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Company Information for

EARLEY GATE LIMITED

READING, BERKSHIRE, RG6,
Company Registration Number
05122180
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Earley Gate Ltd
EARLEY GATE LIMITED was founded on 2004-05-07 and had its registered office in Reading. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
EARLEY GATE LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 05122180
Date formed 2004-05-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of EARLEY GATE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PETER MILLS
Company Secretary 2004-06-01
BRIAN PETER MILLS
Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CHAPMAN
Director 2004-06-01 2014-05-22
COLIN SPENCER JOHN CHAPMAN
Director 2008-04-04 2014-05-22
DAVID NICHOLAS MURPHY
Director 2008-04-04 2014-05-22
WHBC NOMINEE SECRETARIES LIMITED
Company Secretary 2004-05-07 2004-06-01
WHBC NOMINEE DIRECTORS LIMITED
Director 2004-05-07 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PETER MILLS A & L CHAPMAN LIMITED Director 2008-04-04 CURRENT 1997-02-10 Active
BRIAN PETER MILLS SEACREST CONSTRUCTION LIMITED Director 2008-03-17 CURRENT 2008-03-17 Active
BRIAN PETER MILLS B. MILLS LIMITED Director 1996-04-22 CURRENT 1996-04-22 Active

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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-18DS01APPLICATION FOR STRIKING-OFF
2016-06-02RES15CHANGE OF NAME 01/06/2016
2016-06-02CERTNMCOMPANY NAME CHANGED A & L CHAPMAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 511
2016-06-01AR0107/05/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 511
2015-07-03AR0107/05/15 FULL LIST
2014-05-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 511
2014-05-22AR0107/05/14 FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 15 HEADLEY PARK TEN WOODLEY READING RG5 4SW ENGLAND
2013-12-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM QUAY HOUSE, QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU
2013-05-13AR0107/05/13 FULL LIST
2013-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SPENCER JOHN CHAPMAN / 01/10/2012
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24AR0107/05/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0107/05/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AR0107/05/10 FULL LIST
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS; AMEND
2008-04-15288aDIRECTOR APPOINTED DAVID NICHOLAS MURPHY
2008-04-15288aDIRECTOR APPOINTED BRIAN PETER MILLS
2008-04-15288aDIRECTOR APPOINTED COLIN SPENCER JOHN CHAPMAN
2008-04-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-05CERTNMCOMPANY NAME CHANGED TREBELLO LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-05-11363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-24SASHARES AGREEMENT OTC
2004-11-2488(2)RAD 08/07/04--------- £ SI 510@1=510 £ IC 1/511
2004-07-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-15288aNEW SECRETARY APPOINTED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY
2004-06-01288bSECRETARY RESIGNED
2004-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EARLEY GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EARLEY GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARLEY GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EARLEY GATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 511
Current Assets 2012-04-01 £ 511
Debtors 2012-04-01 £ 511
Shareholder Funds 2012-04-01 £ 511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARLEY GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLEY GATE LIMITED
Trademarks
We have not found any records of EARLEY GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLEY GATE 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 (99999 - Dormant Company) as EARLEY GATE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EARLEY GATE 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 EARLEY GATE 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 EARLEY GATE 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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