KILGOUR METAL TREATMENTS LIMITED

KILGOUR METAL TREATMENTS LIMITED

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

    Company NameKILGOUR METAL TREATMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03712091
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of KILGOUR METAL TREATMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILGOUR INDUSTRIES METAL TREATMENTS LIMITEDFeb 11, 1999Feb 11, 1999

    What are the latest accounts for KILGOUR METAL TREATMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for KILGOUR METAL TREATMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    34 pagesAM03

    Satisfaction of charge 037120910005 in full

    3 pagesMR04

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Registration of charge 037120910007, created on Oct 27, 2017

    50 pagesMR01

    Appointment of Mr Raymond Kilgour as a director on Nov 10, 2016

    2 pagesAP01

    Termination of appointment of Florence May Kilgour as a secretary on Nov 10, 2016

    1 pagesTM02

    Termination of appointment of Raymond Kilgour as a director on Nov 10, 2016

    1 pagesTM01

    Satisfaction of charge 037120910006 in full

    1 pagesMR04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    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 pagesAD01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Registration of charge 037120910006, created on Oct 27, 2015

    54 pagesMR01

    Who are the officers of KILGOUR METAL TREATMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILGOUR, Raymond
    c/o Frp Advisory Llp
    Winckley Square
    PR1 3JJ Preston
    Derby House 12
    Director
    c/o Frp Advisory Llp
    Winckley Square
    PR1 3JJ Preston
    Derby House 12
    EnglandBritishDirector223650150001
    KILGOUR, Florence May
    507 Clifton Drive North
    FY8 2QX Lytham St Annes
    Lancashire
    Secretary
    507 Clifton Drive North
    FY8 2QX Lytham St Annes
    Lancashire
    BritishCompany Director7259140001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DEWELL, Andrew James
    Gilmour Mount
    CH43 5RH Oxton
    5
    Cheshire
    England
    Director
    Gilmour Mount
    CH43 5RH Oxton
    5
    Cheshire
    England
    United KingdomBritishDirector167179980001
    KILGOUR, Florence May
    507 Clifton Drive North
    FY8 2QX Lytham St Annes
    Lancashire
    Director
    507 Clifton Drive North
    FY8 2QX Lytham St Annes
    Lancashire
    United KingdomBritishCompany Director7259140001
    KILGOUR, Raymond
    2 Bradshaw Close
    Stalmine
    FY6 0QP Poulton Le Fylde
    Lancashire
    Director
    2 Bradshaw Close
    Stalmine
    FY6 0QP Poulton Le Fylde
    Lancashire
    United KingdomBritishManaging Director107588580001
    KILGOUR (SNR), Raymond
    507 Clifton Drive North
    FY8 2QX Lytham St Annes
    Lancashire
    Director
    507 Clifton Drive North
    FY8 2QX Lytham St Annes
    Lancashire
    United KingdomBritishCompany Director16376870001
    NORTON, Thomas Ernest
    40 Princes Way
    FY7 8AE Fleetwood
    Lancashire
    Director
    40 Princes Way
    FY7 8AE Fleetwood
    Lancashire
    BritishDirector39309050002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KILGOUR METAL TREATMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Kilgour
    c/o FRP ADVISORY LLP
    Winckley Square
    PR1 3JJ Preston
    Derby House 12
    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
    • 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.

    Does KILGOUR METAL TREATMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Igf Invoice Finance Limited
    Transactions
    • Nov 02, 2017Registration of a charge (MR01)
    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
    • One Stop Business Finance Limited
    Transactions
    • Nov 05, 2015Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    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
    • Secure Trust Bank PLC
    Transactions
    • May 29, 2015Registration of a charge (MR01)
    • Jun 08, 2018Satisfaction of a charge (MR04)
    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
    • Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
    Transactions
    • Sep 15, 2012Registration of a charge (MG01)
    • Aug 27, 2015Satisfaction of a charge (MR04)
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 08, 2009Registration of a charge (MG01)
    • Mar 05, 2015Satisfaction of a charge (MR04)
    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
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Jun 02, 2009Registration of a charge (395)
    • Mar 05, 2015Satisfaction of a charge (MR04)
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 09, 2003Registration of a charge (395)
    • Mar 05, 2015Satisfaction of a charge (MR04)

    Does KILGOUR METAL TREATMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2018Administration started
    Oct 24, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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