Administrative Receiver
Company Information for KILGOUR METAL TREATMENTS LIMITED
FRP ADVISORY LLP, DERBY HOUSE 12, WINCKLEY SQUARE, PRESTON, PR1 3JJ,
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Company Registration Number
03712091
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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KILGOUR METAL TREATMENTS LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ Other companies in FY5 | |
Company Number | 03712091 | |
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Company ID Number | 03712091 | |
Date formed | 1999-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 16:33:29 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND KILGOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORENCE MAY KILGOUR |
Company Secretary | ||
RAYMOND KILGOUR |
Director | ||
FLORENCE MAY KILGOUR |
Director | ||
ANDREW JAMES DEWELL |
Director | ||
RAYMOND KILGOUR (SNR) |
Director | ||
THOMAS ERNEST NORTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037120910005 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton-Cleveleys Lancashire FY5 4HR England | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00009608 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00009608 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037120910007 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND KILGOUR | |
TM02 | Termination of appointment of Florence May Kilgour on 2016-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KILGOUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037120910006 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 200 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM Kilgour House Red Marsh Drive Red Marsh Industrial Estate Thornton Cleveleys Lancashire FY5 5HP | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037120910006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037120910005 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE KILGOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWELL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KILGOUR (SNR) | |
AR01 | 11/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM LANCASHIRE OL8 3QL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KILGOUR (SNR) / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KILGOUR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAY KILGOUR / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/07--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 54 CAUNCE STREET BLACKPOOL FY1 3LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KILGOUR INDUSTRIES METAL TREATME NTS LIMITED CERTIFICATE ISSUED ON 26/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-03 |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IGF INVOICE FINANCE LIMITED | ||
Satisfied | ONE STOP BUSINESS FINANCE LIMITED | ||
Outstanding | SECURE TRUST BANK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
LEGAL ASSIGNMNET | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 870,014 |
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Creditors Due Within One Year | 2012-06-30 | £ 1,560,047 |
Creditors Due Within One Year | 2012-06-30 | £ 1,560,047 |
Creditors Due Within One Year | 2011-06-30 | £ 1,339,018 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KILGOUR METAL TREATMENTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 5,490 |
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Current Assets | 2013-06-30 | £ 1,322,360 |
Current Assets | 2012-06-30 | £ 1,825,060 |
Current Assets | 2012-06-30 | £ 1,825,060 |
Current Assets | 2011-06-30 | £ 1,513,793 |
Debtors | 2013-06-30 | £ 1,254,715 |
Debtors | 2012-06-30 | £ 1,762,851 |
Debtors | 2012-06-30 | £ 1,762,851 |
Debtors | 2011-06-30 | £ 1,466,324 |
Secured Debts | 2013-06-30 | £ 286,299 |
Secured Debts | 2012-06-30 | £ 1,191,889 |
Secured Debts | 2012-06-30 | £ 1,191,889 |
Secured Debts | 2011-06-30 | £ 978,994 |
Shareholder Funds | 2013-06-30 | £ 598,067 |
Shareholder Funds | 2012-06-30 | £ 395,898 |
Shareholder Funds | 2012-06-30 | £ 395,898 |
Shareholder Funds | 2011-06-30 | £ 201,928 |
Stocks Inventory | 2013-06-30 | £ 62,155 |
Stocks Inventory | 2012-06-30 | £ 62,155 |
Stocks Inventory | 2012-06-30 | £ 62,155 |
Stocks Inventory | 2011-06-30 | £ 46,724 |
Tangible Fixed Assets | 2013-06-30 | £ 145,721 |
Tangible Fixed Assets | 2012-06-30 | £ 130,885 |
Tangible Fixed Assets | 2012-06-30 | £ 130,885 |
Tangible Fixed Assets | 2011-06-30 | £ 27,153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as KILGOUR METAL TREATMENTS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | KILGOUR METAL TREATMENTS LIMITED | Event Date | 2018-05-03 |
In the High Court of Justice Manchester Court Number: CR-2018-2364 KILGOUR METAL TREATMENTS LIMITED (Company Number 03712091 ) Nature of Business: Metal Treatment Registered office: Kilgour House, Red… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KILGOUR METAL TREATMENTS LIMITED | Event Date | 2009-06-16 |
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. |