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KEOGHS MIDCO LIMITED (07950378)

KEOGHS MIDCO LIMITED (07950378) is a dissolved UK company. incorporated on 15 February 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KEOGHS MIDCO LIMITED has been registered for 14 years. Current directors include CARR, Allison Jane, DEBIASE, Antonio, SAULTER, Daniel Mark.

Company Number
07950378
Status
dissolved
Type
ltd
Incorporated
15 February 2012
Age
14 years
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CARR, Allison Jane, DEBIASE, Antonio, SAULTER, Daniel Mark
SIC Codes
64209

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KEOGHS MIDCO LIMITED

KEOGHS MIDCO LIMITED is an dissolved company incorporated on 15 February 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KEOGHS MIDCO LIMITED was registered 14 years ago.(SIC: 64209)

Status

dissolved

Active since 14 years ago

Company No

07950378

LTD Company

Age

14 Years

Incorporated 15 February 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2021 (4 years ago)
Submitted on 11 March 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 March 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

5th Floor 20 Gracechurch Street London, EC3V 0BG,

Previous Addresses

7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
From: 16 March 2020To: 25 November 2022
2 the Parklands Bolton Lancashire BL6 4SE
From: 15 February 2012To: 16 March 2020
Timeline

28 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Loan Secured
Apr 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 14
Director Joined
Dec 14
Loan Secured
Jul 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Joined
May 17
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Loan Cleared
Mar 20
Loan Secured
Apr 20
Director Joined
Apr 21
Director Left
Apr 21
Loan Cleared
Sept 21
Owner Exit
Nov 22
Capital Update
Jan 23
1
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CARR, Allison Jane

Active
20 Gracechurch Street, LondonEC3V 0BG
Born June 1970
Director
Appointed 09 Apr 2021

DEBIASE, Antonio

Active
20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
Appointed 06 Mar 2020

SAULTER, Daniel Mark

Active
20 Gracechurch Street, LondonEC3V 0BG
Born July 1978
Director
Appointed 06 Mar 2020

ARMITAGE, Edward John

Resigned
The Parklands, BoltonBL6 4SE
Born December 1974
Director
Appointed 09 Nov 2012
Resigned 01 Dec 2013

BEARD, Simon Mark

Resigned
The Parklands, BoltonBL6 4SE
Born December 1963
Director
Appointed 01 Dec 2014
Resigned 06 Mar 2020

CLARKE, Roger Donald

Resigned
The Parklands, BoltonBL6 4SE
Born May 1963
Director
Appointed 09 Nov 2012
Resigned 06 Mar 2020

HEATH, James Kenneth

Resigned
The Parklands, BoltonBL6 4SE
Born December 1971
Director
Appointed 09 Nov 2012
Resigned 06 Mar 2020

HODGSON, Alex Peter

Resigned
The Parklands, BoltonBL6 4SE
Born December 1979
Director
Appointed 01 May 2017
Resigned 06 Mar 2020

MASLEN, Julian David

Resigned
The Parklands, BoltonBL6 4SE
Born December 1967
Director
Appointed 01 Dec 2013
Resigned 01 Dec 2014

WHITTLE, John William

Resigned
The Parklands, BoltonBL6 4SE
Born August 1967
Director
Appointed 15 Feb 2012
Resigned 09 Apr 2021

Persons with significant control

2

1 Active
1 Ceased

Davies Group Limited

Active
1 Minster Court, LondonEC3R 7AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022

Keoghs Topco Limited

Ceased
The Parklands, BoltonBL6 4SE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Nov 2022
Fundings
Financials
Latest Activities

Filing History

69

Gazette Dissolved Voluntary
18 July 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
13 June 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
2 May 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 April 2023
DS01DS01
Legacy
30 March 2023
AGREEMENT2AGREEMENT2
Legacy
30 March 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
21 March 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
26 January 2023
SH19Statement of Capital
Legacy
26 January 2023
SH20SH20
Legacy
26 January 2023
CAP-SSCAP-SS
Resolution
26 January 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
25 November 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
24 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2020
MR01Registration of a Charge
Resolution
20 March 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
16 March 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 March 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
16 March 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Accounts With Accounts Type Full
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Memorandum Articles
25 April 2014
MEM/ARTSMEM/ARTS
Resolution
25 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
10 March 2014
AR01AR01
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
24 April 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
17 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 December 2012
AP01Appointment of Director
Resolution
20 November 2012
RESOLUTIONSResolutions
Legacy
14 November 2012
MG01MG01
Legacy
28 July 2012
MG01MG01
Legacy
28 July 2012
MG01MG01
Incorporation Company
15 February 2012
NEWINCIncorporation