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KILLBY & GAYFORD (HOLDINGS) LIMITED

Learn more about KILLBY & GAYFORD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

KILLBY & GAYFORD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00091267
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1906.12.17
last member list: 2011.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.12.07
overdue: OVERDUE
last made update: 2011.11.09
documents available: 1

Mortgages:

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.09.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.09.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.09.28
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2011.12.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
Form type: 4.68
Date: 2015.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
Form type: 4.68
Date: 2014.05.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2013
Form type: 2.24B
Date: 2013.04.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2012
Form type: 2.24B
Date: 2012.11.21
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APPOINTMENT TERMINATED, SECRETARY GABRIELLE WILLIAMS HAMER
Form type: TM02
Date: 2012.08.08
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.06.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, 171E WINGATE SQUARE, LONDON, SW4 0AN, ENGLAND
Form type: AD01
Date: 2012.05.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.27
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 56207
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, OSBORNE HOUSE, 9-11 MACAULAY ROAD, LONDON, SW4 0QP
Form type: AD01
Date: 2010.12.08
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2009.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.09.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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COMPANY NAME CHANGED, KILLBY & GAYFORD LIMITED, CERTIFICATE ISSUED ON 02/03/00
Form type: CERTNM
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.17
£2.95
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ALTER MEM AND ARTS 04/08/98
Form type: SRES01
Date: 1998.08.17
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/98
Form type: WRES07
Date: 1998.08.17

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Company directors and board members:

CHRISTOPHER JAMES CHIVERS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01
25 ALBION PARK , LOUGHTON
IG10 4RB, ESSEX
JEREMY PHILIP HILTON VICKERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.31
4 WILTON CRESCENT , WINDSOR
SL4 4YJ, BERKSHIRE
JOHN WILFORD MATHER (dissolve)
Secretary, 1991.11.09 - 2001.06.30
WEBSDALE HOUSE 15 JAIL LANE , BIGGIN HILL WESTERHAM
TN16 3SA, KENT
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 2001.06.30 - 2012.08.08
241 BURNTWOOD LANE , LONDON
SW17 0AW
RICHARD TREGURTHA BEAGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 1998.07.26
135 HOLMWOOD ROAD , SUTTON
SM2 7JS, SURREY
PETER DAVID CLARK (dissolve)
Director, 1991.11.09 - 1992.04.30
FOXGLOVES HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
MICHAEL OSBORNE PRYCE MAY (dissolve)
Director, SURVEYOR, 1991.11.09 - 1998.03.13
MILL LANE COTTAGE SHEFIELD MILL LANE FURNERS GREEN , UCKFIELD
TN22 3RN, EAST SUSSEX
RICHARD JOHN SIMS (dissolve)
Director, SURVEYOR, 1991.11.09 - 1997.07.31
237 RECTORY ROAD HAWKWELL , HOCKLEY
SS5 4LF, ESSEX
TERENCE LESLIE SMITH (dissolve)
Director, SURVEYOR, 1991.11.09 - 2007.09.14
THE PADDOCK 4 CHALMERS ROAD , BANSTEAD
SM7 3HF, SURREY

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Information about the Private Limited Company KILLBY & GAYFORD (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data