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Killby & Gayford (Holdings) Limited

00091267

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Health Score
N/A

Details

BDO LLP THAMES TOWER, 12TH FLOOR, READING, RG1 1LX
Incorporated 17/12/1906

Compliance

Last accounts

31/12/2010

full

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 23/11/2016

Overdue

Industry

74990
Non-trading company

Officers

Mr Jeremy Philip Hilton Vickers

director · Since 31/07/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Christopher James Chivers Fciob Ffb Aciarb

director · Since 01/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Charges4 outstanding

Debenture
outstanding

Growth Capital Partners Nominees Limited (The Security Trustee)

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.

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

Created 16/12/2011Registered 21/12/2011
Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/09/2007Registered 28/09/2007
Legal charge
outstanding

The Governor and Company of the Bank of Scotland

F/H property k/a land and buildings on the north side of radford way billericay. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/09/2007Registered 28/09/2007
Legal charge
fully satisfied

Close Brothers Growth Capital (General Partner) Limited

The property referred to in the legal charge any goodwill all plant and machinery the rental sums. See the mortgage charge document for full details.

All monies due or to become due from oval (2157) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 14/09/2007Registered 25/09/2007Satisfied 05/11/2009
Debenture
outstanding

Close Brothers Growth Capital (General Partner) Limited

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/09/2007Registered 25/09/2007
Debenture
fully satisfied

The Governor and Company of the Bank of Scotland

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/08/1998Registered 11/08/1998Satisfied 09/08/2007
Legal mortgage
fully satisfied

National Westminster Bank PLC

9 and 11 macaulay road, london SW4 t/no.sgl 208439 and proceeds of sale thereof.

All monies due or to become due from thecompany to the chargee on loan account no.03-00772046

Created 22/11/1991Registered 28/11/1991Satisfied 17/05/1996
Legal mortgage
fully satisfied

National Westminster Bank PLC

30, radford way, billericay, essex title no ex 344928. floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/03/1989Registered 04/04/1989Satisfied 16/03/1990
Memo of deposit
fully satisfied

National Westminster Bank PLC

44-46 borough road S.E.1.

All monies due or to become due from the company to chargee on any account whatsoever.

Created 14/12/1973Registered 19/12/1973Satisfied 13/08/1998

Insolvency History2 cases

in administration

Danny Dartnaill (practitioner) · Shay Bannon (practitioner)

creditors voluntary liquidation24/04/2013

Simon Edward Jex Girling (practitioner) · James Joseph Bannon (practitioner) · Danny Dartnaill (practitioner)