Company NameKeylandmark Limited
Company StatusDissolved
Company Number04087948
CategoryPrivate Limited Company
Incorporation Date11 October 2000(23 years, 5 months ago)
Dissolution Date5 May 2015 (8 years, 11 months ago)
Previous NameInhoco 2154 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter John Gilman
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2000(2 months, 1 week after company formation)
Appointment Duration14 years, 4 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Sashes
Holgate Lane Boston Spa
Wetherby
West Yorkshire
LS23 6BN
Director NameMr Kenneth Morton
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2000(2 months, 1 week after company formation)
Appointment Duration14 years, 4 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinwood
College Farm Lane Linton
Leeds
West Yorkshire
LS22 4HR
Director NameMr Richard John Morton
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2000(2 months, 1 week after company formation)
Appointment Duration14 years, 4 months (closed 05 May 2015)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside
The Terrace Boston Spa
Leeds
LS23 6AH
Director NameChristopher Edward Gilman
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2001(3 months after company formation)
Appointment Duration14 years, 3 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address253 High Street
Boston Spa
West Yorkshire
LS23 6AL
Director NameMr Charles Edwin Clement
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2002(1 year, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 05 May 2015)
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusClosed
Appointed26 May 2006(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 05 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMr Peter Garrett
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2012(11 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 05 May 2015)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameMr David John Brimblecombe
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(1 week, 6 days after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Ridge
Trip Garth Linton
Wetherby
West Yorkshire
LS22 4HY
Director NameJohn Anthony Harrowsmith
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2002)
RoleAccountant
Correspondence AddressPlum Tree Cottage
Low Way Bramham
Wetherby
West Yorkshire
LS23 6QT
Director NameMr James Marchant Smithies
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(1 week, 6 days after company formation)
Appointment Duration11 years, 5 months (resigned 30 March 2012)
RoleCommercial Property Consultant
Country of ResidenceEngland
Correspondence Address109 Marsh Lane
Shepley
Huddersfield
West Yorkshire
HD8 8AS
Secretary NameJane Claire Downes
NationalityBritish
StatusResigned
Appointed24 October 2000(1 week, 6 days after company formation)
Appointment Duration5 years, 7 months (resigned 26 May 2006)
RoleCompany Director
Correspondence Address3 Oakleigh View
Baildon
Shipley
West Yorkshire
BD17 5TP
Director NamePeter Beaumont
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(4 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2011)
RoleChartered Town Planner (Mrtpi)
Correspondence AddressWestern House Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitewww.yorkshirewater.com
Telephone0800 1387878
Telephone regionFreephone

Location

Registered AddressWestern House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardRoyds
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

400k at £1Keyland Developments LTD
50.00%
Ordinary B
400k at £1Turnberry Park LTD
50.00%
Ordinary A

Financials

Year2014
Net Worth£800,001
Cash£1
Current Liabilities£1

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015Application to strike the company off the register (3 pages)
24 December 2014Statement of capital on 24 December 2014
  • GBP 2
(4 pages)
24 December 2014Consolidation of shares on 22 December 2014 (5 pages)
24 December 2014Solvency statement dated 22/12/14 (1 page)
24 December 2014Statement by directors (1 page)
24 December 2014Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2014
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 September 2014Annual return made up to 18 September 2014 with a full list of shareholders (10 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders (10 pages)
22 July 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
10 October 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
25 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
28 August 2012Termination of appointment of James Marchant Smithies as a director on 30 March 2012 (1 page)
28 August 2012Appointment of Mr Peter Garrett as a director on 30 March 2012 (2 pages)
10 October 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
27 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
4 July 2011Director's details changed for Charles Edwin Clement on 29 March 2011 (2 pages)
9 June 2011Termination of appointment of Peter Beaumont as a director (1 page)
29 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (11 pages)
24 November 2009Director's details changed for Peter Beaumont on 24 November 2009 (2 pages)
16 October 2009Full accounts made up to 31 March 2009 (13 pages)
18 September 2009Return made up to 18/09/09; full list of members (5 pages)
18 September 2009Director's change of particulars / kenneth morton / 01/11/2006 (1 page)
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 October 2008Full accounts made up to 31 March 2008 (13 pages)
30 September 2008Return made up to 22/09/08; full list of members (5 pages)
26 November 2007Auditor's resignation (2 pages)
26 September 2007Return made up to 22/09/07; full list of members (3 pages)
31 August 2007Full accounts made up to 31 March 2007 (14 pages)
26 September 2006Return made up to 22/09/06; full list of members (3 pages)
15 August 2006Full accounts made up to 31 March 2006 (15 pages)
30 May 2006New secretary appointed (1 page)
30 May 2006Secretary resigned (1 page)
28 March 2006Director's particulars changed (1 page)
28 March 2006Director's particulars changed (1 page)
28 March 2006Director's particulars changed (1 page)
6 October 2005New director appointed (1 page)
3 October 2005Director resigned (1 page)
28 September 2005Return made up to 22/09/05; full list of members (4 pages)
16 September 2005Full accounts made up to 31 March 2005 (15 pages)
27 May 2005Director's particulars changed (1 page)
22 September 2004Return made up to 22/09/04; full list of members (3 pages)
3 August 2004Full accounts made up to 31 March 2004 (13 pages)
22 March 2004Director's particulars changed (1 page)
20 October 2003Return made up to 30/09/03; full list of members (3 pages)
20 October 2003Full accounts made up to 31 March 2003 (16 pages)
2 October 2002Return made up to 30/09/02; full list of members (3 pages)
14 August 2002Full accounts made up to 31 March 2002 (15 pages)
18 April 2002Director resigned (1 page)
18 April 2002New director appointed (3 pages)
17 October 2001Return made up to 30/09/01; full list of members (4 pages)
13 July 2001Auditor's resignation (1 page)
15 May 2001Ad 22/12/00--------- £ si 400000@1=400000 £ ic 400000/800000 (2 pages)
15 May 2001Statement of affairs (3 pages)
13 February 2001Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
25 January 2001New director appointed (2 pages)
12 January 2001Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
11 January 2001Nc inc already adjusted 22/12/00 (1 page)
5 January 2001Ad 22/12/00--------- £ si 399999@1=399999 £ ic 1/400000 (2 pages)
5 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New secretary appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (3 pages)
7 November 2000Secretary resigned (1 page)
1 November 2000Registered office changed on 01/11/00 from: 100 barbirolli square manchester M2 3AB (1 page)
27 October 2000Company name changed inhoco 2154 LIMITED\certificate issued on 30/10/00 (2 pages)
11 October 2000Incorporation (21 pages)