Dissolved 2018-05-19
Company Information for KEY20 MEDIA LIMITED
PETERBOROUGH, CAMBS, PE2 6LR,
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Company Registration Number
06034921 Private Limited Company
Dissolved Dissolved 2018-05-19 |
| Company Name | |
|---|---|
| KEY20 MEDIA LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH CAMBS PE2 6LR Other companies in PE27 | |
| Company Number | 06034921 | |
|---|---|---|
| Date formed | 2006-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2018-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-22 23:18:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN ROYSTON TRIPP |
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ADRIAN ROYSTON TRIPP |
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ALAN TRIPP |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIPP AND CO HOLDINGS LTD | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
| BUSINESS FOR GROWTH LIMITED | Director | 1998-07-23 | CURRENT | 1998-03-11 | Liquidation | |
| ELECTEL LIMITED | Director | 1990-07-31 | CURRENT | 1988-02-09 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 15 STATION ROAD ST IVES CAMBRIDGESHIRE PE27 5BH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060349210001 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROYSTON TRIPP / 18/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN ROYSTON TRIPP / 18/12/2009 | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TRIPP / 16/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROYSTON TRIPP / 16/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-03-19 |
| Appointment of Liquidators | 2014-12-17 |
| Resolutions for Winding-up | 2014-12-17 |
| Meetings of Creditors | 2014-11-25 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ADRIAN ROYSTON TRIPP |
| Creditors Due After One Year | 2012-01-01 | £ 612,288 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 797,798 |
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 KEY20 MEDIA LIMITED
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 8,690 |
| Current Assets | 2012-01-01 | £ 701,380 |
| Debtors | 2012-01-01 | £ 692,690 |
| Fixed Assets | 2012-01-01 | £ 20,296 |
| Shareholder Funds | 2012-01-01 | £ 688,410 |
| Tangible Fixed Assets | 2012-01-01 | £ 20,296 |
Debtors and other cash assets
KEY20 MEDIA LIMITED owns 7 domain names.
thesustainability50.co.uk keytwentymedia.co.uk tracc.co.uk traccfilm.co.uk traccfilms.co.uk traccproductions.co.uk sustainability50.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as KEY20 MEDIA LIMITED are:
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | KEY20 MEDIA LIMITED | Event Date | 2015-03-19 |
| On 12 December 2014, Key20 Media Limited was placed into Creditors Voluntary Liquidation. I, Adrian Royston Tripp, of 41 Sherrards Park Road, Welwyn Garden City, Hertfordshire, AL8 7DL was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Tracc Films Limited (Company Number: 03593190) | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KEY20 MEDIA LIMITED | Event Date | 2014-12-12 |
| Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : For further details contact: Graham Stuart Wolloff, Tel: 01733 235253 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KEY20 MEDIA LIMITED | Event Date | 2014-12-12 |
| At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR on 12 December 2014 the subjoined Special Resolution was duly 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 Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No. 8879) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Graham Stuart Wolloff, Tel: 01733 235253 Adrian Tripp , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | KEY20 MEDIA LIMITED | Event Date | 2014-11-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , on 12 December 2014 , at 12.15 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 10 December 2014. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , not later than 12.00 noon on 11 December 2014. In the event of any questions regarding the above please contact Graham Stuart Wolloff, the proposed liquidator (IP No 8879), Tel: 01733 235253. | |||
| 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. |