Keoghs Services Limited

Company Name	Keoghs Services Limited
Company Status	Dissolved
Company Number	07516605
Category	Private Limited Company
Incorporation Date	3 February 2011(13 years, 2 months ago)
Dissolution Date	18 July 2023 (9 months ago)
Previous Names	Keoghs Legal Services Limited and Keoghs Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Asim Butt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Heritage Gardens Didsbury Manchester Greater Manchester M20 5HJ

Director Name	Mr John William Whittle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Portland Road Bowden Altrincham Cheshire WA14 2PA

Secretary Name	John Whittle
Status	Resigned
Appointed	03 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Portland Road Bowden Altrincham Cheshire WA14 2PA

Director Name	Edward John Armitage
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Parklands Bolton BL6 4SE

Director Name	Simon Beard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Parklands Bolton BL6 4SE

Director Name	Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Parklands Bolton BL6 4SE

Contact

Website	keoghs.co.uk
Telephone	01204 677000
Telephone region	Bolton

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Keoghs LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: N /a. Outstanding
9 November 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 November 2012	Delivered on: 14 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding

Filing History

29 August 2017	Accounts for a dormant company made up to 5 November 2016 (2 pages)
9 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
22 August 2016	Satisfaction of charge 1 in full (4 pages)
22 August 2016	Satisfaction of charge 075166050003 in full (4 pages)
22 August 2016	Satisfaction of charge 2 in full (4 pages)
8 August 2016	Accounts for a dormant company made up to 5 November 2015 (2 pages)
1 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
7 July 2015	Accounts for a dormant company made up to 5 November 2014 (2 pages)
7 July 2015	Accounts for a dormant company made up to 5 November 2014 (2 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
4 September 2014	Accounts made up to 5 November 2013 (3 pages)
4 September 2014	Accounts made up to 5 November 2013 (3 pages)
25 April 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/04/2014 (3 pages)
25 April 2014	Memorandum and Articles of Association (23 pages)
27 February 2014	Annual return made up to 3 February 2014 (14 pages)
27 February 2014	Annual return made up to 3 February 2014 (14 pages)
16 December 2013	Termination of appointment of Edward John Armitage as a director on 1 December 2013 (2 pages)
16 December 2013	Termination of appointment of Edward John Armitage as a director on 1 December 2013 (2 pages)
24 April 2013	Registration of charge 075166050003, created on 23 April 2013 (13 pages)
16 April 2013	Full accounts made up to 5 November 2012 (14 pages)
16 April 2013	Full accounts made up to 5 November 2012 (14 pages)
15 April 2013	Previous accounting period shortened from 31 May 2013 to 5 November 2012 (3 pages)
15 April 2013	Previous accounting period shortened from 31 May 2013 to 5 November 2012 (3 pages)
22 March 2013	Annual return made up to 3 February 2013 (15 pages)
22 March 2013	Annual return made up to 3 February 2013 (15 pages)
19 December 2012	Termination of appointment of Peter John Hubbard as a director on 9 November 2012 (2 pages)
19 December 2012	Termination of appointment of Simon Beard as a director on 9 November 2012 (2 pages)
19 December 2012	Termination of appointment of Simon Beard as a director on 9 November 2012 (2 pages)
19 December 2012	Termination of appointment of Peter John Hubbard as a director on 9 November 2012 (2 pages)
13 December 2012	Previous accounting period shortened from 28 February 2013 to 31 May 2012 (3 pages)
13 December 2012	Full accounts made up to 31 May 2012 (14 pages)
20 November 2012	Resolutions RES13 ‐ The facility agreement accession deed 09/11/2012 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
23 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (17 pages)
23 April 2012	Annual return made up to 3 February 2012 with a full list of shareholders (17 pages)
17 November 2011	Company name changed keoghs LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
17 November 2011	Change of name notice (1 page)
6 June 2011	Appointment of Peter John Hubbard as a director (3 pages)
6 June 2011	Appointment of Edward John Armitage as a director (3 pages)
6 June 2011	Appointment of Simon Beard as a director (3 pages)
21 March 2011	Company name changed keoghs legal services LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-02-16 (2 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-16 (1 page)
3 February 2011	Incorporation (24 pages)

Keoghs Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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