LINE KEYS LIMITED
HIGH WYCOMBE WYSE RAIL LIMITED WYSE TELECOM LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3QP

Company number 06084900
Status Liquidation
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address AIRFLOW BUILDING LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3QP
Home Country United Kingdom
Nature of Business 6010 - Transport via railways
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Order of court to wind up; Company name changed wyse rail LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-12 NM01 ‐ Change of name by resolution . The most likely internet sites of LINE KEYS LIMITED are www.linekeys.co.uk, and www.line-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Line Keys Limited is a Private Limited Company. The company registration number is 06084900. Line Keys Limited has been working since 06 February 2007. The present status of the company is Liquidation. The registered address of Line Keys Limited is Airflow Building Lancaster Road Cressex Business Park High Wycombe Bucks Hp12 3qp. . WYSE (HOLDINGS) LIMITED is a Director of the company. Secretary STEVENSON HAMILTON, James Robert Hamish has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON-WATTS, Jonathan William has been resigned. Director STEVENSON HAMILTON, James Robert Hamish has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Transport via railways".


Current Directors

Director
WYSE (HOLDINGS) LIMITED
Appointed Date: 14 March 2008

Resigned Directors

Secretary
STEVENSON HAMILTON, James Robert Hamish
Resigned: 31 January 2011
Appointed Date: 06 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Director
JOHNSON-WATTS, Jonathan William
Resigned: 14 March 2008
Appointed Date: 06 February 2007
63 years old

Director
STEVENSON HAMILTON, James Robert Hamish
Resigned: 14 March 2008
Appointed Date: 06 February 2007
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

LINE KEYS LIMITED Events

03 Dec 2016
Satisfaction of charge 1 in full
05 Jan 2012
Order of court to wind up
13 Sep 2011
Company name changed wyse rail LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-08-12
  • NM01 ‐ Change of name by resolution

01 Apr 2011
Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100

01 Apr 2011
Termination of appointment of James Stevenson Hamilton as a secretary
...
... and 18 more events
21 Mar 2007
New secretary appointed;new director appointed
21 Mar 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
06 Feb 2007
Incorporation

LINE KEYS LIMITED Charges

8 July 2008
Composite all assets guarantee and debenture
Delivered: 10 July 2008
Status: Satisfied on 3 December 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…