Company information:
Kilgour Bespoke Limited (No: 00197391)
Address: C/O CRITCHLEYS BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP
Status: Liquidation
Incorporated: 17-Apr-1924
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Mar-2020
Industry Class: 14132 - Manufacture of other women's outerwear
Current Director: SIMON DAVID HAGUE ( DOB: Dec-1966 From: Jun-2019 )
Current Director: SIMON DAVID HAGUE ( DOB: Dec-1966 From: Jun-2019 )
Resigned Director: ROGER BARLOW ( DOB: May-1952 From: Feb-2008 To: Jul-2008 )
Resigned Director: FRANCIS BYARS ( DOB: Sep-1953 From: Feb-1992 To: Mar-1993 )
Resigned Director: CAMPBELL CAREY ( DOB: Aug-1974 From: Oct-2007 To: Feb-2008 )
Resigned Director: HENRY WILLIAM CAULTON ( DOB: Feb-1990 From: Jul-2016 To: Oct-2016 )
Resigned Director: RITCHIE DEAN CHARLTON ( DOB: May-1964 From: Jan-2001 To: Feb-2008 )
Resigned Director: ALASTAIR DAVID DUNCAN-SMITH ( DOB: Sep-1951 From: Feb-2008 To: Jul-2008 )
Resigned Director: PETER EMERSON ( DOB: Mar-1953 From: Jul-2008 To: Apr-2010 )
Resigned Director: IAN DONALD FALLAN ( DOB: Oct-1936 From: Nov-1996 To: Feb-2003 )
Resigned Director: PETER FERGUSON-SMITH ( DOB: Jan-1931 From: Feb-1992 To: Nov-1996 )
Resigned Director: TONY MITCHELL GARNER ( DOB: Oct-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: ALASDAIR GRAHAM ( DOB: Mar-1974 From: Jan-2009 To: Jul-2009 )
Resigned Director: BRADEN LEE HARRIS ( DOB: May-1981 From: Feb-2012 To: Jun-2016 )
Resigned Director: ANTHONY DELANO ROKEBY HOLLAND ( DOB: Feb-1929 From: Feb-1992 To: Jan-1997 )
Resigned Director: DAVID HUGH ROKEBY HOLLAND ( DOB: Jun-1931 From: Feb-1992 To: Nov-1996 )
Resigned Director: HUGH ROKEBY HOLLAND ( DOB: Sep-1961 From: Feb-1992 To: Feb-2008 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979 From: Jun-2016 To: Mar-2017 )
Resigned Director: CHRISTOPHE LECHARNY ( DOB: Feb-1964 From: Mar-2017 To: Jun-2019 )
Resigned Director: PAUL LYRISTIS ( DOB: Oct-1962 From: Feb-2008 To: Nov-2008 )
Resigned Director: JOHN BARRY MCCABE ( DOB: Dec-1946 From: Nov-1993 To: Nov-1996 )
Resigned Director: MARK MILES ( DOB: Feb-1975 From: Aug-2009 To: May-2011 )
Resigned Director: ROBIN PHILPOTT ( DOB: Feb-1964 From: Apr-2010 To: Feb-2012 )
Resigned Director: NIGEL MARK RODDIS ( DOB: Feb-1970 From: Jul-2008 To: Jan-2009 )
Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963 From: Feb-2009 To: Aug-2009 )
Resigned Director: ANDREW SKILLEN ( DOB: Mar-1956 From: Oct-1998 To: Feb-2008 )
Resigned Director: CHARLES RUTHVEN STEWART ( DOB: Dec-1941 From: Feb-1992 To: Sep-2003 )
Resigned Director: GABRIELLA SZARVAS ( DOB: Sep-1969 From: Oct-2016 To: Jun-2019 )
Resigned Director: BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL ( DOB: Apr-1976 From: Apr-2010 To: Jul-2016 )
Resigned Secretary: ROGER BARLOW ( DOB: May-1952 From: Feb-2008 To: Jul-2008 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Nov-2011 To: Jun-2012 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jul-2008 To: Nov-2011 )
Resigned Secretary: DAVID HUGH ROKEBY HOLLAND ( DOB: Jun-1931 From: Feb-1992 To: Nov-1996 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: FRANK XAVIER O'REILLY ( DOB: May-1963 From: Dec-1998 To: Sep-2003 )
Resigned Secretary: ROBERT GEORGE RITCHIE SINCLAIR ( DOB: May-1935 From: Nov-1996 To: Dec-1998 )
Resigned Secretary: TLAW SECRETARIES LIMITED ( From: Sep-2003 To: Feb-2008 )
Persons of Significant Control:
Kilgour Holdings Limited, Office 2, 3rd Floor 140-144 High Street, Bromley, BR1 1EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-03)
Mr James Muir Hay, Office 2, 3rd Floor 140-144 High Street, Bromley, BR1 1EZ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-03)
Mr Sadiq Jafar, Office 2, 3rd Floor 140-144 High Street, Bromley, BR1 1EZ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-03)
Mrs Fitriani Hasuf Hay, Office 2, 3rd Floor 140-144 High Street, Bromley, BR1 1EZ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-03)
Mr Khaled Sifri, Office 2, 3rd Floor 140-144 High Street, Bromley, BR1 1EZ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-06-03)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |