| Company Name | Keepmoat Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06703185 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2008(15 years, 7 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Michael Douglas Thomson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2012(3 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
| Director Name | David Buint |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Lea Brook Wentworth Rotherham S Yorks S62 7SH |
| Director Name | John Thiriwall |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 380 Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA |
| Secretary Name | Mr Richard Brandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX |
| Director Name | David Bridges |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(3 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 08 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
Contact
| Website | www.keepmoat.com/ |
|---|---|
| Telephone | 0114 2811200 |
| Telephone region | Sheffield |
Location
| Registered Address | The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Bessacarr |
| Built Up Area | Doncaster |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keepmoat LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2013 | Termination of appointment of David Bridges as a director on 8 March 2013 (1 page) |
| 11 March 2013 | Termination of appointment of David Bridges as a director (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 6 December 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Termination of appointment of John Thiriwall as a director on 22 October 2012 (1 page) |
| 7 November 2012 | Termination of appointment of John Thiriwall as a director (1 page) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
| 5 September 2012 | Appointment of Mr James Michael Douglas Thomson as a director (2 pages) |
| 5 September 2012 | Termination of appointment of Richard Brandon as a secretary on 23 July 2012 (1 page) |
| 5 September 2012 | Appointment of David Bridges as a director (2 pages) |
| 5 September 2012 | Appointment of Mr James Michael Douglas Thomson as a director on 3 September 2012 (2 pages) |
| 5 September 2012 | Termination of appointment of Richard Brandon as a secretary (1 page) |
| 5 September 2012 | Appointment of David Bridges as a director on 3 September 2012 (2 pages) |
| 13 March 2012 | Termination of appointment of David Buint as a director on 12 March 2012 (1 page) |
| 13 March 2012 | Termination of appointment of David Buint as a director (1 page) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 September 2010 | Director's details changed for John Thiriwall on 19 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for David Buint on 19 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for John Thiriwall on 19 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for David Buint on 19 September 2010 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 6 January 2009 | Director's change of particulars / david buint / 19/12/2008 (1 page) |
| 6 January 2009 | Director's Change of Particulars / david buint / 19/12/2008 / HouseName/Number was: 5, now: brook cottage; Street was: milton court, now: lea brook; Area was: swinton, now: wentworth; Post Town was: mexborough, now: rotherham; Region was: south yorkshire, now: s yorks; Post Code was: S64 8RE, now: S62 7SH (1 page) |
| 23 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 23 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 19 September 2008 | Incorporation (25 pages) |
| 19 September 2008 | Incorporation (25 pages) |