Dissolved
Dissolved 2013-11-15
Company Information for AFRIGATE LIMITED
HILL, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2EG,
|
Company Registration Number
05511335
Private Limited Company
Dissolved Dissolved 2013-11-15 |
Company Name | |
---|---|
AFRIGATE LIMITED | |
Legal Registered Office | |
HILL, HENLEY-ON-THAMES OXFORDSHIRE RG9 2EG Other companies in RG9 | |
Company Number | 05511335 | |
---|---|---|
Date formed | 2005-07-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-12-31 | |
Date Dissolved | 2013-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 17:55:03 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFRIGATE INC. | 75 HORSELEY HILL DRIVE TORONTO Ontario M1B 1W4 | Dissolved | Company formed on the 2008-02-28 | |
Afrigate International Company Limited | Dissolved | Company formed on the 2011-06-16 | ||
AFRIGATE INTERNATIONAL LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2023-03-14 |
Officer | Role | Date Appointed |
---|---|---|
BEN HEWITT |
||
ROBERT HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ARTHUR DE MORGAN |
Director | ||
IRVING M KLARER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FINAL REPORT | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: SUITE 580, 24 - 28 ST LEONARDS ROAD, WINDSOR BERKSHIRE SL4 3BB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/09/05--------- £ SI 100@1=100 £ SI 898@1=898 £ IC 2/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | H YOUNG HOLDINGS PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as AFRIGATE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AFRIGATE LIMITED | Event Date | 2013-07-12 |
A meeting of creditors of the above-named Company has been summoned by the liquidator for the purpose of: having an account laid before it showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator; and determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 9 August 2013 at 10.00 am at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ. A proxy form must be lodged with me not later than 12.00 noon on 8 August 2013 to entitle you to attend and vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |