King World Travel Limited

Company Name	King World Travel Limited
Company Status	Dissolved
Company Number	SC096341
Category	Private Limited Company
Incorporation Date	10 December 1985(38 years, 5 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Christopher William Egleton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2011(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Secretary Name	Mr William Charles Cole
Status	Closed
Appointed	09 March 2011(25 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 November 2017)
Role	Company Director
Correspondence Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Director Name	Mr Thomas Lawrence King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1988(2 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 09 March 2011)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	220 Flat 7/5 Wallace Steet Glasgow Strathclyde G2 8AL Scotland

Director Name	Colin Blyth Ramsay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1988(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 1992)
Role	Travel Agent
Correspondence Address	20 Albert Street Tayport Fife DD6 9AT Scotland

Secretary Name	Thomas Lawrence King
Nationality	British
Status	Resigned
Appointed	22 April 1988(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 April 1991)
Role	Company Director
Correspondence Address	14 Angus Avenue Prestwick Ayrshire KA9 2HZ Scotland

Secretary Name	Mrs Lindsey King
Nationality	British
Status	Resigned
Appointed	21 April 1992(6 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 09 March 2011)
Role	Company Director
Correspondence Address	220 Flat 7/5 Wallace Street Glasgow Strathclyde G2 8AL Scotland

Director Name	Mrs Linda Boyd
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(6 years, 4 months after company formation)
Appointment Duration	23 years (resigned 01 May 2015)
Role	Travel Agent
Country of Residence	Scotland
Correspondence Address	28 Seabank Road Prestwick Ayrshire KA9 1QS Scotland

Contact

Website	kingworldtravel.com
Telephone	0800 0190063
Telephone region	Freephone

Location

Registered Address	3rd Floor Sterling House 20 Renfield Street Glasgow G2 5AP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

32k at £1	Minoan Group PLC 80.00% Ordinary
8k at £1	Minoan Group PLC 20.00% Preference

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

21 October 2013	Delivered on: 25 October 2013 Persons entitled: Hillside International Holdings Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 July 2012	Delivered on: 8 August 2012 Satisfied on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
5 July 2017	Full accounts made up to 31 October 2016 (15 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 31 October 2015 (15 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 40,000 (5 pages)
3 August 2015	Full accounts made up to 31 October 2014 (18 pages)
11 June 2015	Auditor's resignation (1 page)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 40,000 (5 pages)
5 May 2015	Termination of appointment of Linda Boyd as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Linda Boyd as a director on 1 May 2015 (1 page)
17 July 2014	Full accounts made up to 31 October 2013 (20 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,000 (5 pages)
25 October 2013	Registration of charge 0963410002 (25 pages)
10 October 2013	Memorandum and Articles of Association (28 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2013	Satisfaction of charge 1 in full (1 page)
1 October 2013	All of the property or undertaking has been released from charge 1 (1 page)
19 July 2013	Full accounts made up to 31 October 2012 (18 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 May 2013	Statement of company's objects (2 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 July 2012	Full accounts made up to 31 October 2011 (19 pages)
28 May 2012	Registered office address changed from 12 Sandgate Ayr KA7 1BH on 28 May 2012 (1 page)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Appointment of Mr Duncan Campbell Wilson as a director (2 pages)
23 March 2011	Appointment of Mr Christopher William Egleton as a director (2 pages)
23 March 2011	Termination of appointment of Thomas King as a director (1 page)
22 March 2011	Termination of appointment of Lindsey King as a secretary (1 page)
21 March 2011	Appointment of Mr William Charles Cole as a secretary (1 page)
7 March 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
14 June 2010	Secretary's details changed for Lindsey King on 18 May 2010 (1 page)
14 June 2010	Director's details changed for Linda Boyd on 18 May 2010 (2 pages)
14 June 2010	Director's details changed for Thomas Lawrence King on 18 May 2010 (2 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
15 July 2009	Return made up to 18/05/09; full list of members (4 pages)
30 April 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
27 May 2008	Return made up to 18/05/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
1 June 2007	Return made up to 18/05/07; full list of members (3 pages)
2 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
22 June 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 April 2005	Director's particulars changed (1 page)
20 July 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
21 May 2004	Return made up to 18/05/04; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 May 2003	Return made up to 18/05/03; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
24 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 May 2000	Return made up to 18/05/00; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 May 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 July 1998	Return made up to 18/05/98; full list of members (6 pages)
16 June 1997	Return made up to 18/05/97; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 May 1996	Return made up to 18/05/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 October 1995 (13 pages)
12 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1992	Director resigned;new director appointed (2 pages)
28 April 1992	Secretary resigned;new secretary appointed (2 pages)
21 June 1991	Ad 14/06/91--------- Â£ si 30000@1=30000 Â£ ic 10000/40000 (2 pages)
8 April 1988	New director appointed (2 pages)
18 February 1987	Secretary resigned;director resigned (2 pages)
17 June 1986	New director appointed (1 page)
10 December 1985	Incorporation (20 pages)

King World Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland