KINGSGATE LEASING LIMITED

Q: What is the latest filing for KINGSGATE LEASING LIMITED?

The latest filing was on 24/11/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00790656

Incorporation date

05/02/1964

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1973)

24/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/05/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-05-14

View PDF (2 pages)

09/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2012

Declaration of solvency

View PDF (3 pages)

09/05/2012

Resolutions

View PDF (1 pages)

13/03/2012

Statement of company's objects

View PDF (2 pages)

13/03/2012

Resolutions

View PDF (27 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/09/2011

Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

View PDF (2 pages)

23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

View PDF (2 pages)

23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

View PDF (3 pages)

23/09/2011

Termination of appointment of Laurence Owen Edwards as a director on 2011-09-01

View PDF (2 pages)

23/09/2011

Termination of appointment of Tdg Directors No 1 Limited as a director on 2011-09-01

View PDF (2 pages)

23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

View PDF (3 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/06/2011

Director's details changed for Patrick Bataillard on 2011-06-24

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

13/04/2011

Termination of appointment of Michael Branigan as a director

View PDF (2 pages)

11/04/2011

Appointment of Patrick Bataillard as a director

View PDF (3 pages)

11/04/2011

Appointment of Tdg Directors No 1 Limited as a director

View PDF (3 pages)

11/04/2011

Termination of appointment of Geoffrey Bicknell as a director

View PDF (2 pages)

22/03/2011

Resolutions

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Laurence Owen Edwards on 2010-05-10

View PDF (2 pages)

25/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-10

View PDF (2 pages)

19/03/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

11/02/2010

Director's details changed for Geoffrey James Bicknell on 2010-02-03

View PDF (2 pages)

20/10/2009

Director's details changed for Geoffrey James Bicknell on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Laurence Owen Edwards on 2009-10-19

View PDF (2 pages)

20/10/2009

Director's details changed for Michael Jordan Branigan on 2009-10-19

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

14/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

View PDF (1 pages)

28/04/2009

Director appointed geoffrey james bicknell

View PDF (2 pages)

28/04/2009

Director appointed michael jordan branigan

View PDF (1 pages)

28/04/2009

Secretary appointed mawlaw secretaries LIMITED

View PDF (1 pages)

27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

27/04/2009

Appointment Terminated Director geoffrey swan

View PDF (1 pages)

03/03/2009

Appointment Terminated Director geoffrey thomas

View PDF (1 pages)

28/12/2008

Director appointed laurence owen edwards

View PDF (2 pages)

04/12/2008

Director appointed geoffrey neil lean swan

View PDF (2 pages)

04/12/2008

Appointment Terminated Director david garman

View PDF (1 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

18/06/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

18/06/2007

Secretary's particulars changed

View PDF (0 pages)

12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

14/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

01/11/2004

Amended accounts made up to 2003-12-31

View PDF (3 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

20/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

17/06/2003

Return made up to 10/05/03; full list of members

View PDF (5 pages)

21/05/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

View PDF (1 pages)

10/05/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

07/09/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

11/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Return made up to 10/05/99; no change of members

View PDF (7 pages)

05/05/1999

New director appointed

View PDF (2 pages)

04/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

27/05/1997

Return made up to 10/05/97; full list of members

View PDF (7 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/03/1997

Auditor's resignation

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (1 pages)

14/08/1996

New director appointed

View PDF (2 pages)

25/05/1996

Return made up to 10/05/96; no change of members

View PDF (5 pages)

28/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

18/05/1995

Return made up to 10/05/95; no change of members

View PDF (6 pages)

12/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

25/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/09/1994

Director's particulars changed

View PDF (0 pages)

08/06/1994

Director's particulars changed

View PDF (0 pages)

08/06/1994

Return made up to 10/05/94; full list of members

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01/11/1993

New director appointed

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24/09/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 10/05/93; no change of members

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09/03/1993

Director resigned

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30/09/1992

Director resigned

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25/09/1992

Director resigned;new director appointed

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19/08/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 10/05/92; full list of members

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09/06/1992

Director's particulars changed

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25/07/1991

Director resigned;new director appointed

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17/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 10/05/91; no change of members

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23/05/1991

Resolutions

View PDF (0 pages)

23/05/1991

Resolutions

View PDF (0 pages)

23/05/1991

Resolutions

View PDF (0 pages)

04/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1990

Director resigned;new director appointed

View PDF (0 pages)

12/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/06/1990

Return made up to 10/05/90; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 11/05/89; full list of members

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27/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/07/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

09/07/1987

Full accounts made up to 1986-12-31

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09/07/1987

Return made up to 14/05/87; full list of members

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16/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/07/1986

Return made up to 08/05/86; full list of members

View PDF (0 pages)

18/05/1973

Miscellaneous

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

KINGSGATE LEASING LIMITED has not submitted financial statements

KINGSGATE LEASING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About KINGSGATE LEASING LIMITED

KINGSGATE LEASING LIMITED is an(a) Dissolved company incorporated on 05/02/1964 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSGATE LEASING LIMITED?

KINGSGATE LEASING LIMITED is currently Dissolved. It was registered on 05/02/1964 and dissolved on 24/11/2012.

Where is KINGSGATE LEASING LIMITED located?

KINGSGATE LEASING LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does KINGSGATE LEASING LIMITED do?

KINGSGATE LEASING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for KINGSGATE LEASING LIMITED?

The latest filing was on 24/11/2012: Final Gazette dissolved following liquidation.