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Home > England & Wales Companies > GILESGATE ESTATES (CONSTRUCTION) LTD
Company Information for

GILESGATE ESTATES (CONSTRUCTION) LTD

BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
08313620
Private Limited Company
Dissolved

Dissolved 2017-07-28

Company Overview

About Gilesgate Estates (construction) Ltd
GILESGATE ESTATES (CONSTRUCTION) LTD was founded on 2012-11-30 and had its registered office in Britannia Road. The company was dissolved on the 2017-07-28 and is no longer trading or active.

Key Data
Company Name
GILESGATE ESTATES (CONSTRUCTION) LTD
 
Legal Registered Office
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in NE7
 
Filing Information
Company Number 08313620
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2017-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 11:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILESGATE ESTATES (CONSTRUCTION) LTD
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Company Officers of GILESGATE ESTATES (CONSTRUCTION) LTD

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN THOMAS
 Director 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX CREEVY
 Director 2015-01-30 2015-03-23
APINDER SINGH GHURA
 Director 2012-11-30 2015-01-30
KHUSHNINDER SINGH GHURA
 Director 2012-11-30 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING LINCOLN LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING BERMONDSEY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING LEICESTER LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
GEOFFREY JOHN THOMAS SMART STREET FURNITURE LIMITED Director 2015-03-25 CURRENT 1996-05-10 Active
GEOFFREY JOHN THOMAS GILESGATE ESTATES LTD Director 2015-01-30 CURRENT 2012-10-29 Dissolved 2017-07-11
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING KINGSTON LIMITED Director 2014-09-23 CURRENT 2013-12-11 Active - Proposal to Strike off
GEOFFREY JOHN THOMAS CKC SOUTHAMPTON LIVING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GEOFFREY JOHN THOMAS SHAFTMOOR CAR PARKS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
GEOFFREY JOHN THOMAS AFFORDABLE LIVING LIMITED Director 2009-11-23 CURRENT 2008-07-03 Active - Proposal to Strike off
GEOFFREY JOHN THOMAS CKC HOLDINGS LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
GEOFFREY JOHN THOMAS CKC D & B LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
GEOFFREY JOHN THOMAS CKC WEST MIDLANDS LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-08-05
GEOFFREY JOHN THOMAS CKC PROPERTIES LIMITED Director 2006-08-03 CURRENT 2006-03-10 Active
GEOFFREY JOHN THOMAS CKC HOMES LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2014-08-05

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
2017-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 42 LYTTON ROAD BARNET EN5 5BY UK
2015-06-044.70DECLARATION OF SOLVENCY
2015-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CREEVY
2015-03-17AP01DIRECTOR APPOINTED GEOFFREY JOHN THOMAS
2015-03-17AP01DIRECTOR APPOINTED ALEX CREEVY
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHNINDER SINGH GHURA
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM SUITE 4 SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE7 7LX
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR APINDER SINGH GHURA
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083136200001
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0130/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0130/11/13 FULL LIST
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHUSHNINDER SINGH GHURA / 23/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR APINDER SINGH GHURA / 23/12/2013
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM THE CHAN BUILDING COMET ROW GEORGE STEPHENSON IND ESTATE KILLINGWORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE12 6DS UNITED KINGDOM
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to GILESGATE ESTATES (CONSTRUCTION) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-27
Appointment of Liquidators2015-05-29
Resolutions for Winding-up2015-05-29
Fines / Sanctions
No fines or sanctions have been issued against GILESGATE ESTATES (CONSTRUCTION) LTD
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
2015-01-30 Outstanding NEW LEAF INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30

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 GILESGATE ESTATES (CONSTRUCTION) LTD

Intangible Assets
Patents
We have not found any records of GILESGATE ESTATES (CONSTRUCTION) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GILESGATE ESTATES (CONSTRUCTION) LTD
Trademarks
We have not found any records of GILESGATE ESTATES (CONSTRUCTION) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILESGATE ESTATES (CONSTRUCTION) LTD. 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 (41201 - Construction of commercial buildings) as GILESGATE ESTATES (CONSTRUCTION) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GILESGATE ESTATES (CONSTRUCTION) LTD 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 partyGILESGATE ESTATES (CONSTRUCTION) LIMITEDEvent Date2015-05-01
Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGILESGATE ESTATES (CONSTRUCTION) LIMITEDEvent Date2015-05-01
At a General Meeting of the members of the above-named company, duly convened and held at 5 Clifford Street, London W1S 2LG on 1 May 2015 the following resolutions were passed numbers 1 as SPECIAL RESOLUTION and numbers 2 to 3 as ORDINARY RESOLUTIONS: 1. That the company be wound up voluntarily. 2. That Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. 3. That any act required or authorised under any enactment to be done by the Joint Liquidators, is to be done by all or any one of the persons for the time being holding the office of the Joint Liquidator. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 & 9400 ), Joint Liquidators, Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk , 020 8446 6767 . Geoffrey John Thomas - Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyGILESGATE ESTATES (CONSTRUCTION) LIMITEDEvent Date2015-05-01
Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 13 April 2017 at 11.00 a.m. for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting:- A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 12th April 2017 in order that a Member may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (Office Holder Nos. 9400 and 5998 ) of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 1st May 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILESGATE ESTATES (CONSTRUCTION) LTD 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 GILESGATE ESTATES (CONSTRUCTION) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N12 9RU