Key Commercial Finance Limited

Company Name	Key Commercial Finance Limited
Company Status	Dissolved
Company Number	04041205
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Name	Car Keys Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr John Thomas Mounsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Mount Weybridge Surrey KT13 9LT

Secretary Name	Sarah Bitmead
Nationality	British
Status	Closed
Appointed	04 August 2006(6 years after company formation)
Appointment Duration	10 years, 7 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	61 Westmead Road Sutton Surrey SM1 4JG

Secretary Name	Mr Anthony Percival Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER

Director Name	Ian Meredith Blower
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 2002)
Role	Leasing Specialist
Country of Residence	England
Correspondence Address	Oakhill 37 Cambridge Road Little Abington Cambridgeshire CB1 6BL

Secretary Name	Gary Marks
Nationality	British
Status	Resigned
Appointed	31 May 2001(10 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2002)
Role	Company Director
Correspondence Address	11 Adecroft Way West Molesey Surrey KT8 1PH

Secretary Name	Mr Anthony Percival Jones
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	24 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER

Director Name	Jeremy Standing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2004)
Role	Sales Director
Correspondence Address	3 Birchwood Close Ifold West Sussex RH14 0TW

Director Name	Laura Ann Mounsey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Secretary Name	Laura Ann Mounsey
Nationality	British
Status	Resigned
Appointed	30 April 2003(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Secretary Name	Mr John Thomas Mounsey
Nationality	British
Status	Resigned
Appointed	17 September 2003(3 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Secretary Name	Sheila Garratty
Nationality	British
Status	Resigned
Appointed	16 February 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	13 Rustic Avenue Streatham London SW16 6PD

Director Name	Jeremy Standing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2009)
Role	Managing Director
Correspondence Address	3 Birchwood Close Ifold West Sussex RH14 0TW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 May 2011 (12 years, 11 months ago)
Accounts Category	Small
Accounts Year End	28 May

Filing History

28 March 2017	Final Gazette dissolved following liquidation (1 page)
28 December 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
10 November 2015	Liquidators statement of receipts and payments to 14 October 2015 (14 pages)
10 November 2015	Liquidators' statement of receipts and payments to 14 October 2015 (14 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
1 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
9 January 2015	Liquidators statement of receipts and payments to 14 October 2014 (15 pages)
9 January 2015	Liquidators' statement of receipts and payments to 14 October 2014 (15 pages)
22 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 22 October 2013 (2 pages)
21 October 2013	Statement of affairs with form 4.19 (6 pages)
21 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 2013	Appointment of a voluntary liquidator (1 page)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1 (4 pages)
22 May 2013	Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page)
2 May 2013	Director's details changed for Mr John Thomas Mounsey on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr John Thomas Mounsey on 2 May 2013 (2 pages)
26 February 2013	Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page)
6 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
2 March 2012	Accounts for a small company made up to 30 May 2011 (5 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
11 November 2010	Full accounts made up to 30 May 2010 (18 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Full accounts made up to 30 May 2009 (14 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 28 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
19 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
3 August 2009	Return made up to 23/07/09; full list of members (3 pages)
15 June 2009	Appointment terminated director jeremy standing (1 page)
9 January 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
29 July 2008	Return made up to 23/07/08; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
14 August 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
9 August 2007	Return made up to 23/07/07; full list of members (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
25 August 2006	Accounts for a small company made up to 31 May 2006 (5 pages)
14 August 2006	Return made up to 23/07/06; full list of members (2 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
25 July 2005	Return made up to 23/07/05; full list of members (2 pages)
14 March 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
11 January 2005	New director appointed (3 pages)
25 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Return made up to 23/07/04; full list of members (6 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
25 February 2004	Director resigned (1 page)
19 February 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 23/07/03; full list of members (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
8 March 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
12 February 2003	Director's particulars changed (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
27 July 2002	Return made up to 23/07/02; full list of members (7 pages)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (7 pages)
8 November 2001	Full accounts made up to 31 May 2001 (10 pages)
6 August 2001	Return made up to 26/07/01; full list of members (6 pages)
23 July 2001	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
11 May 2001	Particulars of mortgage/charge (7 pages)
23 February 2001	Company name changed car keys LIMITED\certificate issued on 23/02/01 (2 pages)
26 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
26 July 2000	Incorporation (17 pages)

Key Commercial Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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