KILLBY & GAYFORD (CONSOLIDATION) LIMITED
Company overview
- Incorporation date
- 1 April 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 June 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Industry classification (SIC codes)
Previous company names
KILLBY & GAYFORD GROUP LIMITED
23 June 1998 - 26 September 2007
DE FACTO 710 LIMITED
1 April 1998 - 23 June 1998
Officers & directors (9)
CHIVERS, Christopher James
Director
Appointed: 1 June 1998
VICKERS, Jeremy Philip Hilton
Director
Appointed: 1 June 1998
MATHER, John Wilford
Secretary
Appointed: 1 June 1998 • Resigned: 30 June 2001
WILLIAMS HAMER, Gabrielle Mary
Secretary
Appointed: 30 June 2001 • Resigned: 8 August 2012
TRAVERS SMITH SECRETARIES LIMITED
Nominee Secretary
Appointed: 1 April 1998 • Resigned: 1 June 1998
ROBERTS, John Alexander, Doctor
Director
Appointed: 30 September 1999 • Resigned: 14 September 2007
SMITH, Terence Leslie
Director
Appointed: 1 June 1998 • Resigned: 14 September 2007
TRAVERS SMITH LIMITED
Nominee Director
Appointed: 1 April 1998 • Resigned: 1 June 1998
TRAVERS SMITH SECRETARIES LIMITED
Nominee Director
Appointed: 1 April 1998 • Resigned: 1 June 1998
Recent filing history (110)
Progress report in a winding up by the court
Insolvency • Form WU07
Progress report in a winding up by the court
Insolvency • Form WU07
Progress report in a winding up by the court
Insolvency • Form WU07
Progress report in a winding up by the court
Insolvency • Form WU07
Progress report in a winding up by the court
Insolvency • Form WU07
Registered office address changed from Bdo Llp Thames Tower 12th Floor Station Rd Reading RG1 1LX to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
Address • Form AD01
Progress report in a winding up by the court
Insolvency • Form WU07
Progress report in a winding up by the court
Insolvency • Form WU07
Progress report in a winding up by the court
Insolvency • Form WU07
Insolvency filing
Insolvency • Form LIQ MISC
Appointment of a liquidator
Insolvency • Form WU04
Notice of removal of liquidator by court
Insolvency • Form WU14
Progress report in a winding up by the court
Insolvency • Form WU07
Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to Bdo Llp Thames Tower 12th Floor Station Rd Reading RG1 1LX on 12 October 2017
Address • Form AD01
Insolvency filing
Insolvency • Form LIQ MISC
Charges & mortgages (5)
Debenture
Growth Capital Partners Nominees Limited (The Security Trustee)
Created: 16 December 2011 • Delivered: 21 December 2011
Debenture
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
Created: 14 September 2007 • Delivered: 25 September 2007
Debenture
The Governor and Company of the Bank of Scotland
Created: 14 September 2007 • Delivered: 28 September 2007
Assignment of keyman life policy
The Governor and Company of the Bank of Scotland
Created: 20 November 1998 • Delivered: 1 December 1998
Debenture
The Governor and Company of the Bank of Scotland
Created: 4 August 1998 • Delivered: 11 August 1998
Insolvency history
In administration
Administration started: 18 April 2012
Administration ended: 15 October 2013
Practitioners:
Danny Dartnaill - 55 Baker Street
Shay Bannon - 55 Baker Street
Compulsory liquidation
Petition date: 23 September 2013
Commencement of winding up: 15 October 2013
Practitioners:
Simon Edward Jex Girling - Bdo Llp Bridgewater House Finzels Reach
The Official Receiver Or London - 2nd Floor, 4 Abbey Orchard Street
Danny Dartnaill - Kings Wharf 20-30 Kings Road
James Joseph Bannon - 55 Baker Street
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Accounts
Next due: 30 September 2012
OVERDUEConfirmation statement
Next due: 15 April 2017
OVERDUE