KILLBY & GAYFORD LIMITED

Overview

Company Name	KILLBY & GAYFORD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00628491
Jurisdiction	England/Wales
Date of Creation	May 20, 1959

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KILLBY & GAYFORD LIMITED?

(4521) /

Where is KILLBY & GAYFORD LIMITED located?

Registered Office Address	Bdo Llp Thames Tower 12th Floor Station Road RG1 1LX Reading
Undeliverable Registered Office Address	No

What were the previous names of KILLBY & GAYFORD LIMITED?

Previous Company Names
Company Name	From	Until
KILLBY & GAYFORD (BUILDING) LIMITED	Apr 02, 1986	Apr 02, 1986
KILLBY & GAYFORD LIMITED	Jan 01, 1982	Jan 01, 1982
KILLBY & GAYFORD (FITTINGS) LIMITED	May 20, 1959	May 20, 1959

What are the latest accounts for KILLBY & GAYFORD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for KILLBY & GAYFORD LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 19, 2016
Next Confirmation Statement Due	Sep 02, 2016
Overdue	Yes

What is the status of the latest annual return for KILLBY & GAYFORD LIMITED?

Annual Return

Last Annual Return	Aug 19, 2011
Overdue	Yes

What are the latest filings for KILLBY & GAYFORD LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Liquidators' statement of receipts and payments to Apr 23, 2025	21 pages	LIQ03

Jun 07, 2024	Liquidators' statement of receipts and payments to Apr 23, 2024	21 pages	LIQ03

Jun 28, 2023	Liquidators' statement of receipts and payments to Apr 23, 2023	22 pages	LIQ03

Jun 22, 2022	Liquidators' statement of receipts and payments to Apr 23, 2022	24 pages	LIQ03

Jun 04, 2021	Liquidators' statement of receipts and payments to Apr 23, 2021	20 pages	LIQ03

Jun 09, 2020	Liquidators' statement of receipts and payments to Apr 23, 2020	19 pages	LIQ03

Jun 05, 2019	Liquidators' statement of receipts and payments to Apr 23, 2019	19 pages	LIQ03

Jul 16, 2018	Insolvency filing INSOLVENCY:Sec of State cert release for Shay Bannon	3 pages	LIQ MISC

Jul 05, 2018	Liquidators' statement of receipts and payments to Apr 23, 2018	19 pages	LIQ03

Apr 27, 2018	Appointment of a voluntary liquidator	3 pages	600

Apr 27, 2018	Removal of liquidator by court order	6 pages	LIQ10

Oct 12, 2017	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX on Oct 12, 2017	2 pages	AD01

May 17, 2017	Liquidators' statement of receipts and payments to Apr 23, 2017	22 pages	LIQ03

Jun 03, 2016	Liquidators' statement of receipts and payments to Apr 23, 2016	20 pages	4.68

May 27, 2015	Liquidators' statement of receipts and payments to Apr 23, 2015	20 pages	4.68

May 12, 2014	Liquidators' statement of receipts and payments to Apr 23, 2014	19 pages	4.68

Apr 24, 2013	Administrator's progress report to Apr 12, 2013	8 pages	2.24B

Apr 24, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	3 pages	2.34B

Nov 21, 2012	Administrator's progress report to Oct 17, 2012	9 pages	2.24B

Aug 08, 2012	Termination of appointment of Gabrielle Williams Hamer as a secretary	1 pages	TM02

Jul 06, 2012	Result of meeting of creditors	4 pages	2.23B

Jul 06, 2012	Result of meeting of creditors	4 pages	2.23B

Jul 03, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Jun 14, 2012	Statement of affairs with form 2.14B	28 pages	2.16B

Jun 14, 2012	Statement of administrator's proposal	58 pages	2.17B

View All Filings

Who are the officers of KILLBY & GAYFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADCOCK, Roger Brian 20 Peter Avenue RH8 9LG Oxted Surrey	Apr 01, 1999		Director	20 Peter Avenue RH8 9LG Oxted Surrey	England	British	1950-12	Company Director	8738440001
BELL, Richard Stuart Rye Street CM23 2HG Bishop's Stortford 12 Hertfordshire United Kingdom	Sep 14, 2007		Director	Rye Street CM23 2HG Bishop's Stortford 12 Hertfordshire United Kingdom	United Kingdom	British	1964-4	Construction Director	133474630001
BOYLE, Christopher Andrew 11 Latimer Place Chiswick W1 2UD London	Nov 16, 1992		Director	11 Latimer Place Chiswick W1 2UD London	United Kingdom	British	1956-8	Company Director	61572070001
BROWNE, Kevin Patrick Melrose Gardens W6 7RN London 35 United Kingdom	Sep 14, 2007		Director	Melrose Gardens W6 7RN London 35 United Kingdom	England	British	1965-1	Construction Director	133474620001
CHIVERS, Christopher James 25 Albion Park IG10 4RB Loughton Essex	Nov 15, 1994		Director	25 Albion Park IG10 4RB Loughton Essex	England	British	1952-4	Director	41435120002
COLES, Jonathan Robert 145 Lodge Lane Grays RM17 5PS Romford Essex	Feb 01, 2005		Director	145 Lodge Lane Grays RM17 5PS Romford Essex	England	British	1969-1	Chartered Builder	103169340001
FLETCHER, Paul Thames Tower 12th Floor Station Road RG1 1LX Reading Bdo Llp	Jan 01, 2010		Director	Thames Tower 12th Floor Station Road RG1 1LX Reading Bdo Llp	England	British	1973-1	Chartered Builder	148426730001
ROBINSON, John Charles Lymington Bottom GU34 5AH Four Marks Wexcombe Hampshire	May 28, 2009		Director	Lymington Bottom GU34 5AH Four Marks Wexcombe Hampshire	England	British	1964-5	Director	138919470001
VICKERS, Jeremy Philip Hilton 4 Wilton Crescent SL4 4YJ Windsor Berkshire	Jul 31, 1998		Director	4 Wilton Crescent SL4 4YJ Windsor Berkshire	England	British	1957-5	Chartered Accountant	59847110004
MATHER, John Wilford Websdale House 15 Jail Lane TN16 3SA Biggin Hill Westerham Kent		Jun 30, 2001	Secretary	Websdale House 15 Jail Lane TN16 3SA Biggin Hill Westerham Kent		British			90192930001
WILLIAMS HAMER, Gabrielle Mary 241 Burntwood Lane SW17 0AW London	Jun 30, 2001	Aug 08, 2012	Secretary	241 Burntwood Lane SW17 0AW London		British			76872930003
BEAGLEY, Richard Tregurtha 135 Holmwood Road SM2 7JS Sutton Surrey		Jul 26, 1998	Director	135 Holmwood Road SM2 7JS Sutton Surrey	England	British	1951-11	Chartered Accountant	61369060001
HILL, Kenneth John 10 The Lea TW20 8LJ Egham Surrey		Dec 31, 1992	Director	10 The Lea TW20 8LJ Egham Surrey		British	1929-8	Works Manager	15241320001
HOWE, Stephen Dolphin Cottage 17 Queens Avenue KT14 7AD Byfleet Surrey	Feb 01, 2000	Apr 30, 2002	Director	Dolphin Cottage 17 Queens Avenue KT14 7AD Byfleet Surrey		British	1952-8	Engineer	49949270001
MAY, Michael Osborne Pryce Mill Lane Cottage Shefield Mill Lane Furners Green TN22 3RN Uckfield East Sussex		Mar 13, 1998	Director	Mill Lane Cottage Shefield Mill Lane Furners Green TN22 3RN Uckfield East Sussex		British	1942-11	Surveyor	14458390001
POULTON, Roger John 29 Green Curve SM7 1NS Banstead Surrey	Feb 01, 2005	Dec 21, 2007	Director	29 Green Curve SM7 1NS Banstead Surrey	England	British	1948-2	Chartered Surveyor	61944580001
PRICE, Brian George Mel Subri Orsett Road Horndon On The Hill SS17 8NS Stanford Le Hope Essex		Jan 01, 1994	Director	Mel Subri Orsett Road Horndon On The Hill SS17 8NS Stanford Le Hope Essex		British	1940-5	Surveyor	15241330001
SMITH, Terence Leslie The Paddock 4 Chalmers Road SM7 3HF Banstead Surrey		Sep 14, 2007	Director	The Paddock 4 Chalmers Road SM7 3HF Banstead Surrey		British	1944-11	Surveyor	2451840001
WARTON, Trevor Warwick 37 Ringstead Road SM1 4SJ Sutton Surrey		Aug 31, 2009	Director	37 Ringstead Road SM1 4SJ Sutton Surrey		British	1948-1	Company Director	15241340001

View Detailed Information on Officers and People with Significant Control

Does KILLBY & GAYFORD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 16, 2011 Delivered On Dec 21, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the noteholders and the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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, plant & machinery see image for full details.
	Persons Entitled Growth Capital Partners Nominees Limited (The Security Trustee)
	Transactions Dec 21, 2011Registration of a charge (MG01)
Debenture	Created On Sep 14, 2007 Delivered On Sep 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts build. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2007Registration of a charge (395)
Debenture	Created On Sep 14, 2007 Delivered On Sep 25, 2007	Outstanding	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 buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Growth Capital (General Partner) Limited
	Transactions Sep 25, 2007Registration of a charge (395)
Debenture	Created On Aug 04, 1998 Delivered On Aug 11, 1998	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 Aug 11, 1998Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KILLBY & GAYFORD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2012	Administration started
Apr 24, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Danny Dartnaill 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Apr 24, 2013
Shay Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Apr 24, 2013

Date	Type
Apr 24, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	practitioner	Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	Mar 28, 2018
James Joseph Bannon Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex	practitioner	Kings Wharf 20-30 Kings Road Reading Berks Rg1 3ex	Apr 24, 2013	Mar 28, 2018
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	Apr 24, 2013

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.
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