Keydebt Limited

Company Name	Keydebt Limited
Company Status	Dissolved
Company Number	01708503
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Ann Heather Mitchell
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Menston Ilkley West Yorkshire LS29 6LN

Director Name	Mrs Ann Heather Mitchell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(23 years after company formation)
Appointment Duration	12 years, 6 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Menston Ilkley West Yorkshire LS29 6LN

Director Name	Claire Suzanne Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(23 years after company formation)
Appointment Duration	12 years, 6 months (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hillside Rise Guiseley Leeds West Yorkshire LS20 9DJ

Director Name	Digby Clarke Mitchell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	1 Park Road Menston Ilkley West Yorkshire LS29 6LN

Location

Registered Address	Unit 5 Concept Court Kettlestring Lane York YO30 4XF
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Ann Heather Mitchell 50.00% Ordinary
10 at £1	Claire Hepworth 10.00% Ordinary
10 at £1	Emma Mitchell 10.00% Ordinary
10 at £1	Fleur Mitchell 10.00% Ordinary
10 at £1	Teena Mitchell 10.00% Ordinary
10 at £1	Tracey Shuttleworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£108,110
Cash	£132,969
Current Liabilities	£31,189

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

13 May 1983	Delivered on: 21 May 1983 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land & buildings lying to the north west of milners road yeadon bradford west yorkshire title no. Wyk 55384 together with all fixtures etc.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 May 1983

Delivered on: 21 May 1983
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being land & buildings lying to the north west of milners road yeadon bradford west yorkshire title no. Wyk 55384 together with all fixtures etc.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 February 2017	Registered office address changed from 1 Park Road Menston Ilkley West Yorkshire LS29 6LN England to Unit 5 Concept Court Kettlestring Lane York YO30 4XF on 14 February 2017 (1 page)
16 August 2016	Registered office address changed from 1 Park Road Menston Ilkley West Yorkshire Ls29 to 1 Park Road Menston Ilkley West Yorkshire LS29 6LN on 16 August 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (6 pages)
25 February 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (6 pages)
5 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 November 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Ann Heather Mitchell on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Claire Suzanne Mitchell on 1 December 2009 (2 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Ann Heather Mitchell on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Claire Suzanne Mitchell on 1 December 2009 (2 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
28 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 March 2009	Return made up to 31/12/08; full list of members (4 pages)
27 March 2009	Location of register of members (1 page)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 6 eldon place bradford west yorkshire BD1 3TH (1 page)
21 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (7 pages)
26 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
7 March 2006	Return made up to 31/12/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 February 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 December 2001	Return made up to 31/12/01; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
16 November 1999	Accounts for a small company made up to 30 September 1999 (3 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
7 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
4 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)