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Home > England & Wales Companies > EATON GATE LIMITED
Company Information for

EATON GATE LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
05234101
Private Limited Company
Liquidation

Company Overview

About Eaton Gate Ltd
EATON GATE LIMITED was founded on 2004-09-17 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Eaton Gate 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
EATON GATE LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in CM13
 
Previous Names
GROOVEDECK LIMITED11/11/2004
Filing Information
Company Number 05234101
Company ID Number 05234101
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 17/09/2012
Return next due 15/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 07:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON GATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Companies with same name EATON GATE LIMITED
The following companies were found which have the same name as EATON GATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EATON GATE (KIDLINGTON) MANAGEMENT COMPANY LIMITED WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY OX28 6ER Active Company formed on the 2009-05-13
EATON GATE (MANAGEMENT) LIMITED CARLTON HOUSE 28-29 CARLTON TERRACE PORTSLADE BRIGHTON BN41 1UR Active Company formed on the 1995-12-05
EATON GATE CAPITAL LTD 35/37 LOWLANDS ROAD HARROW MIDDLESEX ENGLAND HA1 3AW Dissolved Company formed on the 2013-02-25
EATON GATE CONSULTANCY LTD 1 EATON GATE MILL LANE KESWICK NORFOLK NR4 6TP Active - Proposal to Strike off Company formed on the 2012-02-27
EATON GATE DEVELOPMENTS LIMITED SUITE 21 6-10 CLAREMONT ROAD SURBITON KT6 4QU Active Company formed on the 2012-11-22
EATON GATE HOLDINGS LIMITED 130 SHAFTESBURY AVENUE 2ND FLOOR 2ND FLOOR LONDON W1D 5EU Dissolved Company formed on the 1998-07-22
EATON GATE LONDON LTD JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Liquidation Company formed on the 2013-02-22
EATON GATE PARTNERS C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP Active Company formed on the 2009-08-05
EATON GATES (KESWICK) MANAGEMENT COMPANY LIMITED 1 EATON GATE MILL LANE KESWICK NORWICH NORFOLK NR4 6TP Active Company formed on the 2000-05-18
EATON GATE PARTNERS II LP C/O BRODIES LLP CAPITAL SQUARE EDINBURGH EH3 8BP Active Company formed on the 2013-09-25
EATON GATE EDUCATION LTD 9 KILKENNY PLACE PORTISHEAD PORTISHEAD BRISTOL BS20 6JD Active - Proposal to Strike off Company formed on the 2015-03-20
EATON GATE GAMING LIMITED PROSPECT HOUSE, 1 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG Active Company formed on the 2015-04-07
EATON GATE ASSOCIATES LTD THE OLD BARN WOOD STREET SWANLEY KENT BR8 7PA Active - Proposal to Strike off Company formed on the 2015-05-14
EATON GATE (HOLDINGS) LIMITED 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL Active Company formed on the 2015-10-14
EATON GATE MGU LIMITED 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL Active Company formed on the 2015-10-15
EATON GATE (ST NEOTS) MANAGEMENT COMPANY LIMITED UNIT 7, HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB Active Company formed on the 2016-10-31
EATON GATE DIRECT LIMITED 20 ST DUNSTAN'S HILL LONDON EC3R 8HL Active Company formed on the 2017-02-24
EATON GATE NEWCO LIMITED 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL Active Company formed on the 2017-01-13
EATON GATE ASSOCIATES (LONDON) LTD 71-75 SHELTON STREET LONDON WC2H 9JQ Active Company formed on the 2017-08-30
EATON GATE LLC 7901 KINGSPOINTE PKWY STE 17 ORLANDO FL 32819 Inactive Company formed on the 2017-12-04

Company Officers of EATON GATE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW MERTON
 Company Secretary 2004-11-02
WILLIAM BARNWELL
 Director 2004-11-02
RICHARD DUKE
 Director 2005-07-01
GRAHAM ANDREW MERTON
 Director 2004-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-17 2004-11-02
INSTANT COMPANIES LIMITED
 Nominated Director 2004-09-17 2004-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW MERTON EATON GATE LONDON LTD Director 2013-02-22 CURRENT 2013-02-22 Liquidation
GRAHAM ANDREW MERTON EATON GATE DEVELOPMENTS LIMITED Director 2013-02-13 CURRENT 2012-11-22 Active
GRAHAM ANDREW MERTON B1 EVENTS LTD Director 2011-12-14 CURRENT 2011-08-16 Dissolved 2015-12-22

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
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2017:LIQ. CASE NO.2
2016-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2016
2015-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2015
2014-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014
2013-09-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013
2013-08-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-08-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-05-292.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-05-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT A10 RIVERSIDE BUSINESS CENTRE HALDANE PALCE LONDON SW18 4UQ
2013-03-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-31LATEST SOC31/10/12 STATEMENT OF CAPITAL;GBP 1016
2012-10-31AR0117/09/12 FULL LIST
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AR0117/09/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-24AR0117/09/10 FULL LIST
2009-10-13AR0117/09/09 FULL LIST
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-19363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MERTON / 12/06/2008
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-1388(2)RAD 30/01/07--------- £ SI 160@.1=16 £ IC 1000/1016
2006-10-30363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-07-1288(2)RAD 31/03/05-31/03/05 £ SI 999@1=999 £ IC 1/1000
2005-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: ROSEWOOD SUITE, TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 3 GROSVENOR GARDENS LONDON SW1W 0BD
2004-11-11CERTNMCOMPANY NAME CHANGED GROOVEDECK LIMITED CERTIFICATE ISSUED ON 11/11/04
2004-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-02288bDIRECTOR RESIGNED
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02288bSECRETARY RESIGNED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to EATON GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-09-12
Meetings of Creditors2013-04-29
Appointment of Administrators2013-03-15
Fines / Sanctions
No fines or sanctions have been issued against EATON GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-17 Outstanding HSBC BANK PLC
Filed Financial Reports
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

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 EATON GATE LIMITED

Intangible Assets
Patents
We have not found any records of EATON GATE LIMITED registering or being granted any patents
Domain Names

EATON GATE LIMITED owns 1 domain names.

eatongate.co.uk  

Trademarks
We have not found any records of EATON GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON 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 (43390 - Other building completion and finishing) as EATON GATE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where EATON 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.
Import/Export of Goods
Goods imported/exported by EATON GATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0139229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party EATON GATE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMAYFAIR REALTY LIMITEDEvent Date2016-03-03
SolicitorTees Law
In the High Court of Justice (Chancery Division) Companies Court case number 001197 CR – 2016 - 001197 A Petition to wind up the above-named company Mayfair Realty Limited of 43 South Molton Street, London, W1K 5RS presented on 3 March 2016 by EATON GATE LIMITED (in liquidation) of Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE Claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 18 April 2016 at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his XXK solicitor in accordance with Rule 4.16 by 16.00 hours on 15 April 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEATON GATE LIMITEDEvent Date2013-08-30
Glyn Mummery and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : Further details contact the Joint Liquidators: Email: Andrew.darling@frpadvisory.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyEATON GATE LIMITEDEvent Date2013-03-08
In the High Court of Justice case number 1564 Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862 ), both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: Glyn Mummery and Jeremy Stuart French, Tel: 01277 50 3333. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEATON GATE LIMITEDEvent Date
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex,CM13 3BE on 14 May 2013 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Office HolderDetails: Glyn Mummery and Jeremy Stuart French, Jupiter House, Warley Hill BusinessPark, The Drive, Brentwood, Essex, CM13 3BE. Telephone No. 01277 503333. Date of appointment:8 March 2013. Alternative contact: Andrew Darling.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON 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 EATON GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM13 3BE