KINGSGATE CAR PARK LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03112479
Status: DISSOLVED
Incorporated / age: 11 October 199521 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 03:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NCP CRAWLEY LIMITED
WYNCOTE KINGSGATE LIMITED
ENFRANCHISE 193 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
25 November 2016
Administration started
19 October 2012
Practitioners
- Philip Stephen Bowers
  Insolvency practitioner
- Neville Barry Khan
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACCOMPLISH SECRETARIES LIMITED ACTIVE	Secretary	27 Jan 2010				18, South Street, Mayfair, London
HANSON, Tracey Anna Marie RESIGNED	Secretary	06 Apr 2000	17 Nov 2003			4 Broomsleigh Street, London, NW6 1QW
PETERS, David John RESIGNED	Secretary	17 Oct 1995	08 Mar 2000			Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
PENNSEC LIMITED RESIGNED	Nominee Secretary	11 Oct 1995	17 Oct 1995			Abacus House, 33 Gutter Lane, London, EC2V 8AR
WISEBET LIMITED RESIGNED	Secretary	17 Nov 2003	27 Jan 2010			2nd Floor, 32 Wigmore Street, London, W1U 2RP
BROADER, Benjamin RESIGNED	Director	18 Jan 2012	14 Dec 2012	Israel	November 1963	Hill House, 1 Little New Street, London, EC4A 3TR
FARMER, John Alan RESIGNED	Director	17 Oct 1995	08 Mar 2000		May 1948	La Hure La Rue De La Motte, St Martin, Guernsey, Channel Islands, GY4 6ER
GASKELL, Kenneth William RESIGNED	Director	20 Mar 2000	22 May 2002	United Kingdom	July 1945	Flat 14, 147 George Street, London, W1H 5LB
GILBERT, Christopher John RESIGNED	Director	17 Oct 1995	30 Oct 1998	England	November 1954	1 Cedar Chase, Cross Lane, Findon, Worthing, West Sussex, BN14 0US
GILBERT, Paul John Thomas RESIGNED	Director	26 Feb 2003	17 Nov 2003	England	June 1962	Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
HANSON, Tracey Anna Marie RESIGNED	Director	26 Jun 2001	17 Nov 2003		December 1966	4 Broomsleigh Street, London, NW6 1QW
HORTON, Michael Roy RESIGNED	Director	17 Oct 1995	08 Mar 2000		February 1941	Blackbarn, Wittersham, Tenterden, Kent, TN30 7NR
JOHNSON, Andrew Lawrence, Mr. RESIGNED	Director	17 Oct 1995	08 Mar 2000	England	February 1948	Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX
MACNAUGHTON, Robert Magnus RESIGNED	Director	26 Jun 2001	17 Nov 2003		August 1963	High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS
MACRAE, Gregor Charles William RESIGNED	Director	27 Jan 2010	18 Jan 2012	United Kingdom	May 1962	18, South Street, London, W1K 1DG, United Kingdom
MURRAY, Sean Anthony RESIGNED	Director	10 Aug 2011	18 Jan 2012	United Kingdom	November 1955	18, South Street, London, W1K 1DG, United Kingdom
PETERS, David John RESIGNED	Director	17 Oct 1995	08 Mar 2000	United Kingdom	November 1945	Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH
ROBINSON, Philip Thomas RESIGNED	Director	26 Feb 2003	17 Nov 2003		August 1960	11 Kennedy Close, Orpington, Kent, BR5 1HP
RUDGE, David RESIGNED	Director	27 Jan 2010	10 Aug 2011	United Kingdom	January 1970	18, South Street, London, W1K 1DG, United Kingdom
THEOPHILUS, John Angus RESIGNED	Director	20 Mar 2000	25 Oct 2002		August 1946	25 Blackett Street, London, SW15 1QG
TILLARD, Richard Peregrine RESIGNED	Director	29 Feb 2000	08 Mar 2000	United Kingdom	September 1961	Shawfield Farm, Chiddingly, Lewes, East Sussex, BN8 6HJ
PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED	Nominee Director	11 Oct 1995	17 Oct 1995			Abacus House, 33 Gutter Lane, London, EC2V 8AR
ULTRALINK LIMITED RESIGNED	Director	17 Nov 2003	27 Jan 2010			2nd Floor, 32 Wigmore Street, London, W1U 2RP
WISEBET LIMITED RESIGNED	Director	17 Nov 2003	27 Jan 2010			2nd Floor, 32 Wigmore Street, London, W1U 2RP

ACCOMPLISH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jan 2010
Address: 18, South Street, Mayfair, London

HANSON, Tracey Anna Marie RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 17 Nov 2003
Address: 4 Broomsleigh Street, London, NW6 1QW

PETERS, David John RESIGNED
Role: Secretary
Appointed on: 17 Oct 1995
Resigned on: 08 Mar 2000
Address: Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1995
Resigned on: 17 Oct 1995
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

WISEBET LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 27 Jan 2010
Address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP

BROADER, Benjamin RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 14 Dec 2012
Country of Residence: Israel
Date of birth: November 1963
Address: Hill House, 1 Little New Street, London, EC4A 3TR

FARMER, John Alan RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 08 Mar 2000
Date of birth: May 1948
Address: La Hure La Rue De La Motte, St Martin, Guernsey, Channel Islands, GY4 6ER

GASKELL, Kenneth William RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 22 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Flat 14, 147 George Street, London, W1H 5LB

GILBERT, Christopher John RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: November 1954
Address: 1 Cedar Chase, Cross Lane, Findon, Worthing, West Sussex, BN14 0US

GILBERT, Paul John Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: June 1962
Address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

HANSON, Tracey Anna Marie RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 17 Nov 2003
Date of birth: December 1966
Address: 4 Broomsleigh Street, London, NW6 1QW

HORTON, Michael Roy RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 08 Mar 2000
Date of birth: February 1941
Address: Blackbarn, Wittersham, Tenterden, Kent, TN30 7NR

JOHNSON, Andrew Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 08 Mar 2000
Country of Residence: England
Date of birth: February 1948
Address: Twenty Pence Cottage Twenty, Pence Road Wilburton, Ely, Cambridgeshire, CB6 3PX

MACNAUGHTON, Robert Magnus RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 17 Nov 2003
Date of birth: August 1963
Address: High Tong Lodge, Marle Place Road, Brenchley, Kent, TN12 7HS

MACRAE, Gregor Charles William RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 18, South Street, London, W1K 1DG, United Kingdom

MURRAY, Sean Anthony RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 18, South Street, London, W1K 1DG, United Kingdom

PETERS, David John RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 08 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Culverden Norlington Lane, Ringmer, Lewes, East Sussex, BN8 5SH

ROBINSON, Philip Thomas RESIGNED
Role: Director
Appointed on: 26 Feb 2003
Resigned on: 17 Nov 2003
Date of birth: August 1960
Address: 11 Kennedy Close, Orpington, Kent, BR5 1HP

RUDGE, David RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 10 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 18, South Street, London, W1K 1DG, United Kingdom

THEOPHILUS, John Angus RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 25 Oct 2002
Date of birth: August 1946
Address: 25 Blackett Street, London, SW15 1QG

TILLARD, Richard Peregrine RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 08 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Shawfield Farm, Chiddingly, Lewes, East Sussex, BN8 6HJ

PENNINGTONS DIRECTORS (NO 1) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1995
Resigned on: 17 Oct 1995
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

ULTRALINK LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 27 Jan 2010
Address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP

WISEBET LIMITED RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 27 Jan 2010
Address: 2nd Floor, 32 Wigmore Street, London, W1U 2RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 2003	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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