KINGS GAP TRADING LIMITED

KINGS GAP TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKINGS GAP TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07329568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KINGS GAP TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGS GAP TRADING LIMITED located?

    Registered Office Address
    85 Water Lane
    Middlestown
    WF4 4PY Wakefield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGS GAP TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KG TRADING LIMITEDJul 29, 2010Jul 29, 2010

    What are the latest accounts for KINGS GAP TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnMar 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for KINGS GAP TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2024
    Next Confirmation Statement DueFeb 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2023
    OverdueYes

    What are the latest filings for KINGS GAP TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Neville Anthony Taylor on Nov 05, 2024

    2 pagesCH01

    Change of details for Mr Neville Taylor as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 85 Water Lane Middlestown Wakefield WF4 4PY on Nov 05, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2023 with updates

    4 pagesCS01

    Appointment of Mr Neville Taylor as a director on Jan 24, 2023

    2 pagesAP01

    Notification of Neville Taylor as a person with significant control on Jan 24, 2023

    2 pagesPSC01

    Registered office address changed from Wildes House Worksop Road Clowne Chesterfield S43 4TD England to 61 Bridge Street Kington HR5 3DJ on Feb 06, 2023

    1 pagesAD01

    Termination of appointment of Paul Edward Wildes as a director on Jan 24, 2023

    1 pagesTM01

    Termination of appointment of Marc Anthony Wildes as a director on Jan 24, 2023

    1 pagesTM01

    Termination of appointment of Marc Anthony Wildes as a secretary on Jan 24, 2023

    1 pagesTM02

    Cessation of Paul Edward Wildes as a person with significant control on Jan 22, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 27, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 073295680008 in full

    1 pagesMR04

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Appointment of Mr Marc Anthony Wildes as a secretary on Aug 01, 2019

    2 pagesAP03

    Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE United Kingdom to Wildes House Worksop Road Clowne Chesterfield S43 4TD on Aug 07, 2019

    1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Who are the officers of KINGS GAP TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neville Anthony
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    Director
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    EnglandBritish299528800001
    WILDES, Marc Anthony
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Secretary
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    261223350001
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    England
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7038430
    146358090001
    ANDERSON, Robin James
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    Director
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    EnglandBritish166142570001
    ASPINALL, Michael Roger
    1 Scotland Street
    S3 7AT Sheffield
    Unit 3, Metis
    South Yorkshire
    United Kingdom
    Director
    1 Scotland Street
    S3 7AT Sheffield
    Unit 3, Metis
    South Yorkshire
    United Kingdom
    United KingdomBritish117206650002
    BOLTON, Paul Charles
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    Director
    Stoke Heath
    TF9 2JP Market Drayton
    Helshaw Grange
    Shropshire
    United Kingdom
    EnglandBritish41225050004
    THRELFALL, Kevin Norman
    Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Port Vale Football Club
    United Kingdom
    Director
    Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Port Vale Football Club
    United Kingdom
    United KingdomBritish152082120001
    WILDES, Marc Anthony
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Director
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    United KingdomBritish168546820001
    WILDES, Paul Edward
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Director
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    United KingdomBritish110420660006

    Who are the persons with significant control of KINGS GAP TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    England
    Jan 24, 2023
    Water Lane
    Middlestown
    WF4 4PY Wakefield
    85
    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.
    Mr Paul Edward Wildes
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    May 22, 2018
    Worksop Road
    Clowne
    S43 4TD Chesterfield
    Wildes House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for KINGS GAP TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2017May 22, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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