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Home > England & Wales Companies > STRAMONGATE LIMITED
Company Information for

STRAMONGATE LIMITED

WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13,
Company Registration Number
04265940
Private Limited Company
Dissolved

Dissolved 2014-02-05

Company Overview

About Stramongate Ltd
STRAMONGATE LIMITED was founded on 2001-08-07 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2014-02-05 and is no longer trading or active.

Key Data
Company Name
STRAMONGATE LIMITED
 
Legal Registered Office
WARLEY HILL BUSINESS PARK
BRENTWOOD
 
Previous Names
STRAMONGATE (2001) LIMITED19/12/2001
Filing Information
Company Number 04265940
Date formed 2001-08-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-02-05
Type of accounts GROUP
Last Datalog update: 2015-05-15 02:57:57
Primary Source:Companies House
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Companies with same name STRAMONGATE LIMITED
The following companies were found which have the same name as STRAMONGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRAMONGATE ASSETS LIMITED JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK BRENTWOOD CM13 3BE Dissolved Company formed on the 1986-03-06
STRAMONGATE DENTAL CARE LIMITED 18 STRAMONGATE KENDAL CUMBRIA LA9 4BN Active Company formed on the 2009-11-19
STRAMONGATE DENTAL SURGERY LIMITED 18 STRAMONGATE KENDAL LA9 4BN Active - Proposal to Strike off Company formed on the 2007-02-14
STRAMONGATE NEWS LIMITED 2 CHAPEL FIELD BURNESIDE KENDAL CUMBRIA LA9 6QP Dissolved Company formed on the 2004-09-09
STRAMONGATE NOMINEES LIMITED JUPITER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK BRENTWOOD CM13 3BE Dissolved Company formed on the 1997-01-06
STRAMONGATE PRESS LIMITED AYNAM MILLS, LITTLE AYNAM KENDAL CUMBRIA LA9 7AH Active Company formed on the 2001-09-06
STRAMONGATE PROPERTIES LIMITED MARTINDALE HOUSE MURLEY MOSS BUSINESS PARK, OXENHOLME RD KENDAL LA9 7RL Active Company formed on the 1984-06-21
STRAMONGATE SCHOOL Stramongate School Blackhall Road Kendal CUMBRIA LA9 4BT Active Company formed on the 2012-03-15
STRAMONGATE TRUSTEES LIMITED MATSON GROUND WINDERMERE CUMBRIA LA23 2NH Active Company formed on the 1990-01-25
STRAMONGATE MANAGEMENT LIMITED WOLFE TONE HOUSE WOLFE TONE STREET DUBLIN 1 D01HP90 Dissolved Company formed on the 1995-12-04
STRAMONGATE JERSEY LTD No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2010-09-01
STRAMONGATE NURSERY Active Company formed on the 2018-07-20
STRAMONGATE (STOKE) LIMITED 5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Active - Proposal to Strike off Company formed on the 2020-03-03

Company Officers of STRAMONGATE LIMITED

Current Directors
Officer Role Date Appointed
BRUCE LOUIS OFFERGELT
 Company Secretary 2009-05-28
BRUCE LOUIS OFFERGELT
 Director 2011-11-29
CHRISTOPHER JAMES SCOTT
 Director 2002-01-21
FRANCIS ALEXANDER SCOTT
 Director 2001-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HAROLD STUART ALDINGTON
 Director 2007-09-27 2011-11-29
FRANCES ANNE CAIRNCROSS
 Director 2005-01-01 2011-11-29
DOUGLAS CHRISTOPHER PATRICK MCDOUGALL
 Director 2002-01-21 2011-11-29
DAVID WILLIAM JAMES PRICE
 Director 2007-09-27 2011-11-29
WILLIAM HENRY SCOTT SIMMONDS
 Director 2005-03-22 2011-11-29
AMANDA MACFARLANE BATEMAN
 Company Secretary 2008-03-20 2011-02-16
BRUCE LOUIS OFFERGELT
 Company Secretary 2008-01-29 2008-03-20
ROSALYN ANTONIA BREEDY
 Company Secretary 2004-02-05 2008-01-29
EWEN ALAN MACPHERSON
 Director 2002-01-21 2007-12-14
JOHN HECTOR PHILIP SCOTT SARGENT
 Director 2002-01-21 2005-12-31
JAMES RALPH PARNELL DAVIES
 Company Secretary 2001-08-07 2004-02-05
PHILIP VICTOR HOYLE
 Director 2001-08-07 2003-08-01
ALFRED MERTON VINTON
 Director 2002-01-21 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE LOUIS OFFERGELT STRAMONGATE ASSETS LIMITED Company Secretary 2009-05-28 CURRENT 1986-03-06 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT STRAMONGATE NOMINEES LIMITED Company Secretary 2009-05-28 CURRENT 1997-01-06 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT STRAMONGATE TRUSTEES LIMITED Company Secretary 2009-05-28 CURRENT 1990-01-25 Active
BRUCE LOUIS OFFERGELT YEALAND GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
BRUCE LOUIS OFFERGELT APPLERIGG INTERNATIONAL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BRUCE LOUIS OFFERGELT THE PRIVATE INVESTMENT OFFICE LIMITED Director 2015-07-01 CURRENT 2004-03-10 Active
BRUCE LOUIS OFFERGELT LORD NORTH STREET LIMITED Director 2014-04-09 CURRENT 1998-11-10 Active
BRUCE LOUIS OFFERGELT LORD NORTH STREET HOLDINGS LIMITED Director 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
BRUCE LOUIS OFFERGELT STRAMONGATE ASSETS LIMITED Director 2011-11-29 CURRENT 1986-03-06 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT APPLERIGG LIMITED Director 2009-09-17 CURRENT 2001-08-07 Active
BRUCE LOUIS OFFERGELT CARTMEL CARE HOMES LTD Director 2008-09-26 CURRENT 2008-09-26 Active
BRUCE LOUIS OFFERGELT NORTHBRIDGE UK LIMITED Director 2006-03-14 CURRENT 2000-07-28 Liquidation
BRUCE LOUIS OFFERGELT NORTHBRIDGE MANAGEMENT LIMITED Director 2006-03-14 CURRENT 2001-07-31 Liquidation
BRUCE LOUIS OFFERGELT APPLERIGG SERVICES LIMITED Director 2005-08-03 CURRENT 2002-04-26 Active
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 1 NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 5 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 2 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 4 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 3 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) NOMINEES LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT STRAMONGATE NOMINEES LIMITED Director 2003-11-20 CURRENT 1997-01-06 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT SAND AIRE LIMITED Director 2003-11-20 CURRENT 1995-06-12 Active
BRUCE LOUIS OFFERGELT STRAMONGATE TRUSTEES LIMITED Director 2003-11-20 CURRENT 1990-01-25 Active
CHRISTOPHER JAMES SCOTT STRAMONGATE ASSETS LIMITED Director 1992-07-04 CURRENT 1986-03-06 Dissolved 2014-02-05
FRANCIS ALEXANDER SCOTT MOUNT KENDAL LIMITED Director 2015-11-11 CURRENT 2015-09-02 Active
FRANCIS ALEXANDER SCOTT YEALAND GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
FRANCIS ALEXANDER SCOTT APPLERIGG INTERNATIONAL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
FRANCIS ALEXANDER SCOTT LORD NORTH STREET HOLDINGS LIMITED Director 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
FRANCIS ALEXANDER SCOTT VISION FOR A NATION FOUNDATION Director 2011-02-16 CURRENT 2010-11-17 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT GROSVENOR FOOD & AGTECH LIMITED Director 2011-01-13 CURRENT 1996-07-05 Active
FRANCIS ALEXANDER SCOTT CARTMEL CARE HOMES LTD Director 2008-09-26 CURRENT 2008-09-26 Active
FRANCIS ALEXANDER SCOTT YFS CARE COMMUNITIES LIMITED Director 2008-09-18 CURRENT 2008-09-04 Active
FRANCIS ALEXANDER SCOTT SAND AIRE (CLIENT) 5 NOMINEES LIMITED Director 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT SAND AIRE (CLIENT) 2 NOMINEES LIMITED Director 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT SAND AIRE (CLIENT) NOMINEES LIMITED Director 2006-07-01 CURRENT 2004-08-31 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT SAND AIRE (CLIENT) 4 NOMINEES LIMITED Director 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT SAND AIRE (CLIENT) 3 NOMINEES LIMITED Director 2006-07-01 CURRENT 2004-11-29 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT SAND AIRE (CLIENT) 1 NOMINEES LIMITED Director 2006-07-01 CURRENT 2004-12-14 Active - Proposal to Strike off
FRANCIS ALEXANDER SCOTT NORTHBRIDGE UK LIMITED Director 2006-03-14 CURRENT 2000-07-28 Liquidation
FRANCIS ALEXANDER SCOTT NORTHBRIDGE MANAGEMENT LIMITED Director 2006-03-14 CURRENT 2001-07-31 Liquidation
FRANCIS ALEXANDER SCOTT SCOTT TRUSTEES LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
FRANCIS ALEXANDER SCOTT APPLERIGG SERVICES LIMITED Director 2003-03-01 CURRENT 2002-04-26 Active
FRANCIS ALEXANDER SCOTT APPLERIGG LIMITED Director 2001-08-07 CURRENT 2001-08-07 Active
FRANCIS ALEXANDER SCOTT STRAMONGATE NOMINEES LIMITED Director 1997-03-11 CURRENT 1997-01-06 Dissolved 2014-02-05
FRANCIS ALEXANDER SCOTT STRAMONGATE TRUSTEES LIMITED Director 1993-05-19 CURRENT 1990-01-25 Active
FRANCIS ALEXANDER SCOTT BRAESTEADS FARM LIMITED Director 1993-02-01 CURRENT 1993-02-01 Active
FRANCIS ALEXANDER SCOTT THE MATSON GROUND ESTATE COMPANY LIMITED Director 1991-12-17 CURRENT 1923-10-27 Active
FRANCIS ALEXANDER SCOTT MATSON FARMS LIMITED Director 1990-12-18 CURRENT 1974-03-20 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
2014-02-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-11-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 7TH FLOOR 105 WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM
2011-12-284.70DECLARATION OF SOLVENCY
2011-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-28LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-28LATEST SOC28/12/11 STATEMENT OF CAPITAL;GBP 39309187
2011-12-28SH0129/11/11 STATEMENT OF CAPITAL GBP 39309187
2011-12-14AP01DIRECTOR APPOINTED MR BRUCE LOUIS OFFERGELT
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCDOUGALL
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CAIRNCROSS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ALDINGTON
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMMONDS
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
2011-11-28SH1928/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-28CERT15REDUCTION OF ISSUED CAPITAL
2011-11-28OC425SCHEME OF ARRANGEMENT - AMALGAM
2011-11-14RES13SCHEME SHARES 04/11/2011
2011-09-21AR0107/08/11 FULL LIST
2011-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-09-20AD02SAIL ADDRESS CREATED
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU
2010-09-09AR0107/08/10 FULL LIST
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANNE MCRAE / 01/01/2008
2009-08-28363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-03288aSECRETARY APPOINTED BRUCE LOUIS OFFERGELT
2008-09-22363sRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY
2008-04-17288aSECRETARY APPOINTED BRUCE LOUIS OFFERGELT
2008-04-16288aSECRETARY APPOINTED AMANDA MACFARLANE BATEMAN
2008-01-04288bDIRECTOR RESIGNED
2007-10-23169£ IC 41344841/39309187 12/09/07 £ SR 2035654@1=2035654
2007-10-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-08-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-29363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-05363(288)DIRECTOR RESIGNED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-06288aNEW DIRECTOR APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-02-14288bSECRETARY RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED
2003-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-14363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to STRAMONGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRAMONGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRAMONGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of STRAMONGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRAMONGATE LIMITED
Trademarks
We have not found any records of STRAMONGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAMONGATE 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 (6523 - Other financial intermediation) as STRAMONGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRAMONGATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAMONGATE 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 STRAMONGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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