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W.H. KEYS LIMITED

Learn more about W.H. KEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

W.H. KEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00098526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.06.25
last member list: 2004.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2413 - Manufacture other inorganic basic chemicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.21
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.18
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.11.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.24
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.07.26
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.07.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.07.04
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, HALL END CHEMICAL WORKS, WEST BROMWICH, B71 1BN
Form type: 287
Date: 2005.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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£ SR [email protected], 21/07/95
Form type: 169
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ALTER MEM AND ARTS 21/07/95
Form type: SRES01
Date: 1995.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
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RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
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RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
£2.95
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RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Child documents:
Document type: ANNOTATION
Date: 1992.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARILYN HOBDAY (dissolve)
Secretary, 1998.04.30
35 HAMSTEAD HALL ROAD , BIRMINGHAM
B20 1HT, WEST MIDLANDS
MICHAEL JOHN GRAINGER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.26
103 WODEN ROAD EAST , WEDNESBURY
WS10 9RD, WEST MIDLANDS
MARILYN HOBDAY (dissolve)
Director, COMPANY SECRETARY, 2000.10.05
35 HAMSTEAD HALL ROAD , BIRMINGHAM
B20 1HT, WEST MIDLANDS
CYNTHIA MARY LEGGE (dissolve)
Director, HOUSEWIFE, 1991.07.26
ISLAND CROFT 63 OAKEN LANES CODSALL , WOLVERHAMPTON
WV8 2AW, WEST MIDLANDS
MICHAEL KEYS MOULD (dissolve)
Director, RETIRED MANAGER, 1991.07.26
APARTADO 194 JAVEA , ALICANTE
03730
SPAIN
MICHAEL JOHN GRAINGER (dissolve)
Secretary, 1991.07.26 - 1992.11.02
103 WODEN ROAD EAST , WEDNESBURY
WS10 9RD, WEST MIDLANDS
BETTY HAWKES (dissolve)
Secretary, 1993.07.26 - 1998.04.30
8 BISSELL DRIVE , WEDNESBURY
WS10 0RF, WEST MIDLANDS
GILLIAN FRANCES ALEXANDER (dissolve)
Director, NHS ADMINISTRATOR, 1995.04.21 - 1995.07.21
1 JOHN MURRAY COURT , GALSTON
KA4 8AU, AYRSHIRE
HENRY MALCOLM THOMAS CURTEIS (dissolve)
Director, BUSINESSMAN, 1995.05.02 - 1995.07.21
20 WHITEHALL STREET , SHREWSBURY
SY2 5AD, SHROPSHIRE
BRIAN WILLIAM KEYS-STATHAM (dissolve)
Director, CHAIRMAN, 1991.07.26 - 1992.06.01
THE COACH HOUSE 35 MUSWELL HILL ROAD , LONDON
N10 3JB
DAVID GRAHAM KEYS-STATHAM (dissolve)
Director, HORTICULTURALIST, 1994.07.28 - 1995.07.21
TYN Y COED DUDLESTON , ELLESMERE
SY12 9ED, SHROPSHIRE
SALLY ELIZABETH JANE ROBERT (dissolve)
Director, CLINICAL SCIENTIST, 1992.06.11 - 1995.07.21
EFAILWAG LLANRHAEADR , OSWESTRY
SY10 0AH, SALOP
JOHN REES ROBERTS (dissolve)
Director, FARMER, 1995.04.21 - 1995.07.21
EFAILWAG LLANRHAEADR YM MOCHNANT , OSWESTRY
SY10 0AH, SALOP
JANETTA FAERIE RUBY STATHAM (dissolve)
Director, HOUSEWIFE, 1991.07.26 - 1994.07.28
DDOL FACH LLANRHAEDRYM , OSWESTRY
SY10 0AG, SHROPSHIRE
KIM STEPHEN WARD (dissolve)
Director, TECHNICAL MANAGING DIRECTOR, 1992.06.11 - 1996.07.05
210 MYTON ROAD , WARWICK
CV34 6PS, WARWICKSHIRE

Companies near to W.H. KEYS ltd.

Information about the Private Limited Company W.H. KEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data