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Company Information for

CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED

17 THOMAS MORE STREET, LONDON, E1W 1YW,
Company Registration Number
05245177
Private Limited Company
Dissolved

Dissolved 2017-09-06

Company Overview

About Churchgate Property Developments (south East) Ltd
CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED was founded on 2004-09-29 and had its registered office in 17 Thomas More Street. The company was dissolved on the 2017-09-06 and is no longer trading or active.

Key Data
Company Name
CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
 
Legal Registered Office
17 THOMAS MORE STREET
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 05245177
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 01:15:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED

Company Officers of CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
DEREK REGINALD GOVEY
Director 2004-09-29
ALLAN JOHN SMITH
Company Secretary 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONIA PATRICIA GOVEY
Company Secretary 2004-09-29 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK REGINALD GOVEY CHURCHGATE ANGLING LIMITED Director 2014-02-03 CURRENT 2010-09-15 Active
DEREK REGINALD GOVEY ORSETT GRANGE MANAGEMENT COMPANY LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
DEREK REGINALD GOVEY COASTAL GLOW LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHARLES JAMES BRICK LANE LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHURCHGATE FISHERIES LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2016-06-21
DEREK REGINALD GOVEY CHURCHGATE PRIORY LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
DEREK REGINALD GOVEY R&D PLANT HIRE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHURCHGATE PM LIMITED Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2015-07-28
DEREK REGINALD GOVEY WESTMOUNT (DOVER) LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2016-04-05
DEREK REGINALD GOVEY CHURCHGATE (FOLKESTONE) LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
DEREK REGINALD GOVEY TRINITY (RAINHAM) LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-10-20
DEREK REGINALD GOVEY CHURCHGATE STANFORD LIMITED Director 2007-06-20 CURRENT 2007-06-20 Active
DEREK REGINALD GOVEY PORT INNOVATION LIMITED Director 2006-12-20 CURRENT 2006-12-20 Dissolved 2016-04-05
DEREK REGINALD GOVEY INNOVATION GROUP (LONDON) LIMITED Director 2006-06-06 CURRENT 2006-06-06 Dissolved 2013-10-15
DEREK REGINALD GOVEY LORDS GOLF AND COUNTRY CLUB (RAYLEIGH) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Liquidation
DEREK REGINALD GOVEY TRINITY VIEW HOMES LIMITED Director 2005-05-12 CURRENT 2005-05-12 Active
DEREK REGINALD GOVEY CHURCHGATE HOLDINGS LIMITED Director 2002-10-29 CURRENT 2002-10-29 Active
DEREK REGINALD GOVEY CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
ALLAN JOHN SMITH TRINITY (RAINHAM) LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-10-20

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
2017-09-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-064.43REPORT OF FINAL MEETING OF CREDITORS
2011-05-231.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:AMENDING FORM
2011-04-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2010-04-27COCOMPORDER OF COURT TO WIND UP
2010-04-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-04-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
2010-03-30COCOMPORDER OF COURT TO WIND UP
2009-03-031.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-02-26363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM CHURCHGATE HOUSE, RECTORY LANE BATTLESBRIDGE ESSEX SS11 7QR
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-28AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288bSECRETARY RESIGNED
2006-11-15363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-19363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-11
Winding-Up Orders2010-03-29
Petitions to Wind Up (Companies)2008-12-22
Fines / Sanctions
No fines or sanctions have been issued against CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-29 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED
Trademarks
We have not found any records of CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) 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 (4521 - General construction & civil engineering) as CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) 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 TypeFinal Meetings
Defending partyCHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITEDEvent Date2017-04-04
A final meeting of the creditors of the above named Company has been summoned by the Joint Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators be granted their release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 23 May 2017 at 11.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the day preceding the date of the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Ag HF10745
 
Initiating party Event TypeWinding-Up Orders
Defending partyCHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITEDEvent Date2010-03-09
In the High Court Of Justice case number 001255 21 Bloomsbury Street, London, WC1B 3SS. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITEDEvent Date2008-11-12
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3918 A Petition to wind up the Company, presented on 12 November 2008 , by SPEEDY HIRE CENTRES (SOUTHERN) LIMITED AND SPEEDY HIRE CENTRES LIMITED, T/A HEWDEN TOOLS , claiming to be Creditors of the Company of Churchgate House, Rectory Lane, Battlesbridge, Essex SS11 7QR , will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am, on Monday 5 January 2009 (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 its Solicitor in accordance with Rule 4.16 by 1600hours on Friday 2 January 2009. The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref PCS/53730.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) 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 CHURCHGATE PROPERTY DEVELOPMENTS (SOUTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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