Key House Project

Company Name	Key House Project
Company Status	Dissolved
Company Number	02300872
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 September 1988(35 years, 7 months ago)
Dissolution Date	9 September 2021 (2 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Zafar Ali
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	29 years, 11 months (closed 09 September 2021)
Role	Community Relations Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cark Road Showfield Keighley West Yorkshire BD21 3BT

Director Name	Shirley Sample
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(13 years after company formation)
Appointment Duration	19 years, 11 months (closed 09 September 2021)
Role	Housing Social Worker
Country of Residence	England
Correspondence Address	52 Woodlands Grove Boothtown Halifax West Yorkshire HX3 6HP

Director Name	Mr Lionel Edward Lockley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2010(21 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 09 September 2021)
Role	Manager / Administrator
Country of Residence	England
Correspondence Address	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Andrew Gray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(21 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 September 2021)
Role	Senior Barristers Clerk
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Ms Susan Elizabeth Evans
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(22 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 September 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mrs Josephine Laura Nixon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(22 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 September 2021)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Ms Jackqueline Hauxwell
Status	Closed
Appointed	30 March 2016(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 September 2021)
Role	Company Director
Correspondence Address	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Alan Jackson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Senior Probation Officer
Correspondence Address	8 Winnipeg Place Chapel Allerton Leeds West Yorkshire LS7 4NR

Director Name	Ms Angela Priestley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1995)
Role	Local Government Officer
Correspondence Address	4 Wooldale Road Holmfirth Huddersfield West Yorkshire HD7 1YN

Director Name	Ms Judith Mazyr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1995)
Role	Social Worker
Correspondence Address	7 Bulcher Street Colne Lancashire

Director Name	Mr Ibrahim Bilal Maynard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	15 years, 6 months (resigned 19 April 2007)
Role	Social Worker
Correspondence Address	7 Nurser Place Little Horton Bradford West Yorkshire BD5 0PL

Director Name	Ms Sarah Mathews
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	5 months (resigned 01 March 1992)
Role	Community Worker
Correspondence Address	4 Eastville Oxenhope Keighley West Yorkshire BD22 9HL

Director Name	Mr Paul Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	9 years, 12 months (resigned 26 September 2001)
Role	Area Manager Nursing Home
Correspondence Address	21 Briar Close Heckmondwike West Yorkshire WF16 9JH

Director Name	Roger Thomas Dimbleby
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Pool Court Rivock Avenue Steeton Keighley West Yorkshire BD20 6SA

Secretary Name	Bryan Charles Walkeden
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	37 Selborne Grove Keighley West Yorkshire BD21 1HP

Director Name	John Norman Murray
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	30 Sandhurst Street Calverley Pudsey West Yorkshire LS28 5RN

Director Name	Mr Nasim Akhtar Qureshi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 January 1994(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 September 2001)
Role	Housing Manager
Correspondence Address	1 Ellerton Street Bradford West Yorkshire BD3 8AD

Secretary Name	Jaqueline Coutts
Nationality	British
Status	Resigned
Appointed	26 May 1994(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 July 2004)
Role	Project Co Ordinator
Correspondence Address	5 Denby Mount Oakworth Keighley West Yorkshire BD22 7QA

Director Name	Sol Alan Rye
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(6 years, 12 months after company formation)
Appointment Duration	12 months (resigned 24 September 1996)
Role	Solicitor
Correspondence Address	4 Laurel Crescent Keighley West Yorkshire BD21 2HN

Director Name	Hope Rosemary Drage
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1998)
Role	Senior Care Manager Social Ser
Correspondence Address	Park View Mental Health Social Work Spring Gardens Lane Keighley West Yorkshire BD20 6LR

Director Name	Fakhara Rehman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2002)
Role	Training Officer
Correspondence Address	212 Skipton Road Keighley BD20 6AA

Director Name	Ketan Gandhi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(9 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 September 1998)
Role	Local Government Officer
Correspondence Address	7 Saltaire Road Eldwick Bingley West Yorkshire BD16 3EX

Director Name	Karen Laughlin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(10 years after company formation)
Appointment Duration	12 years (resigned 25 October 2010)
Role	Administrative Worker
Country of Residence	England
Correspondence Address	26 Daleside Road Riddlesden Keighley West Yorkshire BD20 5ES

Director Name	Helen Claire Ingham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(10 years, 12 months after company formation)
Appointment Duration	4 years (resigned 25 September 2003)
Role	Development Officer Specialist
Correspondence Address	126b Keighley Road Skipton North Yorkshire BD23 2QT

Director Name	Mark Thomas McMahon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2001)
Role	Housing Support Worker
Correspondence Address	6 Hepton Edge Hebden Bridge West Yorkshire HX7 6DW

Director Name	Sol William Karl Balmer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 November 2004)
Role	Solicitor
Correspondence Address	11 Bolton Walk Oldham OL9 6HP

Director Name	Sol Alan Rye
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2001(12 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 May 2009)
Role	Solicitor
Correspondence Address	5 Barley Cote Grove Riddlesden West Yorkshire BD20 5QD

Director Name	Garry Farooq
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(13 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2003)
Role	Bank Manager
Correspondence Address	28 Watford Avenue Norwood Green Halifax West Yorkshire HX3 8QL

Director Name	Jean Margaret Nelson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2008)
Role	Systems Manager
Correspondence Address	2 West View House Bingley Bradford West Yorkshire BD16 2QT

Director Name	Ms Mollie Naylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(14 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	14 Braithwaite Road Keighley Yorkshire BD22 6PA

Director Name	Kaneez Akhtar
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(14 years, 12 months after company formation)
Appointment Duration	6 years (resigned 23 September 2009)
Role	Self Employed Consultant
Correspondence Address	8 West View Court Keighley West Yorkshire BD20 6JF

Director Name	George Done
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 21 November 2007)
Role	Financial Adviser
Correspondence Address	18 Towpath House Canal Road Riddlesden BD20 5AG

Secretary Name	Graham Nicholas Mynott
Nationality	British
Status	Resigned
Appointed	22 July 2004(15 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2016)
Role	Company Director
Correspondence Address	97 Bridge Lanes Hebden Bridge HX7 6AT

Director Name	Mr Terry Benstead
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 2010)
Role	Housing Officer
Country of Residence	England
Correspondence Address	33 Hardrow Road Wortley Leeds West Yorkshire LS12 4BX

Director Name	Mrs Olivia Agate
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2013)
Role	Retired Nurse Specialist
Country of Residence	England
Correspondence Address	130 North Street Keighley West Yorkshire BD21 3AD

Contact

Website	keyhouse.co.uk
Telephone	01535 211311
Telephone region	Keighley

Location

Registered Address	C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,130,763
Net Worth	£954,700
Cash	£24,452
Current Liabilities	£267,694

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 December 2015	Delivered on: 30 December 2015 Persons entitled: Foundation Classification: A registered charge Particulars: F/H 59 redcliffe street, highfield, keighley t/no WYK37003. Outstanding
2 July 2014	Delivered on: 3 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Cavell house, eldon terrace, bradford BD1 3AY and registered at the title number under WYK288805. Outstanding

Filing History

11 July 2017	Appointment of a voluntary liquidator (1 page)
27 June 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
19 April 2017	Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to C/O Bdo Llp Central Square 29 Wellington Street Leeds LS1 4DL on 19 April 2017 (2 pages)
1 February 2017	Administrator's progress report to 21 December 2016 (20 pages)
12 September 2016	Statement of affairs with form 2.14B/2.15B (16 pages)
31 August 2016	Result of meeting of creditors (47 pages)
11 August 2016	Statement of administrator's proposal (42 pages)
7 July 2016	Registered office address changed from 130 North Street Keighley West Yorkshire BD21 3AD to C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU on 7 July 2016 (2 pages)
4 July 2016	Appointment of an administrator (1 page)
26 April 2016	Full accounts made up to 31 March 2015 (31 pages)
20 April 2016	Termination of appointment of Graham Nicholas Mynott as a secretary on 30 March 2016 (1 page)
20 April 2016	Appointment of Ms Jackqueline Hauxwell as a secretary on 30 March 2016 (2 pages)
30 December 2015	Registration of charge 023008720002, created on 18 December 2015 (15 pages)
30 September 2015	Annual return made up to 30 September 2015 no member list (6 pages)
7 July 2015	Memorandum and Articles of Association (16 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2015	Statement of company's objects (2 pages)
19 June 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
24 April 2015	Full accounts made up to 31 March 2014 (28 pages)
15 April 2015	Director's details changed for Mr Lionel Edward Lockley on 30 March 2015 (2 pages)
1 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
3 July 2014	Registration of charge 023008720001 (21 pages)
25 October 2013	Full accounts made up to 31 March 2013 (28 pages)
22 October 2013	Annual return made up to 30 September 2013 no member list (6 pages)
15 August 2013	Termination of appointment of Olivia Agate as a director (1 page)
4 December 2012	Director's details changed for Mr Andrew Gray on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Andrew Gray on 4 December 2012 (2 pages)
26 October 2012	Full accounts made up to 31 March 2012 (27 pages)
23 October 2012	Annual return made up to 30 September 2012 no member list (6 pages)
20 October 2011	Full accounts made up to 31 March 2011 (26 pages)
18 October 2011	Appointment of Mrs Olivia Agate as a director (2 pages)
14 October 2011	Termination of appointment of Terry Benstead as a director (1 page)
14 October 2011	Annual return made up to 30 September 2011 no member list (6 pages)
14 October 2011	Termination of appointment of Robert Smith as a director (1 page)
14 October 2011	Termination of appointment of Karen Laughlin as a director (1 page)
2 September 2011	Appointment of Ms Susan Elizabeth Evans as a director (2 pages)
2 September 2011	Appointment of Mrs Josephine Laura Nixon as a director (2 pages)
3 December 2010	Amended full accounts made up to 31 March 2010 (27 pages)
26 October 2010	Full accounts made up to 31 March 2010 (27 pages)
22 October 2010	Director's details changed for Karen Laughlin on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Zafar Ali on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Terry Benstead on 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 no member list (9 pages)
22 October 2010	Director's details changed for Shirley Sample on 30 September 2010 (2 pages)
20 September 2010	Appointment of Mr Andrew Gray as a director (2 pages)
27 April 2010	Appointment of Mr Robert Alan Smith as a director (2 pages)
27 April 2010	Appointment of Mr Lionel Edward Lockley as a director (2 pages)
22 March 2010	Termination of appointment of Lindsay Ward as a director (1 page)
1 November 2009	Full accounts made up to 31 March 2009 (26 pages)
26 October 2009	Termination of appointment of Kaneez Akhtar as a director (1 page)
26 October 2009	Termination of appointment of Alan Rye as a director (1 page)
26 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
21 November 2008	Director appointed ms lindsay ward (1 page)
21 November 2008	Director appointed mr terry benstead (1 page)
7 November 2008	Appointment terminated director jean nelson (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (24 pages)
22 October 2008	Annual return made up to 30/09/08 (4 pages)
13 May 2008	Appointment terminated director mollie naylor (1 page)
13 May 2008	Appointment terminated director george done (1 page)
29 October 2007	Full accounts made up to 31 March 2007 (23 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Annual return made up to 30/09/07 (3 pages)
1 November 2006	Full accounts made up to 31 March 2006 (22 pages)
23 October 2006	Annual return made up to 30/09/06 (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 March 2005 (21 pages)
31 October 2005	Annual return made up to 30/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
1 November 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (9 pages)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
5 August 2004	Full accounts made up to 31 March 2004 (20 pages)
13 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
21 October 2003	Annual return made up to 30/09/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 August 2003	Full accounts made up to 31 March 2003 (20 pages)
21 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 March 2002 (20 pages)
28 October 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (9 pages)
14 August 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
28 October 2001	Annual return made up to 30/09/01 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2001	Full accounts made up to 31 March 2001 (20 pages)
12 September 2001	Registered office changed on 12/09/01 from: 20 low street keighley west yorkshire BD21 3PN (1 page)
3 August 2001	Director resigned (1 page)
8 July 2001	Director's particulars changed (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director's particulars changed (1 page)
29 January 2001	New director appointed (2 pages)
27 October 2000	Annual return made up to 30/09/00 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (16 pages)
1 March 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Annual return made up to 30/09/99 (6 pages)
11 August 1999	Full accounts made up to 31 March 1999 (17 pages)
18 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Annual return made up to 30/09/98 (8 pages)
22 October 1998	Director resigned (1 page)
24 August 1998	Full accounts made up to 31 March 1998 (17 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Annual return made up to 30/09/97 363(288) ‐ Director's particulars changed (8 pages)
1 August 1997	Full accounts made up to 31 March 1997 (17 pages)
6 November 1996	Full accounts made up to 31 March 1996 (20 pages)
13 October 1996	Director resigned (1 page)
4 October 1996	Annual return made up to 30/09/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 October 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Annual return made up to 30/09/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 June 1995	Full accounts made up to 31 March 1995 (16 pages)
9 June 1995	New director appointed (2 pages)
29 September 1988	Incorporation (29 pages)

Key House Project

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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