Company NameKeywest No. One Ltd
Company StatusDissolved
Company Number08682406
CategoryPrivate Limited Company
Incorporation Date9 September 2013(10 years, 6 months ago)
Dissolution Date5 July 2016 (7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 41202Construction of domestic buildings
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stephen Keyworth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Maxwell Street
South Shields
Tyne & Wear
NE33 4PU
Director NameMr Derek Edward West
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Maxwell Street
South Shields
Tyne & Wear
NE33 4PU
Director NameMr Norman Fada
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2014(8 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 05 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Maxwell Street
South Shields
Tyne & Wear
NE33 4PU

Contact

Websiteroyalmail.com

Location

Registered Address43 Maxwell Street
South Shields
Tyne & Wear
NE33 4PU
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Keywest LTD
66.67%
Ordinary
50 at £1Norfad Developments LTD
33.33%
Ordinary

Financials

Year2014
Net Worth£39,051
Cash£920
Current Liabilities£243,644

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

8 November 2013Delivered on: 12 November 2013
Persons entitled: Keywest Limited

Classification: A registered charge
Particulars: Grosvenor lodge, 26 grosvenor road, south shields, tyne and wear NE33 4PU. Notification of addition to or amendment of charge.
Outstanding

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
8 April 2016Application to strike the company off the register (3 pages)
28 October 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Norman Fada
(5 pages)
19 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 150
(5 pages)
19 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 150
(5 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 150
(5 pages)
2 October 2014Appointment of Mr Norman Fada as a director on 16 May 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015.
(2 pages)
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 150
(5 pages)
19 May 2014Statement of capital following an allotment of shares on 19 May 2014
  • GBP 150
(3 pages)
12 November 2013Registration of charge 086824060001 (13 pages)
11 November 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)