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KINGSGATE LEASING LIMITED

Learn more about KINGSGATE LEASING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

KINGSGATE LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00790656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.05
dissolution date: 2012.11.24
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.05.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.09
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ADOPT ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARDS
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO 1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 24/06/2011
Form type: CH01
Date: 2011.06.27
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
Form type: TM01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED PATRICK BATAILLARD
Form type: AP01
Date: 2011.04.11
£2.95
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CORPORATE DIRECTOR APPOINTED TDG DIRECTORS NO 1 LIMITED
Form type: AP02
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL
Form type: TM01
Date: 2011.04.11
£2.95
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ALTER ARTICLES 21/03/2011
Form type: RES01
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE OWEN EDWARDS / 10/05/2010
Form type: CH01
Date: 2010.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010
Form type: CH04
Date: 2010.06.25
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES BICKNELL / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE OWEN EDWARDS / 19/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN BRANIGAN / 19/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
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DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL
Form type: 288a
Date: 2009.04.28
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DIRECTOR APPOINTED MICHAEL JORDAN BRANIGAN
Form type: 288a
Date: 2009.04.28
£2.95
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SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED
Form type: 288a
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SWAN
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY THOMAS
Form type: 288b
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED LAURENCE OWEN EDWARDS
Form type: 288a
Date: 2008.12.28
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DIRECTOR APPOINTED GEOFFREY NEIL LEAN SWAN
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GARMAN
Form type: 288b
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
PATRICK BATAILLARD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.03.28 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2011.09.01 - 2012.11.24
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
CAROL HUI (dissolve)
Secretary, 1997.09.02 - 2000.08.07
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 1999.08.12 - 2000.08.07
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN KINLEY (dissolve)
Secretary, 1991.05.10 - 1997.09.02
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2009.04.06 - 2010.03.19
201 BISHOPSGATE , LONDON
EC2M 3AF
TDG SECRETARIES LIMITED (dissolve)
Secretary, 2000.08.07 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
NEIL JOHN ALFRED TSAPPIS (dissolve)
Secretary, 1997.09.02 - 1999.08.12
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
STEPHEN GRAHAM BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.10.18 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
GEOFFREY JAMES BICKNELL (dissolve)
Director, 2009.04.06 - 2011.03.28
4TH FLOOR DERBY HOUSE 64 ATHOL STREET , DOUGLAS
IM1 1JD
ISLE OF MAN
STEPHEN GRAHAM BODGER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1992.08.31
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
MICHAEL JORDAN BRANIGAN (dissolve)
Director, MANAGING DIRECTOR, 2009.04.06 - 2011.04.07
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
ALAN JACK COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1999.04.29
57 HUGH STREET , LONDON
SW1V 4HR
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
IAIN ROGER DYE (dissolve)
Director, FINANCE DIRECTOR, 1996.08.06 - 2000.09.05
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
LAURENCE OWEN EDWARDS (dissolve)
Director, NONE, 2008.12.12 - 2011.09.01
TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
DAVID NOEL CHRISTOPHER GARMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29 - 2008.11.12
OAKWOOD CHURCH LANE, WELFORD ON AVON , STRATFORD UPON AVON
CV37 8EL, WARWICKSHIRE
DAVID HORNER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 1991.07.01
MEDLARS DIAL POST , HORSHAM
RH13 8NN, WEST SUSSEX
PAUL ANTHONY KILDUFF (dissolve)
Director, COMPANY DIRECTOR, 1992.08.24 - 1993.02.16
TIDMARSH MANOR TIDMARSH LANE TIDMARSH , BERKSHIRE
RG8 8HD
GEOFFREY NEIL LEAN SWAN (dissolve)
Director, LAWYER, 2008.11.11 - 2009.04.06
2 CHAUCER CLOSE , CAMBRIDGE
CB2 7TS, CAMBRIDGESHIRE
TDG DIRECTORS NO 1 LIMITED (dissolve)
Director, 2011.03.28 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
GEOFFREY GRAHAM THOMAS (dissolve)
Director, ACCOUNTANT, 1991.05.10 - 2008.12.12
24 KERRIS WAY LOWER EARLEY , READING
RG6 5UW

Companies near to KINGSGATE LEASING ltd.

Information about the Private Limited Company KINGSGATE LEASING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data