KINGSGATE TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINGSGATE TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05308265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSGATE TWO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KINGSGATE TWO LIMITED located?

    Registered Office Address
    7 Spa Road
    London
    SE16 3QQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSGATE TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for KINGSGATE TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2012

    Statement of capital on Jan 03, 2012

    • Capital: GBP 156
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peter Carty as a director

    1 pagesTM01

    Termination of appointment of Peter Carty as a secretary

    1 pagesTM02

    Appointment of Mr Dan O'hara as a director

    2 pagesAP01

    Appointment of Mr Dan O'hara as a secretary

    1 pagesAP03

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of KINGSGATE TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARA, Dan
    Bettyglen Estate
    Howth Road
    Raheny
    91
    Dublin 5
    Ireland
    Secretary
    Bettyglen Estate
    Howth Road
    Raheny
    91
    Dublin 5
    Ireland
    146600080001
    O'HARA, Daniel Vincent
    Bettyglen Estate
    Howth Road
    Raheny
    91
    Dublin 5
    Ireland
    Director
    Bettyglen Estate
    Howth Road
    Raheny
    91
    Dublin 5
    Ireland
    IrelandIrish62588120001
    CARTY, Peter
    Piano Nobile
    14 North Great Georges Street
    CO. DUBL Dublin 1
    Republic Of Ireland
    Secretary
    Piano Nobile
    14 North Great Georges Street
    CO. DUBL Dublin 1
    Republic Of Ireland
    Irish101889930001
    LEDWIDGE, William Martin
    20 Elmpark Avenue
    Ranelagh
    Dublin
    Republic Of Ireland
    Secretary
    20 Elmpark Avenue
    Ranelagh
    Dublin
    Republic Of Ireland
    Irish93949330001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    CARTY, Peter
    Piano Nobile
    14 North Great Georges Street
    CO. DUBL Dublin 1
    Republic Of Ireland
    Director
    Piano Nobile
    14 North Great Georges Street
    CO. DUBL Dublin 1
    Republic Of Ireland
    Irish101889930001
    GAUGHAN, Kieran
    73 Gainsborough Green
    Malahide
    CO DUBL Co. Dublin
    Republic Of Ireland
    Director
    73 Gainsborough Green
    Malahide
    CO DUBL Co. Dublin
    Republic Of Ireland
    Irish101889920001
    LEDWIDGE, William Martin
    20 Elmpark Avenue
    Ranelagh
    Dublin
    Republic Of Ireland
    Director
    20 Elmpark Avenue
    Ranelagh
    Dublin
    Republic Of Ireland
    IrelandIrish93949330001

    Does KINGSGATE TWO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rents
    Created On Apr 15, 2005
    Delivered On Apr 19, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights title interests and benefits in and to the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 2005Registration of a charge (395)
    • Feb 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    A standard security which was presented for registration in scotland on 08TH april 2005 and
    Created On Mar 07, 2005
    Delivered On Apr 22, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First all and whole the subjects on the southeast by east side of mavor avenue east kilbride t/n LAN109178 second all and whole those plots or areas of ground lying to the north of law place east kilbridge t/n LAN171214. See the mortgage charge document for full details.
    Persons Entitled
    • Macdonald Estates Partnership Limited
    Transactions
    • Apr 22, 2005Registration of a charge (395)
    • Feb 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Standard security presented for registration in scotland on 8 april 2005 and
    Created On Mar 07, 2005
    Delivered On Apr 20, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the subjects on the south east by east side of mavor avenue east kilbride t/n LAN109178, those plots of ground lying to the north of law place east kilbride t/n LAN171214 the subjects lying to the west of mavor avenue east kilbride t/n LAN67421, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 20, 2005Registration of a charge (395)
    • Feb 16, 2012Statement of satisfaction of a charge in full or part (MG02)

    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