TDG Keyworth & Co Limited

Company Name	TDG Keyworth & Co Limited
Company Status	Dissolved
Company Number	04552453
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Timothy David George Keyworth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chantilly Rowse Gosforth Lane Dronfield Derbyshire S18 1RD

Secretary Name	Linda Jane Keyworth
Nationality	British
Status	Closed
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Chantilly Rowse Gosforth Lane Dronfield Derbyshire S18 1RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0114 2372309
Telephone region	Sheffield

Location

Registered Address	212a Bocking Lane Sheffield S8 7BP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	T.d.g. Keyworth 51.00% Ordinary
49 at £1	L.j. Keyworth 49.00% Ordinary

Financials

Year	2014
Net Worth	-£54,285
Cash	£8
Current Liabilities	£97,794

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

10 July 2003	Delivered on: 16 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 July 2003

Delivered on: 16 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
20 July 2020	Application to strike the company off the register (3 pages)
3 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
14 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
26 July 2019	Change of details for Mr Timothy David George Keyworth as a person with significant control on 26 July 2019 (2 pages)
26 July 2019	Registered office address changed from 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE to 212a Bocking Lane Sheffield S8 7BP on 26 July 2019 (1 page)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
21 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
21 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
27 October 2009	Director's details changed for Timothy David George Keyworth on 3 October 2009 (2 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Timothy David George Keyworth on 3 October 2009 (2 pages)
27 October 2009	Director's details changed for Timothy David George Keyworth on 3 October 2009 (2 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008	Return made up to 03/10/08; full list of members (3 pages)
24 November 2008	Return made up to 03/10/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 February 2008	Return made up to 03/10/07; no change of members (6 pages)
28 February 2008	Return made up to 03/10/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 October 2006	Return made up to 03/10/06; full list of members (6 pages)
27 October 2006	Return made up to 03/10/06; full list of members (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 January 2006	Return made up to 03/10/05; full list of members (6 pages)
27 January 2006	Return made up to 03/10/05; full list of members (6 pages)
5 September 2005	Return made up to 03/10/04; full list of members (6 pages)
5 September 2005	Return made up to 03/10/04; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 October 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 October 2003	Return made up to 03/10/03; full list of members (6 pages)
19 October 2003	Return made up to 03/10/03; full list of members (6 pages)
7 October 2003	Ad 30/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2003	Ad 30/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
8 September 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
3 October 2002	Incorporation (19 pages)
3 October 2002	Incorporation (19 pages)