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Home > England & Wales Companies > THE SUFFOLK GATE COMPANY LIMITED
Company Information for

THE SUFFOLK GATE COMPANY LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
04640657
Private Limited Company
Liquidation

Company Overview

About The Suffolk Gate Company Ltd
THE SUFFOLK GATE COMPANY LIMITED was founded on 2003-01-17 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". The Suffolk Gate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE SUFFOLK GATE COMPANY LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in IP30
 
Previous Names
SUFFOLK GATE COMPANY LIMITED26/06/2003
Filing Information
Company Number 04640657
Company ID Number 04640657
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB160923615  
Last Datalog update: 2022-05-07 06:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUFFOLK GATE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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Companies with same name THE SUFFOLK GATE COMPANY LIMITED
The following companies were found which have the same name as THE SUFFOLK GATE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE SUFFOLK GATE COMPANY LIMITED Unknown

Company Officers of THE SUFFOLK GATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HUGO DAVID CORRIE
 Director 2003-01-31
NORMAN VICTOR JACKSON
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARION LINDA CORRIE
 Company Secretary 2003-01-31 2015-03-31
MARION LINDA CORRIE
 Director 2004-06-15 2015-03-31
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2003-01-17 2003-01-21
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2003-01-17 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO DAVID CORRIE SUFFOLK CHESTNUT LIMITED Director 2013-01-30 CURRENT 2012-12-28 Active - Proposal to Strike off
NORMAN VICTOR JACKSON TRI-LAM TECHNOLOGIES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
NORMAN VICTOR JACKSON TRI-LAM LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
NORMAN VICTOR JACKSON SUFFOLK CHESTNUT LIMITED Director 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NORMAN VICTOR JACKSON TRI-WISE TECHNOLOGIES LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NORMAN VICTOR JACKSON TRI-WISE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
NORMAN VICTOR JACKSON E-BUSINESS CREDIT MANAGER LIMITED Director 2005-02-18 CURRENT 2004-09-22 Dissolved 2015-05-05
NORMAN VICTOR JACKSON FREE DOT NET PLC Director 2000-05-23 CURRENT 1996-08-07 Dissolved 2017-09-06
NORMAN VICTOR JACKSON FRENSHAM ASSOCIATES LIMITED Director 1996-12-23 CURRENT 1996-12-13 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
2022-05-03Compulsory liquidation. Final meeting
2022-05-03WU15Compulsory liquidation. Final meeting
2021-10-07WU07Compulsory liquidation winding up progress report
2020-11-24WU07Compulsory liquidation winding up progress report
2019-10-30WU07Compulsory liquidation winding up progress report
2018-11-20WU07Compulsory liquidation winding up progress report
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Unit 5 Bridge Farm Rushbrooke Bury St. Edmunds Suffolk IP30 0BP
2017-09-21WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006212
2017-09-21WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00006212
2017-05-18COCOMPCompulsory winding up order
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 150000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0117/01/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Marion Linda Corrie on 2015-03-31
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARION LINDA CORRIE
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-28AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 150000
2014-01-26AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 046406570003
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19SH0131/03/12 STATEMENT OF CAPITAL GBP 150000
2013-02-07AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-05AA01Previous accounting period shortened from 31/01/12 TO 31/03/11
2012-02-20MG01Duplicate mortgage certificatecharge no:2
2012-02-14MG01Particulars of a mortgage or charge / charge no: 2
2012-02-09AR0117/01/12 ANNUAL RETURN FULL LIST
2011-04-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0117/01/11 ANNUAL RETURN FULL LIST
2010-03-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-10AR0117/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION LINDA CORRIE / 02/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO DAVID CORRIE / 02/10/2009
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-04-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-2488(2)RAD 15/06/04--------- £ SI 650@1=650 £ IC 100/750
2004-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/04
2004-02-07363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-06-26CERTNMCOMPANY NAME CHANGED SUFFOLK GATE COMPANY LIMITED CERTIFICATE ISSUED ON 26/06/03
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-0588(2)RAD 31/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-25288bSECRETARY RESIGNED
2003-01-25288bDIRECTOR RESIGNED
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF1067991 Active Licenced property: RUSHBROOKE BRIDGE FARM BURY ST EDMUNDS GB IP30 0BP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-09-18
Winding-Up Orders2017-04-04
Petitions to Wind Up (Companies)2017-03-13
Fines / Sanctions
No fines or sanctions have been issued against THE SUFFOLK GATE COMPANY 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
2013-12-13 Outstanding HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED 2012-02-14 Outstanding SHIMPLING PARK FARMS LIMITED
DEBENTURE 2006-05-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

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 THE SUFFOLK GATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE SUFFOLK GATE COMPANY LIMITED registering or being granted any patents
Domain Names

THE SUFFOLK GATE COMPANY LIMITED owns 1 domain names.

onlinetimber.co.uk  

Trademarks
We have not found any records of THE SUFFOLK GATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUFFOLK GATE COMPANY 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as THE SUFFOLK GATE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SUFFOLK GATE COMPANY 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 TypeAppointment of Liquidators
Defending partyTHE SUFFOLK GATE COMPANY LIMITEDEvent Date2017-09-06
In the High Court of Justice Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 , that a Liquidator has been appointed to the Company by a decision of creditors. Date of Appointment: 6 September 2017 . Office Holder Details: Martin C Armstrong (IP No. 006212 ) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk , Tel: 020 8661 7878 . Alternative contact: Nick Nicola. Ag MF60861
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHE SUFFOLK GATE COMPANY LIMITEDEvent Date2017-03-27
In the High Court Of Justice case number 1057 Official Receiver appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party LATHAMS LIMITED T/A JAMES LATHAM PURFLEETEvent TypePetitions to Wind Up (Companies)
Defending partyTHE SUFFOLK GATE COMPANY LIMITEDEvent Date2017-02-08
SolicitorAbrahams Dresden LLP
In the High Court of Justice, Chancery Division Companies Court case number 001057-CR A Petition to wind up the above named Company of Unit 5 Bridge Farm, Rushbrooke, Bury St. Edmunds, Suffolk, IP30 0BP , presented on 08 February 2017 , by LATHAMS LIMITED T/A JAMES LATHAM PURFLEET , Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Herts, HP2 7QU , claiming to be a Creditor of the Company will be heard at, The Companies Court at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 27 March 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 24 March 2017. Ag GF121113
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SUFFOLK GATE COMPANY 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 THE SUFFOLK GATE COMPANY 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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    Other companies at postcode SM1 4LA