Keighley Maintenance Ltd

Company Name	Keighley Maintenance Ltd
Company Status	Dissolved
Company Number	07816490
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Browngrain Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fazil Ali
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr David Glyn Phillips
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr Stephen West
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	David Halliday
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mr Montaz Ali
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Director Name	Mark Rowett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 07 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Secretary Name	D R Sefton & Co (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Location

Registered Address	141 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

25 at £1	David Halliday 25.00% Ordinary
25 at £1	David Phillips 25.00% Ordinary
25 at £1	Fazil Ali 25.00% Ordinary
25 at £1	Stephen West 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,598
Cash	£100
Current Liabilities	£4,060

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013	Current accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
5 September 2013	Current accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
15 April 2013	Termination of appointment of Mark Rowett as a director on 7 April 2013 (1 page)
15 April 2013	Termination of appointment of Mark Rowett as a director on 7 April 2013 (1 page)
15 April 2013	Director's details changed for Mr David Glyn Phillips on 12 April 2013 (2 pages)
15 April 2013	Termination of appointment of Mark Rowett as a director on 7 April 2013 (1 page)
15 April 2013	Appointment of Fazil Ali as a director on 1 February 2013 (2 pages)
15 April 2013	Accounts made up to 31 October 2012 (2 pages)
15 April 2013	Appointment of David Halliday as a director on 8 April 2013 (2 pages)
15 April 2013	Appointment of Fazil Ali as a director on 1 February 2013 (2 pages)
15 April 2013	Appointment of Mark Rowett as a director on 1 February 2013 (2 pages)
15 April 2013	Appointment of David Halliday as a director on 8 April 2013 (2 pages)
15 April 2013	Appointment of Fazil Ali as a director on 1 February 2013 (2 pages)
15 April 2013	Appointment of David Halliday as a director on 8 April 2013 (2 pages)
15 April 2013	Accounts made up to 31 October 2012 (2 pages)
15 April 2013	Director's details changed for Mr Stephen West on 12 April 2013 (2 pages)
15 April 2013	Appointment of Mark Rowett as a director on 1 February 2013 (2 pages)
15 April 2013	Appointment of Mark Rowett as a director on 1 February 2013 (2 pages)
15 April 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
15 April 2013	Director's details changed for Mr David Glyn Phillips on 12 April 2013 (2 pages)
15 April 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
15 April 2013	Director's details changed for Mr Stephen West on 12 April 2013 (2 pages)
26 February 2013	Appointment of Mr Stephen West as a director on 1 February 2013 (2 pages)
26 February 2013	Termination of appointment of Montaz Ali as a director on 1 February 2013 (1 page)
26 February 2013	Company name changed browngrain LTD\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-01 (3 pages)
26 February 2013	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary on 1 February 2013 (1 page)
26 February 2013	Appointment of Mr Stephen West as a director on 1 February 2013 (2 pages)
26 February 2013	Company name changed browngrain LTD\certificate issued on 26/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-01 (3 pages)
26 February 2013	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary on 1 February 2013 (1 page)
26 February 2013	Appointment of Mr David Glyn Phillips as a director on 1 February 2013 (2 pages)
26 February 2013	Termination of appointment of Montaz Ali as a director on 1 February 2013 (1 page)
26 February 2013	Termination of appointment of Montaz Ali as a director on 1 February 2013 (1 page)
26 February 2013	Appointment of Mr Stephen West as a director on 1 February 2013 (2 pages)
26 February 2013	Termination of appointment of D R Sefton & Co (Secretarial) Ltd as a secretary on 1 February 2013 (1 page)
26 February 2013	Appointment of Mr David Glyn Phillips as a director on 1 February 2013 (2 pages)
26 February 2013	Appointment of Mr David Glyn Phillips as a director on 1 February 2013 (2 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2011	Incorporation (22 pages)
19 October 2011	Incorporation (22 pages)

Keighley Maintenance Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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