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Home > England & Wales Companies > 100 NEW KING'S ROAD LIMITED
Company Information for 100 NEW KING'S ROAD LIMITED
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG,
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Company Registration Number
 04220149 Private Limited Company
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Company Overview
About 100 New King's Road Ltd
100 NEW KING'S ROAD LIMITED was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". 100 New King's Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 100 NEW KING'S ROAD LIMITED | |
| Legal Registered Office | |
| Griffins Tavistock House South Tavistock Square London WC1H 9LG Other companies in WC1H | |
Filing Information
| Company Number | 04220149 | |
|---|---|---|
| Company ID Number | 04220149 | |
| Date formed | 2001-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-03-31 | |
| Account next due | 31/12/2012 | |
| Latest return | 31/03/2012 | |
| Return next due | 28/04/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-11-20 21:55:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 NEW KING'S ROAD LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Final Gazette dissolved via compulsory strike-off | ||
| WU15 | Compulsory liquidation. Final meeting | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LESLIE STAYTON | |
| LIQ MISC | Insolvency:liquidators annual progress report to 17/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM , 43 Overstone Road, Hammersmith London, W6 0AD | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert James Leslie Stayton on 2012-03-28 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/05/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated secretary jennifer stayton | |
| 363a | Return made up to 21/05/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/05/07; full list of members | |
| 403a | Declaration of satisfaction of mortgage/charge | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 60 WELBECK STREET, LONDON, W1G 9BH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 60 WELBECK STREET, LONDON, W1G 9BH | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/06/03 | |
| 363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED WESTPOWER LIMITED CERTIFICATE ISSUED ON 12/06/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 100 NEW KING'S ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-06-28 |
| Meetings of Creditors | 2013-06-28 |
| Winding-Up Orders | 2013-06-18 |
| Proposal to Strike Off | 2013-04-02 |
| Petitions to Wind Up (Companies) | 2012-12-17 |
| Proposal to Strike Off | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against 100 NEW KING'S ROAD LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COMPANIES COURT | 3946/2015 | 100 New King's Road Limited | ||||
| ||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 NEW KING'S ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 100 NEW KING'S ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 100 NEW KING'S ROAD LIMITED
Income
Government Income
We have not found government income sources for 100 NEW KING'S ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 100 NEW KING'S ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 100 NEW KING'S ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | 100 NEW KING’S ROAD LIMITED | Event Date | 2013-06-24 |
| In the High Court of Justice case number 8913 Previous Registered Address: 43 Overstone Road, London, W6 0AD Previous Trading Address: 100 New Kings Road, London, SW6 4LX A meeting of creditors of the above named company has been summoned by the Liquidator for the purpose of notifying creditors of the appointment of Stephen John Hunt as Liquidator on 18 June 2013, to agree the basis on which the Liquidator is to be remunerated, and to establish a Creditors Committee. The meeting will be held on 9 August 2013 at 11.00 am at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . A proxy form is available, which must be lodged with the Liquidator no later than 12 noon on the business day before the meeting to entitle you to vote by proxy at the meeting. A proof of debt form is also available for your completion if you have not already lodged one. Stephen John Hunt , Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG (IP Number: 9183 ) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 100 NEW KING’S ROAD LIMITED | Event Date | 2013-06-18 |
| In the High Court of Justice case number 8913 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Section 141 of the Insolvency Act 1986 . The Meeting will be held at Tavistock House South, Tavistock Square, London WC1H 9LG on 9 August 2013 at 11.00 am. Stephen John Hunt (IP number 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 18 June 2013 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 100 New Kings Road, London, SW6 4LX . | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 100 NEW KING'S ROAD LIMITED | Event Date | 2013-06-10 |
| In the High Court Of Justice case number 008913 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 100 NEW KING'S ROAD LIMITED | Event Date | 2013-04-02 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 100 NEW KING’S ROAD LIMITED | Event Date | 2012-11-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8913 A Petition to wind up the above-named Company, Registration Number 04220149, of 43 Overstone Road, Hammersmith, London, W6 0AD , presented on 21 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1403434/37/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 100 NEW KING'S ROAD LIMITED | Event Date | 2012-04-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 NEW KING'S ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 100 NEW KING'S ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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