EARLEY GATE LIMITED

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EARLEY GATE LIMITED

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Key Data

Status

Dissolved

Company No.

05122180

Incorporation date

06/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Room H12a Tob1 Earley Gate,, Whiteknights Road, Reading, Berkshire RG6 7BECopy
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Latest events (Record since 06/05/2004)
dot icon13/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon26/12/2016
First Gazette notice for voluntary strike-off
dot icon17/12/2016
Application to strike the company off the register
dot icon01/06/2016
Resolutions
dot icon31/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/07/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon21/05/2014
Termination of appointment of Andrew Chapman as a director
dot icon21/05/2014
Termination of appointment of Colin Chapman as a director
dot icon21/05/2014
Termination of appointment of David Murphy as a director
dot icon13/03/2014
Registered office address changed from 15 Headley Park Ten Woodley Reading RG5 4SW England on 2014-03-14
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/08/2013
Registered office address changed from Quay House, Quay Road Newton Abbot Devon TQ12 2BU on 2013-08-07
dot icon12/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon12/05/2013
Director's details changed for Mr Colin Spencer John Chapman on 2012-10-01
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon23/07/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon09/06/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/05/2009
Return made up to 07/05/09; full list of members
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/06/2008
Return made up to 07/05/08; full list of members
dot icon04/06/2008
Return made up to 07/05/07; full list of members; amend
dot icon14/04/2008
Director appointed david nicholas murphy
dot icon14/04/2008
Director appointed brian peter mills
dot icon14/04/2008
Director appointed colin spencer john chapman
dot icon14/04/2008
Declaration of assistance for shares acquisition
dot icon14/04/2008
Resolutions
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2007
Return made up to 07/05/07; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/10/2006
Memorandum and Articles of Association
dot icon04/10/2006
Certificate of change of name
dot icon10/05/2006
Return made up to 07/05/06; full list of members
dot icon15/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon01/08/2005
Return made up to 07/05/05; full list of members
dot icon23/11/2004
Statement of affairs
dot icon23/11/2004
Ad 08/07/04--------- £ si 510@1=510 £ ic 1/511
dot icon19/07/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon14/07/2004
New secretary appointed
dot icon14/07/2004
New director appointed
dot icon31/05/2004
Registered office changed on 01/06/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
dot icon31/05/2004
Secretary resigned
dot icon31/05/2004
Director resigned
dot icon06/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHBC NOMINEE SECRETARIES LIMITED
Corporate Secretary
06/05/2004 - 31/05/2004
179
WHBC NOMINEE DIRECTORS LIMITED
Corporate Director
06/05/2004 - 31/05/2004
167
Murphy, David Nicholas
Director
03/04/2008 - 21/05/2014
3
Mills, Brian Peter
Director
03/04/2008 - Present
3
Chapman, Andrew John
Director
31/05/2004 - 21/05/2014
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLEY GATE LIMITED

EARLEY GATE LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at Room H12a Tob1 Earley Gate,, Whiteknights Road, Reading, Berkshire RG6 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLEY GATE LIMITED?

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EARLEY GATE LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 13/03/2017.

Where is EARLEY GATE LIMITED located?

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EARLEY GATE LIMITED is registered at Room H12a Tob1 Earley Gate,, Whiteknights Road, Reading, Berkshire RG6 7BE.

What does EARLEY GATE LIMITED do?

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EARLEY GATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EARLEY GATE LIMITED?

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The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.