KILGOUR METAL TREATMENTS LIMITED
Overview
Company Name | KILGOUR METAL TREATMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03712091 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of KILGOUR METAL TREATMENTS LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is KILGOUR METAL TREATMENTS LIMITED located?
Registered Office Address | c/o FRP ADVISORY LLP Derby House 12 Winckley Square PR1 3JJ Preston |
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Undeliverable Registered Office Address | No |
What were the previous names of KILGOUR METAL TREATMENTS LIMITED?
Company Name | From | Until |
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KILGOUR INDUSTRIES METAL TREATMENTS LIMITED | Feb 11, 1999 | Feb 11, 1999 |
What are the latest accounts for KILGOUR METAL TREATMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for KILGOUR METAL TREATMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 34 pages | AM03 | ||||||||||
Satisfaction of charge 037120910005 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HR England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Jun 05, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Registration of charge 037120910007, created on Oct 27, 2017 | 50 pages | MR01 | ||||||||||
Appointment of Mr Raymond Kilgour as a director on Nov 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Florence May Kilgour as a secretary on Nov 10, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Raymond Kilgour as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 037120910006 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton Cleveleys Lancashire FY5 5HP to Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HR on Aug 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Registration of charge 037120910006, created on Oct 27, 2015 | 54 pages | MR01 | ||||||||||
Who are the officers of KILGOUR METAL TREATMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KILGOUR, Raymond | Director | c/o Frp Advisory Llp Winckley Square PR1 3JJ Preston Derby House 12 | England | British | Director | 223650150001 | ||||
KILGOUR, Florence May | Secretary | 507 Clifton Drive North FY8 2QX Lytham St Annes Lancashire | British | Company Director | 7259140001 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
DEWELL, Andrew James | Director | Gilmour Mount CH43 5RH Oxton 5 Cheshire England | United Kingdom | British | Director | 167179980001 | ||||
KILGOUR, Florence May | Director | 507 Clifton Drive North FY8 2QX Lytham St Annes Lancashire | United Kingdom | British | Company Director | 7259140001 | ||||
KILGOUR, Raymond | Director | 2 Bradshaw Close Stalmine FY6 0QP Poulton Le Fylde Lancashire | United Kingdom | British | Managing Director | 107588580001 | ||||
KILGOUR (SNR), Raymond | Director | 507 Clifton Drive North FY8 2QX Lytham St Annes Lancashire | United Kingdom | British | Company Director | 16376870001 | ||||
NORTON, Thomas Ernest | Director | 40 Princes Way FY7 8AE Fleetwood Lancashire | British | Director | 39309050002 | |||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of KILGOUR METAL TREATMENTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Raymond Kilgour | Jan 13, 2017 | c/o FRP ADVISORY LLP Winckley Square PR1 3JJ Preston Derby House 12 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KILGOUR METAL TREATMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Oct 27, 2017 Delivered On Nov 02, 2017 | Outstanding | ||
Brief description The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Ii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 27, 2015 Delivered On Nov 05, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 28, 2015 Delivered On May 29, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 13, 2012 Delivered On Sep 15, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (or any of them) 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
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Transactions
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Legal assignmnet | Created On Oct 06, 2009 Delivered On Oct 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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Fixed charge on non-vesting debts and floating charge | Created On May 29, 2009 Delivered On Jun 02, 2009 | 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 By way of fixed charge the non vesting domestic debts, all associated rights, non vesting export debts and all associated rights, excluded proceeds, first floating charge all present and future assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 07, 2003 Delivered On Jul 09, 2003 | 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
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Transactions
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Does KILGOUR METAL TREATMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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