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Home > England & Wales Companies > KING'S GAP COURT LIMITED
Company Information for

KING'S GAP COURT LIMITED

5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, HORSEFERRY ROAD, LONDON, SW1P 2AL,
Company Registration Number
00338071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About King's Gap Court Ltd
KING'S GAP COURT LIMITED was founded on 1938-03-18 and has its registered office in Horseferry Road. The organisation's status is listed as "Active - Proposal to Strike off". King's Gap Court Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KING'S GAP COURT LIMITED
 
Legal Registered Office
5TH FLOOR, ERGON HOUSE
HORSEFERRY ROAD
HORSEFERRY ROAD
LONDON
SW1P 2AL
Other companies in SW1P
 
Filing Information
Company Number 00338071
Company ID Number 00338071
Date formed 1938-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-30
Account next due 2017-12-30
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 11:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING'S GAP COURT LIMITED
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Company Officers of KING'S GAP COURT LIMITED

Current Directors
Officer Role Date Appointed
GRANT WHITEHOUSE
 Company Secretary 2009-10-12
COLIN GEORGE ERIC CORBALLY
 Director 2009-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES BOLTON
 Director 2007-09-08 2015-11-13
RICHARD SIMON MATTHEWS-WILLIAMS
 Director 2007-09-03 2013-06-18
NICHOLAS JAMES TAPLIN
 Director 2009-07-15 2013-06-18
CAROLINE JAYNE WILCE
 Director 2009-09-28 2013-06-18
SEAN MALONE
 Company Secretary 2007-09-03 2009-10-12
HELEN JEANNETTE HOLLAND
 Company Secretary 1997-05-23 2007-09-03
ANTHONY RICHARD HAMILTON HOLLAND
 Director 1997-05-23 2007-09-03
GLYN JONES
 Director 1997-05-23 2007-07-07
ANN FREDERICA MCCAIRN
 Company Secretary 1991-01-31 1997-05-23
DOROTHY ANN BOWKER
 Director 1991-01-31 1997-05-23
PATRICK VERNON BOWKER
 Director 1991-01-31 1997-05-23
ANN FREDERICA MCCAIRN
 Director 1991-01-31 1997-05-23
PETER MALCOLM MCCAIRN
 Director 1991-01-31 1997-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE ERIC CORBALLY IMPACT POWER LIMITED Director 2018-06-22 CURRENT 2017-06-02 Active
COLIN GEORGE ERIC CORBALLY INDIGO GENERATION LIMITED Director 2018-06-01 CURRENT 2016-01-07 Active
COLIN GEORGE ERIC CORBALLY SF RENEWABLES (SOLAR) LIMITED Director 2018-06-01 CURRENT 2014-05-01 Active
COLIN GEORGE ERIC CORBALLY FUTURE BIOGAS (REEPHAM ROAD) LIMITED Director 2018-02-05 CURRENT 2010-09-29 Active
COLIN GEORGE ERIC CORBALLY PANTHEON TRADING LIMITED Director 2018-02-05 CURRENT 2015-11-24 Active - Proposal to Strike off
COLIN GEORGE ERIC CORBALLY DONELOANS LIMITED Director 2018-02-05 CURRENT 2016-01-06 Active
COLIN GEORGE ERIC CORBALLY DOWNING RESERVE POWER LIMITED Director 2018-01-16 CURRENT 2017-11-07 Active
COLIN GEORGE ERIC CORBALLY DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED Director 2017-11-09 CURRENT 2017-11-03 Active
COLIN GEORGE ERIC CORBALLY ST CHAD'S (BIRMINGHAM) HOTEL LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
COLIN GEORGE ERIC CORBALLY ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2013-08-07 Active
COLIN GEORGE ERIC CORBALLY QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
COLIN GEORGE ERIC CORBALLY WEST BAR CONTRACTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-24
COLIN GEORGE ERIC CORBALLY QUADRATE SPA LIMITED Director 2010-09-06 CURRENT 2010-08-17 Liquidation
COLIN GEORGE ERIC CORBALLY DOWNING CORPORATE FINANCE LIMITED Director 2010-07-13 CURRENT 1986-09-05 Active
COLIN GEORGE ERIC CORBALLY HIGHWORTH TRADING LIMITED Director 2009-03-18 CURRENT 2008-07-16 Dissolved 2017-01-24
COLIN GEORGE ERIC CORBALLY CHESTER (HH) COUNTRY CLUB LIMITED Director 2008-11-25 CURRENT 2008-10-23 Active
COLIN GEORGE ERIC CORBALLY THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2008-09-03 CURRENT 2008-07-14 Active
COLIN GEORGE ERIC CORBALLY KEMLYN CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-23 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY LOTHAIR CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-28 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY SKERRIES CONSTRUCTION LIMITED Director 2008-07-18 CURRENT 2008-05-23 Dissolved 2016-08-02
COLIN GEORGE ERIC CORBALLY DP DIRECTOR LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2013-10-15
COLIN GEORGE ERIC CORBALLY THE NEW SWAN HOLDING COMPANY LIMITED Director 2008-02-29 CURRENT 2008-02-05 Dissolved 2015-05-05
COLIN GEORGE ERIC CORBALLY CHESTER (HH) HOTEL LIMITED Director 2008-02-21 CURRENT 2007-11-22 Liquidation
COLIN GEORGE ERIC CORBALLY THE NEW SWAN LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
COLIN GEORGE ERIC CORBALLY CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2007-12-07 CURRENT 2007-11-13 Liquidation
COLIN GEORGE ERIC CORBALLY WEST TOWER HOLDINGS LIMITED Director 2007-11-29 CURRENT 2007-10-25 Dissolved 2017-10-24
COLIN GEORGE ERIC CORBALLY KINGS GAP GROUP LIMITED Director 2007-09-07 CURRENT 2007-06-07 Dissolved 2017-10-24
COLIN GEORGE ERIC CORBALLY GATEWALES LIMITED Director 2007-03-12 CURRENT 2006-10-03 Active

More director information

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.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-27DS01Application to strike the company off the register
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-28AA30/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-16AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-08AA30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES BOLTON
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-12AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-23AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS-WILLIAMS
2013-05-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-18
2013-05-16ANNOTATIONClarification
2013-05-03AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-07AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR GRANT WHITEHOUSE on 2012-10-16
2012-01-20AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, UNITED KINGDOM
2010-02-10AR0118/01/10 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 12/10/2009
2009-12-10AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
2009-12-10AP01DIRECTOR APPOINTED CAROLINE JAYNE WILCE
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, KINGS GAP COURT THE KINGS GAP, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 1HE, UNITED KINGDOM
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY SEAN MALONE
2009-11-04AP03SECRETARY APPOINTED GRANT WHITEHOUSE
2009-11-04AP01DIRECTOR APPOINTED COLIN GEORGE ERIC CORBALLY
2009-10-02225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-02-23363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-06-25363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-06-24190LOCATION OF DEBENTURE REGISTER
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, C/O HOOLE HALL HOTEL, WARRINGTON ROAD, CHESTER, CHESHIRE, CH2 3PD
2007-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: KINGS GAP COURT HOTEL, THE KINGS GAP, HOYLAKE, MERSEYSIDE CH47 1HE
2007-09-20288bSECRETARY RESIGNED
2007-09-20288bDIRECTOR RESIGNED
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-18363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288bDIRECTOR RESIGNED
2007-03-08363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-06-21363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/03
2003-01-27363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-27363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to KING'S GAP COURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KING'S GAP COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 KING'S GAP COURT LIMITED

Intangible Assets
Patents
We have not found any records of KING'S GAP COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING'S GAP COURT LIMITED
Trademarks
We have not found any records of KING'S GAP COURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING'S GAP COURT 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 (55100 - Hotels and similar accommodation) as KING'S GAP COURT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where KING'S GAP COURT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING'S GAP COURT 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 KING'S GAP COURT 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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    Other companies at postcode SW1P 2AL