| Company Name | Keynote Conferences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843187 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1993(30 years, 8 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Stephen Thomas |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Manager Of Conferences |
| Country of Residence | England |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Mr Stephen Thomas |
|---|---|
| Status | Closed |
| Appointed | 31 October 2017(24 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Ann Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | keynoteconferences.com |
|---|---|
| Telephone | 01204 308200 |
| Telephone region | Bolton |
Location
| Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2k at £1 | Stephen Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,805 |
| Cash | £11,575 |
| Current Liabilities | £27,460 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 23 December 1996 | Delivered on: 31 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 1 November 2017 | Appointment of Mr Stephen Thomas as a secretary on 31 October 2017 (2 pages) |
|---|---|
| 1 November 2017 | Termination of appointment of Ann Mason as a secretary on 31 October 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Stephen Thomas as a person with significant control on 8 August 2017 (2 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 September 2016 | Secretary's details changed for Ann Mason on 30 June 2016 (1 page) |
| 6 September 2016 | Director's details changed for Stephen Thomas on 30 June 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA on 7 February 2014 (1 page) |
| 6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Registered office address changed from Minerva House 5 Chorley New Rd Bolton Lancashire BL1 4QR on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from Minerva House 5 Chorley New Rd Bolton Lancashire BL1 4QR on 6 May 2010 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 2 September 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 18 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 August 2000 | Return made up to 06/08/00; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 12 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 12 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |
| 17 May 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |