KEYLAND GREGORY (RETAIL) LIMITED
LIVERPOOL INHOCO 2662 LIMITED

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Company number 04424672
Status Liquidation
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address 8 PRINCESS PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 This document is being processed and will be available in 5 days. . The most likely internet sites of KEYLAND GREGORY (RETAIL) LIMITED are www.keylandgregoryretail.co.uk, and www.keyland-gregory-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyland Gregory Retail Limited is a Private Limited Company. The company registration number is 04424672. Keyland Gregory Retail Limited has been working since 25 April 2002. The present status of the company is Liquidation. The registered address of Keyland Gregory Retail Limited is 8 Princess Parade Liverpool L3 1qh. . WHITE, Angela Wendy Miriam is a Secretary of the company. CLEMENT, Charles Edwin is a Director of the company. GARRETT, Peter is a Director of the company. GREGORY, George Barry is a Director of the company. GURNEY, Trevor Robert is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary HILL, Robert Christopher has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director SMITHIES, James Marchant has been resigned. Director WILKINSON, Peter John Byrne has been resigned. Director WILKINSON, Peter John Byrne has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITE, Angela Wendy Miriam
Appointed Date: 01 April 2016
Director
CLEMENT, Charles Edwin
Appointed Date: 06 November 2002
64 years old
Director
GARRETT, Peter
Appointed Date: 16 March 2012
61 years old
Director
GREGORY, George Barry
Appointed Date: 19 December 2002
85 years old
Director
GURNEY, Trevor Robert
Appointed Date: 16 March 2012
76 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 25 April 2002
Secretary
DOWNES, Jane Claire
Resigned: 26 May 2006
Appointed Date: 06 November 2002
Secretary
HILL, Robert Christopher
Resigned: 01 April 2016
Appointed Date: 26 May 2006
Director
BRIMBLECOMBE, David John
Resigned: 16 December 2011
Appointed Date: 14 December 2005
77 years old
Director
SMITHIES, James Marchant
Resigned: 16 March 2012
Appointed Date: 06 November 2002
78 years old
Director
WILKINSON, Peter John Byrne
Resigned: 01 February 2011
Appointed Date: 22 March 2006
81 years old
Director
WILKINSON, Peter John Byrne
Resigned: 14 December 2005
Appointed Date: 19 December 2002
81 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Keyland Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gregory Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYLAND GREGORY (RETAIL) LIMITED Events

24 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
24 Mar 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
24 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
This document is being processed and will be available in 5 days.
24 Mar 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
29 Nov 2016
Total exemption full accounts made up to 31 March 2016
...
... and 54 more events
29 Nov 2002
New secretary appointed
29 Nov 2002
New director appointed
29 Nov 2002
New director appointed
20 Jun 2002
Company name changed inhoco 2662 LIMITED\certificate issued on 20/06/02
25 Apr 2002
Incorporation

KEYLAND GREGORY (RETAIL) LIMITED Charges

24 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Keyland Developments Limited
Description: All that piece or parcel of land at foss islands road, york.

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