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Killby & Gayford (Consolidation) Limited

03538796

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

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 01/04/1998

Compliance

Last accounts

31/12/2010

full

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 15/04/2017

Overdue

Industry

07415
07415

Officers

Mr Christopher James Chivers Fciob Ffb Aciarb

director · Since 01/06/1998

SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 24 other boards

Mr Jeremy Philip Hilton Vickers

director · Since 01/06/1998

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 11 other boards

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

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

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

All monies due or to become due from the company formerly known as killby & gayford group limited to the chargee on any account whatsoever

Created 14/09/2007Registered 25/09/2007
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
Assignment of keyman life policy
fully satisfied

The Governor and Company of the Bank of Scotland

The policy all sums assured by it and all bonuses and benefits which may arise under it together with the company's right title and interest in and to the policy. All policies with legal & general assurance society limited numbered 008642921-4, 008647548-0, 008642211-0, 008620757-8, 008620733-9, 008644152-4, 008642219-3 & 008645923-7. 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 under the terms of the assignment

Created 20/11/1998Registered 01/12/1998Satisfied 09/08/2007
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)

compulsory liquidation15/10/2013

Simon Edward Jex Girling (practitioner) · The Official Receiver Or London (practitioner) · Danny Dartnaill (practitioner) · James Joseph Bannon (practitioner)