KEY SAFETY SYSTEMS UK LTD.

Liquidation (when checked on 1 May 2017)

Address

KEY SAFETY SYSTEMS UK LTD.
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(246 companies also use this postcode)

Classification:

Manufacture of other parts and accessories for motor vehicles

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
03395689
Incorporation Date:
1 Jul 1997
Financial Year End:
31 Dec
Capital:
£31,969,473.00 on 25 Jul 2013
For period ending:
31 Dec 2012
Filed on:
10 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2013
Filed on:
25 Jul 2013
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Map


Notices published in the Gazette

15 Dec 2016

KEY SAFETY SYSTEMS UK LTD. (Company Number 03395689) Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 14 March 2017 at 10.30 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts dated 8 November 2016 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 01 August 2014 Office Holder details: Andrew McTear,(IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Andrew McTear, Liquidator 08 December 2016

24 Sep 2014

KEY SAFETY SYSTEMS UK LIMITED (Company Number 03395689 ) Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ Notice is hereby given that a general meeting of the creditorsof the above named Company will be held at 90 St Faiths Lane, Norwich NR1 1NE, on 10 October 2014, at 10.30 am. The meeting is called pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of approving or not the following resolutions:- That the costs of McTear Williams & Wood in respect of assistance provided to the directors in convening the meeting of creditors, in preparing the report to creditors and drawing up the directors’ statement of affairs. This is to be settled from asset realisations pursuant to Rule 4.62(1) of the Insolvency Rules 1986; A fixed fee relating to the completion of the sale of the business and assets which took place following the appointment of the Liquidator be approved and paid from asset realisations pursuant to Rule 4.127(2)(c) of the Insolvency Rules 1986; That the remuneration of the Liquidator be fixed on the basis of time properly spent by the Liquidator and his staff in attending to matters arising in the liquidation, which will include the routine work detailed in our charging and disbursement policy on our website, capped without further creditor approval. Details of the actual hours spent and amount of remuneration drawn will be detailed in our reports pursuant to Rule 4.127(2)(a) of the Insolvency Rules 1986; That category 2 disbursements, which are costs that are directly referable to the appointment but not to a payment to an independent third party which may include shared or allocated costs that can be allocated to the appointment on a proper and reasonable basis, may be paid from asset realisations in the liquidation in accordance with the firms charging and disbursement policy including photocopying for circulars to creditors and bulk copying of 10 pages or more, mileage at HM Revenue & Customs approved rates and storage for storage and destruction of company books and records. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (fax: 01603 877549) not later than 12.00 noon on 9 October 2014. Date of appointment: 1 August 2014. Office Holder details: Andrew McTear (007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com. Andrew McTear, Liquidator 18 September 2014

12 Aug 2014

KEY SAFETY SYSTEMS UK LTD (Company Number 03395689 ) Previous Name of Company: Breed UK Limited; Bideawhile 264 Limited Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, Old Broad Street, London, EC2N 1HN on 01 August 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Andrew McTear, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP No. 007242), be and he is hereby appointed Liquidator for the purposes of such winding-up.” Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com David Smith, Director

12 Aug 2014

Company Number: 03395689 Name of Company: KEY SAFETY SYSTEMS UK LTD Previous Name of Company: Breed UK Limited; Bideawhile 264 Limited Nature of Business: Manufacture of safety restraint systems Type of Liquidation: Creditors Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ Andrew McTear, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE . Office Holder Number: 007242. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com Date of Appointment: 01 August 2014 By whom Appointed: Members and Creditors

22 Jul 2014

KEY SAFETY SYSTEMS UK LIMITED (Company Number 03395689 ) Previous Name of Company: Breed UK Limited, Bideawhile 264 Limited Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Tower 42, 25 Old Broad Street, London, EC2N 1HN, on 01 August 2014, at 2.15 pm for the purposes provided for in Sections 99 to 101 of the said Act. In accordance with the Section 246A(7) of the said Act attendees may attend and exercise their right to speak and vote at the meeting remotely by telephone by requesting dial in details from Bethan Page at McTear Williams & Wood (telephone: 01603 877540 email: bethanpage@mw-w.com) by 12.00 noon on 31 July 2014. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditors’ guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 31 July 2014 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Andrew McTear (IP No: 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE will make available a list of the names and addresses of the company’s creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, email: info@mw-w.com Tel: 01603 877540, fax: 01603 877549 David Smith, Director 07 July 2014

Recently Filed Documents - 107 available


Directors and Secretaries

Paul Scarcello
30 Jun 2014 ⇒ Present ( 2 Years ) Company Secretary
David Smith
21 Apr 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

BREED UK LIMITED
Changed 7 Oct 2003
BIDEAWHILE 264 LIMITED
Changed 22 Sep 1997

Previous Addresses

CONSTABLE STREET
CARLISLE
CUMBRIA
CA2 6AQ
Changed 18 Aug 2014

NORFOLK STREET
CARLISLE
CUMBRIA
CA2 5HX
Changed 22 Sep 2005

24-26 MUSEUM STREET
IPSWICH
IP1 2HZ
Changed 30 Oct 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.keysafetysystemsuk.co.uk
www.keysafetysystemsuk.com
www.keysafetysystemsuk.net
www.keysafetysystemsuk.parts
www.keysafetysystemsuk.org.uk
www.keysafetysystemsuk.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 10 Mar 2014 15
31 Dec 2011 2 Apr 2012 4
31 Dec 2010 2 Nov 2011 11
31 Dec 2009 1 Nov 2010 11
31 Dec 2008 4 Nov 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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