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Home > England & Wales Companies > BALKERNE GATE DEVELOPMENTS LIMITED
Company Information for

BALKERNE GATE DEVELOPMENTS LIMITED

CAMBRIDGE, CAMBRIDGESHIRE, CB4,
Company Registration Number
09390516
Private Limited Company
Dissolved

Dissolved 2018-08-02

Company Overview

About Balkerne Gate Developments Ltd
BALKERNE GATE DEVELOPMENTS LIMITED was founded on 2015-01-15 and had its registered office in Cambridge. The company was dissolved on the 2018-08-02 and is no longer trading or active.

Key Data
Company Name
BALKERNE GATE DEVELOPMENTS LIMITED
 
Legal Registered Office
CAMBRIDGE
CAMBRIDGESHIRE
CB4
 
Filing Information
Company Number 09390516
Date formed 2015-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-14
Date Dissolved 2018-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-15 22:32:32
Primary Source:Companies House
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Companies with same name BALKERNE GATE DEVELOPMENTS LIMITED
The following companies were found which have the same name as BALKERNE GATE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Active Company formed on the 2015-09-04
BALKERNE GATE DEVELOPMENTS (EAST ANGLIA) LTD TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Active Company formed on the 2017-10-06
BALKERNE GATE DEVELOPMENTS (ESSEX & SUFFOLK) LTD TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Active Company formed on the 2018-08-31

Company Officers of BALKERNE GATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GODFREY EDWARD BATSON
Director 2015-01-28
CHANTAL MOORHOUSE
Director 2015-01-15
DANIEL EDWARD SIMMONS
Director 2015-01-28
DAVID IAN SYRETT
Director 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GODFREY EDWARD BATSON BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
GODFREY EDWARD BATSON MGS ELECTRICAL INSTALLATIONS LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active
DAVID IAN SYRETT BALKERNE GATE DEVELOPMENTS (EAST ANGLIA) LTD Director 2017-10-06 CURRENT 2017-10-06 Active
DAVID IAN SYRETT BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
DAVID IAN SYRETT MGS ELECTRICAL INSTALLATIONS LIMITED Director 2003-01-18 CURRENT 2001-03-27 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
2018-08-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-02LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 1 CASTLE COURT ST PETERS STREET COLCHESTER ESSEX CO1 1EW
2016-12-194.70DECLARATION OF SOLVENCY
2016-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905160001
2016-10-24AA14/07/16 TOTAL EXEMPTION SMALL
2016-09-23AA01PREVEXT FROM 31/01/2016 TO 14/07/2016
2016-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905160003
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-19AR0115/01/16 FULL LIST
2015-07-15ANNOTATIONOther
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ UNITED KINGDOM
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093905160003
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905160002
2015-07-10ANNOTATIONOther
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093905160002
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093905160001
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL SIMMONS / 17/02/2015
2015-01-30SH0128/01/15 STATEMENT OF CAPITAL GBP 4
2015-01-30AP01DIRECTOR APPOINTED MR DANIEL EDWARD SIMMONS
2015-01-30AP01DIRECTOR APPOINTED MR GODFREY EDWARD BATSON
2015-01-30AP01DIRECTOR APPOINTED MR DAVID IAN SYRETT
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-15NEWINCCERTIFICATE 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BALKERNE GATE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-08
Appointment of Liquidators2016-12-08
Fines / Sanctions
No fines or sanctions have been issued against BALKERNE GATE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BALKERNE GATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALKERNE GATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BALKERNE GATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALKERNE GATE DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as BALKERNE GATE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALKERNE GATE DEVELOPMENTS 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 TypeResolutions for Winding-up
Defending partyBALKERNE GATE DEVELOPMENTS LIMITEDEvent Date2016-12-02
By means of written resolutions of the Company the following Resolutions were passed on 02 December 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton , (IP No. 009594) and David Scrivener , (IP No. 15690) both of Ensors Accountants LLP , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, BB4 0DS be and are hereby appointed Joint Liqudators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 01223 420721. Alternative contact: Jill Rose, Email: jill.rose@ensors.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBALKERNE GATE DEVELOPMENTS LIMITEDEvent Date2016-12-02
Mark Upton , (IP No. 009594) of Ensors Accountants LLP , Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS and David Scrivener , (IP No. 15690) of Ensors Accountants LLP , Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS . : For further details contact: The Joint Liquidators, Tel: 01223 420721. Alternative contact: Jill Rose, Email: jill.rose@ensors.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALKERNE GATE DEVELOPMENTS 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 BALKERNE GATE DEVELOPMENTS 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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