KEYLAND GREGORY LIMITED
Overview
| Company Name | KEYLAND GREGORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04312614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYLAND GREGORY LIMITED?
- Development of building projects (41100) / Construction
Where is KEYLAND GREGORY LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYLAND GREGORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2425 LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for KEYLAND GREGORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for KEYLAND GREGORY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KEYLAND GREGORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Trevor Robert Gurney as a director on Dec 06, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Barry Gregory as a director on Dec 06, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Trevor Robert Gurney as a director on Mar 16, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Garrett as a director on Mar 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Marchant Smithies as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Brimblecombe as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Charles Edwin Clement on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Peter Wilkinson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of KEYLAND GREGORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Robert Christopher | Secretary | 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire | British | 72684940002 | ||||||
| CLEMENT, Charles Edwin | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 81440890001 | |||||
| GARRETT, Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 78847280002 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| GREGORY, George Barry | Secretary | The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire | British | 29331210001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BRIMBLECOMBE, David John | Director | Holly Ridge Trip Garth Linton LS22 4HY Wetherby West Yorkshire | United Kingdom | British | 51190580002 | |||||
| BRIMBLECOMBE, David John | Director | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||
| GREGORY, George Barry | Director | The Cottage Stainburn Lane Leathley LS21 2LF Otley North Yorkshire | United Kingdom | British | 29331210001 | |||||
| GURNEY, Trevor Robert | Director | The Embankment Sovereign Street LS1 4GP Leeds 2 West Yorkshire United Kingdom | United Kingdom | British | 5339510003 | |||||
| HARROWSMITH, John Anthony | Director | Plum Tree Cottage Low Way Bramham LS23 6QT Wetherby West Yorkshire | British | 62531490001 | ||||||
| SMITHIES, James Marchant | Director | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| WILKINSON, Peter John Byrne | Director | 2 Haworth Grove Heaton BD9 5PE Bradford West Yorkshire | British | 9269380001 | ||||||
| WILKINSON, Peter John Byrne | Director | 2 Haworth Grove Heaton BD9 5PE Bradford West Yorkshire | British | 9269380001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does KEYLAND GREGORY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 29, 2009 Delivered On Jun 03, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H unit 1 centurion park clifton moorgage york t/no nyk 275065 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 27, 2002 Delivered On Dec 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot 6 centurion park, clifton moorgate, york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 15, 2002 Delivered On Nov 20, 2002 | 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
| ||||
Transactions
| ||||
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