KINGSGATE CAR PARK LIMITED

Overview

Company Name	KINGSGATE CAR PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03112479
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1995
Date of Cessation	Mar 06, 2017

Summary

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

What is the purpose of KINGSGATE CAR PARK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KINGSGATE CAR PARK LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of KINGSGATE CAR PARK LIMITED?

Previous Company Names
Company Name	From	Until
NCP CRAWLEY LIMITED	Jan 24, 2001	Jan 24, 2001
WYNCOTE KINGSGATE LIMITED	Oct 27, 1995	Oct 27, 1995
ENFRANCHISE 193 LIMITED	Oct 11, 1995	Oct 11, 1995

What are the latest accounts for KINGSGATE CAR PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2012

What are the latest filings for KINGSGATE CAR PARK LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2016	Notice of move from Administration to Dissolution on Nov 25, 2016	17 pages	2.35B

Sep 15, 2016	Administrator's progress report to Aug 15, 2016	16 pages	2.24B

Jul 29, 2016	Part of the property or undertaking has been released and no longer forms part of charge 11	2 pages	MR05

Jul 29, 2016	Part of the property or undertaking has been released and no longer forms part of charge 9	2 pages	MR05

Jul 29, 2016	Part of the property or undertaking has been released and no longer forms part of charge 6	2 pages	MR05

May 05, 2016	Administrator's progress report to Feb 15, 2016	21 pages	2.24B

May 05, 2016	Notice of extension of period of Administration	1 pages	2.31B

Apr 08, 2016	Part of the property or undertaking has been released from charge 9	2 pages	MR05

Apr 08, 2016	Part of the property or undertaking has been released from charge 11	2 pages	MR05

Mar 16, 2016	Administrator's progress report to Feb 15, 2016	21 pages	2.24B

Nov 06, 2015	Administrator's progress report to Aug 15, 2015	20 pages	2.24B

Mar 31, 2015	Notice of extension of period of Administration	1 pages	2.31B

Mar 11, 2015	Administrator's progress report to Feb 15, 2015	18 pages	2.24B

Sep 17, 2014	Administrator's progress report to Aug 15, 2014	21 pages	2.24B

Mar 19, 2014	Notice of extension of period of Administration	1 pages	2.31B

Mar 19, 2014	Administrator's progress report to Feb 15, 2014	21 pages	2.24B

Feb 25, 2014	Administrator's progress report to Sep 30, 2013	21 pages	2.24B

Oct 22, 2013	Notice of extension of period of Administration	1 pages	2.31B

Oct 18, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 25, 2013	Administrator's progress report to Apr 18, 2013	21 pages	2.24B

Dec 21, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Dec 14, 2012	Termination of appointment of Benjamin Broader as a director	1 pages	TM01

Dec 07, 2012	Statement of administrator's proposal	52 pages	2.17B

Nov 27, 2012	legacy	58 pages	MG06

View All Filings

Who are the officers of KINGSGATE CAR PARK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACCOMPLISH SECRETARIES LIMITED

Jan 27, 2010

Secretary

South Street, Mayfair

London

Identification Type	European Economic Area
Registration Number	5752036

121109170001

HANSON, Tracey Anna Marie

Apr 06, 2000

Nov 17, 2003

Secretary

4 Broomsleigh Street

NW6 1QW London

British

64264570001

PETERS, David John

Oct 17, 1995

Mar 08, 2000

Secretary

Culverden Norlington Lane

Ringmer

BN8 5SH Lewes

East Sussex

British

11207420003

PENNSEC LIMITED

Oct 11, 1995

Oct 17, 1995

Nominee Secretary

33 Gutter Lane

EC2V 8AR London

Abacus House

900007060001

WISEBET LIMITED

Nov 17, 2003

Jan 27, 2010

Secretary

2nd Floor

32 Wigmore Street

W1U 2RP London

94023340001

BROADER, Benjamin

Jan 18, 2012

Dec 14, 2012

Director

1 Little New Street

EC4A 3TR London

Hill House

Israel

British

1963-11

165999470001

FARMER, John Alan

Oct 17, 1995

Mar 08, 2000

Director

La Hure La Rue De La Motte

St Martin

GY4 6ER Guernsey

Channel Islands

British

1948-5

11207400002

GASKELL, Kenneth William

Mar 20, 2000

May 22, 2002

Director

Flat 14

147 George Street

W1H 5LB London

United Kingdom

British

1945-7

42653660002

GILBERT, Christopher John

Oct 17, 1995

Oct 30, 1998

Director

1 Cedar Chase

Cross Lane, Findon

BN14 0US Worthing

West Sussex

England

British

1954-11

109988000001

GILBERT, Paul John Thomas

Feb 26, 2003

Nov 17, 2003

Director

Oldfield

St Mary's Road

WA14 2PJ Bowden

Cheshire

England

British

1962-6

149769990001

HANSON, Tracey Anna Marie

Jun 26, 2001

Nov 17, 2003

Director

4 Broomsleigh Street

NW6 1QW London

British

1966-12

64264570001

HORTON, Michael Roy

Oct 17, 1995

Mar 08, 2000

Director

Blackbarn

Wittersham

TN30 7NR Tenterden

Kent

British

1941-2

16893640001

JOHNSON, Andrew Lawrence, Mr.

Oct 17, 1995

Mar 08, 2000

Director

Twenty Pence Cottage Twenty

Pence Road Wilburton

CB6 3PX Ely

Cambridgeshire

England

British

1948-2

17468640001

MACNAUGHTON, Robert Magnus

Jun 26, 2001

Nov 17, 2003

Director

High Tong Lodge

Marle Place Road

TN12 7HS Brenchley

Kent

British

1963-8

66538980003

MACRAE, Gregor Charles William

Jan 27, 2010

Jan 18, 2012

Director

South Street

W1K 1DG London

United Kingdom

British

1962-5

151235850002

MURRAY, Sean Anthony

Aug 10, 2011

Jan 18, 2012

Director

South Street

W1K 1DG London

United Kingdom

British

1955-11

67091270001

PETERS, David John

Oct 17, 1995

Mar 08, 2000

Director

Culverden Norlington Lane

Ringmer

BN8 5SH Lewes

East Sussex

United Kingdom

British

1945-11

11207420003

ROBINSON, Philip Thomas

Feb 26, 2003

Nov 17, 2003

Director

11 Kennedy Close

BR5 1HP Orpington

Kent

British

1960-8

72559430001

RUDGE, David

Jan 27, 2010

Aug 10, 2011

Director

South Street

W1K 1DG London

United Kingdom

British

1970-1

58543980004

THEOPHILUS, John Angus

Mar 20, 2000

Oct 25, 2002

Director

25 Blackett Street

SW15 1QG London

British

1946-8

62899290001

TILLARD, Richard Peregrine

Feb 29, 2000

Mar 08, 2000

Director

Shawfield Farm

Chiddingly

BN8 6HJ Lewes

East Sussex

United Kingdom

British

1961-9

65037090001

PENNINGTONS DIRECTORS (NO 1) LIMITED

Oct 11, 1995

Oct 17, 1995

Nominee Director

33 Gutter Lane

EC2V 8AR London

Abacus House

900007050001

ULTRALINK LIMITED

Nov 17, 2003

Jan 27, 2010

Director

2nd Floor

32 Wigmore Street

W1U 2RP London

94023330001

WISEBET LIMITED

Nov 17, 2003

Jan 27, 2010

Director

2nd Floor

32 Wigmore Street

W1U 2RP London

94023340001

View Detailed Information on Officers and People with Significant Control

Does KINGSGATE CAR PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2005 Delivered On Mar 16, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the senior beneficiaries, the stretch senior beneficiaries, the mezzanine beneficiaries, the hillstep senior beneficiaries the hillstep stretch senior beneficiaries and the hillstep mezzanine beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a kinsgate car park queensway crawley t/n WSX210834. 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Mar 16, 2005Registration of a charge (395) Apr 08, 2016Part of the property or undertaking has been released from the charge (MR05) Jul 29, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Third party security	Created On Nov 17, 2003 Delivered On Dec 05, 2003	Satisfied	Amount secured All monies due or to become due from powerfocal to the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a no 2 aldersgate, t/n NGL705135, the l/h property k/a no 8 berners st, t/ns LN192051 and LN191912, the f/h property k/a no 12 birmingham horsefair, t/n WM427086, see schedule attached to form 395 for other properties charged, the interest in the sale agreements, the occupational leases, the licences, the managing agent's agreement, the head leases, the tax deeds and all agreements in which BPL2 has an interest;. See the mortgage charge document for full details.
	Persons Entitled Rbs Hotel Investments (No.2) Limited (the Beneficiary)
	Transactions Dec 05, 2003Registration of a charge (395) Nov 10, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 17, 2003 Delivered On Dec 05, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as ncp crawley limited and the obligors to the mezzanine beneficiaries the stretch senior beneficiaries and the senior beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property being kingsgate car park queensway crawley t/n WSX210834. 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 05, 2003Registration of a charge (395) Apr 08, 2016Part of the property or undertaking has been released from the charge (MR05) Jul 29, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Lightweight floating charge	Created On Sep 12, 2003 Delivered On Sep 23, 2003	Outstanding	Amount secured All monies due or to become due rom the obligors to the mezzanine beneficiaries and the stretch senior beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the assets property and undertaking of the chargor both present and future including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Sep 23, 2003Registration of a charge (395) Jul 29, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A deed of accession	Created On Sep 10, 2002 Delivered On Sep 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest from time to time in and to the english real property the tangiable moveable property the accounts the intellectual property the goodwill uncalled capital the investments the shares all dividends interest and other monies all monetary claims each of the specific contracts. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties
	Transactions Sep 18, 2002Registration of a charge (395) Aug 23, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 1997 Delivered On Feb 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a "kingsgate car park" queensway crawley west sussex, all buildings and other structures, any goodwill relating to the property or business, all plant machinery and other items, all rents income, the proceeds of any claim under any insurance, a floating charge over all unattached plant machinery chattels and goods, all income arising out of the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 1997Registration of a charge (395) Mar 05, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1996 Delivered On Nov 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's interest in an agreement dated 29/3/96,in a building contract dated 17/4/96 and in a performance bond dated 17/6/96 and the interest in the lease to be granted. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 1996Registration of a charge (395) Mar 30, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 17, 1996 Delivered On Jul 20, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 20, 1996Registration of a charge (395) Apr 10, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 31, 1996 Delivered On Jun 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 1996Registration of a charge (395) Mar 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KINGSGATE CAR PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2016	Administration ended
Oct 19, 2012	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Po Box 810 EC4A 3WA Athene Place 66 Shoe Lane London

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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