KEELY MACHINERY LIMITED - company is dissolved. This is historic information.

Company Overview

About Keely Machinery Ltd

KEELY MACHINERY LIMITED was founded on 1980-10-28 and had its registered office in Northampton. The company was dissolved on the 2018-07-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
KEELY MACHINERY LIMITED

NORTHAMPTON NN5 5LF Other companies in W1W

Filing Information

Company Number		01525022
Date formed		1980-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-09-30
Date Dissolved		2018-07-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-07 18:13:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEELY MACHINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED

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Company Officers of KEELY MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
LYNNE MASON	Company Secretary	1990-10-31
KEITH MASON	Director	1990-10-31
LYNNE MASON	Director	1990-10-31
MICHAEL JOHN VANN	Director	1990-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRIE JOHN CHARLISH	Director	2007-04-01	2015-06-30

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.

Date	Document Type	Document Description
2018-07-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG
2017-03-30	4.70	DECLARATION OF SOLVENCY
2017-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-08	AA	30/09/16 TOTAL EXEMPTION FULL
2016-12-06	AA01	PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-17	AA	31/03/15 TOTAL EXEMPTION FULL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	31/10/15 FULL LIST
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE CHARLISH
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06	AR01	31/10/14 FULL LIST
2014-10-21	AA	31/03/14 TOTAL EXEMPTION FULL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	31/10/13 FULL LIST
2013-09-25	AA	31/03/13 TOTAL EXEMPTION FULL
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 10 ARGYLL STREET LONDON W1F 7TQ
2012-11-08	AR01	31/10/12 FULL LIST
2012-09-07	AA	31/03/12 TOTAL EXEMPTION FULL
2011-11-08	AR01	31/10/11 FULL LIST
2011-10-05	AA	31/03/11 TOTAL EXEMPTION FULL
2010-11-04	AR01	31/10/10 FULL LIST
2010-08-19	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-09	AR01	31/10/09 FULL LIST
2009-10-12	AA	31/03/09 TOTAL EXEMPTION FULL
2008-11-07	363a	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2008-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG
2007-11-13	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12	288a	NEW DIRECTOR APPOINTED
2006-11-16	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-15	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09	363a	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11	363a	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-15	363a	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-15	363a	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-22	363a	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-12	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-10	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-01	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-08	363s	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-11-16	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-10	363s	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-06-09	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-11-10	363s	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-03	363s	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-06-20	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-11-01	363b	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-06	363a	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 4 BROOK STREET LONDON W1Y 1AA
1989-12-05	363	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1989-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1988-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 209/218,TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC 4Y0
1988-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-11	363	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
1987-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/87 FROM: RIVERSIDE HOUSE BOX END ROAD BROMHAM BEDFORD MK43 8LU

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to KEELY MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-03-23
Appointment of Liquidators	2017-03-23
Resolutions for Winding-up	2017-03-23

Fines / Sanctions

No fines or sanctions have been issued against KEELY MACHINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1985-05-30	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 KEELY MACHINERY LIMITED

Intangible Assets

Patents

We have not found any records of KEELY MACHINERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEELY MACHINERY LIMITED

Trademarks

We have not found any records of KEELY MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEELY MACHINERY 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 (46900 - Non-specialised wholesale trade) as KEELY MACHINERY LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where KEELY MACHINERY 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.

Import/Export of Goods

Goods imported/exported by KEELY MACHINERY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-09-00	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
		2012-05-01	84779080	Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	KEELY MACHINERY LIMITED	Event Date	2017-03-14
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 14 March 2017. Notice is also hereby given that the creditors of the above named company are required on or before 12 April 2017 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims 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. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 14 March 2017 Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Sadaf Ansari, Tel; 01908 317387 Ag GF122436

Initiating party		Event Type	Appointment of Liquidators
Defending party	KEELY MACHINERY LIMITED	Event Date	2017-03-14
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Sadaf Ansari, Tel; 01908 317387 Ag GF122436

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KEELY MACHINERY LIMITED	Event Date	2017-03-14
At a General Meeting of the Members of the above named Company, duly convened and held at 181 Box End Road, Bromham, Bedfordshire, MK43 8LU, on 14 March 2017 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Sadaf Ansari, Tel; 01908 317387 Ag GF122436

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEELY MACHINERY 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 KEELY MACHINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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