KING'S GAP COURT LIMITED
Overview
| Company Name | KING'S GAP COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00338071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KING'S GAP COURT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KING'S GAP COURT LIMITED located?
| Registered Office Address | 5th Floor, Ergon House Horseferry Road SW1P 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KING'S GAP COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2016 |
What are the latest filings for KING'S GAP COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Charles Bolton as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jul 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Caroline Wilce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Taplin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Matthews-Williams as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 18, 2013 | 20 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012 | 3 pages | AA01 | ||||||||||
Secretary's details changed for Grant Whitehouse on Oct 16, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of KING'S GAP COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | British | 146691210001 | ||||||
| CORBALLY, Colin George Eric | Director | Parkland Drive AL3 4AH St Albans 1 Hertfordshire | England | British | Investment Manager | 119811940001 | ||||
| HOLLAND, Helen Jeannette | Secretary | Dibblesdale Pool Lane Tarvin Sands Tarvin CH3 8JF Chester Cheshire | British | 53173870001 | ||||||
| MALONE, Sean | Secretary | 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire | British | Director | 110358450001 | |||||
| MCCAIRN, Ann Frederica | Secretary | Valentia Road Hoylake L47 2AN Wirral Merseyside | British | 7534160001 | ||||||
| BOLTON, Paul Charles | Director | Bispham Hall Barn Eccles Lane, Bispham L40 3SD Ormskirk Lancashire | England | British | Company Director | 41225050004 | ||||
| BOWKER, Dorothy Ann | Director | Valentia Road Hoylake L47 2AN Wirral Merseyside | British | Director | 7534140001 | |||||
| BOWKER, Patrick Vernon | Director | Valentia Road Hoylake L47 2AN Wirral Merseyside | British | Managing Director | 7534150001 | |||||
| HOLLAND, Anthony Richard Hamilton | Director | Dibblesdale Pool Lane Tarvin Sands Tarvin CH3 8JF Chester Cheshire | Great Britain | British | Company Director | 53173890001 | ||||
| JONES, Glyn | Director | 8 Rookery Close CW5 5SJ Nantwich Cheshire | British | Company Director | 53174020002 | |||||
| MATTHEWS-WILLIAMS, Richard Simon | Director | 7 Vyner Road South CH43 7PN Prenton Cheshire | United Kingdom | British | Director | 160161560001 | ||||
| MCCAIRN, Ann Frederica | Director | Valentia Road Hoylake L47 2AN Wirral Merseyside | British | Company Secretary | 7534160001 | |||||
| MCCAIRN, Peter Malcolm | Director | Valentia Road Hoylake L47 2AN Wirral Merseyside | British | Director | 7534170001 | |||||
| TAPLIN, Nicholas James | Director | Garstons Close Wrington BS40 5QT Bristol 50 | England | British | Director | 102797050002 | ||||
| WILCE, Caroline Jayne | Director | Harlech Grove S10 4NP Sheffield 4 | United Kingdom | British | Accountant | 94499280001 |
Who are the persons with significant control of KING'S GAP COURT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kings Gap Group Limited | Apr 06, 2016 | Horseferry Road SW1P 2AL London 5th Floor, Ergon House England | No | ||||||||||
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Natures of Control
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Does KING'S GAP COURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 1997 Delivered On Sep 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 27, 1984 Delivered On Jan 03, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Kings gap court hotel, valentia rd., Hoylake, wirral merseyside. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0