Keymen Security Services Limited

Company Name	Keymen Security Services Limited
Company Status	Dissolved
Company Number	06895207
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Dissolution Date	22 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Shaun Halton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Idel Corporate Solutions Limited Lancaster Hou 171 Chorley New Road Bolton BL1 4QZ

Director Name	Mr John Nigel Ainsworth Spackman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Idel Corporate Solutions Limited Lancaster Hou 171 Chorley New Road Bolton BL1 4QZ

Contact

Telephone	01204 399195
Telephone region	Bolton

Location

Registered Address	C/O Idel Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

50 at £0.01	John Nigel Ainsworth Spackman 50.00% Ordinary
50 at £0.01	Shaun Halton 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,479
Cash	£9,136
Current Liabilities	£14,965

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2022	Final Gazette dissolved following liquidation (1 page)
22 June 2022	Return of final meeting in a creditors' voluntary winding up (20 pages)
5 May 2021	Statement of affairs (10 pages)
5 May 2021	Registered office address changed from 11 Chorley New Road Bolton Lancs BL1 4QR to C/O Idel Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 5 May 2021 (2 pages)
5 May 2021	Appointment of a voluntary liquidator (3 pages)
5 May 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20 (1 page)
17 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (3 pages)
12 May 2015	Director's details changed for Mr John Nigel Ainsworth Spackman on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr John Nigel Ainsworth Spackman on 12 May 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr Shaun Halton on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Shaun Halton on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Shaun Halton on 7 March 2011 (2 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Shaun Halton on 5 May 2010 (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Shaun Halton on 5 May 2010 (2 pages)
7 May 2010	Director's details changed for Mr Shaun Halton on 5 May 2010 (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
21 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
21 July 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 11 chorley new road bolton BL1 4QR united kingdom (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 11 chorley new road bolton BL1 4QR united kingdom (1 page)
5 May 2009	Incorporation (8 pages)
5 May 2009	Incorporation (8 pages)

Keymen Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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