About

Registered Number: 01525022
Date of Incorporation: 28/10/1980 (39 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/07/2018 (2 years and 1 month ago)
Registered Address: 100 St. James Road, Northampton, NN5 5LF

 

Based in Northampton, Keely Machinery Ltd was established in 1980, it's status at Companies House is "Dissolved". This business has 4 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

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.