Keyline Chartered Security Ltd

Company Name	Keyline Chartered Security Ltd
Company Status	Dissolved
Company Number	03754578
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)
Dissolution Date	5 October 2022 (1 year, 6 months ago)
Previous Names	Keyline Guarding Limited and Security Guarding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Karina Preston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	28 Underleaf Way Peasedown St. John Bath BA2 8SY

Secretary Name	Karina Preston
Nationality	British
Status	Closed
Appointed	20 April 1999(same day as company formation)
Role	Office Administrator
Country of Residence	England
Correspondence Address	28 Underleaf Way Peasedown St. John Bath BA2 8SY

Director Name	Mr Alfred David De Forest Keys
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	30 October 2002(3 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (closed 05 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1253 Ridgewood Road Bryn Mawr Pa 19010 United States

Director Name	Alfred David De Forest Keys
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Executive
Correspondence Address	Cleeve Lodge Trowbridge Road Seend Melksham Wiltshire SN12 6PG

Director Name	Patrick McVeigh
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Contracts Manger
Correspondence Address	17 Clay Close Dilton Marsh Westbury Wiltshire BA13 4DU

Director Name	Alfred De Forest Keys (Snr)
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Cleve Lodge Trowbridge Road Seend Melksham Wiltshire SN12 6PG

Director Name	Alan Willcox
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 August 2007)
Role	Operations Manager
Correspondence Address	4 Avonvale Road Trowbridge Wiltshire BA14 8QS

Director Name	Kevin Patrick Morrissey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 07 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Woodtops Blounts Court Potterne Devizes Wiltshire SN10 5QF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	keylinesecurity.co.uk
Telephone	01380 828518
Telephone region	Devizes

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

180 at £0.1	Mr Alfred David De Forest Keys 90.00% Ordinary
20 at £0.1	Karina Preston 10.00% Ordinary

Financials

Year	2014
Net Worth	£413,126
Cash	£169,111
Current Liabilities	£318,946

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 August 2005	Delivered on: 4 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

1 August 2005

Delivered on: 4 August 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

27 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (6 pages)
21 April 2016	Secretary's details changed for Karina Preston on 1 December 2015 (1 page)
21 April 2016	Director's details changed for Karina Preston on 1 December 2015 (2 pages)
21 April 2016	Director's details changed for Kevin Patrick Morrissey on 1 December 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20 (6 pages)
11 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2014	Director's details changed for Mr Alfred David De Forest Keys on 30 September 2014 (2 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 September 2010	Certificate of fact - name correction from keyline chartered securtiy LTD to keyline chartered security LTD (1 page)
7 September 2010	Company name changed security guarding LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-09-01 ANNOTATION Changed its name on 7TH september 2010 to keyline chartered security LTD and not the name keyline chartered securtiy LTD as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
7 September 2010	Change of name notice (2 pages)
24 August 2010	Appointment of Kevin Patrick Morrissey as a director (3 pages)
26 April 2010	Director's details changed for Karina Preston on 18 April 2010 (2 pages)
26 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Alfred David De Forest Keys on 18 April 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 May 2009	Return made up to 20/04/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 May 2008	Return made up to 20/04/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 August 2007	Director resigned (1 page)
17 May 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 December 2006	Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page)
6 June 2006	Return made up to 20/04/06; full list of members (6 pages)
10 May 2006	Secretary's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2005	Particulars of mortgage/charge (9 pages)
21 April 2005	Return made up to 20/04/05; full list of members (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 October 2004	New director appointed (2 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
8 April 2004	S-div 22/03/04 (1 page)
2 April 2004	Director resigned (1 page)
26 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
25 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 January 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
14 November 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
24 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 April 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 March 2002	Company name changed keyline guarding LIMITED\certificate issued on 11/03/02 (2 pages)
16 May 2001	Return made up to 20/04/01; full list of members (7 pages)
12 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
10 May 2000	Return made up to 20/04/00; full list of members (7 pages)
1 May 1999	New secretary appointed;new director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Secretary resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
20 April 1999	Incorporation (16 pages)