| Company Name | Keg Asset Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06666895 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2008(15 years, 8 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Crossco (1116) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Mr Graeme Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Mrs Karen Elizabeth Graham |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 March 2020) |
| Role | Hr Professional |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Mr Gerard Connolly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 10 March 2020) |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Gerard Connolly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Sandy Bank Riding Mill Northumberland NE44 6HU |
| Director Name | Ms Elaine Hall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 15 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Sandy Bank Riding Mill Northumberland NE44 6HU |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 116.1k at £1 | Keg 3 Pension Scheme 41.46% Ordinary |
|---|---|
| 101.7k at £1 | Keg 1 Pension Scheme 36.31% Ordinary |
| 62.3k at £1 | Keg 2 Pension Scheme 22.24% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,209 |
| Cash | £382 |
| Current Liabilities | £386 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 30 October 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 17 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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| 4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 21 February 2013 | Registered office address changed from Unit 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from Unit 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR England on 21 February 2013 (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Secretary's details changed for Graeme Allison on 31 July 2011 (1 page) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Secretary's details changed for Graeme Allison on 31 July 2011 (1 page) |
| 7 February 2012 | Appointment of Mr Gerard Connolly as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Gerard Connolly as a director (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD on 22 October 2010 (1 page) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2010 | Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page) |
| 5 May 2010 | Previous accounting period extended from 31 August 2009 to 31 January 2010 (1 page) |
| 29 April 2010 | Termination of appointment of Elaine Hall as a director (1 page) |
| 29 April 2010 | Appointment of Mrs Karen Elizabeth Graham as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Elaine Hall as a director (1 page) |
| 29 April 2010 | Appointment of Mrs Karen Elizabeth Graham as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Gerard Connolly as a director (1 page) |
| 29 April 2010 | Termination of appointment of Gerard Connolly as a director (1 page) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from unit 45 colbourne house nelson park industrial estate cramlington northumberland NE23 1WD (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from unit 45 colbourne house nelson park industrial estate cramlington northumberland NE23 1WD (1 page) |
| 4 November 2008 | Nc inc already adjusted 25/09/08 (2 pages) |
| 4 November 2008 | Ad 25/09/08\gbp si 200000@1=200000\gbp ic 1/200001\ (2 pages) |
| 4 November 2008 | Nc inc already adjusted 25/09/08 (2 pages) |
| 4 November 2008 | Resolutions
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| 4 November 2008 | Resolutions
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| 4 November 2008 | Ad 25/09/08\gbp si 200000@1=200000\gbp ic 1/200001\ (2 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page) |
| 29 September 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 29 September 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 29 September 2008 | Director appointed gerard connolly (3 pages) |
| 29 September 2008 | Secretary appointed graeme allison (2 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page) |
| 29 September 2008 | Director appointed gerard connolly (3 pages) |
| 29 September 2008 | Director appointed elaine hall (3 pages) |
| 29 September 2008 | Secretary appointed graeme allison (2 pages) |
| 29 September 2008 | Director appointed elaine hall (3 pages) |
| 20 August 2008 | Company name changed crossco (1116) LIMITED\certificate issued on 21/08/08 (2 pages) |
| 20 August 2008 | Company name changed crossco (1116) LIMITED\certificate issued on 21/08/08 (2 pages) |
| 7 August 2008 | Incorporation (17 pages) |
| 7 August 2008 | Incorporation (17 pages) |