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Home > England & Wales Companies > KEYLAND GREGORY LIMITED
Company Information for

KEYLAND GREGORY LIMITED

BRADFORD, WEST YORKSHIRE, BD6,
Company Registration Number
04312614
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Keyland Gregory Ltd
KEYLAND GREGORY LIMITED was founded on 2001-10-29 and had its registered office in Bradford. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
KEYLAND GREGORY LIMITED
 
Legal Registered Office
BRADFORD
WEST YORKSHIRE
 
Previous Names
INHOCO 2425 LIMITED19/11/2001
Filing Information
Company Number 04312614
Date formed 2001-10-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-04-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-09 04:09:26
Primary Source:Companies House
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Companies with same name KEYLAND GREGORY LIMITED
The following companies were found which have the same name as KEYLAND GREGORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYLAND GREGORY (RETAIL) LIMITED 8 PRINCESS PARADE LIVERPOOL L3 1QH Dissolved Company formed on the 2002-04-25

Company Officers of KEYLAND GREGORY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER HILL
Company Secretary 2006-05-26
CHARLES EDWIN CLEMENT
Director 2002-03-31
PETER GARRETT
Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BARRY GREGORY
Director 2001-11-08 2013-12-06
TREVOR ROBERT GURNEY
Director 2012-03-16 2013-12-06
JAMES MARCHANT SMITHIES
Director 2002-03-31 2012-03-16
DAVID JOHN BRIMBLECOMBE
Director 2005-12-14 2011-12-16
PETER JOHN BYRNE WILKINSON
Director 2006-03-22 2011-02-01
JANE CLAIRE DOWNES
Company Secretary 2002-01-25 2006-05-26
PETER JOHN BYRNE WILKINSON
Director 2001-11-08 2005-12-14
DAVID JOHN BRIMBLECOMBE
Director 2002-01-25 2002-03-31
JOHN ANTHONY HARROWSMITH
Director 2002-01-25 2002-03-31
GEORGE BARRY GREGORY
Company Secretary 2001-11-08 2002-01-25
A B & C SECRETARIAL LIMITED
Nominated Secretary 2001-10-29 2001-11-08
INHOCO FORMATIONS LIMITED
Nominated Director 2001-10-29 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER HILL BELL WOOD DEVELOPMENTS LIMITED Company Secretary 2006-05-26 CURRENT 2002-04-12 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-26 CURRENT 2005-05-26 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL YORK WATERWORKS ENTERPRISES LIMITED Company Secretary 2006-05-26 CURRENT 1995-04-27 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KEYLANDMARK LIMITED Company Secretary 2006-05-26 CURRENT 2000-10-11 Dissolved 2015-05-05
ROBERT CHRISTOPHER HILL FRE LIMITED Company Secretary 2006-05-26 CURRENT 2001-12-10 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL KELDA GROUP QUEST TRUSTEES LIMITED Company Secretary 2006-05-26 CURRENT 1999-09-23 Dissolved 2015-04-07
ROBERT CHRISTOPHER HILL AILSA HOUSE LIMITED Company Secretary 2006-05-26 CURRENT 1999-12-23 Dissolved 2015-05-05
ROBERT CHRISTOPHER HILL DELTA WATER SERVICES LIMITED Company Secretary 2006-05-26 CURRENT 2000-06-26 Dissolved 2016-03-18
ROBERT CHRISTOPHER HILL HAMSARD 2600 LIMITED Company Secretary 2006-05-26 CURRENT 2002-09-24 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL HAMSARD 2604 LIMITED Company Secretary 2006-05-26 CURRENT 2002-10-25 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL HAMSARD 2605 LIMITED Company Secretary 2006-05-26 CURRENT 2002-10-25 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL KELDA FIRST INVESTMENTS LIMITED Company Secretary 2006-05-26 CURRENT 1999-11-30 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL KELDA SECOND INVESTMENTS LIMITED Company Secretary 2006-05-26 CURRENT 1999-11-30 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL YORKSHIRE WATER FIRST FINANCE LIMITED Company Secretary 2006-05-26 CURRENT 1987-10-19 Dissolved 2016-03-21
ROBERT CHRISTOPHER HILL FEATUREPACK LIMITED Company Secretary 2006-05-26 CURRENT 1997-12-12 Dissolved 2016-03-21
CHARLES EDWIN CLEMENT CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 2005-05-26 Dissolved 2015-04-07
CHARLES EDWIN CLEMENT THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED Director 2011-03-29 CURRENT 2011-01-20 Active - Proposal to Strike off
CHARLES EDWIN CLEMENT BELL WOOD DEVELOPMENTS LIMITED Director 2008-08-11 CURRENT 2002-04-12 Dissolved 2015-04-07
CHARLES EDWIN CLEMENT HAMSARD 2600 LIMITED Director 2008-08-11 CURRENT 2002-09-24 Dissolved 2016-03-21
CHARLES EDWIN CLEMENT HAMSARD 2604 LIMITED Director 2008-08-11 CURRENT 2002-10-25 Dissolved 2016-03-21
CHARLES EDWIN CLEMENT HAMSARD 2605 LIMITED Director 2008-08-11 CURRENT 2002-10-25 Dissolved 2016-03-21
CHARLES EDWIN CLEMENT KEYLAND INVESTMENT PROPERTIES LIMITED Director 2008-08-11 CURRENT 1995-02-10 Dissolved 2017-10-26
CHARLES EDWIN CLEMENT KEYLAND 2595 LIMITED Director 2008-08-11 CURRENT 2002-09-24 Liquidation
CHARLES EDWIN CLEMENT KEYLAND GREGORY (RETAIL) LIMITED Director 2002-11-06 CURRENT 2002-04-25 Dissolved 2018-01-19
CHARLES EDWIN CLEMENT KEYLANDMARK LIMITED Director 2002-03-31 CURRENT 2000-10-11 Dissolved 2015-05-05
CHARLES EDWIN CLEMENT AILSA HOUSE LIMITED Director 2002-03-31 CURRENT 1999-12-23 Dissolved 2015-05-05
CHARLES EDWIN CLEMENT WHITEHALL LANDING LIMITED Director 2002-03-31 CURRENT 2001-02-15 Dissolved 2018-01-19
CHARLES EDWIN CLEMENT KEYLAND (MIDPOINT) LIMITED Director 2002-03-31 CURRENT 1999-08-27 Liquidation
PETER GARRETT THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Director 2016-11-21 CURRENT 2012-12-24 Active
PETER GARRETT WHITE LAITH DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 1993-11-15 Active
PETER GARRETT CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2012-03-30 CURRENT 2005-05-26 Dissolved 2015-04-07
PETER GARRETT KEYLANDMARK LIMITED Director 2012-03-30 CURRENT 2000-10-11 Dissolved 2015-05-05
PETER GARRETT AILSA HOUSE LIMITED Director 2012-03-30 CURRENT 1999-12-23 Dissolved 2015-05-05
PETER GARRETT WHITEHALL LANDING LIMITED Director 2012-03-30 CURRENT 2001-02-15 Dissolved 2018-01-19
PETER GARRETT KEYLAND GREGORY (RETAIL) LIMITED Director 2012-03-16 CURRENT 2002-04-25 Dissolved 2018-01-19
PETER GARRETT THE SIR ROBERT OGDEN PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 1989-08-14 Active
PETER GARRETT MICKLEFIELD PROPERTIES LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active
PETER GARRETT SPRINGSWOOD LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active - Proposal to Strike off
PETER GARRETT TINGLEY LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active
PETER GARRETT WHINMOOR LIMITED Director 2011-12-31 CURRENT 2000-12-14 Active
PETER GARRETT TEMPLEGATE DEVELOPMENTS LIMITED Director 2011-11-07 CURRENT 2000-12-14 Active
PETER GARRETT BELL WOOD DEVELOPMENTS LIMITED Director 2011-05-31 CURRENT 2002-04-12 Dissolved 2015-04-07
PETER GARRETT HAMSARD 2600 LIMITED Director 2011-05-31 CURRENT 2002-09-24 Dissolved 2016-03-21
PETER GARRETT HAMSARD 2604 LIMITED Director 2011-05-31 CURRENT 2002-10-25 Dissolved 2016-03-21
PETER GARRETT HAMSARD 2605 LIMITED Director 2011-05-31 CURRENT 2002-10-25 Dissolved 2016-03-21
PETER GARRETT YORKSHIRE WATER FIRST FINANCE LIMITED Director 2011-05-31 CURRENT 1987-10-19 Dissolved 2016-03-21
PETER GARRETT KEYLAND INVESTMENT PROPERTIES LIMITED Director 2011-05-31 CURRENT 1995-02-10 Dissolved 2017-10-26
PETER GARRETT THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED Director 2011-05-31 CURRENT 2011-01-20 Active - Proposal to Strike off
PETER GARRETT KEYLAND 2595 LIMITED Director 2011-05-31 CURRENT 2002-09-24 Liquidation
PETER GARRETT KEYLAND (MIDPOINT) LIMITED Director 2011-05-31 CURRENT 1999-08-27 Liquidation
PETER GARRETT KEYLAND DEVELOPMENTS LIMITED Director 2008-07-18 CURRENT 1987-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-14DS01APPLICATION FOR STRIKING-OFF
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0130/09/14 FULL LIST
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GURNEY
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGORY
2013-10-02AR0130/09/13 FULL LIST
2013-08-21AA31/03/13 TOTAL EXEMPTION FULL
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09AR0130/09/12 FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MR TREVOR ROBERT GURNEY
2012-03-23AP01DIRECTOR APPOINTED MR PETER GARRETT
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIMBLECOMBE
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-30AR0130/09/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN CLEMENT / 29/03/2011
2011-06-16AUDAUDITOR'S RESIGNATION
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AR0130/09/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09AR0130/09/09 FULL LIST
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-05-30288aNEW SECRETARY APPOINTED
2006-05-30288bSECRETARY RESIGNED
2006-05-02288aNEW DIRECTOR APPOINTED
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-10-10363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363aRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-03363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17363aRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED
2002-01-30288bSECRETARY RESIGNED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2002-01-30225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-01-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-3088(2)RAD 25/01/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-14RES13SHARES CONVERTED 19/12/01
2002-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KEYLAND GREGORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYLAND GREGORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-06-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-11-27 Satisfied HSBC BANK PLC
DEBENTURE 2002-11-15 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of KEYLAND GREGORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYLAND GREGORY LIMITED
Trademarks
We have not found any records of KEYLAND GREGORY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE AGWF PROPERTY LLP 2008-01-19 Outstanding

We have found 1 mortgage charges which are owed to KEYLAND GREGORY LIMITED

Income
Government Income
We have not found government income sources for KEYLAND GREGORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEYLAND GREGORY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KEYLAND GREGORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYLAND GREGORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYLAND GREGORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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