KILLBY & GAYFORD (CONSOLIDATION) LIMITED
LONDON KILLBY & GAYFORD GROUP LIMITED DE FACTO 710 LIMITED

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Company number 03538796
Status Liquidation
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Insolvency:annual progress report for period up to 14/10/2016; Insolvency:liquidators annual progress report to 14/10/2015; Order of court to wind up. The most likely internet sites of KILLBY & GAYFORD (CONSOLIDATION) LIMITED are www.killbygayfordconsolidation.co.uk, and www.killby-gayford-consolidation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Killby Gayford Consolidation Limited is a Private Limited Company. The company registration number is 03538796. Killby Gayford Consolidation Limited has been working since 01 April 1998. The present status of the company is Liquidation. The registered address of Killby Gayford Consolidation Limited is Bdo Llp 55 Baker Street London W1u 7eu. . CHIVERS, Christopher James is a Director of the company. VICKERS, Jeremy Philip Hilton is a Director of the company. Secretary MATHER, John Wilford has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director SMITH, Terence Leslie has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
CHIVERS, Christopher James
Appointed Date: 01 June 1998
73 years old
Director
VICKERS, Jeremy Philip Hilton
Appointed Date: 01 June 1998
68 years old

Resigned Directors

Secretary
MATHER, John Wilford
Resigned: 30 June 2001
Appointed Date: 01 June 1998
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 April 1998
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 08 August 2012
Appointed Date: 30 June 2001
Director
ROBERTS, John Alexander, Doctor
Resigned: 14 September 2007
Appointed Date: 30 September 1999
91 years old
Director
SMITH, Terence Leslie
Resigned: 14 September 2007
Appointed Date: 01 June 1998
81 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 June 1998
Appointed Date: 01 April 1998
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 April 1998

KILLBY & GAYFORD (CONSOLIDATION) LIMITED Events

15 Nov 2016
Insolvency:annual progress report for period up to 14/10/2016
30 Nov 2015
Insolvency:liquidators annual progress report to 14/10/2015
05 Nov 2013
Order of court to wind up
22 Oct 2013
Appointment of a liquidator
22 Oct 2013
Order of court to wind up
...
... and 86 more events
10 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1998
Registered office changed on 10/06/98 from: 10 snow hill london EC1A 2AL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Incorporation

KILLBY & GAYFORD (CONSOLIDATION) LIMITED Charges

16 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Close Brothers Growth Capital (General Partner) Limited Acting as General Partner of the Closebrothers Growth Capital Fund Ii and the Close Brothers Growth Capital Fund Iib
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 1998
Assignment of keyman life policy
Delivered: 1 December 1998
Status: Satisfied on 9 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
4 August 1998
Debenture
Delivered: 11 August 1998
Status: Satisfied on 9 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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