Liquidation
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Company Information for KEYBARN LIMITED
BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
 03820698 Private Limited Company
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Company Overview
About Keybarn Ltd
KEYBARN LIMITED was founded on 1999-08-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Keybarn Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| KEYBARN LIMITED | |
| Legal Registered Office | |
| BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in NW10 | |
Filing Information
| Company Number | 03820698 | |
|---|---|---|
| Company ID Number | 03820698 | |
| Date formed | 1999-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-05 13:15:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYBARN LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of KEYBARN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY HELENA GLEESON |
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MARY HELENA GLEESON |
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MICHAEL GLEESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACINTA MARY GODDARD |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 39 HOLLAND ROAD MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active |
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 |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 39 HOLLAND ROAD LONDON NW10 5AH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLEESON / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HELENA GLEESON / 05/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS; AMEND | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to KEYBARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-04-10 |
| Resolutions for Winding-up | 2017-04-10 |
| Appointment of Liquidators | 2017-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against KEYBARN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 52,434 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 102,436 |
Creditors and other liabilities
Filed Financial Reports
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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 KEYBARN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,740 |
| Current Assets | 2011-09-01 | £ 2,601 |
| Debtors | 2011-09-01 | £ 861 |
| Fixed Assets | 2011-09-01 | £ 185,154 |
| Shareholder Funds | 2011-09-01 | £ 32,885 |
| Tangible Fixed Assets | 2011-09-01 | £ 185,154 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for KEYBARN 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 (68209 - Other letting and operating of own or leased real estate) as KEYBARN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEYBARN 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | KEYBARN LIMITED | Event Date | 2017-04-03 |
| Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB by no later than 02 May 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 03 April 2017 Office Holder details: Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111. Ag HF10489 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KEYBARN LIMITED | Event Date | 2017-04-03 |
| Notice is hereby given that the following resolutions were passed on 03 April 2017 , as a special resolution and as an ordinary resolution respectively:- That the Company be and it is hereby wound up voluntarily and that Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111. Alternative contact: Amy Richardson Ag HF10489 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KEYBARN LIMITED | Event Date | 2017-04-03 |
| Paul Masters , (IP No. 8262) and Conrad Beighton , (IP No. 9556) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111. Alternative contact: Amy Richardson Ag HF10489 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYBARN 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 KEYBARN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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