Liquidation
Company Information for KEY 2 GROUP LTD
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
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Company Registration Number
04169502
Private Limited Company
Liquidation |
Company Name | ||
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KEY 2 GROUP LTD | ||
Legal Registered Office | ||
1 CHARTERHOUSE MEWS LONDON EC1M 6BB Other companies in B15 | ||
Previous Names | ||
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Company Number | 04169502 | |
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Company ID Number | 04169502 | |
Date formed | 2001-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB293101818 |
Last Datalog update: | 2019-12-15 10:41:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KEY 2 GROUP LIMITED | NSW 2228 | Active | Company formed on the 2011-05-17 | |
KEY 2 GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN CLIVE BOULTON |
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JAMES TIERNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARA ELIZABETH MCMILLAN |
Director | ||
ROSS JAMES SANDFORD MCMILLAN |
Director | ||
MARGARET LYNN MCMILLAN |
Director | ||
LYNN MCMILLAN |
Company Secretary | ||
LARA ELIZABETH MCMILLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEY 2 HOLDINGS LIMITED | Director | 2017-12-29 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
GARTON MANAGEMENT LIMITED | Director | 2016-10-25 | CURRENT | 2013-10-11 | Dissolved 2017-12-19 | |
THE GLOBAL MANAGEMENT GROUP LTD | Director | 2016-10-25 | CURRENT | 2015-02-11 | Liquidation | |
CIA TECHNOLOGY GLOBAL LTD | Director | 2016-10-25 | CURRENT | 2003-11-13 | Liquidation | |
GLOBAL MANAGEMENT VENTURES LTD | Director | 2016-10-10 | CURRENT | 2014-10-27 | Dissolved 2017-12-19 | |
CHANCE 4 LIMITED | Director | 2016-10-10 | CURRENT | 2015-08-15 | Dissolved 2018-01-23 | |
TGMG LTD | Director | 2016-10-10 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
GLOBAL MANAGEMENT SOLUTIONS LTD | Director | 2016-10-10 | CURRENT | 2012-07-12 | Liquidation | |
GLOBAL MANAGEMENT SYSTEMS LIMITED | Director | 2016-10-10 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
KEY 2 CONTRACTORS LTD | Director | 2016-10-10 | CURRENT | 2015-03-09 | Liquidation | |
NASH HOUSE LTD | Director | 2016-10-10 | CURRENT | 2015-10-04 | Active - Proposal to Strike off | |
H J HOLDINGS LIMITED | Director | 2016-05-13 | CURRENT | 2015-11-06 | Dissolved 2017-04-18 | |
HOC (UK) LIMITED | Director | 2016-05-13 | CURRENT | 2010-09-29 | Liquidation | |
HOC GROUP LIMITED | Director | 2016-05-13 | CURRENT | 2015-07-16 | Liquidation | |
KEY 2 CONSTRUCTION LIMITED | Director | 2018-08-16 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
ARLIQUE MEDIA INVESTMENTS PLC | Director | 2016-10-10 | CURRENT | 1983-01-26 | Liquidation |
Date | Document Type | Document Description |
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L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FINNEMORE | |
AP01 | DIRECTOR APPOINTED MR JOHN FINNEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIVE BOULTON | |
AP01 | DIRECTOR APPOINTED MR JAMES TIERNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIERNEY | |
PSC07 | CESSATION OF KEY 2 HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 10000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 10000100 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC02 | Notification of Key 2 Holdings Ltd as a person with significant control on 2017-12-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES TIERNEY | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041695020008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041695020007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES15 | CHANGE OF NAME 22/12/2017 | |
CERTNM | COMPANY NAME CHANGED CEDAR HOMES (UK) LIMITED CERTIFICATE ISSUED ON 27/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2017 FROM ALEXANDER HOUSE 60-61 TENBY STREET NORTH BIRMINGHAM B1 3EG ENGLAND | |
PSC07 | CESSATION OF ROSS JAMES SANDFORD MCMILLAN AS A PSC | |
PSC07 | CESSATION OF CEDAR HOMES (UK) HOLDINGS LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLIVE BOULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 8 ELIZABETH PLACE 45 TENBY STREET NORTH BIRMINGHAM B1 3AW ENGLAND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JAMES SANDFORD MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCMILLAN | |
PSC07 | CESSATION OF MARGARET LYNN MCMILLAN AS A PSC | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM ST JAMESS HOUSE 18 AMPTON ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2UJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ROSS JAMES SANDFORD MCMILLAN / 22/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LYNN MCMILLAN / 22/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA ELIZABETH MCMILLAN / 22/02/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 FULL LIST | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041695020007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041695020008 | |
AR01 | 21/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET LYNN MCMILLAN | |
AP01 | DIRECTOR APPOINTED MISS LARA ELIZABETH MCMILLAN | |
AR01 | 21/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA MCMILLAN | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES SANDFORD MCMILLAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARA ELIZABETH MCMILLAN / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LARA ELIZABETH MCMILLAN | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 28/02/2008 TO 31/07/2007 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-03-27 |
Petitions to Wind Up (Companies) | 2019-02-19 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 880,671 |
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Creditors and other liabilities
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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 KEY 2 GROUP LTD
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 10,419 |
Current Assets | 2012-07-01 | £ 101,727 |
Debtors | 2012-07-01 | £ 91,308 |
Fixed Assets | 2012-07-01 | £ 862,868 |
Shareholder Funds | 2012-07-01 | £ 83,924 |
Tangible Fixed Assets | 2012-07-01 | £ 2,868 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as KEY 2 GROUP LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | KEY 2 GROUP LTD | Event Date | 2019-03-18 |
In the Liverpool District Registry case number 31 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KEY 2 GROUP LIMITED | Event Date | 2019-01-18 |
In the High Court of Justice Liverpool District Registry case number 0031 A Petition to wind up the above-named company of 1 Charterhouse Mews, London, EC1M 6BB presented on 18 January 2019 by SPEEDY ASSET SERVICES LIMITED of Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ , claiming to be a creditor of the company, will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, L2 2BX Date: 18 March 2019 Time: 10am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 14 March 2019 . The petitioner's solicitor is Speedy Asset Services Limited of Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ. Tel: 01942 327040 Email: Sharon.walker@speedyservices.com (Ref: SW/M0011775/170030215.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |