Company NameKeane Food  Ltd
Company StatusDissolved
Company Number05816955
CategoryPrivate Limited Company
Incorporation Date15 May 2006(16 years ago)
Dissolution Date4 April 2010 (12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Jerome Keane
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2006(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address11b Elsham Road
London
W14 8HA
Secretary NameDr Patricia Goodyear
NationalityBritish
StatusClosed
Appointed15 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address139 Knightlow Road
Harborne
Birmingham
B17 8PY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 May 2006(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressBn Jackson Norton 1 Grays Inn Square
Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2007 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2010Final Gazette dissolved following liquidation (1 page)
4 January 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
4 January 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
10 August 2009Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
10 August 2009Liquidators statement of receipts and payments to 6 July 2009 (5 pages)
10 August 2009Liquidators' statement of receipts and payments to 6 July 2009 (5 pages)
8 May 2009Insolvency:secretary of states release of liquidator (1 page)
8 May 2009INSOLVENCY:secretary of states release of liquidator (1 page)
26 April 2009Court order insolvency:replacement of liquidator (4 pages)
26 April 2009Appointment of a voluntary liquidator (1 page)
26 April 2009Notice of ceasing to act as a voluntary liquidator (1 page)
26 April 2009Court order insolvency:replacement of liquidator (4 pages)
26 April 2009Appointment of a voluntary liquidator (1 page)
26 April 2009Notice of ceasing to act as a voluntary liquidator (1 page)
18 July 2008Registered office changed on 18/07/2008 from 139 knightlow road harborne birmingham B17 8PY (1 page)
18 July 2008Registered office changed on 18/07/2008 from 139 knightlow road harborne birmingham B17 8PY (1 page)
14 July 2008Statement of affairs with form 4.19 (5 pages)
14 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 July 2008Appointment of a voluntary liquidator (1 page)
14 July 2008Statement of affairs with form 4.19 (5 pages)
14 July 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-07
(1 page)
14 July 2008Appointment of a voluntary liquidator (1 page)
10 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
10 March 2008Accounts made up to 31 May 2007 (1 page)
21 February 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
21 February 2008Particulars of a mortgage or charge / charge no: 4 (4 pages)
19 February 2008Particulars of mortgage/charge (3 pages)
19 February 2008Particulars of mortgage/charge (3 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
24 January 2008Particulars of mortgage/charge (5 pages)
15 June 2007Return made up to 15/05/07; full list of members (2 pages)
15 June 2007Director's particulars changed (1 page)
15 June 2007Return made up to 15/05/07; full list of members (2 pages)
15 June 2007Director's particulars changed (1 page)
15 May 2006Secretary resigned (1 page)
15 May 2006Incorporation (16 pages)
15 May 2006Secretary resigned (1 page)
15 May 2006Incorporation (16 pages)