BRITISH GATES (& TIMBER) LIMITED - company is dissolved. This is historic information.

Company Overview

About British Gates (& Timber) Ltd

BRITISH GATES (& TIMBER) LIMITED was founded on 1963-09-12 and had its registered office in New Bridge Street. The company was dissolved on the 2014-04-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRITISH GATES (& TIMBER) LIMITED

NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V

Filing Information

Company Number		00773901
Date formed		1963-09-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-04-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-11 11:47:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH GATES (& TIMBER) LIMITED

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Company Officers of BRITISH GATES (& TIMBER) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH RUTH JARVIS	Company Secretary	2000-06-10
SCOTT FARRIS	Director	1996-01-05
SARAH RUTH JARVIS	Director	2000-06-10
COLIN ARTHUR TESTER	Director	2002-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN NEIL JARVIS	Company Secretary	1996-01-05	2000-06-10
STEPHEN NEIL JARVIS	Director	1991-09-29	2000-06-10
ERIC FARRIS	Company Secretary	1992-09-08	1996-01-05
ERIC FARRIS	Director	1991-09-29	1996-01-05
ALBERT STEPHEN JARVIS	Director	1991-09-29	1993-10-28
YVONNE SHEILA JARVIS	Director	1991-09-29	1993-10-28
ALBERT STEPHEN JARVIS	Company Secretary	1991-09-29	1992-09-08

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.

Date	Document Type	Document Description
2014-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-07	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2013
2013-04-10	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B
2013-04-09	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM THE SAW MILLS BIDDENDEN KENT TN27 8DN
2013-01-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-16	LATEST SOC	16/11/12 STATEMENT OF CAPITAL;GBP 30000
2012-11-16	AR01	18/09/12 FULL LIST
2012-09-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-09	AR01	18/09/11 FULL LIST
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	18/09/10 FULL LIST
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR TESTER / 02/10/2009
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH RUTH JARVIS / 02/10/2009
2010-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FARRIS / 02/10/2009
2010-10-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-24	AR01	18/09/09 FULL LIST
2009-07-14	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-01-08	363s	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/05
2005-10-04	363s	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-04	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-02-13	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-22	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-09-17	288a	NEW DIRECTOR APPOINTED
2001-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-21	363s	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-22	363s	RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-01	363s	RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-26	363s	RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1996-09-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-26	363s	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19	288	NEW DIRECTOR APPOINTED
1996-01-19	288	NEW SECRETARY APPOINTED
1996-01-18	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-10	363s	RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
1995-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-12	363s	RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
1994-10-12	363(288)	DIRECTOR RESIGNED
1994-10-12	288	DIRECTOR RESIGNED
1994-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-19	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

We could not find any licences issued to BRITISH GATES (& TIMBER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-03-15
Appointment of Administrators	2013-01-17

Fines / Sanctions

No fines or sanctions have been issued against BRITISH GATES (& TIMBER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2001-02-24	Outstanding	SARAH JARVIS
CHARGE OVER BOOK DEBTS	1993-04-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1967-10-20	Outstanding	NATIONAL PROVINCIAL BANK LTD

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 BRITISH GATES (& TIMBER) LIMITED

Intangible Assets

Patents

We have not found any records of BRITISH GATES (& TIMBER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITISH GATES (& TIMBER) LIMITED

Trademarks

We have not found any records of BRITISH GATES (& TIMBER) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BRITISH GATES (& TIMBER) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2012-04-05	GBP £1,594	Infrastructure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH GATES (& TIMBER) 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 Type	Appointment of Administrators
Defending party	BRITISH GATES (& TIMBER) LIMITED	Event Date	2013-01-10
In the High Court of Justice case number 9766 Adrian Paul Dante and Michael Colin John Sanders (IP Nos 9600 and 8698 ), both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Danny Allen, Email: danny.allen@mhllp.co.uk, Tel: 020 7429 4100. :

Initiating party		Event Type	Meetings of Creditors
Defending party	BRITISH GATES (& TIMBER) LIMITED	Event Date
In the High Court of Justice case number 9766 Notice is hereby given by Adrian Paul Dante and Michael Colin John Sanders that ameeting of the creditors of British Gates (& Timber) Limited of New Bridge StreetHouse, 30-34 New Bridge Street, London, EC4V 6BJ is to be held by correspondence andcreditors are required to submit their votes by 12.00 noon on 18 March 2013 on Form2.25B. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 to consider and if thought fit approve the joint administrators’ proposals for achievingthe purposes of the administration. The meeting will also be called upon to considerresolutions to approve the basis of remuneration of the joint administrators and approvepayment of their pre-appointment costs and expenses as expenses of the administration.Form 2.25B should be completed and returned by the date specified. The joint administrators’report, proposals and Form 2.25b can be obtained online at http://www.macintryrehudson.co.uk/british-gates-timber-limited-administrationor by requesting a copy from Danny Allen or Jessica Kane on 0207 429 4100 or danny.allen@mhllp.co.ukIn order to be entitled to vote under Rule 2.38 at the meeting you must provide detailsin writing of your claim. Date of appointment: 10 January 2013. Office Holder Details: Adrian Paul Dante and Michael Colin John Sanders (IP Nos. 9600and 8698), MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street,London, EC4V 6BJ. Further details contact: Danny Allen, email: danny.allen@mhllp.co.ukTel: 020 7429 4100, ref CR100848

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITISH GATES (& TIMBER) 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 BRITISH GATES (& TIMBER) 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.
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