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KILGOUR BESPOKE LIMITED

KILGOUR BESPOKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKILGOUR BESPOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00197391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KILGOUR BESPOKE LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is KILGOUR BESPOKE LIMITED located?

    Registered Office Address
    C/O Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of KILGOUR BESPOKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JMH TAILORING LIMITEDJun 18, 2013Jun 18, 2013
    KILGOUR FRENCH & STANBURY LIMITEDApr 17, 1924Apr 17, 1924

    What are the latest accounts for KILGOUR BESPOKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KILGOUR BESPOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Mar 30, 2020

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 12, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2019

    		RES15

    Cessation of Khaled Sifri as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Notification of Kilgour Holdings Limited as a person with significant control on Jun 03, 2019

    		2 pagesPSC02

    Cessation of Sadiq Jafar as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Cessation of James Muir Hay as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Cessation of Fitriani Hasuf Hay as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Registered office address changed from Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom to Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ on Jun 07, 2019

    		1 pagesAD01

    Termination of appointment of Gabriella Szarvas as a director on Jun 03, 2019

    		1 pagesTM01

    Termination of appointment of Christophe Lecharny as a director on Jun 03, 2019

    		1 pagesTM01

    Appointment of Mr Simon David Hague as a director on Jun 03, 2019

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on Mar 08, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of KILGOUR BESPOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGUE, Simon David
    Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    C/O Critchleys
    		Director
    Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    C/O Critchleys
    		EnglandBritish257862800001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Secretary
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BROWN, Jonathan Macbride
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		Secretary
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		164878620001
    HOLLAND, David Hugh Rokeby
    Pembroke House Valley End Road
    Chobham
    GU24 8TB Woking
    Surrey
    		Secretary
    Pembroke House Valley End Road
    Chobham
    GU24 8TB Woking
    Surrey
    		British5937450001
    MOODY, Anna
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Secretary
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		170344900001
    O'REILLY, Frank Xavier
    3 Shaws Court
    Milton Bridge
    EH26 0RN Penicuik
    Midlothian
    		Secretary
    3 Shaws Court
    Milton Bridge
    EH26 0RN Penicuik
    Midlothian
    		Irish62302650003
    SINCLAIR, Robert George Ritchie
    25 Craigiebield Crescent
    EH26 9EQ Penicuik
    Midlothian
    		Secretary
    25 Craigiebield Crescent
    EH26 9EQ Penicuik
    Midlothian
    		British207430001
    CR SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    First Floor
    		Secretary
    41 Chalton Street
    NW1 1JD London
    First Floor
    		133689610001
    TLAW SECRETARIES LIMITED
    3rd Floor Office
    83 Marylebone High Street
    W1U 4QW London
    		Secretary
    3rd Floor Office
    83 Marylebone High Street
    W1U 4QW London
    		103093680001
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Director
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BYARS, Francis
    Flat 3 16 Capstan Way
    SE16 1HG London
    		Director
    Flat 3 16 Capstan Way
    SE16 1HG London
    		British40536120001
    CAREY, Campbell
    99c Wightman Road
    N4 1RJ London
    		Director
    99c Wightman Road
    N4 1RJ London
    		British124915750001
    CAULTON, Henry William
    Ixworth Place
    SW3 3QH London
    37
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    		United KingdomNew Zealand211076280001
    CHARLTON, Ritchie Dean
    68 Nightingale Lane
    Wanstead
    E11 2HE London
    		Director
    68 Nightingale Lane
    Wanstead
    E11 2HE London
    		British73625440001
    DUNCAN-SMITH, Alastair David
    30 Hendham Road
    SW17 7DQ London
    		Director
    30 Hendham Road
    SW17 7DQ London
    		United KingdomBritish98174500002
    EMERSON, Peter, Dr
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		Director
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		British132872030001
    FALLAN, Ian Donald
    103 Lakeside
    RM13 9SN Rainham
    Essex
    		Director
    103 Lakeside
    RM13 9SN Rainham
    Essex
    		British24696270001
    FALLAN, Ian Donald
    103 Lakeside
    RM13 9SN Rainham
    Essex
    		Director
    103 Lakeside
    RM13 9SN Rainham
    Essex
    		British24696270001
    FERGUSON-SMITH, Peter
    2 Kingsley Orchard
    CV21 4JW Rugby
    Warwickshire
    		Director
    2 Kingsley Orchard
    CV21 4JW Rugby
    Warwickshire
    		British4043060002
    FERGUSON-SMITH, Peter
    2 Kingsley Orchard
    CV21 4JW Rugby
    Warwickshire
    		Director
    2 Kingsley Orchard
    CV21 4JW Rugby
    Warwickshire
    		British4043060002
    GARNER, Tony Mitchell
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		Director
    Wye Dale
    Church Gresley
    DE11 9RP Swadlincote
    16
    Derbyshire
    United Kingdom
    		EnglandBritish128077800001
    GRAHAM, Alasdair
    Grosvenor Crescent
    SW1X 7EE London
    11
    		Director
    Grosvenor Crescent
    SW1X 7EE London
    11
    		British133905120001
    HARRIS, Braden Lee
    Ixworth Place
    SW3 3QH London
    37
    England
    		Director
    Ixworth Place
    SW3 3QH London
    37
    England
    		EnglandAustralian132737230004
    HOLLAND, Anthony Delano Rokeby
    Windlesham Manor
    GU20 6BW Windlesham
    Surrey
    		Director
    Windlesham Manor
    GU20 6BW Windlesham
    Surrey
    		British207440001
    HOLLAND, David Hugh Rokeby
    Pembroke House Valley End Road
    Chobham
    GU24 8TB Woking
    Surrey
    		Director
    Pembroke House Valley End Road
    Chobham
    GU24 8TB Woking
    Surrey
    		British5937450001
    HOLLAND, Hugh Rokeby
    Flat 3
    11 Ennismore Gardens
    SW7 1AA London
    		Director
    Flat 3
    11 Ennismore Gardens
    SW7 1AA London
    		UkBritish69012230004
    JOHNSON, Douglas George
    Cadogan Place
    C/O R. Ward
    SW1X 9PU London
    12
    United Kingdom
    		Director
    Cadogan Place
    C/O R. Ward
    SW1X 9PU London
    12
    United Kingdom
    		EnglandBritish172334650001
    LECHARNY, Christophe
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		Director
    Birch Grove House
    Birch Grove Road
    RH17 7BT Horsted Keynes
    Birch Grove
    West Sussex
    United Kingdom
    		United Arab EmiratesFrench228414520001
    LYRISTIS, Paul
    23 Cardross Street
    W6 0DP London
    		Director
    23 Cardross Street
    W6 0DP London
    		EnglandBritish108954320001
    MCCABE, John Barry
    78 Cannon Court
    Cannon Grove Fetcham
    KT22 9LS Leatherhead
    Surrey
    		Director
    78 Cannon Court
    Cannon Grove Fetcham
    KT22 9LS Leatherhead
    Surrey
    		British50680200001
    MCCABE, John Barry
    78 Cannon Court
    Cannon Grove Fetcham
    KT22 9LS Leatherhead
    Surrey
    		Director
    78 Cannon Court
    Cannon Grove Fetcham
    KT22 9LS Leatherhead
    Surrey
    		British50680200001
    MILES, Mark
    25 Caldervale Road
    SW4 9LY London
    		Director
    25 Caldervale Road
    SW4 9LY London
    		British126019970001
    PHILPOTT, Robin
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		Director
    Burberry Court
    15 Etchingham Park Road
    N3 2DW London
    10
    United Kingdom
    		EnglandBritish125660270001
    RODDIS, Nigel Mark
    6 Brockham Street
    SE1 4HX London
    		Director
    6 Brockham Street
    SE1 4HX London
    		United KingdomBritish69994720004
    ROSE, Philippe
    302
    89 Branston Street
    B18 6BU Birmingham
    		Director
    302
    89 Branston Street
    B18 6BU Birmingham
    		French126809010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILGOUR BESPOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Jun 03, 2019
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11963425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sadiq Jafar
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Apr 06, 2016
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Apr 06, 2016
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fitriani Hasuf Hay
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Apr 06, 2016
    140-144 High Street
    BR1 1EZ Bromley
    Office 2, 3rd Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KILGOUR BESPOKE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017Jun 07, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does KILGOUR BESPOKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 17, 2008
    Delivered On Dec 18, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 18, 2008Registration of a charge (395)
    • May 29, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 14, 2007
    Delivered On Aug 16, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground floor and basement of 5 savile row london t/no ngl 877097. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2007Registration of a charge (395)
    • Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 14, 2007
    Delivered On Aug 16, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground floor and basement of 7/8 savile row london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 16, 2007Registration of a charge (395)
    • Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 29, 2004
    Delivered On Mar 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2004Registration of a charge (395)
    • May 29, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 20, 1988
    Delivered On Jun 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 25, 1988Registration of a charge
    • Sep 03, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does KILGOUR BESPOKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2020Commencement of winding up
    Mar 06, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    		practitioner
    Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0