Key Group Holdings Ltd

Company Name	Key Group Holdings Ltd
Company Status	Dissolved
Company Number	05564991
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(3 years after company formation)
Appointment Duration	13 years, 8 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Paul Richard Feek
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(3 years after company formation)
Appointment Duration	13 years, 8 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(3 years after company formation)
Appointment Duration	13 years, 8 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Secretary Name	Scott Pallister
Nationality	British
Status	Closed
Appointed	29 September 2008(3 years after company formation)
Appointment Duration	13 years, 8 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Dr David Mark Spink
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 days after company formation)
Appointment Duration	3 years (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ

Director Name	Geoffrey Spink
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2007)
Role	Consultant
Correspondence Address	60 Woodhouse Hill Fartown Huddersfield West Yorkshire HD2 1DH

Director Name	Mr Simon James Spink
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 days after company formation)
Appointment Duration	3 years (resigned 29 September 2008)
Role	Company Director
Correspondence Address	51 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Mrs Muriel Monica Spink
Nationality	British
Status	Resigned
Appointed	19 September 2005(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	60 Woodhouse Hill Huddersfield West Yorkshire HD2 1DH

Secretary Name	Geoffrey Spink
Nationality	British
Status	Resigned
Appointed	09 March 2007(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 09 June 2007)
Role	Company Director
Correspondence Address	60 Woodhouse Hill Fartown Huddersfield West Yorkshire HD2 1DH

Secretary Name	Dr David Mark Spink
Nationality	British
Status	Resigned
Appointed	09 June 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kenmore Walk Wibsey Bradford West Yorkshire BD6 3JQ

Director Name	Chadlaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Contact

Website	pacificagroup.co.uk
Telephone	0191 3870774
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Pacifica Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 September 2014	Delivered on: 16 September 2014 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: A registered charge Outstanding

Filing History

6 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Ton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Pacifica House Ton Business Park Houghton Le Spring DH4 5RA England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016	Registered office address changed from Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (4 pages)
9 July 2015	Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Pacifica House Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY on 9 July 2015 (1 page)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
9 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 10,000 (4 pages)
16 September 2014	Registration of charge 055649910001, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 055649910001, created on 9 September 2014 (26 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
27 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 10,000 (4 pages)
15 April 2013	Secretary's details changed for Scott Pallister on 1 December 2012 (1 page)
15 April 2013	Director's details changed for Mr Scott Pallister on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Mr Scott Pallister on 1 December 2012 (2 pages)
15 April 2013	Secretary's details changed for Scott Pallister on 1 December 2012 (1 page)
15 April 2013	Director's details changed for Mr Kevin Brown on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Mr Kevin Brown on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Paul Richard Feek on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Paul Richard Feek on 1 December 2012 (2 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
19 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Director's details changed for Kevin Brown on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Scott Pallister on 31 March 2011 (2 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 August 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
27 March 2009	Director's change of particulars / kevin brown / 28/02/2009 (1 page)
25 March 2009	Return made up to 30/09/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	Director and secretary appointed scott pallister (3 pages)
18 November 2008	Director appointed kevin brown (3 pages)
1 November 2008	Director appointed paul richard feek (2 pages)
1 November 2008	Appointment terminated director simon spink (1 page)
1 November 2008	Appointment terminated director and secretary david spink (1 page)
1 November 2008	Registered office changed on 01/11/2008 from unit 5 brow mills industrial estate brighouse road hipperholme halifax west yorkshire HX3 8EF (1 page)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
26 June 2007	New secretary appointed (2 pages)
9 November 2006	Return made up to 15/09/06; full list of members (7 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 23A bull close lane halifax west yorkshire HX1 2EF (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
15 September 2005	Incorporation (16 pages)

Key Group Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact North East Check