| Company Name | Key Developments North East Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06305517 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 9 months ago) |
| Dissolution Date | 4 June 2015 (8 years, 10 months ago) |
| Previous Name | Key Develop North East Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stephen Talbot |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Carl Weatherill |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Secretary Name | Mr Stephen Talbot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mr Carl Weatherill 50.00% Ordinary |
|---|---|
| 10 at £1 | Mr Stephen Talbot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £912 |
| Cash | £55,871 |
| Current Liabilities | £184,854 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 11 August 2014 | Court order insolvency:replacement of liquidator (4 pages) |
| 11 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 February 2014 | Liquidators statement of receipts and payments to 11 December 2013 (18 pages) |
| 19 February 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (18 pages) |
| 14 January 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 December 2012 | Statement of affairs with form 4.19 (9 pages) |
| 19 December 2012 | Resolutions
|
| 19 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2012 | Registered office address changed from 391 Benton Road, Four Lane Ends Newcastle upon Tyne Tyne & Wear NE7 7EE on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 391 Benton Road, Four Lane Ends Newcastle upon Tyne Tyne & Wear NE7 7EE on 6 December 2012 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 28 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Secretary's details changed for Stephen Talbot on 9 July 2010 (1 page) |
| 9 July 2010 | Director's details changed for Carl Weatherill on 9 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Stephen Talbot on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Carl Weatherill on 9 July 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Stephen Talbot on 9 July 2010 (2 pages) |
| 9 July 2010 | Secretary's details changed for Stephen Talbot on 9 July 2010 (1 page) |
| 9 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 September 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 2 July 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 26 June 2009 | Accounts made up to 31 July 2008 (6 pages) |
| 31 October 2008 | Memorandum and Articles of Association (18 pages) |
| 23 October 2008 | Company name changed key develop north east LIMITED\certificate issued on 23/10/08 (2 pages) |
| 15 September 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 15 September 2008 | Director and secretary's change of particulars / stephen talbot / 09/07/2007 (1 page) |
| 9 July 2007 | Incorporation (16 pages) |