Custom Keyboards Electronics Ltd

Company Name	Custom Keyboards Electronics Ltd
Company Status	Dissolved
Company Number	03971352
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	20 January 2022 (2 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 26120	Manufacture of loaded electronic boards

Directors

Director Name	Mr Alan David Coppini
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	21 years, 9 months (closed 20 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	121 Kensington Road Portsmouth Hampshire PO2 0QD

Secretary Name	Mr Alan David Coppini
Nationality	British
Status	Closed
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	21 years, 9 months (closed 20 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	121 Kensington Road Portsmouth Hampshire PO2 0QD

Director Name	Mr John Richard Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 day after company formation)
Appointment Duration	14 years (resigned 11 April 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	76 Honeywood Close Portsmouth Hampshire PO3 5BW

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	www.ckelectronics.co.uk/
Telephone	01489 891851
Telephone region	Bishops Waltham

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

500 at £1	Alan David Coppini 80.00% Ordinary A
25 at £1	Terry Drake 4.00% Ordinary
100 at £1	Alan Coppini 16.00% Ordinary

Financials

Year	2014
Net Worth	£56,287
Cash	£48,214
Current Liabilities	£420,857

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

26 July 2016	Delivered on: 6 August 2016 Persons entitled: Partnership Invoice Finance Limited Classification: A registered charge Outstanding
30 March 2004	Delivered on: 6 April 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
26 August 2003	Delivered on: 29 August 2003 Persons entitled: National Westminster 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

13 October 2017	Appointment of a voluntary liquidator (1 page)
25 September 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
11 April 2017	Administrator's progress report to 1 March 2017 (24 pages)
11 November 2016	Result of meeting of creditors (2 pages)
14 October 2016	Statement of administrator's proposal (51 pages)
15 September 2016	Registered office address changed from 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 15 September 2016 (1 page)
13 September 2016	Appointment of an administrator (1 page)
6 August 2016	Registration of charge 039713520003, created on 26 July 2016 (48 pages)
28 July 2016	Satisfaction of charge 2 in full (1 page)
29 June 2016	Satisfaction of charge 1 in full (1 page)
3 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 625 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 October 2015	Registered office address changed from Unit 11 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1QD to 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 37 Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Unit 11 Claylands Park Claylands Road Bishops Waltham Hampshire SO32 1QD to 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 37 Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG England to 37 Standard Way Standard Way Fareham Industrial Park Fareham Hampshire PO16 8XG on 7 October 2015 (1 page)
1 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 625 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 625 (5 pages)
13 May 2014	Termination of appointment of John Cook as a director (1 page)
9 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr John Richard Cook on 2 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr John Richard Cook on 2 October 2009 (2 pages)
28 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 May 2009	Return made up to 13/04/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 September 2008	Return made up to 13/04/08; full list of members (4 pages)
23 September 2008	Director and secretary's change of particulars / alan coppini / 01/05/2000 (1 page)
23 September 2008	Director's change of particulars / john cook / 01/05/2000 (1 page)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 August 2007	Return made up to 13/04/07; full list of members 363(287) ‐ Registered office changed on 23/08/07 (7 pages)
20 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 May 2006	Return made up to 13/04/06; full list of members (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 October 2005	Registered office changed on 17/10/05 from: 121 kensington road portsmouth hampshire PO2 0QD (1 page)
15 August 2005	Ad 31/07/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
4 July 2005	Return made up to 13/04/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 June 2004	Return made up to 13/04/04; full list of members (7 pages)
6 April 2004	Particulars of mortgage/charge (11 pages)
20 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Return made up to 13/04/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
10 May 2002	Return made up to 13/04/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 May 2001	Return made up to 13/04/01; full list of members (6 pages)
22 February 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Ad 14/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page)
21 April 2000	Director resigned (1 page)
13 April 2000	Incorporation (17 pages)

Custom Keyboards Electronics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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