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Killby & Gayford Limited

00628491

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

Details

BDO LLP THAMES TOWER 12TH FLOOR, READING, RG1 1LX
Incorporated 20/05/1959

Compliance

Last accounts

31/12/2010

full

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 02/09/2016

Overdue

Industry

04521
04521

Officers

Christopher Andrew Boyle

director · Since 16/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Christopher James Chivers Fciob Ffb Aciarb

director · Since 15/11/1994

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr Jeremy Philip Hilton Vickers

director · Since 31/07/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 11 other boards

Mr Roger Brian Adcock

director · Since 01/04/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Jonathan Robert Coles

director · Since 01/02/2005

CHARTERED BUILDER

BRITISH · ENGLAND · Age 57

Mr Kevin Patrick Browne

director · Since 14/09/2007

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Richard Stuart Bell

director · Since 14/09/2007

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr John Charles Robinson

director · Since 28/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Paul Fletcher

director · Since 01/01/2010

CHARTERED BUILDER

BRITISH · ENGLAND · Age 53

Charges3 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 build. 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
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

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)