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Company Information for

KEYSTAGE LIMITED

KPMG LLP, 1 SOVEREIGN SQUARE, 1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
04027157
Private Limited Company
Liquidation

Company Overview

About Keystage Ltd
KEYSTAGE LIMITED was founded on 2000-07-05 and has its registered office in 1 Sovereign Square Sovereign Street. The organisation's status is listed as "Liquidation". Keystage 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
KEYSTAGE LIMITED
 
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
1 SOVEREIGN SQUARE SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
 
Filing Information
Company Number 04027157
Date formed 2000-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-02-28
Account next due 2014-11-30
Latest return 2013-11-05
Return next due 2016-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 05:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTAGE LIMITED

Company Officers of KEYSTAGE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL BOOTH
Director 2000-07-05
DALE EDGINTON
Director 2000-07-05
DALE EDGINTON
Company Secretary 2000-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-07-05 2000-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL BOOTH KEYSTAGE DESIGN LIMITED Director 1992-10-08 CURRENT 1984-10-08 Dissolved 2015-02-24

More director information

Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to KEYSTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-04-15
Appointment of Liquidators2014-05-16
Resolutions for Winding-up2014-05-16
Fines / Sanctions
No fines or sanctions have been issued against KEYSTAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-07-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-06-05 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 KEYSTAGE LIMITED

Intangible Assets
Patents
We have not found any records of KEYSTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTAGE LIMITED
Trademarks
We have not found any records of KEYSTAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEYSTAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Merton Council 2013-11-14 GBP £800
London Borough of Merton 2013-11-14 GBP £-800
Merton Council 2013-09-06 GBP £4,604
London Borough of Merton 2013-09-06 GBP £4,604
Merton Council 2013-08-21 GBP £20,141
London Borough of Merton 2013-08-21 GBP £20,141
Merton Council 2013-08-01 GBP £20,067
London Borough of Merton 2013-08-01 GBP £20,067
Merton Council 2013-07-25 GBP £10,016
London Borough of Merton 2013-07-25 GBP £10,016
Devon County Council 2010-11-01 GBP £1,548

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where KEYSTAGE 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.
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
2016-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015
2015-07-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-15LIQ MISCINSOLVENCY:SEC OF STATE CERT OF RELEASE OF LIQUIDATOR
2015-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM UNIT 4 SWAN LANE HINDLEY INDUSTRIAL ESTATE HINDLEY GREEN WIGAN WN2 4HD
2014-05-224.20STATEMENT OF AFFAIRS/4.19
2014-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0105/11/13 FULL LIST
2012-11-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-07AR0105/11/12 FULL LIST
2011-11-23AR0105/11/11 FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-18AR0105/07/11 FULL LIST
2010-08-20AR0105/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE EDGINTON / 05/07/2010
2010-07-12AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DALE EDGINTON / 12/10/2007
2008-10-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-06363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-11363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-12363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-27363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-21363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-09363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-07-0988(2)RAD 05/07/00--------- £ SI 1@1=1 £ IC 1/2
2001-05-21395PARTICULARS OF MORTGAGE/CHARGE
2001-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-26225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01
2000-07-10(W)ELRESS386 DIS APP AUDS 05/07/00
2000-07-10(W)ELRESS366A DISP HOLDING AGM 05/07/00
2000-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-05288bSECRETARY RESIGNED

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKEYSTAGE LIMITEDEvent Date2014-05-13
Gareth Harris , of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW and Brian Green , of KPMG LLP , St Jamess Square, Manchester, M2 6DS . : For further details contact: Kevin Flatley, Email: kevin.flatley@kpmg.co.uk, Tel: 0113 231 3155.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEYSTAGE LIMITEDEvent Date2014-05-13
At a General Meeting of the Company, duly convened, and held on 13 May 2014 at 11:00am the following special and ordinary resolutions were passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Gareth Harris and Brian Green , both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW , (IP Nos 14412 and 8709) be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Kevin Flatley, Email: kevin.flatley@kpmg.co.uk, Tel: 0113 231 3155. Stephen Paul Booth , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyKEYSTAGE LIMITEDEvent Date2014-05-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at KPMG LLP, 1 St Peters Square, Manchester, M2 3AE on 13 June 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them by the Joint Liquidator, showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, at 1 St Peters Square, Manchester, M2 3AE, Fax +44 (0) 161 838 4089 by not later than 12.00 noon on 11 June 2016. Date of Appointment: 13 May 2014 Office Holder details: Howard Smith , (IP No. 9341) of KPMG LLP , 1 St Peters Square, Manchester, M2 3AE and Brian Green , (IP No. 8709) of KPMG LLP , St James Square, Manchester M2 6DS . Further details contact: Tel: 0161 246 4000. Howard Smith , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending party1998 KINGDOM CONSTRUCTION LIMITEDEvent Date2005-06-08
In the Portsmouth County CourtNo 36 of 1998 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 1 July 2005, at 10.30 am, for the purpose of showing how the winding-up of the Company has been conducted and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12.00 noon on the preceding business day. C S Jackson, Joint Liquidator 27 May 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTAGE 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 KEYSTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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