| Company Name | Key Build (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05953359 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 September 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephen Talbot |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 September 2011) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 8 Castlefields Prudhoe Northumberland NE42 5FB |
| Director Name | Carl Weatherill |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 September 2011) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Deerness Road Bishop Auckland County Durham DL14 6UB |
| Secretary Name | Bhacs Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne NE7 7EE |
| Director Name | Keith Ackerley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Role | General Foreman |
| Correspondence Address | 23 Swain Court North Allerton North Yorkshire DL6 1EL |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,641 |
| Cash | £1,775 |
| Current Liabilities | £117,872 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (6 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 17 June 2011 (6 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 17 June 2011 (6 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (6 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 25 February 2011 (6 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (6 pages) |
| 30 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 30 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (6 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (6 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (6 pages) |
| 5 March 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 5 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 14 March 2009 | Resolutions
|
| 14 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2009 | Resolutions
|
| 5 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from mallan house bridge end industrial estate hexham NE46 4DQ (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from mallan house bridge end industrial estate hexham NE46 4DQ (1 page) |
| 5 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 24 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 2 July 2008 | Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 11 February 2008 | New director appointed (1 page) |
| 8 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 2 October 2006 | Incorporation (16 pages) |
| 2 October 2006 | Incorporation (16 pages) |