Dissolved
Dissolved 2018-08-02
Company Information for BALKERNE GATE DEVELOPMENTS LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB4,
|
Company Registration Number
09390516
Private Limited Company
Dissolved Dissolved 2018-08-02 |
Company Name | |
---|---|
BALKERNE GATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CAMBRIDGE CAMBRIDGESHIRE CB4 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GODFREY EDWARD BATSON |
||
CHANTAL MOORHOUSE |
||
DANIEL EDWARD SIMMONS |
||
DAVID IAN SYRETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
MGS ELECTRICAL INSTALLATIONS LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Active | |
BALKERNE GATE DEVELOPMENTS (EAST ANGLIA) LTD | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
MGS ELECTRICAL INSTALLATIONS LIMITED | Director | 2003-01-18 | CURRENT | 2001-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 1 CASTLE COURT ST PETERS STREET COLCHESTER ESSEX CO1 1EW | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905160001 | |
AA | 14/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2016 TO 14/07/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905160003 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/01/16 FULL LIST | |
ANNOTATION | Other | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093905160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093905160002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093905160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093905160001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL SIMMONS / 17/02/2015 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD SIMMONS | |
AP01 | DIRECTOR APPOINTED MR GODFREY EDWARD BATSON | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN SYRETT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-08 |
Appointment of Liquidators | 2016-12-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BALKERNE GATE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BALKERNE GATE DEVELOPMENTS LIMITED | Event Date | 2016-12-02 |
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 Type | Appointment of Liquidators | |
Defending party | BALKERNE GATE DEVELOPMENTS LIMITED | Event Date | 2016-12-02 |
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 | |||
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. |