| Company Name | Keyturn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01916234 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1985(38 years, 11 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Wright |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF |
| Director Name | Marilyn Wright |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 November 2013) |
| Role | Secretary |
| Correspondence Address | 21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF |
| Secretary Name | Marilyn Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 21 The Paddocks Kirkella Hull East Yorkshire HU10 7PF |
Location
| Registered Address | 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 983 at £1 | John Wright 98.30% Ordinary |
|---|---|
| 17 at £1 | Marilyn Wright 1.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,049 |
| Cash | £1,154 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 25 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 June 2012 | Statement of capital on 7 June 2012
|
| 7 June 2012 | Statement of capital on 7 June 2012
|
| 7 June 2012 | Solvency Statement dated 29/05/12 (1 page) |
| 7 June 2012 | Solvency statement dated 29/05/12 (1 page) |
| 7 June 2012 | Statement by Directors (1 page) |
| 7 June 2012 | Statement of capital on 7 June 2012
|
| 7 June 2012 | Resolutions
|
| 7 June 2012 | Resolutions
|
| 7 June 2012 | Statement by directors (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Location of debenture register (1 page) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 15 January 2007 | Location of register of members (non legible) (1 page) |
| 15 January 2007 | Location of debenture register (1 page) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 15 January 2007 | Location of register of members (non legible) (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Return made up to 29/12/05; no change of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Return made up to 29/12/05; no change of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 February 2004 | Return made up to 29/12/03; full list of members
|
| 11 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: "browsholme" harland way cottingham n humberside HU16 5TB (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: "browsholme" harland way cottingham n humberside HU16 5TB (1 page) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 12 November 1996 | Ad 29/03/96--------- £ si 59900@1=59900 £ ic 100/60000 (2 pages) |
| 12 November 1996 | Ad 29/03/96--------- £ si 59900@1=59900 £ ic 100/60000 (2 pages) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Resolutions
|
| 24 May 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 24 May 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |