Dissolved
Dissolved 2013-11-08
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Company Information for PENDLEGATE LIMITED
ST ALBANS, HERTS, AL1,
|
Company Registration Number
 04885271 Private Limited Company
Dissolved 2013-11-08 |
Company Overview
About Pendlegate Ltd
PENDLEGATE LIMITED was founded on 2003-09-02 and had its registered office in St Albans. The company was dissolved on the 2013-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENDLEGATE LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS | |
Filing Information
| Company Number | 04885271 | |
|---|---|---|
| Date formed | 2003-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2013-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 16:22:35 |
| Companies House |
|
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Company Officers of PENDLEGATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CA SOLUTIONS LTD |
||
JAMES CHANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HINEX LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-02 | Dissolved 2013-11-08 | |
| CARAMEL DRAGON LTD | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2014-04-29 | |
| CEDAR ELM LTD | Company Secretary | 2010-10-27 | CURRENT | 2010-09-10 | Dissolved 2016-07-26 | |
| KINIXYS LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-01 | Dissolved 2015-07-01 | |
| LEKKI LAGOON LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2010-04-21 | Active | |
| HABU LTD | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2014-12-29 | |
| THREEBE LTD | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2013-12-24 | |
| BRONIX LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-09 | Dissolved 2013-11-08 | |
| LOGA LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-01 | Dissolved 2014-10-14 | |
| FILNET LTD | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2014-11-29 | |
| INFORMATIVA LTD | Company Secretary | 2009-11-13 | CURRENT | 2009-10-27 | Dissolved 2015-03-31 | |
| BONOBO ENTERTAINMENT LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2006-05-31 | Dissolved 2013-09-10 | |
| BONOBO CONSULTING LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2006-05-31 | Dissolved 2014-02-13 | |
| NAKIMA LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-08-21 | Dissolved 2013-12-25 | |
| VINTEL LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-04 | Dissolved 2013-09-10 | |
| LONGSPIRE LIMITED | Company Secretary | 2009-09-08 | CURRENT | 2009-08-21 | Dissolved 2013-09-20 | |
| ELEGANS LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-08-21 | Dissolved 2016-01-19 | |
| AMRUSHA LTD | Company Secretary | 2009-08-07 | CURRENT | 2009-06-17 | Dissolved 2014-01-22 | |
| EILEEN SHEARER MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-04-21 | Dissolved 2014-06-03 | |
| MENARA SOLUTIONS LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-11 | Dissolved 2013-09-24 | |
| OMBRETTO LTD | Company Secretary | 2009-06-18 | CURRENT | 2009-04-17 | Dissolved 2014-02-18 | |
| DIGITAL MONKEY LTD | Company Secretary | 2009-04-24 | CURRENT | 2009-04-22 | Dissolved 2015-01-20 | |
| ZINDU LTD | Company Secretary | 2009-04-16 | CURRENT | 2009-03-24 | Dissolved 2014-07-22 | |
| DAWNWAVE LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-06 | Dissolved 2014-09-09 | |
| ABAIYA LTD | Company Secretary | 2009-03-27 | CURRENT | 2009-03-24 | Dissolved 2014-11-25 | |
| ND & ASSOCIATES LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-19 | Dissolved 2014-03-25 | |
| TRIFFID LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-01-16 | Dissolved 2014-01-21 | |
| VALUTE LTD | Company Secretary | 2009-01-20 | CURRENT | 2008-09-30 | Dissolved 2013-11-29 | |
| VEBULA LTD | Company Secretary | 2008-09-12 | CURRENT | 2008-06-03 | Dissolved 2014-02-11 | |
| BARRON ONLINE SOLUTIONS LTD | Company Secretary | 2008-08-13 | CURRENT | 2008-08-12 | Dissolved 2014-02-11 | |
| LANSDOWNE LAWN LTD | Company Secretary | 2008-07-30 | CURRENT | 2008-06-17 | Dissolved 2013-08-20 | |
| FM TRADE LTD | Company Secretary | 2008-07-28 | CURRENT | 2008-07-25 | Dissolved 2015-09-29 | |
| RAREFIED LTD | Company Secretary | 2008-07-24 | CURRENT | 2008-07-22 | Dissolved 2014-09-09 | |
| K L W SOLUTIONS LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-03-28 | Dissolved 2013-08-22 | |
| EAGLEWORKS LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-10 | Dissolved 2014-02-22 | |
| PLESSEY AEROSPACE LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-03-09 | Dissolved 2014-05-20 | |
| DANZAS LTD | Company Secretary | 2007-12-20 | CURRENT | 2007-12-04 | Dissolved 2013-10-23 | |
| DISANI LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-12-04 | Dissolved 2013-10-31 | |
| CATEGORY DYNAMICS LTD | Company Secretary | 2007-11-27 | CURRENT | 2007-11-22 | Dissolved 2014-02-04 | |
| DESACOL LTD | Company Secretary | 2007-10-23 | CURRENT | 2007-08-21 | Dissolved 2014-04-01 | |
| JONATHAN CREFFIELD LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-03-27 | Dissolved 2014-02-04 | |
| BYRONBLUE LTD | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2013-11-08 | |
| VICKAN LTD | Company Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Dissolved 2013-09-20 | |
| ANALYTICS LTD | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2014-01-30 | |
| CIO VALUE SOLUTIONS LTD | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2013-10-29 | |
| INVO LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-04-18 | Dissolved 2014-11-18 | |
| STONEWOLD LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2014-11-29 | |
| HIGHGALE LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-02-28 | Dissolved 2013-09-20 | |
| GO ZIA LTD | Company Secretary | 2007-02-28 | CURRENT | 2007-02-27 | Dissolved 2013-12-20 | |
| TATYANA LTD | Company Secretary | 2007-02-12 | CURRENT | 2006-11-01 | Dissolved 2014-03-16 | |
| CLIFTON EXPEDITING SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2006-12-28 | Dissolved 2013-11-29 | |
| WYNN LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2005-10-05 | Dissolved 2014-03-25 | |
| MAIYAN LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-07-28 | Dissolved 2014-03-25 | |
| GALLAMIST LTD | Company Secretary | 2006-09-18 | CURRENT | 2006-09-14 | Dissolved 2013-10-22 | |
| IKONIX LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-12-29 | |
| RMPF LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-04-01 | |
| SECURITY AND SURVEILLANCE SOLUTIONS LTD | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-11-18 | |
| BRAVEGOLD LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-02 | Dissolved 2014-08-19 | |
| TAMARANG LTD | Company Secretary | 2006-08-18 | CURRENT | 2006-07-24 | Dissolved 2014-06-15 | |
| ORIENTAL SOLUTIONS LTD | Company Secretary | 2006-08-07 | CURRENT | 2004-10-18 | Dissolved 2014-05-25 | |
| PALMALIFE LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-01 | Dissolved 2014-11-28 | |
| TENAYNE LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-06-03 | |
| SPRING DESIGN STUDIO LTD | Company Secretary | 2006-03-01 | CURRENT | 2005-10-31 | Dissolved 2014-03-18 | |
| STAFFA LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-08-17 | Dissolved 2014-09-09 | |
| JURAN G LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-19 | Liquidation | |
| TEMPERDALE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2015-02-10 | |
| MADUVI LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2015-09-12 | |
| DELTAWIDE LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-01 | Dissolved 2014-12-02 | |
| REAL PERCEPTION PUBLIC RELATIONS LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2014-02-18 | |
| BURSHAW LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-05 | Dissolved 2013-09-24 | |
| MORGAN SPRINGS LTD | Company Secretary | 2002-11-18 | CURRENT | 2002-09-25 | Dissolved 2014-01-14 | |
| MAXPLAX LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-04-15 | Dissolved 2015-01-21 | |
| DELA LTD | Company Secretary | 2000-09-12 | CURRENT | 2000-09-12 | Dissolved 2013-08-13 | |
| RUBYTONE ASSOCIATES LTD | Company Secretary | 2000-08-24 | CURRENT | 2000-08-24 | Dissolved 2014-11-04 | |
| MAI TECHNOLOGY LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1997-12-11 | Dissolved 2014-05-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 114 THE SCHOOL HOUSE PAGES WALK LONDON SE1 4HG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/09/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 02/09/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHANG / 02/09/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 26/09/2008 | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/09/05 | |
| 363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: CA SOLUTIONS LIMITED 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PENDLEGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PENDLEGATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENDLEGATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 16,923 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 PENDLEGATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 89,688 |
| Current Assets | 2011-09-01 | £ 179,459 |
| Debtors | 2011-09-01 | £ 89,771 |
| Shareholder Funds | 2011-09-01 | £ 162,536 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENDLEGATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENDLEGATE LIMITED
Income
Government Income
We have not found government income sources for PENDLEGATE 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 (62020 - Information technology consultancy activities) as PENDLEGATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENDLEGATE 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 PENDLEGATE 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 PENDLEGATE 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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