KC

KEY COUNTRY HALIFAX LIMITED

Dissolved

Company number 01253857

London · Incorporated 6 April 1976

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 1513

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WISPBORN LIMITED · 6 April 1976 – 31 December 1976

GREENFIELD BACON PACKERS LIMITED · 31 December 1976 – 31 December 1980

TAYLORS BACON PACKERS (YORKSHIRE) LIMITED · 31 December 1980 – 28 June 2004

Company overview

KEY COUNTRY HALIFAX LIMITED was a private limited company incorporated on 6 April 1976 and registered in England and Wales and dissolved on 11 July 2011. It has changed its name 3 times, most recently from TAYLORS BACON PACKERS (YORKSHIRE) LIMITED on 31 December 1980. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 1513.

The board consists of three directors: CHRISTIAANSE, Anthony Martin (appointed 1 January 2009), FRANCIS, Stephen Ronald William (appointed 5 March 2009) and VERNAUS, Louis Antoine Maria (appointed 1 October 2009). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2008, were filed on 16 May 2009. Companies House holds 154 filings for this company, most recently a gazette filing on 11 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
29 October 2010
VL
VERNAUS, Louis Antoine Maria
Director
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director
5 March 2009
CA
CHRISTIAANSE, Anthony Martin
Director
1 January 2009
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
1 January 2009
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2008
KA
KAVANAGH, Alan Michael
Secretary · Resigned
22 January 2007
CP
CLARKE, Paul Lee
Secretary · Resigned
21 July 2004
DJ
DIXON, Janet
Secretary · Resigned
31 January 2004
KC
KEY COUNTRY FOODS LIMITED
Corporate Director · Resigned
11 December 2000
MR
MILBANK, Richard
Secretary · Resigned
17 May 2000
BM
BACK, Martin Howard
Secretary · Resigned
28 August 1998
WL
WALKER, Louis David, Mr. Mbe,Td
Director · Resigned
7 April 1998
CJ
CONNOLLY, Jo
Secretary · Resigned
7 April 1998
BD
BRITTAIN, Derek Robert
Director · Resigned
14 November 1997
DA
DOWLING, Adrian John
Director · Resigned
14 November 1997
WJ
WALKER, John
Director · Resigned
14 November 1997
RH
ROBINSON, Harry
Secretary · Resigned
2 December 1994
BP
BEVAN, Paul
Director · Resigned
1 November 1993
JS
JOLL, Stephen
Director · Resigned
1 November 1993
TD
TAYLOR, Duncan
Director · Resigned
—
SG
SELLARS, Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 July 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2011 View
Termination Secretary Company With Name
Officers
21 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Legacy
Mortgage
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
10 February 2006 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Accounts With Accounts Type Medium
Accounts
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Legacy
Annual Return
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Medium
Accounts
6 September 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Address
2 June 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
24 February 1999 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Mortgage
11 June 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Medium
Accounts
3 December 1997 View
Legacy
Mortgage
27 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
26 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Address
20 November 1997 View
Auditors Resignation Company
Auditors
20 November 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1996 View
Legacy
Annual Return
11 February 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
13 December 1994 View
Legacy
Accounts
28 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Address
14 September 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
24 November 1993 View
Legacy
Capital
24 November 1993 View
Auditors Resignation Company
Auditors
17 November 1993 View
Legacy
Mortgage
10 November 1993 View
Legacy
Mortgage
2 November 1993 View
Resolution
Resolution
28 October 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
23 August 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Annual Return
3 March 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Auditors Resignation Company
Auditors
1 August 1991 View
Auditors Resignation Company
Auditors
31 July 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Annual Return
24 January 1991 View
Legacy
Officers
7 January 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1990 View
Legacy
Annual Return
12 March 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Officers
30 May 1989 View
Legacy
Mortgage
19 May 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Legacy
Annual Return
18 April 1988 View
Accounts With Accounts Type Small
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
6 April 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK DFS LTD
#15953888
Kings Cross Hq, 344-354 Grays Inn Road, London, WC1X 8BP
active
ABUK INVESTMENT LIMITED
#14780806
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
THREDD UK LIMITED
#09926803
2nd Floor 33 Kingsway, London, WC2B 6UF
active
CD&R FIREFLY BIDCO PLC
#09580601
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
active
LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
Show all related companies

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
WENGEN-TWO
#00564818
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.