Keyrange Limited

Company Name	Keyrange Limited
Company Status	Liquidation
Company Number	03222248
Category	Private Limited Company
Incorporation Date	9 July 1996(27 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Balbir Kaur Jabble
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(1 year after company formation)
Appointment Duration	26 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Treetops 33 Bolton Avenue Windsor Berkshire SL4 3JE

Director Name	Mrs Swaran Kaur Jabble
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(1 year after company formation)
Appointment Duration	26 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Lombardy House 65 Montagu Road Slough Berkshire SL3 9DX

Director Name	Daljeet Kaur Jabble
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Rashpal Singh Jabble
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 days after company formation)
Appointment Duration	14 years (resigned 10 July 2010)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Wexham Slough Buckinghamshire SL3 6LL

Director Name	Mr Ravinder Singh Jabble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 days after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Bolton Avenue Windsor Berks SL4 3JE

Secretary Name	Mr Rashpal Singh Jabble
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 days after company formation)
Appointment Duration	14 years (resigned 10 July 2010)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Wexham Slough Buckinghamshire SL3 6LL

Director Name	Mrs Sheetal Kaur Jabble
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(14 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 4-10 College Road Harrow Middlesex HA1 1BE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	5-7 Ravensbourne Road Bromley Kent BR1 1NH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Swarn Kaur Jabble 50.00% Ordinary
1 at £1	Sheetal Jabble 50.00% Ordinary

Financials

Year	2014
Net Worth	£592,636
Cash	£14,910
Current Liabilities	£49,838

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 February 2022 (2 years, 2 months ago)
Next Return Due	23 February 2023 (overdue)

Charges

21 February 2007	Delivered on: 10 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit A3 bridge road industrial estate southall middlesex. Outstanding
13 April 2004	Delivered on: 28 April 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 April 2004	Delivered on: 20 April 2004 Satisfied on: 28 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lion house, unit A2 bridge road industrial estate, bridge road, southall, middlesex. Fully Satisfied
11 October 1999	Delivered on: 19 October 1999 Satisfied on: 5 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 1-5 westmede centre winsford avenue coventry west midlands title number WM366694. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 May 1997	Delivered on: 29 May 1997 Satisfied on: 5 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a A2-A3 bridge road industrial estate southall middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

17 June 2017	Director's details changed for Daljeet Jabble on 1 June 2017 (2 pages)
15 June 2017	Director's details changed for Swarn Kaur Jabble on 1 June 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Sheetal Kaur Jabble as a director on 16 December 2016 (1 page)
26 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 9 July 2014 (22 pages)
29 January 2016	Second filing of AR01 previously delivered to Companies House made up to 9 July 2015 (21 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016. (6 pages)
29 September 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016. (6 pages)
24 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
4 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
6 April 2011	Termination of appointment of Rashpal Jabble as a director (1 page)
6 April 2011	Termination of appointment of Rashpal Jabble as a secretary (1 page)
6 April 2011	Appointment of a director (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2011	Appointment of Sheetal Jabble as a director (2 pages)
8 February 2011	Appointment of Daljeet Jabble as a director (2 pages)
7 February 2011	Termination of appointment of Rashpal Jabble as a director (1 page)
4 August 2010	Director's details changed for Balbir Kaur Jabble on 9 July 2010 (2 pages)
4 August 2010	Director's details changed for Swarn Kaur Jabble on 9 July 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Swarn Kaur Jabble on 9 July 2010 (2 pages)
4 August 2010	Director's details changed for Balbir Kaur Jabble on 9 July 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
11 October 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 July 2007	Return made up to 09/07/07; full list of members (7 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
21 July 2006	Return made up to 09/07/06; full list of members (7 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
25 July 2005	Return made up to 09/07/05; full list of members (7 pages)
26 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
12 August 2004	Return made up to 09/07/04; full list of members (7 pages)
28 April 2004	Particulars of mortgage/charge (9 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
2 July 2003	Return made up to 09/07/03; full list of members (7 pages)
15 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
30 January 2003	Total exemption full accounts made up to 31 July 2001 (10 pages)
11 July 2002	Return made up to 09/07/02; full list of members (7 pages)
20 July 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
12 September 2000	Return made up to 09/07/00; full list of members (7 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Full accounts made up to 31 July 1999 (14 pages)
28 July 1999	Return made up to 09/07/99; full list of members (5 pages)
22 February 1999	Full accounts made up to 31 July 1998 (14 pages)
20 July 1998	Return made up to 09/07/98; no change of members (4 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
14 July 1997	Return made up to 09/07/97; full list of members (6 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
6 September 1996	New director appointed (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 2 blackall street london EC2A 4BB (1 page)
28 August 1996	Secretary resigned (1 page)
28 August 1996	New secretary appointed;new director appointed (2 pages)
28 August 1996	Director resigned (1 page)
9 July 1996	Incorporation (11 pages)

Keyrange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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