| Company Name | Keep Trenchless Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063291 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 6 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Bushby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Stratford Road Pattinson Industrial Estate Washington Tyne And Wear NE38 8QP |
| Director Name | Andrea Margaret Bushby |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 August 2015) |
| Role | Accounts Administration |
| Country of Residence | England |
| Correspondence Address | 74 Glenluce Birtley Chester Le Street County Durham DH3 2HY |
Contact
| Website | keep-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4153372 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 9 Stratford Road Pattinson Industrial Estate Washington Tyne And Wear NE38 8QP |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Andrea Margaret Bushby 50.00% Ordinary |
|---|---|
| 1 at £1 | David Bushby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,696 |
| Cash | £1,783 |
| Current Liabilities | £233,575 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 23 July 2012 | Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 13 August 2015 | Termination of appointment of Andrea Margaret Bushby as a director on 7 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Andrea Margaret Bushby as a director on 7 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Andrea Margaret Bushby as a director on 7 August 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Andrea Margaret Waggott on 23 March 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Andrea Margaret Waggott on 23 March 2013 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 7 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 7 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 3 February 2012 | Registered office address changed from 14 Heatherlaw Gateshead Tyne and Wear NE9 6RY England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 14 Heatherlaw Gateshead Tyne and Wear NE9 6RY England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 14 Heatherlaw Gateshead Tyne and Wear NE9 6RY England on 3 February 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 9a Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Registered office address changed from 9a Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Registered office address changed from 9a Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP on 5 January 2012 (1 page) |
| 5 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Registered office address changed from 14 Heatherlaw Gateshead Tyne and Wear NE9 6RY on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 14 Heatherlaw Gateshead Tyne and Wear NE9 6RY on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 14 Heatherlaw Gateshead Tyne and Wear NE9 6RY on 7 December 2011 (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (2 pages) |
| 30 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (2 pages) |
| 2 February 2011 | Appointment of Andrea Margaret Waggott as a director (2 pages) |
| 2 February 2011 | Appointment of Andrea Margaret Waggott as a director (2 pages) |
| 13 January 2011 | Director's details changed for Mr David Bushby on 1 October 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Director's details changed for Mr David Bushby on 1 October 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Director's details changed for Mr David Bushby on 1 October 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Registered office address changed from 11 Croftdown Road London NW5 1EL England on 13 August 2010 (1 page) |
| 13 August 2010 | Registered office address changed from 11 Croftdown Road London NW5 1EL England on 13 August 2010 (1 page) |
| 2 November 2009 | Incorporation
|
| 2 November 2009 | Incorporation
|