Master Key Finance Services Limited

Company Name	Master Key Finance Services Limited
Company Status	Dissolved
Company Number	01131567
Category	Private Limited Company
Incorporation Date	29 August 1973(50 years, 8 months ago)
Dissolution Date	27 January 2022 (2 years, 2 months ago)
Previous Names	Walrus Master Key Account Card Limited and Walrus Master Key Finance Services 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

Director Name	Mrs Pauline Anne Richardson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(18 years, 3 months after company formation)
Appointment Duration	30 years, 2 months (closed 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Meadow Road Loughton Essex IG10 4HX

Secretary Name	Pauline Anne Richardson
Status	Closed
Appointed	12 September 2013(40 years after company formation)
Appointment Duration	8 years, 4 months (closed 27 January 2022)
Role	Company Director
Correspondence Address	60 Meadow Road Loughton Essex IG10 4HX

Director Name	Albert David Nye
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	3 St Johns Avenue Warley Brentwood Essex CM14 5DF

Secretary Name	Albert David Nye
Nationality	British
Status	Resigned
Appointed	23 November 1991(18 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	3 St Johns Avenue Warley Brentwood Essex CM14 5DF

Secretary Name	Colin Wright
Nationality	British
Status	Resigned
Appointed	07 March 1997(23 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Morningtons Harlow Essex CM19 4QJ

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75k at £1	Kenrich Group Holdings Limited 75.00% Ordinary
25k at £1	Pauline Anne Richardson 25.00% Ordinary

Financials

Year	2014
Net Worth	£145,466
Cash	£46,838
Current Liabilities	£3,938

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

7 August 1984	Delivered on: 14 August 1984 Satisfied on: 21 July 2006 Persons entitled: Henrich Group Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land l/h property plus building/trade fixtures plant and machinery goodwill of the company and book debts (see doc M32). Fully Satisfied
27 July 1979	Delivered on: 3 August 1979 Satisfied on: 5 October 2004 Persons entitled: National Westminster Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied

7 August 1984

Delivered on: 14 August 1984
Satisfied on: 21 July 2006
Persons entitled: Henrich Group Holdings PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land l/h property plus building/trade fixtures plant and machinery goodwill of the company and book debts (see doc M32).
Fully Satisfied

27 July 1979

Delivered on: 3 August 1979
Satisfied on: 5 October 2004
Persons entitled: National Westminster Bank

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed and floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital.
Fully Satisfied

Filing History

4 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (4 pages)
3 March 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (4 pages)
25 February 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
2 October 2013	Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
2 October 2013	Director's details changed for Mrs Pauline Anne Kempley on 20 September 2013 (2 pages)
2 October 2013	Appointment of Pauline Anne Richardson as a secretary (2 pages)
24 September 2013	Termination of appointment of Colin Wright as a secretary (1 page)
24 July 2013	Registered office address changed from Kenrich House, Elizabeth Way Harlow Essex CM19 5TL on 24 July 2013 (1 page)
6 December 2012	Director's details changed for Mrs Pauline Anne Kempley on 19 November 2012 (2 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
16 February 2012	Director's details changed for Pauline Anne Kempley on 13 February 2012 (2 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Full accounts made up to 31 January 2011 (17 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Pauline Anne Richardson on 6 July 2011 (2 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Full accounts made up to 31 January 2010 (16 pages)
27 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Pauline Anne Richardson on 23 November 2009 (2 pages)
27 August 2009	Full accounts made up to 31 January 2009 (16 pages)
24 November 2008	Return made up to 23/11/08; full list of members (3 pages)
17 June 2008	Full accounts made up to 31 January 2008 (16 pages)
26 November 2007	Return made up to 23/11/07; full list of members (2 pages)
2 July 2007	Full accounts made up to 31 January 2007 (16 pages)
13 December 2006	Return made up to 23/11/06; full list of members (2 pages)
7 August 2006	Full accounts made up to 31 January 2006 (17 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit 2 hotspur industrial estate west road tottenham london N17 0XJ (1 page)
29 November 2005	Return made up to 23/11/05; full list of members (2 pages)
2 September 2005	Full accounts made up to 31 January 2005 (16 pages)
22 December 2004	Return made up to 23/11/04; full list of members (6 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Full accounts made up to 31 January 2004 (15 pages)
17 December 2003	Return made up to 23/11/03; full list of members (6 pages)
21 August 2003	Full accounts made up to 31 January 2003 (15 pages)
23 December 2002	Return made up to 23/11/02; full list of members (6 pages)
21 August 2002	Full accounts made up to 31 January 2002 (13 pages)
10 December 2001	Return made up to 23/11/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 January 2001 (13 pages)
14 December 2000	Return made up to 23/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Full accounts made up to 31 January 2000 (15 pages)
5 January 2000	Return made up to 23/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1999	Full accounts made up to 31 January 1999 (15 pages)
4 December 1998	Return made up to 23/11/98; no change of members (4 pages)
17 November 1998	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
6 November 1998	Full accounts made up to 30 April 1998 (15 pages)
5 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1997	Full accounts made up to 30 April 1997 (15 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
23 December 1996	Return made up to 23/11/96; full list of members (6 pages)
4 December 1996	Full accounts made up to 30 April 1996 (16 pages)
14 February 1996	Registered office changed on 14/02/96 from: 138 little ilford lane manor park london E12 5PJ (1 page)
11 December 1995	Return made up to 23/11/95; no change of members (4 pages)
7 November 1995	Full accounts made up to 30 April 1995 (16 pages)
16 March 1990	Â£ nc 100000/1000000 15/01/90 (1 page)
26 February 1990	Ad 15/01/90--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)