KL

KINGSGATE LEASING LIMITED

Dissolved

Company number 00790656

Birmingham · Incorporated 5 February 1964

125 Colmore Row, Birmingham, B3 3SD

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWAN GARAGE (LIVERPOOL) LIMITED · 5 February 1964 – 31 December 1979

CONOBAR LIMITED · 31 December 1979 – 13 September 1983

KINGSGATE LEASING LIMITED · 13 September 1983 – 20 September 1983

Company overview

KINGSGATE LEASING LIMITED was a private limited company incorporated on 5 February 1964 and registered in England and Wales and dissolved on 24 November 2012. It has changed its name 3 times, most recently from KINGSGATE LEASING LIMITED on 13 September 1983. Its registered office is at 125 Colmore Row, Birmingham, B3 3SD. Its principal activity is classified under SIC code 9999.

The board consists of two directors: BATAILLARD, Patrick (appointed 28 March 2011) and LYNCH, David Paul (appointed 1 September 2011). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 20 February 2012. Companies House holds 137 filings for this company, most recently a gazette filing on 24 November 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LYNCH, David Paul
Director
1 September 2011
NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
BP
BATAILLARD, Patrick
Director
28 March 2011
TD
TDG DIRECTORS NO 1 LIMITED
Corporate Director · Resigned
28 March 2011
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 April 2009
BG
BICKNELL, Geoffrey James
Director · Resigned
6 April 2009
BM
BRANIGAN, Michael Jordan
Director · Resigned
6 April 2009
EL
EDWARDS, Laurence Owen
Director · Resigned
12 December 2008
SG
SWAN, Geoffrey Neil Lean
Director · Resigned
11 November 2008
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
7 August 2000
JM
JONES, Matthew David Alexander
Secretary · Resigned
12 August 1999
GD
GARMAN, David Noel Christopher
Director · Resigned
29 April 1999
TN
TSAPPIS, Neil John Alfred
Secretary · Resigned
2 September 1997
HC
HUI, Carol
Secretary · Resigned
2 September 1997
DI
DYE, Iain Roger
Director · Resigned
6 August 1996
BS
BENTLEY, Stephen Graham
Director · Resigned
18 October 1993
KP
KILDUFF, Paul Anthony Nicholas
Director · Resigned
24 August 1992
BS
BODGER, Stephen Graham
Director · Resigned
1 July 1991
HD
HORNER, David
Director · Resigned
—
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
KJ
KINLEY, John
Secretary · Resigned
—
CA
COLE, Alan Jack
Director · Resigned
—
TG
THOMAS, Geoffrey Graham
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Resolution
Resolution
9 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 May 2012 View
Resolution
Resolution
13 March 2012 View
Statement Of Companys Objects
Change Of Constitution
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Termination Director Company With Name Termination Date
Officers
23 September 2011 View
Appoint Person Director Company With Name Date
Officers
23 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Appoint Corporate Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Resolution
Resolution
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Termination Secretary Company With Name
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
8 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Made Up Date
Accounts
4 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
12 March 2007 View
Accounts With Made Up Date
Accounts
14 September 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Made Up Date
Accounts
4 October 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts Amended With Made Up Date
Accounts
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Made Up Date
Accounts
20 September 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Address
29 May 2002 View
Legacy
Annual Return
29 May 2002 View
Accounts With Made Up Date
Accounts
10 May 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
5 April 2001 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Made Up Date
Accounts
11 April 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Made Up Date
Accounts
28 April 1999 View
Legacy
Officers
14 December 1998 View
Accounts With Made Up Date
Accounts
27 May 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
21 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Resolution
Resolution
11 March 1997 View
Auditors Resignation Company
Auditors
11 March 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
25 May 1996 View
Legacy
Officers
28 March 1996 View
Accounts With Accounts Type Full
Accounts
13 March 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
25 September 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Legacy
Annual Return
11 June 1991 View
Resolution
Resolution
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Resolution
Resolution
23 May 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Annual Return
9 July 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 July 1986 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Miscellaneous
Miscellaneous
18 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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