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Home > England & Wales Companies > CLEMGATE LIMITED
Company Information for

CLEMGATE LIMITED

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL,
Company Registration Number
02223905
Private Limited Company
Liquidation

Company Overview

About Clemgate Ltd
CLEMGATE LIMITED was founded on 1988-02-24 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Clemgate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEMGATE LIMITED
 
Legal Registered Office
26-28 GOODALL STREET
WALSALL
WEST MIDLANDS
WS1 1QL
Other companies in WV8
 
Filing Information
Company Number 02223905
Company ID Number 02223905
Date formed 1988-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEMGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL-IN-ONE BUSINESS SERVICES LTD   CORKE & CO LIMITED   CUMMINS & CO (DORCHESTER) LTD   DSN ACCOUNTANTS LIMITED   FISCAL ASSOCIATES UK LIMITED   GRIFFIN & KING LIMITED   PEERLESS HOMES LIMITED
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Company Officers of CLEMGATE LIMITED

Current Directors
Officer Role Date Appointed
JEAN PRICE
Company Secretary 1991-12-11
DAVID GRANVILLE RAYBOULD
Director 1991-12-11
RICHARD DAVID HENRY RAYBOULD
Director 1991-12-11

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
2018-07-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 5 LANE GREEN SHOPPING PARADE DUCK LANE CODSALL WOLVERHAMPTON WEST MIDLANDS WV8 1JA
2017-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-114.20STATEMENT OF AFFAIRS/4.19
2017-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0129/09/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0129/09/14 FULL LIST
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0129/09/13 FULL LIST
2013-09-04AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-03AR0129/09/12 FULL LIST
2011-10-10AR0129/09/11 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-04AR0129/09/10 FULL LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HENRY RAYBOULD / 01/10/2009
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANVILLE RAYBOULD / 01/10/2009
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-19AR0129/09/09 FULL LIST
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-10-12363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-14363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-10-14353LOCATION OF REGISTER OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 139 DUDLEY RD BRIERLEY HILL WEST MIDLANDS DY5 1HD
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-10-16363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-08363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-10-08353LOCATION OF REGISTER OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-25363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1994-12-05AUDAUDITOR'S RESIGNATION
1994-12-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-27363sRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1993-11-17363sRETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-11-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-07363sRETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-12-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-07AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-07363bRETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-02-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-13363RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-10288NEW DIRECTOR APPOINTED
1990-05-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-09-20363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-10-21PUC 2WD 12/10/88 AD 14/09/88--------- £ SI 98@1=98 £ IC 2/100
1988-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLEMGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-02
Resolution2017-05-02
Meetings of Creditors2017-04-11
Fines / Sanctions
No fines or sanctions have been issued against CLEMGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEMGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 CLEMGATE LIMITED

Intangible Assets
Patents
We have not found any records of CLEMGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEMGATE LIMITED
Trademarks
We have not found any records of CLEMGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEMGATE 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as CLEMGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEMGATE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEMGATE LIMITEDEvent Date2017-04-25
Liquidator's name and address: Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL : For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or telephone 01922 722205 . Ag HF11966
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLEMGATE LIMITEDEvent Date2017-04-25
At a Special General Meeting of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 25 April 2017 , the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield (IP No. 8202 ) of Griffin & King , 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or telephone 01922 722205 . Ag HF11966
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLEMGATE LIMITEDEvent Date2017-04-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Griffin & King, 26/28 Goodall Street, Walsall, WS1 1QL on 25 April 2017 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King , 26/28 Goodall Street, Walsall, WS1 1QL , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security. Further details: Timothy Frank Corfield (IP No 8202), Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. Ag HF10798
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEMGATE 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 CLEMGATE 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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