KING WORLD TRAVEL LIMITED
Overview
| Company Name | KING WORLD TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096341 |
| Jurisdiction | Scotland |
| 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 WORLD TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is KING WORLD TRAVEL LIMITED located?
| Registered Office Address | 3rd Floor Sterling House 20 Renfield Street G2 5AP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KING WORLD TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for KING WORLD TRAVEL 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 | ||||||||||
Full accounts made up to Oct 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 18 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Linda Boyd as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 0963410002 | 25 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Oct 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | MG01s | ||||||||||
Full accounts made up to Oct 31, 2011 | 19 pages | AA | ||||||||||
Registered office address changed from * 12 Sandgate Ayr KA7 1BH* on May 28, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of KING WORLD TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, William Charles | Secretary | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland | 158701110001 | |||||||
| EGLETON, Christopher William | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland | Greece | British | 65773920027 | |||||
| WILSON, Duncan Campbell | Director | Floor Sterling House 20 Renfield Street G2 5AP Glasgow 3rd Scotland | Scotland | British | 111941210001 | |||||
| KING, Lindsey | Secretary | 220 Flat 7/5 Wallace Street G2 8AL Glasgow Strathclyde | British | 19801630003 | ||||||
| KING, Thomas Lawrence | Secretary | 14 Angus Avenue KA9 2HZ Prestwick Ayrshire | British | 591980001 | ||||||
| BOYD, Linda | Director | 28 Seabank Road KA9 1QS Prestwick Ayrshire | Scotland | British | 19955150005 | |||||
| KING, Thomas Lawrence | Director | 220 Flat 7/5 Wallace Steet G2 8AL Glasgow Strathclyde | United Kingdom | British | 591980004 | |||||
| RAMSAY, Colin Blyth | Director | 20 Albert Street DD6 9AT Tayport Fife | British | 469000001 |
What are the latest statements on persons with significant control for KING WORLD TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does KING WORLD TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 21, 2013 Delivered On Oct 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jul 26, 2012 Delivered On Aug 08, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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