KEYSTONE PERSONNEL LTD - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Keystone Personnel Ltd

KEYSTONE PERSONNEL LTD was founded on 2013-11-05 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Keystone Personnel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

KEYSTONE PERSONNEL LTD

Legal Registered Office

TRUST HOUSE
5 NEW AUGUSTUS STREET
BRADFORD
BD1 5LL
Other companies in N12

Previous Names

PK NEWCASTLE LIMITED	16/10/2017
STRAWMOOR LTD	02/05/2017

Filing Information

Company Number		08762377
Company ID Number		08762377
Date formed		2013-11-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-06 19:01:00
Primary Source:	Companies House

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Companies with same name KEYSTONE PERSONNEL LTD

The following companies were found which have the same name as KEYSTONE PERSONNEL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KEYSTONE PERSONNEL LIMITED	32 SALISBURY ROAD ENFIELD MIDDLESEX EN3 6HQ	Dissolved	Company formed on the 2009-03-27
KEYSTONE PERSONNEL LTD.	Alberta	Active	Company formed on the 1988-10-11
KEYSTONE PERSONNEL INC.	Ontario	Dissolved
KEYSTONE PERSONNEL GROUP, INC.	13901 MIDWAY RD STE 102-295 FARMERS BRNCH TX 75244	Forfeited	Company formed on the 1992-08-24
KEYSTONE PERSONNEL LTD		Unknown
KEYSTONE PERSONNEL SERVICES INCORPORATED	Michigan	UNKNOWN
KEYSTONE PERSONNEL GROUP INC	Tennessee	Unknown

Company Officers of KEYSTONE PERSONNEL LTD

Current Directors

Officer	Role	Date Appointed
DVARTE AGUIARE	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERTO PRONESTI	Director	2017-10-01	2018-04-01
DAMIEN PATON	Director	2017-03-01	2017-10-01
PAUL PHILIP HAMILTON	Director	2013-11-05	2017-03-01

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.

Date	Document Type	Document Description
2019-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-09-10	COCOMP	Compulsory winding up order
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/18 FROM 26 Mackintosh Place Cardiff CF24 4RQ Wales
2018-05-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DVARTE AGUIARE
2018-05-30	AP01	DIRECTOR APPOINTED MR DVARTE AGUIARE
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO PRONESTI
2018-05-30	PSC07	CESSATION OF ROBERTO PRONESTI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2018-03-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO PRONESTI
2017-10-16	RES15	CHANGE OF COMPANY NAME 16/10/17
2017-10-16	CERTNM	COMPANY NAME CHANGED PK NEWCASTLE LIMITED CERTIFICATE ISSUED ON 16/10/17
2017-10-15	AP01	DIRECTOR APPOINTED MR ROBERTO PRONESTI
2017-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN PATON
2017-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR
2017-05-02	RES15	CHANGE OF COMPANY NAME 02/05/17
2017-05-02	CERTNM	COMPANY NAME CHANGED STRAWMOOR LTD CERTIFICATE ISSUED ON 02/05/17
2017-04-25	AP01	DIRECTOR APPOINTED MR DAMIEN PATON
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP HAMILTON
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM PO Box 4385 08762377: Companies House Default Address Cardiff CF14 8LH
2017-03-21	DISS40	Compulsory strike-off action has been discontinued
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2017-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2017
2017-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2017
2017-01-31	GAZ1	FIRST GAZETTE
2017-01-31	GAZ1	FIRST GAZETTE
2016-12-02	RP05	REGISTERED OFFICE ADDRESS CHANGED ON 02/12/2016 TO PO BOX 4385, 08762377: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-12-02	RP05	REGISTERED OFFICE ADDRESS CHANGED ON 02/12/2016 TO PO BOX 4385, 08762377: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17	AR01	05/11/15 FULL LIST
2015-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP HAMILTON / 01/01/2015
2015-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22	AR01	05/11/14 FULL LIST
2013-11-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to KEYSTONE PERSONNEL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions	2019-08-15
Dismissal of Winding Up Petition	2018-11-08
Petitions	2018-10-19

Fines / Sanctions

No fines or sanctions have been issued against KEYSTONE PERSONNEL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEYSTONE PERSONNEL LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 PERSONNEL LTD

Intangible Assets

Patents

We have not found any records of KEYSTONE PERSONNEL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KEYSTONE PERSONNEL LTD

Trademarks

We have not found any records of KEYSTONE PERSONNEL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEYSTONE PERSONNEL LTD. 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 (70229 - Management consultancy activities other than financial management) as KEYSTONE PERSONNEL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where KEYSTONE PERSONNEL LTD 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 Type	Petitions
Defending party	KEYSTONE PERSONNEL LTD	Event Date	2019-08-15
In the High Court of Justice (Chancery Division) Companies Court No 4775 of 2019 In the Matter of KEYSTONE PERSONNEL LTD (Company Number 08762377 ) and in the Matter of the Insolvency Act 1986 A Petit…

Initiating party		Event Type	Petitions
Defending party	KEYSTONE PERSONNEL LTD	Event Date	2018-10-19
In the High Court of Justice (Chancery Division) Companies Court No 7811 of 2018 In the Matter of KEYSTONE PERSONNEL LTD (Company Number 08762377 ) Principal trading address: Unknown and in the Matter…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	KEYSTONE PERSONNEL LTD	Event Date	2018-09-14
In the High Court of Justice (Chancery Division) Companies Court case number 7811 A Petition to wind up the above-named Company, Registration Number 08762377 of ,Trust House, 5 New Augustus Street, Bradford, United Kingdom, BD1 5LL, presented on 14 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 19 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 October 2018 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEYSTONE PERSONNEL LTD 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 PERSONNEL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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.

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