KINGSTREET TOURS LIMITED

Overview

Company Name	KINGSTREET TOURS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02107857
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1987
Date of Cessation	Aug 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KINGSTREET TOURS LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is KINGSTREET TOURS LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London
Undeliverable Registered Office Address	No

What were the previous names of KINGSTREET TOURS LIMITED?

Previous Company Names
Company Name	From	Until
HOURTITLE LIMITED	Mar 09, 1987	Mar 09, 1987

What are the latest accounts for KINGSTREET TOURS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for KINGSTREET TOURS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2023

Return of final meeting in a members' voluntary winding up

22 pages

LIQ13

Jun 14, 2022

Liquidators' statement of receipts and payments to Apr 07, 2022

24 pages

LIQ03

Jun 11, 2021

Liquidators' statement of receipts and payments to Apr 07, 2021

20 pages

LIQ03

Jun 30, 2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 30, 2020

2 pages

AD01

Jun 22, 2020

Liquidators' statement of receipts and payments to Apr 07, 2020

20 pages

LIQ03

May 02, 2019

Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to 24 Conduit Place London W2 1EP on May 02, 2019

2 pages

AD01

May 01, 2019

Appointment of a voluntary liquidator

3 pages

600

May 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 08, 2019	LRESSP

May 01, 2019

Declaration of solvency

5 pages

LIQ01

Mar 28, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Jan 23, 2019

Accounts for a small company made up to Oct 31, 2018

15 pages

Aug 16, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Full accounts made up to Oct 31, 2017

15 pages

Aug 21, 2017

Confirmation statement made on Aug 16, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Registered office address changed from 49 High Street Wincanton Somerset BA9 9JU to 34 Anyards Road Cobham Surrey KT11 2LA on Aug 07, 2017

1 pages

AD01

May 16, 2017

Appointment of Mrs Kate Wilkinson as a secretary on May 12, 2017

2 pages

AP03

May 16, 2017

Termination of appointment of Jayne Hood as a secretary on May 12, 2017

1 pages

TM02

Mar 23, 2017

Full accounts made up to Oct 31, 2016

14 pages

Aug 18, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Mar 22, 2016

Full accounts made up to Oct 31, 2015

14 pages

Mar 18, 2016

Director's details changed for Mr Andrew James Durham Wilkinson on Mar 18, 2016

2 pages

CH01

Aug 18, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 10,000	SH01

Jul 13, 2015

Full accounts made up to Oct 31, 2014

13 pages

Aug 21, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2014	Statement of capital on Aug 21, 2014 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of KINGSTREET TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Kate Kings Avenue N21 3NA London 1	May 12, 2017		Secretary	Kings Avenue N21 3NA London 1				231511180001
WILKINSON, Andrew James Durham Rectory Lane Charlton Musgrove BA9 8ES Wincanton The Coach House Somerset United Kingdom			Director	Rectory Lane Charlton Musgrove BA9 8ES Wincanton The Coach House Somerset United Kingdom	England	British	1951-2	37925740008
HOOD, Jayne High Street BA9 9JU Wincanton 49 Somerset England	Mar 15, 2010	May 12, 2017	Secretary	High Street BA9 9JU Wincanton 49 Somerset England				149720040001
HUNT, Graham Anthony 12 Byfield Close Toddington LU5 6BH Dunstable Bedfordshire	Feb 14, 1997	Sep 02, 1998	Secretary	12 Byfield Close Toddington LU5 6BH Dunstable Bedfordshire		British		46559910001
NASH, Clare Elise 11 Hermiston Avenue N8 8NL London	Dec 01, 1997	Jul 19, 2000	Secretary	11 Hermiston Avenue N8 8NL London		British		63595210003
WALTON, Christopher Jerome Lanterns Lodge Bridge Lane SW11 3AD London	Jul 27, 2000	Oct 21, 2002	Secretary	Lanterns Lodge Bridge Lane SW11 3AD London		British		54419590002
CHT SECRETARIES LIMITED 3 Sheldon Square W2 6PS London	Jun 29, 2004	Apr 27, 2006	Secretary	3 Sheldon Square W2 6PS London				57357930008
G M REGISTRARS LIMITED 22 St Andrew Street EC4A 3AN London		Aug 12, 1993	Secretary	22 St Andrew Street EC4A 3AN London				4781780001
HILLIER & CO LIMITED 74 Aslett Street SW18 2BQ London	Oct 21, 2002	Jun 29, 2004	Secretary	74 Aslett Street SW18 2BQ London				47898180001
SLC REGISTRARS LIMITED Thames House Portsmouth Road KT10 9AD Esher Surrey	Apr 27, 2006	Dec 03, 2009	Secretary	Thames House Portsmouth Road KT10 9AD Esher Surrey				34893920004
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Aug 12, 1993	Feb 14, 1997	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
BUNGEY, Michael 31 Camp Road SW19 4UW London	Jan 13, 2005	Apr 27, 2006	Director	31 Camp Road SW19 4UW London		British	1940-1	91056570001
HEMINGWAY, Samantha Anne Liverpool Road N7 8PG London Ground & Basement Studio England	Apr 13, 2011	Mar 21, 2012	Director	Liverpool Road N7 8PG London Ground & Basement Studio England	United Kingdom	English	1975-3	159396590001
HIGDON, Matthew 23a Sunderland Terrace W2 5PA London	May 09, 2001	Dec 01, 2001	Director	23a Sunderland Terrace W2 5PA London		British	1964-10	68305250001
HOLLIER, Timothy Gordon Cleveland Avenue W4 1SN London 6	Jan 13, 2005	Jul 28, 2005	Director	Cleveland Avenue W4 1SN London 6	United Kingdom	British	1947-6	68500930002
LAWRENCE, Norman 30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire	Sep 10, 1993	Jan 12, 1998	Director	30 Fulmer Drive SL9 7HL Gerrards Cross Buckinghamshire		Australian	1939-7	42783140001
LAWSON, Alan 43 Ashlyns Road HP4 3BL Berkhamsted Hertfordshire	Nov 16, 1998	Dec 01, 2001	Director	43 Ashlyns Road HP4 3BL Berkhamsted Hertfordshire		British	1948-10	62069060001
SCHMID, Uwe Nippes 15 D 53945 Blankenheim Lommersdorf Germany	Sep 22, 2006	Dec 13, 2006	Director	Nippes 15 D 53945 Blankenheim Lommersdorf Germany		German	1958-10	116493570001
STRACHAN, Mark Douglas Spurles Farm Wheathill Lane Milborne Port DT9 5HE Sherborne Dorset	Jul 01, 2007	Jul 31, 2008	Director	Spurles Farm Wheathill Lane Milborne Port DT9 5HE Sherborne Dorset	England	British,Irish	1958-9	66472620004
TURNER, Clare Susan Grove 8 Carmalt Gardens Putney SW15 6NE London		Jun 28, 1993	Director	8 Carmalt Gardens Putney SW15 6NE London		British	1962-12	12087640001
WALTON, Christopher Jerome Lanterns Lodge Bridge Lane SW11 3AD London	Feb 01, 2000	Oct 21, 2002	Director	Lanterns Lodge Bridge Lane SW11 3AD London		British	1947-2	54419590002
WILKINSON, Kate Sarah The Coach House Rectory Lane BA9 8ES Charlton Musgrove Somerset	Sep 01, 2003	Jan 13, 2005	Director	The Coach House Rectory Lane BA9 8ES Charlton Musgrove Somerset	England	British	1960-5	154903800001
WILLIAMS, Robert Gerrard 1 Anselm Road SW6 1LH London	Jun 01, 1998	Apr 30, 1999	Director	1 Anselm Road SW6 1LH London		British	1950-12	6796410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSTREET TOURS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Durham Wilkinson High Street BA9 9JU Wincanton 49 Somerset England	Apr 06, 2016	High Street BA9 9JU Wincanton 49 Somerset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KINGSTREET TOURS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over fixed deposit	Created On Jun 16, 1998 Delivered On Jul 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over fixed deposit £30,000 incorporating letter of set off over credit balances.
	Persons Entitled Coutts & Company
	Transactions Jul 04, 1998Registration of a charge (395) Feb 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 24, 1997 Delivered On Apr 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Apr 04, 1997Registration of a charge (395) Mar 28, 2019Satisfaction of a charge (MR04)
Memorandum of deposit	Created On Mar 08, 1994 Delivered On Mar 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the memorandum of deposit and arising under the counter indemnity dated 21ST february 1994
	Short particulars All monies standing to the credit of the deposit account number 71664177 with the bank. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank N.A.
	Transactions Mar 15, 1994Registration of a charge (395) Mar 18, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KINGSTREET TOURS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2019	Commencement of winding up
Aug 31, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Karr 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Apr 08, 2019

View Detailed Information on Insolvency Cases

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.
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