KILGALLON CLEGG LIMITED

Overview

Company Name	KILGALLON CLEGG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01241405
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1976
Date of Cessation	Oct 05, 2010

Summary

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

What is the purpose of KILGALLON CLEGG LIMITED?

(7499) /

Where is KILGALLON CLEGG LIMITED located?

Registered Office Address	Premier House Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham
Undeliverable Registered Office Address	No

What were the previous names of KILGALLON CLEGG LIMITED?

Previous Company Names
Company Name	From	Until
KILLGALLON CLEGG LTD	Nov 15, 1985	Nov 15, 1985
SELLENS PAPER LIMITED	Jan 22, 1976	Jan 22, 1976

What are the latest filings for KILGALLON CLEGG LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2010

Application to strike the company off the register

3 pages

DS01

May 25, 2010

Appointment of Mr Simon William Taylor as a secretary

1 pages

AP03

May 24, 2010

Termination of appointment of John Percival as a secretary

1 pages

TM02

Apr 19, 2010

Statement of capital on Apr 19, 2010

Capital: GBP 1

4 pages

SH19

Apr 13, 2010

legacy

3 pages

SH20

Apr 13, 2010

legacy

1 pages

CAP-SS

Apr 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c by £105002 06/04/2010	RES13

Feb 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 30, 2009

legacy

4 pages

363a

Jul 25, 2008

Accounts made up to Dec 31, 2007

4 pages

May 27, 2008

legacy

4 pages

363a

May 20, 2008

legacy

2 pages

288a

May 16, 2008

legacy

2 pages

288a

May 07, 2008

legacy

2 pages

288a

May 07, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

May 07, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

1 pages

403a

Apr 02, 2008

legacy

1 pages

403a

Apr 02, 2008

legacy

1 pages

403a

Aug 02, 2007

Accounts made up to Dec 31, 2006

4 pages

May 23, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of KILGALLON CLEGG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Simon William Premier House Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham	May 24, 2010		Secretary	Premier House Midpoint Park Kingsbury Road B76 1AF Minworth Birmingham					151503020001
CANDLER, Courtney Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	Mar 20, 2008		Director	Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	United Kingdom	British	1953-3	Director	80147160001
GRIFFITHS, Graham John 9 Sovereign Close CV8 1SQ Kenilworth West Midlands	Mar 20, 2008		Director	9 Sovereign Close CV8 1SQ Kenilworth West Midlands	England	British	1949-10	Director	98821550001
DAVY, Christopher 15 Blundering Lane SK15 2ST Stalybridge Cheshire		Mar 15, 2002	Secretary	15 Blundering Lane SK15 2ST Stalybridge Cheshire		British			9198350001
PERCIVAL, John Martyn 10 Yelden Close NN10 9AE Rushden Northamptonshire	May 16, 2008	May 24, 2010	Secretary	10 Yelden Close NN10 9AE Rushden Northamptonshire		British		Accountant	108206890002
PERCIVAL, John Martyn 57 Compton Way Earls Barton NN6 0DE Northampton Northamptonshire	Sep 30, 2005	Mar 20, 2008	Secretary	57 Compton Way Earls Barton NN6 0DE Northampton Northamptonshire		British		Accountant	108206890001
TYE, Graham Stuart 68 Linney Road Bramhall SK7 3LL Stockport Cheshire	Mar 16, 2002	Sep 30, 2005	Secretary	68 Linney Road Bramhall SK7 3LL Stockport Cheshire		British		Accountant	80542070001
CLEGG, David Frank 12 Danum Road Fulford YO1 4LE York North Yorkshire		Oct 06, 2000	Director	12 Danum Road Fulford YO1 4LE York North Yorkshire		British	1946-3	Director	9198390001
CLEGG, Peter John 11 Severus Avenue Acomb YO2 4LX York North Yorkshire		Aug 11, 2000	Director	11 Severus Avenue Acomb YO2 4LX York North Yorkshire		British	1949-10	Director	75300870001
EUSTACE, Martyn John Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	Oct 04, 2004	Mar 20, 2008	Director	Stonecroft Hellidon NN11 6LG Daventry Northamptonshire England	England	British	1951-8	Director	3203500001
GRIFFITHS, Graham John 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire	Feb 08, 2002	Apr 30, 2004	Director	29 Bullimore Grove CV8 2QF Kenilworth Warwickshire		British	1949-10	Man Director	11155440001
KILGALLON, Peter 14 Dale Road Drighlington BD11 1ND Leeds Yorkshire		Oct 08, 2003	Director	14 Dale Road Drighlington BD11 1ND Leeds Yorkshire		British	1951-6	Director	103300190001
LOCKWOOD, Robert Charles College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire	Apr 30, 2004	Mar 20, 2008	Director	College Barn Thornborough Road Padbury MK18 2AH Buckingham Buckinghamshire	England	British	1958-6	Director	98046670001
MORGAN, Paul Bostock House Broadlands NN6 9AZ Pitsford Northampton	May 08, 2002	Mar 01, 2005	Director	Bostock House Broadlands NN6 9AZ Pitsford Northampton		British	1960-2	Finance Director	85893350001
PRESTWICH, John Anthony Russell 450 Chorley New Road BL1 5AZ Bolton Lancashire		Sep 30, 1994	Director	450 Chorley New Road BL1 5AZ Bolton Lancashire		British	1948-8	Director	9198370001
ROGAN, David Christopher Brathay House Broadwalk SK10 4BR Prestbury Cheshire	Oct 20, 1994	Feb 07, 2002	Director	Brathay House Broadwalk SK10 4BR Prestbury Cheshire	United Kingdom	British	1960-2	Director	192722970001

View Detailed Information on Officers and People with Significant Control

Does KILGALLON CLEGG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 31, 1986 Delivered On Feb 06, 1986	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 Barclays Bank PLC
	Transactions Feb 06, 1986Registration of a charge Mar 28, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1977 Delivered On Aug 08, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 5 & 6, industrial estate, colliery lane, exhall, nuneaton, warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 08, 1977Registration of a charge Mar 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 1976 Delivered On Feb 12, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of 1ST fixed and floating charge (for further details see doc m/7). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1976Registration of a charge Mar 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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