KEELER GORDON LIMITED

Liquidation (when checked on 14 Nov 2017)

Address

KEELER GORDON LIMITED
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(873 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

specialised design activities

Legal Information

Accounts Overdue (checked on 14 Nov 2017)
Annual Return Overdue (checked on 14 Nov 2017)
Company Registration No.:
03429511
Incorporation Date:
4 Sep 1997
Financial Year End:
31 Oct
Capital:
£20.00 on 12 Sep 2016
For period ending:
31 Oct 2015
Filed on:
17 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2015
Filed on:
24 Sep 2015
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Information correct as of: 14 Nov 2017 - Check for updates

Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £667 £468 £2,063
Debtors: £190,876 £240,349 £281,610
Creditors due within one year: £183,016 £261,112 £246,403
Total Assets less Current Liabilities: £69,097 £44,135 £89,420
Shareholders Funds / Net Worth: £77,603 £56,798 £104,672
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

1 Aug 2017

KEELER GORDON LIMITED (Company Number 03429511) Registered office: Unit 4, Bayford Street Industrial Estate, London, E8 3SE Principal trading address: Unit 4, Bayford Street Industrial Estate, London, E8 3SE At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 26 July 2017, the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Asher Miller or Tracey Cook, Tel: 020 8343 5900. Lucy Keeler, Chair 27 July 2017 Ag KF41748

1 Aug 2017

Name of Company: KEELER GORDON LIMITED Company Number: 03429511 Nature of Business: Specialised design activities Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Creditors Date of Appointment: 26 July 2017 Liquidator's name and address: Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY By whom Appointed: Company and Creditors Ag KF41748

19 Jul 2017

KEELER GORDON LIMITED (Company Number 03429511) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: Unit 4, Bayford Street Industrial Centre, London, E8 3SE Notice is hereby given, pursuant to Rule 6.14(2) and Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the directors of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by Telephone Conferencing on 26 July 2017 at 10.45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact David Rubin & Partners ("DRP"), Pearl Assurance House, 319 Ballards Lane, London, N12 8LY using the details below. Asher Miller, FCA, of DRP is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose decisions at the meeting. A proxy for a specific meeting must be delivered to DRP at the address above or to the Chair before the meeting. In order to be entitled to vote at the meeting, creditors must lodge a Proof of Debt of their claim at the offices of DRP not later than 4.00 pm on the business day before the decision date. Name and address of nominated Liquidator: Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Further details contact Asher Miller, Tel: 020 8343 5900. Alternative contact: Tracy Cook. Lucy Keeler, Director 17 July 2017 Ag KF41056

Recently Filed Documents - 71 available


Directors and Secretaries

Carol Elliott
1 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
Lucy Keeler
4 Sep 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

DERWENT VALLEY LONDON LIMITED
LEASE - OUTSTANDING on 17 Nov 2004
COUTTS & CO
MORTGAGE DEBENTURE - OUTSTANDING on 3 Sep 2004

Previous Addresses

UNIT 4 BAYSFORD STREET INDUSTRIAL ESTATE
BAYSFORD STREET
LONDON
E8 3SE
Changed 14 Aug 2017

31-37 HOXTON STREET
LONDON
N1 6NL
Changed 2 Jun 2005

STUDIO 8
NO 9 LONG STREET
LONDON
E2 8HN
Changed 7 Sep 2000

15 BOOT STREET
LONDON
N1 6HJ
Changed 26 Jun 1998

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 8 Sep 1997


Company Annual Accounts

Annual accounts were due on:
31 Jul 2017 (this information was checked on 14 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 17 Jun 2016 8
31 Oct 2014 31 Jul 2015 9
31 Oct 2013 12 May 2014 7
31 Oct 2012 24 May 2013 7
31 Oct 2011 26 Jun 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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