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Keymode Limited

Keymode Limited is a dissolved company incorporated on 12 February 1986 with the registered office located in Northampton, Northamptonshire. Keymode Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (6 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
01988835
Private limited company
Age
39 years
Incorporated 12 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 St. James Road
Northampton
NN5 5LF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Warehousing Contractor • British • Lives in England • Born in Apr 1962
Director • Property Developer • British • Lives in UK • Born in Apr 1959
Director • Television Presenter & Writer • British • Lives in United States • Born in Feb 1965
Mrs Julia Caroline Elizabeth Stringer
PSC • British • Lives in United States • Born in Feb 1965
Mr Philip Edward Raby-Smith
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wincleland Limited
Philip Edward Raby-Smith, Julia Caroline Elizabeth Stringer, and 1 more are mutual people.
Active
Taplow & Hitcham Recreation Grounds Association Limited(The)
Adrian Michael Wayland-Smith is a mutual person.
Active
Magma Trading Limited
Philip Edward Raby-Smith is a mutual person.
Active
Huxloe Logistics Ltd
Philip Edward Raby-Smith is a mutual person.
Active
Cracking Investments Limited
Philip Edward Raby-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 3 Mar31 Jan 2018
Traded for 11 months
Cash in Bank
£9.51K
Increased by £6.38K (+204%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£923.94K
Increased by £854.26K (+1226%)
Total Liabilities
-£89.18K
Increased by £87.04K (+4065%)
Net Assets
£834.76K
Increased by £767.22K (+1136%)
Debt Ratio (%)
10%
Increased by 6.58% (+214%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 11 Jan 2019
Declaration of Solvency
6 Years Ago on 11 Jan 2019
Registered Address Changed
6 Years Ago on 17 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
Charge Satisfied
7 Years Ago on 9 Apr 2018
Charge Satisfied
7 Years Ago on 9 Apr 2018
Accounting Period Shortened
7 Years Ago on 15 Jan 2018
Mr Philip Edward Raby-Smith (PSC) Details Changed
8 Years Ago on 27 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2019
Declaration of solvency
Submitted on 11 Jan 2019
Appointment of a voluntary liquidator
Submitted on 11 Jan 2019
Resolutions
Submitted on 11 Jan 2019
Registered office address changed from Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX United Kingdom to 100 st. James Road Northampton NN5 5LF on 17 December 2018
Submitted on 17 Dec 2018
Confirmation statement made on 6 September 2018 with no updates
Submitted on 6 Sep 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 12 Jun 2018
Change of details for Mr Philip Edward Raby-Smith as a person with significant control on 27 April 2017
Submitted on 14 May 2018
Satisfaction of charge 1 in full
Submitted on 9 Apr 2018
Repayment History
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