Company NameKeyclicks UK Limited
Company StatusDissolved
Company Number04690047
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years, 1 month ago)
Dissolution Date13 April 2010 (14 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDeborah Dobson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleBusiness Administrator
Country of ResidenceEngland
Correspondence Address41 Listing Drive
Liversedge
West Yorkshire
WF15 6HJ
Director NameJaimie Dobson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Listing Drive
Liversedge
West Yorkshire
WF15 6HJ
Secretary NameDeborah Dobson
NationalityBritish
StatusClosed
Appointed07 March 2003(same day as company formation)
RoleBusiness Administrator
Country of ResidenceEngland
Correspondence Address41 Listing Drive
Liversedge
West Yorkshire
WF15 6HJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Fergusson & Co Ltd
5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£10,150
Cash£10,607
Current Liabilities£37,138

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 April 2010Final Gazette dissolved following liquidation (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2010Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
9 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2010Liquidators statement of receipts and payments to 4 January 2010 (5 pages)
9 January 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2010Liquidators' statement of receipts and payments to 4 January 2010 (5 pages)
6 January 2009Registered office changed on 06/01/2009 from 6F ponderosa business park smithies lane heckmondwike west yorkshire WF16 0PR (1 page)
6 January 2009Registered office changed on 06/01/2009 from 6F ponderosa business park smithies lane heckmondwike west yorkshire WF16 0PR (1 page)
24 December 2008Appointment of a voluntary liquidator (1 page)
24 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 December 2008Statement of affairs with form 4.19 (7 pages)
24 December 2008Statement of affairs with form 4.19 (7 pages)
24 December 2008Appointment of a voluntary liquidator (1 page)
24 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
(1 page)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 April 2008Registered office changed on 22/04/2008 from 46 moorlands business centre, balme road cleckheaton west yorkshire BD19 4EZ (1 page)
22 April 2008Registered office changed on 22/04/2008 from 46 moorlands business centre, balme road cleckheaton west yorkshire BD19 4EZ (1 page)
31 March 2008Return made up to 07/03/08; full list of members (4 pages)
31 March 2008Return made up to 07/03/08; full list of members (4 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007Return made up to 07/03/07; full list of members (2 pages)
27 March 2007Location of register of members (1 page)
27 March 2007Location of register of members (1 page)
27 March 2007Return made up to 07/03/07; full list of members (2 pages)
22 January 2007Registered office changed on 22/01/07 from: 23 moorlands business centre balme road cleckheaton west yorkshire BD19 4EZ (1 page)
22 January 2007Registered office changed on 22/01/07 from: 23 moorlands business centre balme road cleckheaton west yorkshire BD19 4EZ (1 page)
23 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2006Location of register of members (1 page)
7 March 2006Director's particulars changed (1 page)
7 March 2006Return made up to 07/03/06; full list of members (2 pages)
7 March 2006Return made up to 07/03/06; full list of members (2 pages)
7 March 2006Location of register of members (1 page)
7 March 2006Director's particulars changed (1 page)
6 December 2005Registered office changed on 06/12/05 from: clifford house 7-9 clifford street york north yorkshire YO1 9RA (1 page)
6 December 2005Registered office changed on 06/12/05 from: clifford house 7-9 clifford street york north yorkshire YO1 9RA (1 page)
25 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 May 2005Return made up to 07/03/05; full list of members (7 pages)
20 May 2005Return made up to 07/03/05; full list of members (7 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2004Return made up to 07/03/04; full list of members (7 pages)
20 February 2004Director's particulars changed (1 page)
20 February 2004Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004Director's particulars changed (1 page)
13 December 2003Ad 24/10/03-02/12/03 £ si 3588@1=3588 £ ic 101/3689 (2 pages)
13 December 2003Director's particulars changed (1 page)
13 December 2003Ad 24/10/03-02/12/03 £ si 3588@1=3588 £ ic 101/3689 (2 pages)
13 December 2003Secretary's particulars changed;director's particulars changed (1 page)
13 December 2003Director's particulars changed (1 page)
13 December 2003Secretary's particulars changed;director's particulars changed (1 page)
11 December 2003Director's particulars changed (1 page)
11 December 2003Location of register of members (1 page)
11 December 2003Secretary's particulars changed;director's particulars changed (1 page)
11 December 2003Secretary's particulars changed;director's particulars changed (1 page)
11 December 2003Location of register of members (1 page)
11 December 2003Director's particulars changed (1 page)
11 September 2003Registered office changed on 11/09/03 from: 28 helmsley grove wigginton york YO32 2QD (1 page)
11 September 2003Registered office changed on 11/09/03 from: 28 helmsley grove wigginton york YO32 2QD (1 page)
30 April 2003Ad 07/03/03-11/03/03 £ si 100@1=100 £ ic 1/101 (2 pages)
30 April 2003Ad 07/03/03-11/03/03 £ si 100@1=100 £ ic 1/101 (2 pages)
6 April 2003New secretary appointed;new director appointed (2 pages)
6 April 2003New secretary appointed;new director appointed (2 pages)
6 April 2003New director appointed (2 pages)
6 April 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003Director resigned (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003Secretary resigned (1 page)
7 March 2003Incorporation (19 pages)
7 March 2003Incorporation (19 pages)