Keyland Gregory Limited

Company Name	Keyland Gregory Limited
Company Status	Dissolved
Company Number	04312614
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Inhoco 2425 Limited

Business Activity

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

Directors

Director Name	Mr Charles Edwin Clement
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(5 months after company formation)
Appointment Duration	13 years (closed 07 April 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Closed
Appointed	26 May 2006(4 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Peter Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(10 years, 4 months after company formation)
Appointment Duration	3 years (closed 07 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr George Barry Gregory
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 week, 3 days after company formation)
Appointment Duration	12 years, 1 month (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Stainburn Lane Leathley Otley North Yorkshire LS21 2LF

Secretary Name	Mr George Barry Gregory
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Stainburn Lane Leathley Otley North Yorkshire LS21 2LF

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 31 March 2002)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	John Anthony Harrowsmith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 31 March 2002)
Role	Accountant
Correspondence Address	Plum Tree Cottage Low Way Bramham Wetherby West Yorkshire LS23 6QT

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2006)
Role	Secretary
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Mr James Marchant Smithies
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 March 2012)
Role	Commercial Property Consultant
Country of Residence	England
Correspondence Address	109 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AS

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(4 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Peter John Byrne Wilkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	2 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Director Name	Peter John Byrne Wilkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	2 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Director Name	Mr Trevor Robert Gurney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Embankment Sovereign Street Leeds West Yorkshire LS1 4GP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.yorkshirewater.com
Telephone	0800 1387878
Telephone region	Freephone

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Gregory Property Holdings LTD 50.00% Ordinary B
500 at £1	Keyland Developments LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£278,649
Cash	£8,908
Current Liabilities	£289,033

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (6 pages)
4 September 2014	Satisfaction of charge 3 in full (2 pages)
8 January 2014	Termination of appointment of Trevor Robert Gurney as a director on 6 December 2013 (1 page)
8 January 2014	Termination of appointment of Trevor Robert Gurney as a director on 6 December 2013 (1 page)
8 January 2014	Termination of appointment of George Barry Gregory as a director on 6 December 2013 (1 page)
8 January 2014	Termination of appointment of George Barry Gregory as a director on 6 December 2013 (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
18 October 2012	Full accounts made up to 31 March 2012 (12 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 March 2012	Appointment of Mr Trevor Robert Gurney as a director on 16 March 2012 (2 pages)
23 March 2012	Termination of appointment of James Marchant Smithies as a director on 16 March 2012 (1 page)
23 March 2012	Appointment of Mr Peter Garrett as a director on 16 March 2012 (2 pages)
19 December 2011	Termination of appointment of David John Brimblecombe as a director on 16 December 2011 (1 page)
15 November 2011	Full accounts made up to 31 March 2011 (12 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
4 July 2011	Director's details changed for Charles Edwin Clement on 29 March 2011 (2 pages)
16 June 2011	Auditor's resignation (1 page)
1 February 2011	Termination of appointment of Peter Wilkinson as a director (1 page)
29 October 2010	Full accounts made up to 31 March 2010 (13 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
31 October 2009	Full accounts made up to 31 March 2009 (13 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 November 2008	Full accounts made up to 31 March 2008 (13 pages)
30 September 2008	Return made up to 30/09/08; full list of members (5 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 October 2007	Full accounts made up to 31 March 2007 (13 pages)
9 October 2007	Return made up to 07/10/07; full list of members (3 pages)
26 October 2006	Full accounts made up to 31 March 2006 (12 pages)
25 October 2006	Return made up to 07/10/06; full list of members (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
2 May 2006	New director appointed (1 page)
28 December 2005	Full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
10 October 2005	Return made up to 07/10/05; full list of members (3 pages)
22 December 2004	Full accounts made up to 31 March 2004 (12 pages)
7 October 2004	Return made up to 07/10/04; full list of members (3 pages)
3 November 2003	Return made up to 11/10/03; full list of members (3 pages)
5 September 2003	Full accounts made up to 31 March 2003 (12 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Return made up to 11/10/02; full list of members (3 pages)
7 May 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	Director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
30 January 2002	New director appointed (4 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 January 2002	Ad 25/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 January 2002	Secretary resigned (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 100 barbirolli square manchester M2 3AB (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Company name changed inhoco 2425 LIMITED\certificate issued on 19/11/01 (2 pages)
29 October 2001	Incorporation (20 pages)

Keyland Gregory Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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