Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEYSTONE (BUSINESS CONSULTANTS) LIMITED
Company Information for

KEYSTONE (BUSINESS CONSULTANTS) LIMITED

KAY JOHNSON GEE, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
06636944
Private Limited Company
Liquidation

Company Overview

About Keystone (business Consultants) Ltd
KEYSTONE (BUSINESS CONSULTANTS) LIMITED was founded on 2008-07-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Keystone (business Consultants) Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
KEYSTONE (BUSINESS CONSULTANTS) LIMITED
 
Legal Registered Office
KAY JOHNSON GEE
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in OL1
 
Previous Names
3G SELECTION LTD12/01/2015
Filing Information
Company Number 06636944
Company ID Number 06636944
Date formed 2008-07-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts 
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE (BUSINESS CONSULTANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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 KEYSTONE (BUSINESS CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MORRIS
 Director 2012-02-03
STACEY WINFIELD
 Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANIES 4 U SECRETARIES LIMITED
 Company Secretary 2008-07-03 2009-09-16
LUCINDA PARKER
 Director 2008-07-03 2008-08-14
NICOLA JANE SCHULTZ
 Director 2008-07-03 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STACEY WINFIELD THE SADDLERY CHESHIRE LIMITED Director 2017-08-11 CURRENT 2017-08-11 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
2018-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SPOUT HOUSE FARM KEY GREEN CONGLETON CHESHIRE CW12 3PZ ENGLAND
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-154.20STATEMENT OF AFFAIRS/4.19
2017-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 143A UNION STREET OLDHAM OL1 1TE
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0103/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-01-12RES15CHANGE OF NAME 09/01/2015
2015-01-12CERTNMCOMPANY NAME CHANGED 3G SELECTION LTD CERTIFICATE ISSUED ON 12/01/15
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 123-125 UNION STREET OLDHAM OL1 1TG
2014-11-17AA31/07/13 TOTAL EXEMPTION SMALL
2014-08-06DISS40DISS40 (DISS40(SOAD))
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05AR0103/07/14 FULL LIST
2014-08-05GAZ1FIRST GAZETTE
2013-08-12AR0103/07/13 FULL LIST
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-04AR0103/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-07AP01DIRECTOR APPOINTED MR DANIEL MORRIS
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-04AR0103/07/11 FULL LIST
2011-09-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2010-10-04AR0103/07/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STACEY WINFIELD / 03/07/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SPOUT HOUSE FARM MIDDLE LANE KEY GREEN CONGLETON CHESHIRE CW12 3PZ
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM CHERRY BARROW FARM MARTON MACCLESFIELD CHESHIRE SK11 9HF UNITED KINGDOM
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY COMPANIES 4 U SECRETARIES LIMITED
2009-07-06363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR LUCINDA PARKER
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR NICOLA SCHULTZ
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE (BUSINESS CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-03-07
Appointmen2017-03-07
Meetings of Creditors2017-02-08
Proposal to Strike Off2014-08-05
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE (BUSINESS CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYSTONE (BUSINESS CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 KEYSTONE (BUSINESS CONSULTANTS) LIMITED

Intangible Assets
Patents
We have not found any records of KEYSTONE (BUSINESS CONSULTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE (BUSINESS CONSULTANTS) LIMITED
Trademarks
We have not found any records of KEYSTONE (BUSINESS CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE (BUSINESS CONSULTANTS) 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 (64999 - Financial intermediation not elsewhere classified) as KEYSTONE (BUSINESS CONSULTANTS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE (BUSINESS CONSULTANTS) 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 TypeResolutions for Winding-up
Defending partyKEYSTONE (BUSINESS CONSULTANTS) LIMITEDEvent Date2017-03-02
Place of meeting: Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 28 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 28 February 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEYSTONE (BUSINESS CONSULTANTS) LIMITEDEvent Date2017-03-02
Date of Appointment: 28 February 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.
 
Initiating party Event TypeMeetings of Creditors
Defending partyKEYSTONE (BUSINESS CONSULTANTS) LIMITEDEvent Date2017-02-03
Place of meeting: Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 28 February 2017. Time of meeting: 11:15 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Daniel Morris, Director Joint Insolvency Practitioner's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. : Joint Insolvency Practitioner's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :
 
Initiating party Event TypeProposal to Strike Off
Defending party3G SELECTION LTDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending party3G SELECTION LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE (BUSINESS CONSULTANTS) 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 KEYSTONE (BUSINESS CONSULTANTS) 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.
    Other companies at postcode M15 4PN