KILLBY & GAYFORD GROUP LIMITED

Overview

Company Name	KILLBY & GAYFORD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06342552
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007
Date of Cessation	Jul 23, 2013

Summary

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

What is the purpose of KILLBY & GAYFORD GROUP LIMITED?

(4525) /

Where is KILLBY & GAYFORD GROUP LIMITED located?

Registered Office Address	Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of KILLBY & GAYFORD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2157) LIMITED	Aug 14, 2007	Aug 14, 2007

What are the latest accounts for KILLBY & GAYFORD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KILLBY & GAYFORD GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2013

Administrator's progress report to Apr 12, 2013

9 pages

2.24B

Apr 23, 2013

Notice of move from Administration to Dissolution on Apr 12, 2013

8 pages

2.35B

Nov 21, 2012

Administrator's progress report to Oct 17, 2012

10 pages

2.24B

Aug 08, 2012

Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Aug 08, 2012

1 pages

TM02

Jul 31, 2012

Termination of appointment of Robin George Walton Williams as a director on Oct 16, 2011

2 pages

TM01

Jul 03, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jun 15, 2012

Statement of administrator's proposal

41 pages

2.17B

Jun 13, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

May 21, 2012

Registered office address changed from 171E Wingate Square London SW4 0AN England on May 21, 2012

2 pages

AD01

Apr 27, 2012

Appointment of an administrator

1 pages

2.12B

Jan 06, 2012

Statement of capital following an allotment of shares on Dec 16, 2011

Capital: GBP 5,180,000

10 pages

SH01

Jan 06, 2012

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 21, 2011

legacy

7 pages

MG01

Oct 24, 2011

Termination of appointment of Robin George Walton Williams as a director on Oct 16, 2011

1 pages

TM01

Oct 21, 2011

Appointment of Mr Robin James Mostyn Pugh as a director on Sep 29, 2011

2 pages

AP01

Aug 15, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

8 pages

AR01

Jul 11, 2011

Group of companies' accounts made up to Dec 31, 2010

26 pages

Dec 08, 2010

Registered office address changed from Osborne House 9-11 Macaulay Road London SW4 0QP on Dec 08, 2010

1 pages

AD01

Aug 17, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

8 pages

AR01

Aug 13, 2010

Group of companies' accounts made up to Dec 31, 2009

26 pages

Jul 09, 2010

Group of companies' accounts made up to Dec 31, 2008

25 pages

Aug 21, 2009

legacy

6 pages

363a

Oct 01, 2008

legacy

6 pages

363a

Oct 01, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of KILLBY & GAYFORD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKE, Michael James The Cottages Cottons Lane Ashton-Under-Hill WR11 7SS Evesham 2-3 Worcestershire	Sep 14, 2007		Director	The Cottages Cottons Lane Ashton-Under-Hill WR11 7SS Evesham 2-3 Worcestershire	United Kingdom	British	1968-2	Director	138986990001
CHIVERS, Christopher James 25 Albion Park IG10 4RB Loughton Essex	Sep 11, 2007		Director	25 Albion Park IG10 4RB Loughton Essex	England	British	1952-4	Director	41435120002
PUGH, Robin James Mostyn Glass Wharf BS2 0ZX Bristol One United Kingdom England	Sep 29, 2011		Director	Glass Wharf BS2 0ZX Bristol One United Kingdom England	England	British	1959-11	Director	163958710001
VICKERS, Jeremy Philip Hilton 4 Wilton Crescent SL4 4YJ Windsor Berkshire	Sep 11, 2007		Director	4 Wilton Crescent SL4 4YJ Windsor Berkshire	England	British	1957-5	Accountant	59847110004
WILLIAMS HAMER, Gabrielle Mary 241 Burntwood Lane SW17 0AW London	Sep 11, 2007	Aug 08, 2012	Secretary	241 Burntwood Lane SW17 0AW London		British			76872930003
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 14, 2007	Sep 11, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
WILLIAMS, Robin George Walton Flat 5 26 Gledhow Gardens SW5 0AZ London	Sep 14, 2007	Oct 16, 2011	Director	Flat 5 26 Gledhow Gardens SW5 0AZ London	England	British	1957-6	Director	39500990006
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 14, 2007	Sep 11, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Does KILLBY & GAYFORD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 28, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly known as oval (2157) limited 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 build. 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)
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 oval (2157) 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 buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Growth Capital (General Partner) Limited
	Transactions Sep 25, 2007Registration of a charge (395)

View Detailed Information on Charges

Does KILLBY & GAYFORD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2013	Administration ended
Apr 18, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased 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

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.
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