Dissolved
Dissolved 2017-10-24
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Company Information for KINGS GAP GROUP LIMITED
HORSEFERRY ROAD, LONDON, SW1P,
|
Company Registration Number
 06272140 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Kings Gap Group Ltd
KINGS GAP GROUP LIMITED was founded on 2007-06-07 and had its registered office in Horseferry Road. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KINGS GAP GROUP LIMITED | ||
| Legal Registered Office | ||
| HORSEFERRY ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06272140 | |
|---|---|---|
| Date formed | 2007-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-30 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-20 22:21:20 |
| Companies House |
|
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Company Officers of KINGS GAP GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRANT LESLIE WHITEHOUSE |
||
COLIN GEORGE ERIC CORBALLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CHARLES BOLTON |
Director | ||
RICHARD SIMON MATTHEWS-WILLIAMS |
Director | ||
NICHOLAS JAMES TAPLIN |
Director | ||
CAROLINE JAYNE WILCE |
Director | ||
SEAN MALONE |
Company Secretary | ||
SEAN MALONE |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMPACT POWER LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-02 | Active | |
| INDIGO GENERATION LIMITED | Director | 2018-06-01 | CURRENT | 2016-01-07 | Active | |
| SF RENEWABLES (SOLAR) LIMITED | Director | 2018-06-01 | CURRENT | 2014-05-01 | Active | |
| FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2018-02-05 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
| PANTHEON TRADING LIMITED | Director | 2018-02-05 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| DONELOANS LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-06 | Active | |
| DOWNING RESERVE POWER LIMITED | Director | 2018-01-16 | CURRENT | 2017-11-07 | Active | |
| DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
| QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
| WEST BAR CONTRACTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-02-24 | |
| QUADRATE SPA LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-17 | Liquidation | |
| DOWNING CORPORATE FINANCE LIMITED | Director | 2010-07-13 | CURRENT | 1986-09-05 | Active | |
| KING'S GAP COURT LIMITED | Director | 2009-10-12 | CURRENT | 1938-03-18 | Active - Proposal to Strike off | |
| HIGHWORTH TRADING LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
| CHESTER (HH) COUNTRY CLUB LIMITED | Director | 2008-11-25 | CURRENT | 2008-10-23 | Active | |
| THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-07-14 | Active | |
| KEMLYN CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| LOTHAIR CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-28 | Dissolved 2016-08-02 | |
| SKERRIES CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
| DP DIRECTOR LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-10-15 | |
| THE NEW SWAN HOLDING COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-05 | Dissolved 2015-05-05 | |
| CHESTER (HH) HOTEL LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-22 | Liquidation | |
| THE NEW SWAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-13 | Liquidation | |
| WEST TOWER HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-25 | Dissolved 2017-10-24 | |
| GATEWALES LIMITED | Director | 2007-03-12 | CURRENT | 2006-10-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATEWALES LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATEWALES LIMITED | |
| AA | 30/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 8250 | |
| AR01 | 07/06/16 FULL LIST | |
| AA | 30/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 8250 | |
| AR01 | 07/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON | |
| AA | 30/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 8250 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | 30/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS-WILLIAMS | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 17/03/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 07/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN | |
| AP01 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM THE KINGS GAP COURT HOTEL THE KINGS GAP HOYLAKE WIRRAL MERSEYSIDE CH47 1HE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONE | |
| AP03 | SECRETARY APPOINTED GRANT WHITEHOUSE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM C/O HOOLE HALL HOTEL WARRINGTON ROAD CHESTER CHESHIRE CH2 3PD | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 03/09/07--------- £ SI 824900@.01 | |
| 123 | NC INC ALREADY ADJUSTED 03/09/07 | |
| RES04 | NC INC ALREADY ADJUSTED 03/09/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 100/8250 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED DDL49 LIMITED CERTIFICATE ISSUED ON 12/10/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES13 | SUB DIV SHARES 06/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to KINGS GAP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against KINGS GAP GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) |
Intangible Assets
Patents
We have not found any records of KINGS GAP GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KINGS GAP GROUP LIMITED
Income
Government Income
We have not found government income sources for KINGS GAP GROUP 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 (70100 - Activities of head offices) as KINGS GAP GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGS GAP GROUP 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KINGS GAP GROUP LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGS GAP GROUP 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 KINGS GAP GROUP 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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