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KILLBY & GAYFORD (CONSOLIDATION) LIMITED

KILLBY & GAYFORD (CONSOLIDATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKILLBY & GAYFORD (CONSOLIDATION) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03538796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KILLBY & GAYFORD (CONSOLIDATION) LIMITED?

    • (7415) /

    Where is KILLBY & GAYFORD (CONSOLIDATION) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of KILLBY & GAYFORD (CONSOLIDATION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILLBY & GAYFORD GROUP LIMITEDJun 23, 1998Jun 23, 1998
    DE FACTO 710 LIMITEDApr 01, 1998Apr 01, 1998

    What are the latest accounts for KILLBY & GAYFORD (CONSOLIDATION) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2011
    Next Accounts Due OnSep 30, 2012
    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2017
    Next Confirmation Statement DueApr 15, 2017
    OverdueYes

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

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for KILLBY & GAYFORD (CONSOLIDATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		16 pagesWU07

    Registered office address changed from Bdo Llp Thames Tower 12th Floor Station Rd Reading RG1 1LX to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021

    		2 pagesAD01

    Progress report in a winding up by the court

    		16 pagesWU07

    Progress report in a winding up by the court

    		15 pagesWU07

    Progress report in a winding up by the court

    		15 pagesWU07

    Insolvency filing

    INSOLVENCY:Sec of State cert release for Shay Bannon
    		3 pagesLIQ MISC

    Appointment of a liquidator

    		3 pagesWU04

    Notice of removal of liquidator by court

    		11 pagesWU14

    Progress report in a winding up by the court

    		15 pagesWU07

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

    		2 pagesAD01

    Insolvency filing

    Insolvency:annual progress report for period up to 14/10/2016
    		18 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidators annual progress report to 14/10/2015
    		19 pagesLIQ MISC

    Order of court to wind up

    		3 pagesCOCOMP

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Notice of a court order ending Administration

    		11 pages2.33B

    Administrator's progress report to Apr 17, 2013

    		8 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 17, 2012

    		10 pages2.24B

    Termination of appointment of Gabrielle Williams Hamer as a secretary

    		1 pagesTM02

    Notice of deemed approval of proposals

    		2 pagesF2.18

    Statement of administrator's proposal

    		41 pages2.17B
    View All Filings

    Who are the officers of KILLBY & GAYFORD (CONSOLIDATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIVERS, Christopher James
    25 Albion Park
    IG10 4RB Loughton
    Essex
    		Director
    25 Albion Park
    IG10 4RB Loughton
    Essex
    		EnglandBritishSurveyor41435120002
    VICKERS, Jeremy Philip Hilton
    4 Wilton Crescent
    SL4 4YJ Windsor
    Berkshire
    		Director
    4 Wilton Crescent
    SL4 4YJ Windsor
    Berkshire
    		EnglandBritishChartered Accountant59847110004
    MATHER, John Wilford
    Websdale House
    15 Jail Lane
    TN16 3SA Biggin Hill Westerham
    Kent
    		Secretary
    Websdale House
    15 Jail Lane
    TN16 3SA Biggin Hill Westerham
    Kent
    		British90192930001
    WILLIAMS HAMER, Gabrielle Mary
    241 Burntwood Lane
    SW17 0AW London
    		Secretary
    241 Burntwood Lane
    SW17 0AW London
    		British76872930003
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    ROBERTS, John Alexander, Doctor
    Wild Wood House, Birds Hill Road
    Oxshott
    KT22 0NJ Leatherhead
    Surrey
    		Director
    Wild Wood House, Birds Hill Road
    Oxshott
    KT22 0NJ Leatherhead
    Surrey
    		EnglandBritishCompany Director155189930001
    SMITH, Terence Leslie
    The Paddock 4 Chalmers Road
    SM7 3HF Banstead
    Surrey
    		Director
    The Paddock 4 Chalmers Road
    SM7 3HF Banstead
    Surrey
    		BritishSurveyor2451840001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Does KILLBY & GAYFORD (CONSOLIDATION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as killby & gayford group limited 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 book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Growth Capital (General Partner) Limited Acting as General Partner of the Closebrothers Growth Capital Fund Ii and the Close Brothers Growth Capital Fund Iib
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    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 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
    • Sep 28, 2007Registration of a charge (395)
    Assignment of keyman life policy
    Created On Nov 20, 1998
    Delivered On Dec 01, 1998
    		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 assignment
    Short particulars
    The policy all sums assured by it and all bonuses and benefits which may arise under it together with the company's right title and interest in and to the policy. All policies with legal & general assurance society limited numbered 008642921-4, 008647548-0, 008642211-0, 008620757-8, 008620733-9, 008644152-4, 008642219-3 & 008645923-7. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 01, 1998Registration of a charge (395)
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
    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 (CONSOLIDATION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2012Administration started
    Oct 15, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Danny Dartnaill
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    Shay Bannon
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    2
    DateType
    Sep 23, 2013Petition date
    Oct 15, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Danny Dartnaill
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    		practitioner
    Kings Wharf 20-30 Kings Road
    RG1 3EX Reading
    Berkshire
    James Joseph Bannon
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    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