About

Registered Number: 01525022
Date of Incorporation: 28/10/1980 (39 years ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2018 (1 year and 4 months ago)
Registered Address: 100 St. James Road, Northampton, NN5 5LF

 

Established in 1980, Keely Machinery Ltd are based in Northampton. We don't know the number of employees at this business. Mason, Keith, Mason, Lynne, Vann, Michael John, Charlish, Barrie John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Keith N/A - 1
MASON, Lynne N/A - 1
VANN, Michael John N/A - 1
CHARLISH, Barrie John 01 April 2007 30 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lynne Mason/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Keith Mason/
1948-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 July 2018
LIQ13 - N/A 04 April 2018
AD01 - Change of registered office address 04 April 2017
RESOLUTIONS - N/A 30 March 2017
4.70 - N/A 30 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2017
AA - Annual Accounts 08 March 2017
AA01 - Change of accounting reference date 06 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 04 November 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 22 November 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 19 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 07 November 2008
287 - Change in situation or address of Registered Office 13 December 2007
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 25 July 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 16 August 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 26 September 2005
363a - Annual Return 09 November 2004
AA - Annual Accounts 07 July 2004
363a - Annual Return 11 December 2003
AA - Annual Accounts 18 August 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 26 July 2002
363a - Annual Return 15 November 2001
AA - Annual Accounts 20 July 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 30 August 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 12 November 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 20 June 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 01 August 1991
363a - Annual Return 06 November 1990
AA - Annual Accounts 28 September 1990
287 - Change in situation or address of Registered Office 25 July 1990
363 - Annual Return 05 December 1989
AA - Annual Accounts 06 November 1989
287 - Change in situation or address of Registered Office 02 December 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
287 - Change in situation or address of Registered Office 07 October 1987
AA - Annual Accounts 03 August 1987
363 - Annual Return 03 August 1987
287 - Change in situation or address of Registered Office 30 June 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 30 May 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.