Liquidation
Company Information for KEY EQUIPMENT FINANCE EUROPE LIMITED
ARLINGTON SQUARE BRACKNELL ARLINGTON SQUARE, VENTURE HOUSE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA,
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Company Registration Number
06265727
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KEY EQUIPMENT FINANCE EUROPE LIMITED | ||
Legal Registered Office | ||
ARLINGTON SQUARE BRACKNELL ARLINGTON SQUARE, VENTURE HOUSE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA Other companies in SL5 | ||
Previous Names | ||
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Company Number | 06265727 | |
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Company ID Number | 06265727 | |
Date formed | 2007-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 28/09/2019 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 10:41:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALBERT CHARLES EVANS |
||
DEREK JAMES HALL |
||
ADAM DAVID WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD CRAN |
Director | ||
PAUL JAMES NOLAN |
Director | ||
ANDREA WATKINS |
Director | ||
PHILIP JONATHAN VENNER |
Company Secretary | ||
PHILIP JONATHAN VENNER |
Director | ||
ASHOK KUMAR SHARMA |
Director | ||
HARRY CLIFTON GOTTWALS |
Director | ||
ALUN GUY COLIN RICHARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODERNIST FRAGRANCE LTD. | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
THE PRACTISS LTD | Director | 2014-10-20 | CURRENT | 2014-10-01 | Active | |
KEY EQUIPMENT FINANCE LIMITED | Director | 2007-10-23 | CURRENT | 1995-03-10 | Liquidation | |
KEY EQUIPMENT FINANCE LIMITED | Director | 2016-01-14 | CURRENT | 1995-03-10 | Liquidation | |
KEY EQUIPMENT FINANCE LIMITED | Director | 2007-09-19 | CURRENT | 1995-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-18 GBP 1 | |
CAP-SS | Solvency Statement dated 14/06/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT CHARLES EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-06 GBP 20,001 | |
CAP-SS | Solvency Statement dated 05/12/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr John Albert Charles Evans on 2017-09-20 | |
PSC02 | Notification of Key Equipment Finance International Inc as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Adam David Warner on 2016-06-03 | |
AP01 | DIRECTOR APPOINTED MR DEREK JAMES HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAN | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 28/12/2014 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 01/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM ASHURST MANOR ASHURST PARK CHURCH LANE SUNNINGHILL ASCOT BERKSHIRE SL5 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WATKINS | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 01/06/14 FULL LIST | |
SH01 | 22/10/13 STATEMENT OF CAPITAL GBP 18001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 18001 | |
AR01 | 01/06/13 FULL LIST | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 16001 | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 16001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD CRAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES NOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP VENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VENNER | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT CHARLES EVANS / 06/11/2011 | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 13001 | |
SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 13001 | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 13001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT CHARLES EVANS / 28/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANDREA WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK SHARMA | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 6001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ASHOK KUMAR SHARMA | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 6001 | |
AR01 | 01/06/10 FULL LIST | |
RES01 | ALTER MEMORANDUM 02/02/2010 | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 6001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 10/07/09 GBP SI 1000@1=1000 GBP IC 4001/5001 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 13/10/2008 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 31/01/08 GBP SI 4000@1=4000 GBP IC 1/4001 | |
123 | NC INC ALREADY ADJUSTED 31/01/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 31/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BANNERBEST LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-07-03 |
Notices to | 2019-07-03 |
Appointmen | 2019-07-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as KEY EQUIPMENT FINANCE EUROPE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KEY EQUIPMENT FINANCE EUROPE LIMITED | Event Date | 2019-07-03 |
Initiating party | Event Type | Notices to | |
Defending party | KEY EQUIPMENT FINANCE EUROPE LIMITED | Event Date | 2019-07-03 |
Initiating party | Event Type | Appointmen | |
Defending party | KEY EQUIPMENT FINANCE EUROPE LIMITED | Event Date | 2019-07-03 |
Company Number: 06265727 Name of Company: KEY EQUIPMENT FINANCE EUROPE LIMITED Nature of Business: Finance Leasing Type of Liquidation: Members' Voluntary Liquidation Registered office: Arlington Squa… | |||
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. |