Northkey Limited

Company Name	Northkey Limited
Company Status	Dissolved
Company Number	02764863
Category	Private Limited Company
Incorporation Date	16 November 1992(31 years, 5 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Mark Elliott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(7 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (closed 12 May 2015)
Role	CEO
Country of Residence	England
Correspondence Address	4 St. Georges Avenue Weybridge Surrey KT13 0BS

Director Name	Mrs Barbara Annette Elliott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 23 March 2005)
Role	Secretary
Correspondence Address	27 The Gateway Woodham Woking Surrey GU21 5SN

Director Name	Mr Brian Elliott
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 23 March 2005)
Role	Logistics Director
Correspondence Address	27 The Gateway Woodham Woking Surrey GU21 5SN

Secretary Name	Mrs Barbara Annette Elliott
Nationality	British
Status	Resigned
Appointed	25 November 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 23 March 2005)
Role	Shop Manageress
Correspondence Address	27 The Gateway Woodham Woking Surrey GU21 5SN

Director Name	Peter Anthony Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2002)
Role	Formerly Ceo Berghaus Ltd
Correspondence Address	Craigys Barn Highford Lane Hexham Northumberland NE46 2NA

Director Name	Mr Christopher Valentine Back
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(9 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2002)
Role	Retail Director
Country of Residence	England
Correspondence Address	3 Salisbury Place West Byfleet Surrey KT14 6SW

Director Name	Mr Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loudoun Road London NW8 0NE

Secretary Name	Mr Steven William Guy Cohen
Nationality	British
Status	Resigned
Appointed	23 March 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loudoun Road London NW8 0NE

Director Name	Mr Daniel Gestetner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Marsh Lane London NW7 4LE

Director Name	Leo Edward Max Gestetner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Heath Avenue London NW11 7QJ

Secretary Name	Mr James Baxter
Nationality	British
Status	Resigned
Appointed	24 May 2006(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Company Director
Correspondence Address	Honeypots Spinney Lane West Chiltington Pulborough West Sussex RH20 2NX

Secretary Name	Mark Elliott
Nationality	British
Status	Resigned
Appointed	29 May 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Secretary Name	Mrs Sam Shawyer
Status	Resigned
Appointed	03 May 2011(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Brands Etc Llp (Corporation)
Status	Resigned
Appointed	04 June 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2011)
Correspondence Address	27 West Heath Avenue London NW11 7QJ

Contact

Website	www.thefitco.com
Telephone	01932 829900
Telephone region	Weybridge

Location

Registered Address	4 St. Georges Avenue Weybridge Surrey KT13 0BS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

525k at £0.1	First Sports Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
14 January 2015	Application to strike the company off the register (3 pages)
14 January 2015	Application to strike the company off the register (3 pages)
12 August 2014	Director's details changed for Mark Elliott on 1 June 2014 (2 pages)
12 August 2014	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX to 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX to 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014 (1 page)
12 August 2014	Director's details changed for Mark Elliott on 1 June 2014 (2 pages)
12 August 2014	Registered office address changed from C/O Mark Elliott 4 st. Georges Avenue Weybridge Surrey KT13 0BS England to 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014 (1 page)
12 August 2014	Director's details changed for Mark Elliott on 1 June 2014 (2 pages)
12 August 2014	Registered office address changed from C/O Mark Elliott 4 st. Georges Avenue Weybridge Surrey KT13 0BS England to 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014 (1 page)
6 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 52,500 (3 pages)
6 January 2014	Director's details changed for Mark Elliott on 31 December 2013 (2 pages)
6 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 52,500 (3 pages)
6 January 2014	Director's details changed for Mark Elliott on 31 December 2013 (2 pages)
1 November 2013	Full accounts made up to 31 March 2013 (12 pages)
1 November 2013	Full accounts made up to 31 March 2013 (12 pages)
14 October 2013	Termination of appointment of Sam Shawyer as a secretary on 2 May 2013 (1 page)
14 October 2013	Termination of appointment of Sam Shawyer as a secretary on 2 May 2013 (1 page)
14 October 2013	Termination of appointment of Sam Shawyer as a secretary on 2 May 2013 (1 page)
11 June 2013	Sect 519 (1 page)
11 June 2013	Sect 519 (1 page)
2 April 2013	Full accounts made up to 31 March 2012 (13 pages)
2 April 2013	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
28 May 2012	Registered office address changed from Unit 1 Watwerside Trading Estate Addlestone Surrey KT15 2SN United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Unit 1 Watwerside Trading Estate Addlestone Surrey KT15 2SN United Kingdom on 28 May 2012 (1 page)
2 March 2012	Full accounts made up to 31 March 2011 (11 pages)
2 March 2012	Full accounts made up to 31 March 2011 (11 pages)
6 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
6 February 2012	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet KT14 7AX United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet KT14 7AX United Kingdom on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet KT14 7AX United Kingdom on 6 February 2012 (1 page)
6 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
3 February 2012	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Mark Elliott as a secretary on 3 May 2011 (1 page)
3 February 2012	Appointment of Mrs Sam Shawyer as a secretary on 3 May 2011 (1 page)
3 February 2012	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Mark Elliott as a secretary on 3 May 2011 (1 page)
3 February 2012	Appointment of Mrs Sam Shawyer as a secretary on 3 May 2011 (1 page)
3 February 2012	Termination of appointment of Mark Elliott as a secretary on 3 May 2011 (1 page)
3 February 2012	Appointment of Mrs Sam Shawyer as a secretary on 3 May 2011 (1 page)
28 April 2011	Termination of appointment of Brands Etc Llp as a director (1 page)
28 April 2011	Termination of appointment of Brands Etc Llp as a director (1 page)
2 March 2011	Full accounts made up to 31 March 2010 (12 pages)
2 March 2011	Full accounts made up to 31 March 2010 (12 pages)
10 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mark Elliott on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Brands Etc Llp on 3 December 2009 (1 page)
3 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mark Elliott on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mark Elliott on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Brands Etc Llp on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Brands Etc Llp on 3 December 2009 (1 page)
22 October 2009	Full accounts made up to 31 March 2009 (12 pages)
22 October 2009	Full accounts made up to 31 March 2009 (12 pages)
8 December 2008	Full accounts made up to 31 March 2008 (13 pages)
8 December 2008	Full accounts made up to 31 March 2008 (13 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
20 November 2008	Return made up to 16/11/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 March 2007 (12 pages)
15 May 2008	Full accounts made up to 31 March 2007 (12 pages)
17 December 2007	Return made up to 16/11/07; full list of members (7 pages)
17 December 2007	Return made up to 16/11/07; full list of members (7 pages)
17 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 April 2007	Ad 22/03/05--------- Â£ si [email protected] (4 pages)
13 April 2007	Resolutions RES13 ‐ Auth rmuneration of adt 27/03/07 (1 page)
13 April 2007	Ad 22/03/05--------- Â£ si [email protected] (4 pages)
13 April 2007	Resolutions RES13 ‐ Auth rmuneration of adt 27/03/07 (1 page)
24 January 2007	Return made up to 16/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
24 January 2007	Return made up to 16/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 September 2006	Return made up to 16/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 September 2006	Return made up to 16/11/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2006	Declaration of assistance for shares acquisition (5 pages)
17 July 2006	Declaration of assistance for shares acquisition (5 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
7 July 2005	Full accounts made up to 30 November 2003 (14 pages)
7 July 2005	Full accounts made up to 30 November 2003 (14 pages)
25 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
25 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
11 April 2005	New director appointed (3 pages)
9 November 2004	Return made up to 16/11/04; full list of members (7 pages)
9 November 2004	Return made up to 16/11/04; full list of members (7 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
25 October 2003	Full accounts made up to 30 November 2002 (18 pages)
25 October 2003	Full accounts made up to 30 November 2002 (18 pages)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
5 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
12 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	(6 pages)
3 October 2002	(6 pages)
1 October 2002	Ad 15/08/00--------- Â£ si 9998@1 (3 pages)
1 October 2002	Ad 15/08/00--------- Â£ si 9998@1 (3 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 22B high street weybridge surrey KT13 8AB (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 22B high street weybridge surrey KT13 8AB (1 page)
3 December 2001	Return made up to 16/11/01; full list of members (8 pages)
3 December 2001	Return made up to 16/11/01; full list of members (8 pages)
1 October 2001	(7 pages)
1 October 2001	(7 pages)
18 December 2000	Return made up to 16/11/00; full list of members (7 pages)
18 December 2000	Return made up to 16/11/00; full list of members (7 pages)
8 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2000	Â£ nc 100/1000000 15/08/00 (1 page)
25 October 2000	Ad 15/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 October 2000	Ad 15/08/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
25 October 2000	Â£ nc 100/1000000 15/08/00 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	(6 pages)
1 June 2000	(6 pages)
10 December 1999	Return made up to 16/11/99; full list of members (6 pages)
10 December 1999	Return made up to 16/11/99; full list of members (6 pages)
21 May 1999	(6 pages)
21 May 1999	(6 pages)
16 December 1998	Return made up to 16/11/98; full list of members (6 pages)
16 December 1998	Return made up to 16/11/98; full list of members (6 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	(6 pages)
25 August 1998	(6 pages)
17 March 1998	Registered office changed on 17/03/98 from: 1 high street cobham surrey KT11 3EL (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 1 high street cobham surrey KT11 3EL (1 page)
19 December 1997	Return made up to 16/11/97; no change of members (4 pages)
19 December 1997	Return made up to 16/11/97; no change of members (4 pages)
17 July 1997	Full accounts made up to 30 November 1996 (13 pages)
17 July 1997	Full accounts made up to 30 November 1996 (13 pages)
6 December 1996	Return made up to 16/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1996	Return made up to 16/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1996	Full accounts made up to 30 November 1995 (13 pages)
9 September 1996	Full accounts made up to 30 November 1995 (13 pages)
2 May 1996	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
2 May 1996	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
4 December 1995	Return made up to 16/11/95; no change of members (4 pages)
4 December 1995	Return made up to 16/11/95; no change of members (4 pages)
30 June 1995	Full accounts made up to 30 November 1994 (13 pages)
30 June 1995	Full accounts made up to 30 November 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 December 1994	Return made up to 16/11/94; no change of members (4 pages)
1 December 1994	Return made up to 16/11/94; no change of members (4 pages)
29 November 1993	Return made up to 16/11/93; full list of members (5 pages)
29 November 1993	Return made up to 16/11/93; full list of members (5 pages)
16 November 1992	Incorporation (13 pages)
16 November 1992	Incorporation (13 pages)

Northkey Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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