| Company Name | Kingsgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00187986 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1923(101 years, 2 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Alison Mackie Barnes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(68 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 The Links Burleigh Road Ascot Berkshire SL5 7TN |
| Director Name | Mr Alastair Lionel Hitchen |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 1992(68 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodend Main Road Itchen Abbas Winchester Hampshire SO21 1AX |
| Director Name | Louisa Meldrum Hitchen |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(68 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allos 15 Kerrfield Romsey Road Winchester Hampshire SO22 5EX |
| Director Name | Mr Peter Thomas Hitchen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 1992(68 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laburnum Cottage,Main Road Littleton Winchester Hampshire SO22 6PR |
| Secretary Name | Mrs Alison Mackie Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(68 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Links Burleigh Road Ascot Berkshire SL5 7TN |
| Director Name | Lionel Laughland Hitchen |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(68 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 23 July 2008) |
| Role | Company Director |
| Correspondence Address | Allos 15 Kerrfield Romsey Road Winchester Hampshire SO22 5EX |
Contact
| Website | kingsgate.co.uk |
|---|
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 304 at £1 | Allos Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,174,918 |
| Net Worth | £3,630,798 |
| Cash | £779,541 |
| Current Liabilities | £45,334 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 16 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2018 | Application to strike the company off the register (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 27 June 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 27 June 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (12 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (12 pages) |
| 15 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 17 August 2015 | Register(s) moved to registered inspection location Gravel Lane Barton Stacey Nr Winchester Hampshire SO21 3RQ (1 page) |
| 17 August 2015 | Register(s) moved to registered inspection location Gravel Lane Barton Stacey Nr Winchester Hampshire SO21 3RQ (1 page) |
| 7 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 7 July 2015 | Full accounts made up to 30 September 2014 (12 pages) |
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 24 June 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 24 June 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 5 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 5 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (7 pages) |
| 14 June 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 14 June 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 20 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 20 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (7 pages) |
| 7 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 7 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (7 pages) |
| 4 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 4 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 29 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Director's details changed for Peter Thomas Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alastair Lionel Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Louisa Meldrum Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alison Mackie Barnes on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alastair Lionel Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Alison Mackie Barnes on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Louisa Meldrum Hitchen on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Peter Thomas Hitchen on 28 January 2010 (2 pages) |
| 8 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 8 July 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 13 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 19 August 2008 | Appointment terminated director lionel hitchen (1 page) |
| 19 August 2008 | Appointment terminated director lionel hitchen (1 page) |
| 10 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 10 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 30 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 12 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 12 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 5 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 25 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 25 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 19 January 2006 | Return made up to 11/01/06; full list of members (8 pages) |
| 15 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 15 July 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 20 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 20 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 20 January 2004 | Return made up to 11/01/04; full list of members (8 pages) |
| 20 January 2004 | Return made up to 11/01/04; full list of members (8 pages) |
| 9 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 9 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 17 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 17 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 2 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 18 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 10 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 7 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 2 February 1999 | Return made up to 11/01/99; full list of members (8 pages) |
| 2 February 1999 | Return made up to 11/01/99; full list of members (8 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 25 January 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 25 January 1998 | Return made up to 11/01/98; no change of members (6 pages) |
| 29 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 29 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 15 January 1997 | Return made up to 11/01/97; no change of members (6 pages) |
| 15 January 1997 | Return made up to 11/01/97; no change of members (6 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 15 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 February 1996 | Return made up to 11/01/96; full list of members (8 pages) |
| 5 February 1996 | Return made up to 11/01/96; full list of members (8 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 17 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |