Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 9 MARYLEBONE KEYSTONE ESTATES LIMITED
Company Information for

9 MARYLEBONE KEYSTONE ESTATES LIMITED

LIVERPOOL, ENGLAND, L3,
Company Registration Number
04136726
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About 9 Marylebone Keystone Estates Ltd
9 MARYLEBONE KEYSTONE ESTATES LIMITED was founded on 2001-01-08 and had its registered office in Liverpool. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
9 MARYLEBONE KEYSTONE ESTATES LIMITED
 
Legal Registered Office
LIVERPOOL
ENGLAND
L3
Other companies in L3
 
Previous Names
ARIDGROVE UK LIMITED28/11/2002
DELANCEY FORTY NINE LIMITED16/01/2001
Filing Information
Company Number 04136726
Date formed 2001-01-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-10
Type of accounts DORMANT
Last Datalog update: 2015-06-06 18:22:33
Primary Source:Companies House
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.

Company Officers of 9 MARYLEBONE KEYSTONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
IAN MONTAGUE SHERLOCK
Company Secretary 2005-08-01
GRAHAM ALAN BURNETT
Director 2006-04-24
IAN MONTAGUE SHERLOCK
Director 2005-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHEN WEBSTER
Director 2011-02-28 2014-08-29
COLIN STEWART HUNTER
Director 2008-09-24 2011-02-28
ROBERT GRAHAM WALDEN
Director 2002-01-14 2006-04-24
JOHN PETER WILLIAMS
Company Secretary 2002-01-14 2005-07-31
ANDREW GRAHAM MOSS
Company Secretary 2001-01-08 2002-01-14
GRAHAM ANTHONY JOHNATHAN EMMETT
Director 2001-01-08 2002-01-14
PAUL JONATHAN GOSWELL
Director 2001-01-08 2002-01-14
TIMOTHY HADEN SCOTT
Director 2001-08-06 2002-01-14
JAMES WILLIAM JEREMY RITBLAT
Director 2001-01-08 2002-01-14
COLIN BARRY WAGMAN
Director 2001-01-08 2002-01-14
ANDREW GRAHAM MOSS
Director 2001-01-08 2001-06-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-01-08 2001-01-08
WATERLOW NOMINEES LIMITED
Nominated Director 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GRAHAM ALAN BURNETT SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
GRAHAM ALAN BURNETT METRIC INCOME PLUS NOMINEE LIMITED Director 2012-10-25 CURRENT 2012-10-02 Active
GRAHAM ALAN BURNETT METRIC GP INCOME PLUS LIMITED Director 2011-11-17 CURRENT 2011-09-20 Active
GRAHAM ALAN BURNETT USS MIPP LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
GRAHAM ALAN BURNETT USS HERITORS LIMITED Director 2010-10-21 CURRENT 2010-10-21 Active
GRAHAM ALAN BURNETT TESCO ATRATO (GP) LIMITED Director 2010-02-26 CURRENT 2009-07-22 Active
GRAHAM ALAN BURNETT ATRATO KEYSTONE ESTATES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT ATRATO JPUT LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GRAHAM ALAN BURNETT POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Director 2009-10-05 CURRENT 2007-06-13 Active - Proposal to Strike off
GRAHAM ALAN BURNETT TESCO CORAL (NOMINEE) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT TESCO CORAL (GP) LIMITED Director 2008-08-15 CURRENT 2008-07-08 Active
GRAHAM ALAN BURNETT CORAL JPUT LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT CORAL KEYSTONE ESTATES LIMITED Director 2008-08-05 CURRENT 2008-04-28 Active
GRAHAM ALAN BURNETT EDEN WALK JPUT KEYSTONE ESTATES LIMITED Director 2007-12-13 CURRENT 2007-12-11 Active
GRAHAM ALAN BURNETT EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active
GRAHAM ALAN BURNETT EDEN WALK KEYSTONE ESTATES LIMITED Director 2007-12-12 CURRENT 2007-11-08 Active
GRAHAM ALAN BURNETT FIRST PROPERTY GENERAL PARTNER LIMITED Director 2007-05-24 CURRENT 2005-08-09 Active
GRAHAM ALAN BURNETT GRAND ARCADE GENERAL PARTNER LIMITED Director 2006-04-25 CURRENT 2002-07-23 Active
GRAHAM ALAN BURNETT TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2006-04-25 CURRENT 2002-02-20 Active
GRAHAM ALAN BURNETT CAMBRIDGE KEYSTONE ESTATES LIMITED Director 2006-04-24 CURRENT 2002-06-26 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
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-22DS01APPLICATION FOR STRIKING-OFF
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O USS LIMITED ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0108/01/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0108/01/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-22AR0108/01/12 FULL LIST
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2012-01-20AP01DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER
2012-01-20AR0108/01/11 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 29/03/2010
2012-01-20AR0108/01/10 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 01/10/2009
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009
2012-01-20AR0108/01/09 FULL LIST
2012-01-19AC92ORDER OF COURT - RESTORATION
2009-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-11-04652aAPPLICATION FOR STRIKING-OFF
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-26288aDIRECTOR APPOINTED COLIN STEWART HUNTER
2008-02-05363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-17363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-30288bSECRETARY RESIGNED
2005-01-31363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-25363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-12-09353LOCATION OF REGISTER OF MEMBERS
2002-12-09ELRESS252 DISP LAYING ACC 25/11/02
2002-12-09ELRESS386 DISP APP AUDS 25/11/02
2002-12-09ELRESS366A DISP HOLDING AGM 25/11/02
2002-11-28CERTNMCOMPANY NAME CHANGED ARIDGROVE UK LIMITED CERTIFICATE ISSUED ON 28/11/02
2002-10-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-02-28287REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 40 QUEEN ANNE STREET, LONDON, W1G 9EL
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288bSECRETARY RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: C/O LEWIS GOLDEN & CO, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
2002-01-11363aRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-31288aNEW DIRECTOR APPOINTED
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 9 MARYLEBONE KEYSTONE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 9 MARYLEBONE KEYSTONE ESTATES 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
MORTGAGE 2001-02-08 Satisfied BRADFORD & BINGLEY PLC
Intangible Assets
Patents
We have not found any records of 9 MARYLEBONE KEYSTONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 MARYLEBONE KEYSTONE ESTATES LIMITED
Trademarks
We have not found any records of 9 MARYLEBONE KEYSTONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 MARYLEBONE KEYSTONE ESTATES 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 9 MARYLEBONE KEYSTONE ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 9 MARYLEBONE KEYSTONE ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 MARYLEBONE KEYSTONE ESTATES 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 9 MARYLEBONE KEYSTONE ESTATES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.