Key Hire (UK) Limited

Company Name	Key Hire (UK) Limited
Company Status	Dissolved
Company Number	05178932
Category	Private Limited Company
Incorporation Date	13 July 2004(19 years, 10 months ago)
Dissolution Date	5 June 2018 (5 years, 11 months ago)
Previous Name	Key Hire (NW) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rizwan Patel
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(2 days after company formation)
Appointment Duration	13 years, 10 months (closed 05 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Portland Street Bolton BL1 3NY

Secretary Name	Imran Patel
Nationality	British
Status	Resigned
Appointed	15 July 2004(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2009)
Role	Secretary
Correspondence Address	28 Portland Street Bolton Lancashire BL1 3NY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01204 665544
Telephone region	Bolton

Location

Registered Address	370 Derby Street Bolton Lancashire BL3 6LS
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

51 at £1	Rizwan Patel 51.00% Ordinary
49 at £1	Rizwana Laskari 49.00% Ordinary

Financials

Year	2014
Net Worth	£127,732
Cash	£113,835
Current Liabilities	£137,620

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

13 November 2009	Delivered on: 20 November 2009 Satisfied on: 8 February 2016 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 November 2009

Delivered on: 20 November 2009
Satisfied on: 8 February 2016
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

18 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 November 2016	Director's details changed for Mr Rizwan Patel on 27 October 2016 (2 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Satisfaction of charge 1 in full (1 page)
3 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
28 February 2015	Micro company accounts made up to 31 May 2014 (7 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (12 pages)
25 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2009	Return made up to 13/07/09; full list of members (3 pages)
30 July 2009	Appointment terminated secretary imran patel (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 July 2008	Return made up to 13/07/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 September 2007	Return made up to 13/07/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 August 2006	Return made up to 13/07/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 November 2005	Return made up to 13/07/05; full list of members (6 pages)
4 May 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Company name changed key hire (nw) LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 July 2004	Incorporation (7 pages)