Dissolved
Dissolved 2018-01-19
Company Information for KEYLAND GREGORY (RETAIL) LIMITED
LIVERPOOL, L3,
|
Company Registration Number
04424672
Private Limited Company
Dissolved Dissolved 2018-01-19 |
Company Name | ||
---|---|---|
KEYLAND GREGORY (RETAIL) LIMITED | ||
Legal Registered Office | ||
LIVERPOOL | ||
Previous Names | ||
|
Company Number | 04424672 | |
---|---|---|
Date formed | 2002-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 21:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA WENDY MIRIAM WHITE |
||
CHARLES EDWIN CLEMENT |
||
PETER GARRETT |
||
GEORGE BARRY GREGORY |
||
TREVOR ROBERT GURNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
JAMES MARCHANT SMITHIES |
Director | ||
DAVID JOHN BRIMBLECOMBE |
Director | ||
PETER JOHN BYRNE WILKINSON |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
PETER JOHN BYRNE WILKINSON |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED | Director | 2011-03-29 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
BELL WOOD DEVELOPMENTS LIMITED | Director | 2008-08-11 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
HAMSARD 2600 LIMITED | Director | 2008-08-11 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Director | 2008-08-11 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Director | 2008-08-11 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
KEYLAND INVESTMENT PROPERTIES LIMITED | Director | 2008-08-11 | CURRENT | 1995-02-10 | Dissolved 2017-10-26 | |
KEYLAND 2595 LIMITED | Director | 2008-08-11 | CURRENT | 2002-09-24 | Liquidation | |
KEYLAND GREGORY LIMITED | Director | 2002-03-31 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Director | 2002-03-31 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
AILSA HOUSE LIMITED | Director | 2002-03-31 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
WHITEHALL LANDING LIMITED | Director | 2002-03-31 | CURRENT | 2001-02-15 | Dissolved 2018-01-19 | |
KEYLAND (MIDPOINT) LIMITED | Director | 2002-03-31 | CURRENT | 1999-08-27 | Liquidation | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2016-11-21 | CURRENT | 2012-12-24 | Active | |
WHITE LAITH DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 1993-11-15 | Active | |
CENTURION OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-03-30 | CURRENT | 2005-05-26 | Dissolved 2015-04-07 | |
KEYLANDMARK LIMITED | Director | 2012-03-30 | CURRENT | 2000-10-11 | Dissolved 2015-05-05 | |
AILSA HOUSE LIMITED | Director | 2012-03-30 | CURRENT | 1999-12-23 | Dissolved 2015-05-05 | |
WHITEHALL LANDING LIMITED | Director | 2012-03-30 | CURRENT | 2001-02-15 | Dissolved 2018-01-19 | |
KEYLAND GREGORY LIMITED | Director | 2012-03-16 | CURRENT | 2001-10-29 | Dissolved 2015-04-07 | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 2012-02-01 | CURRENT | 1989-08-14 | Active | |
MICKLEFIELD PROPERTIES LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
SPRINGSWOOD LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
TINGLEY LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
WHINMOOR LIMITED | Director | 2011-12-31 | CURRENT | 2000-12-14 | Active | |
TEMPLEGATE DEVELOPMENTS LIMITED | Director | 2011-11-07 | CURRENT | 2000-12-14 | Active | |
BELL WOOD DEVELOPMENTS LIMITED | Director | 2011-05-31 | CURRENT | 2002-04-12 | Dissolved 2015-04-07 | |
HAMSARD 2600 LIMITED | Director | 2011-05-31 | CURRENT | 2002-09-24 | Dissolved 2016-03-21 | |
HAMSARD 2604 LIMITED | Director | 2011-05-31 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
HAMSARD 2605 LIMITED | Director | 2011-05-31 | CURRENT | 2002-10-25 | Dissolved 2016-03-21 | |
YORKSHIRE WATER FIRST FINANCE LIMITED | Director | 2011-05-31 | CURRENT | 1987-10-19 | Dissolved 2016-03-21 | |
KEYLAND INVESTMENT PROPERTIES LIMITED | Director | 2011-05-31 | CURRENT | 1995-02-10 | Dissolved 2017-10-26 | |
THE COURTYARD (MIDPOINT) MANAGEMENT COMPANY LIMITED | Director | 2011-05-31 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
KEYLAND 2595 LIMITED | Director | 2011-05-31 | CURRENT | 2002-09-24 | Liquidation | |
KEYLAND (MIDPOINT) LIMITED | Director | 2011-05-31 | CURRENT | 1999-08-27 | Liquidation | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2008-07-18 | CURRENT | 1987-10-19 | Active | |
GREGORY PROJECTS (BINGLEY STREET) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
GREGORY PROPERTY INVESTMENTS (DARLINGTON) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
LOGISTICS PROJECTS (PONTEFRACT) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
GREGORY PROJECTS (MONK FRYSTON) LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
GREGORY ROBINSON DEVELOPMENTS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
GREGORY PROJECTS (RESIDENTIAL) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GREGORY PROJECTS (ROTHERHAM) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-07-19 | |
GREGORY PROJECTS (COMMERCIAL) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
GRAFTON GREGORY LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
GREGORY PROJECTS (OAK BECK) LIMITED | Director | 2002-10-25 | CURRENT | 2002-08-15 | Dissolved 2013-10-01 | |
GREGORY PROPERTIES (LEEDS) LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-12 | Active | |
GREGORY PROPERTY HOLDINGS LIMITED | Director | 2001-06-08 | CURRENT | 2001-03-21 | Active | |
GREGORY PROPERTY GROUP LIMITED | Director | 1992-03-14 | CURRENT | 1984-11-27 | Active | |
GREGORY PROPERTIES LIMITED | Director | 1992-02-20 | CURRENT | 1984-12-07 | Liquidation | |
GREGORY PROPERTY INVESTMENTS LIMITED | Director | 1992-02-20 | CURRENT | 1986-01-17 | Active | |
GREGORY PROPERTY INVESTMENTS (DARLINGTON) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
GRAFTON GREGORY LIMITED | Director | 2012-03-05 | CURRENT | 2007-11-13 | Active | |
GREGORY PROJECTS (OAK BECK) LIMITED | Director | 2011-12-20 | CURRENT | 2002-08-15 | Dissolved 2013-10-01 | |
GREGORY PROPERTY GROUP LIMITED | Director | 2005-11-10 | CURRENT | 1984-11-27 | Active | |
GREGORY PROPERTIES (LEEDS) LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-12 | Active | |
GREGORY PROPERTY HOLDINGS LIMITED | Director | 2001-09-03 | CURRENT | 2001-03-21 | Active | |
GREGORY PROPERTIES LIMITED | Director | 2001-09-03 | CURRENT | 1984-12-07 | Liquidation | |
GREGORY PROPERTY INVESTMENTS LIMITED | Director | 2001-09-03 | CURRENT | 1986-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL | |
AP03 | SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 FULL LIST | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 16/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR ROBERT GURNEY | |
AP01 | DIRECTOR APPOINTED MR PETER GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITHIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIMBLECOMBE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 16/09/11 FULL LIST | |
MISC | SECTION 517 CA 2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWIN CLEMENT / 29/03/2011 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 16/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/12/02--------- £ SI 999@1=999 £ IC 1/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INHOCO 2662 LIMITED CERTIFICATE ISSUED ON 20/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-03-15 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | KEYLAND DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEYLAND GREGORY (RETAIL) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | KEYLAND GREGORY (RETAIL) LIMITED | Event Date | 2017-03-10 |
Paul Andrew Flint and John David Thomas Milsom of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH : Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | KEYLAND GREGORY (RETAIL) LIMITED | Event Date | 2017-03-10 |
(Both in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 April 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool L3 1QH . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 April 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 10 March 2017 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Paul Andrew Flint , Joint Liquidator Dated 13 March 2017 | |||
Initiating party | Event Type | ||
Defending party | KEYLAND GREGORY (RETAIL) LIMITED | Event Date | 2017-03-10 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 March 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Paul Andrew Flint and John David Thomas Milsom of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Paul Andrew Flint and John David Thomas Milsom (IP numbers 9075 and 9241 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 10 March 2017 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co.uk. Charles Clement , Director : | |||
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. |