON NW10 8AB
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY UNITED KINGDOM
2011-02-11AR0120/11/10 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM Venture House Cross Street Arnold Nottingham NG5 7PJ
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPIBEY
2010-01-07AR0120/11/09 ANNUAL RETURN FULL LIST
2009-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2008-11-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-04363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cSECRETARY'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-19123NC INC ALREADY ADJUSTED 31/01/05
2005-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-19RES04£ NC 1200/1300 31/01/0
2005-07-1988(2)RAD 31/01/05--------- £ SI 2@1=2 £ IC 204/206
2004-12-22363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-0888(2)RAD 30/08/04--------- £ SI 104@1=104 £ IC 100/204
2004-09-28123NC INC ALREADY ADJUSTED 30/08/04
2004-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-28RES04£ NC 1000/1200 30/08/0
2004-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-27288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW DIRECTOR APPOINTED
2002-12-05363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ
2001-12-18363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-24363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-03-01288bDIRECTOR RESIGNED
1999-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-26363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1998-12-11363sRETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-27AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-12-17363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-12-17288bDIRECTOR RESIGNED
1996-11-27363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-05-14
Notices to Creditors2013-11-25
Resolutions for Winding-up2013-09-24
Appointment of Liquidators2013-09-24
Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-02-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 KEYSTONE DESIGN & BUILD LIMITED

Intangible Assets
Patents
We have not found any records of KEYSTONE DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE DESIGN & BUILD LIMITED
Trademarks
We have not found any records of KEYSTONE DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE DESIGN & BUILD 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 (82990 - Other business support service activities n.e.c.) as KEYSTONE DESIGN & BUILD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE DESIGN & BUILD 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyKEYSTONE DESIGN & BUILD LIMITEDEvent Date2015-05-11
Principal Trading Address: 14 Merlin Way, Ilkeston, Derbyshire DE7 4RA Notice is hereby given that I, Simon Gwinnutt (IP No. 8877) of Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, as liquidator of the above Company appointed on 13 September 2013, intend to declare a first dividend to non preferential unsecured creditors herein within a period of two months from the last date of proving. Creditors of the Company are therefore required on or before 8 June 2015, being the last date for proving, to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place that shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Simon Gwinnutt, Email: enquiry@cirrusproserv.co.uk Tel: 01332 333290 or 01332 365967
 
Initiating party Event TypeNotices to Creditors
Defending partyKEYSTONE DESIGN & BUILD LIMITEDEvent Date2013-11-20
Notice is hereby given that we, Simon Gwinnutt (IP No. 8877), of Cirrus Professional Services, The Old Court House, 18-22 St Peters Church Yard, Derby, DE1 1NN and Phillip Brooks (IP No. 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP, were appointed Joint Liquidators by the Creditors of Keystone Design & Build Limited on 13 September 2013. The creditors of the above named company are required on or before 31 January 2014 to send their name and address and the particulars of their claim, and the name and address of their solicitor, if any, to Simon Gwinnutt at the above address; and if so required by notice in writing from the Liquidator, either by his solicitor or personally, to come in and prove their debt or claim at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details please contact Simon Gwinnutt on 01332 333290 or 01332 365967 or email: enquiry@cirrusproserv.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEYSTONE DESIGN & BUILD LIMITEDEvent Date2013-09-13
At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 13 September 2013 at 10.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily. 2. That Philip Anthony Brooks (IP No 9105) and Julie Willetts (IP No 9133) of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham , be appointed as Joint Liquidators for the purposes of the voluntary winding up. For further information please contact the liquidator P A Brooks on 01949 831260. I J Odams , Chairman : Dated 13 September 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEYSTONE DESIGN & BUILD LIMITEDEvent Date2013-09-13
Philip Anthony Brooks , Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP and Simon Gwinnutt , Cirrus Professional Services , The Old Court House, 18-22 St Peters Church Yard, Derby DE1 1NN . Further information on this case is available from the offices of Cirrus Professional Services on 01332 333290. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE DESIGN & BUILD 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 KEYSTONE DESIGN & BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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