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Home > England & Wales Companies > EASTGATE CREDIT LIMITED
Company Information for

EASTGATE CREDIT LIMITED

UNIT 3, VIGO PLACE, WALSALL, WS9 8UG,
Company Registration Number
06220169
Private Limited Company
Active

Company Overview

About Eastgate Credit Ltd
EASTGATE CREDIT LIMITED was founded on 2007-04-19 and has its registered office in Walsall. The organisation's status is listed as "Active". Eastgate Credit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTGATE CREDIT LIMITED
 
Legal Registered Office
UNIT 3
VIGO PLACE
WALSALL
WS9 8UG
Other companies in WS9
 
Previous Names
COBCO 833 LIMITED05/03/2013
Filing Information
Company Number 06220169
Company ID Number 06220169
Date formed 2007-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 20:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTGATE CREDIT LIMITED
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Company Officers of EASTGATE CREDIT LIMITED

Current Directors
Officer Role Date Appointed
JULIE DRIVER
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK LEAHY
Company Secretary 2015-12-01 2016-11-02
PATRICK JOSEPH LEAHY
Director 2015-10-27 2016-10-04
ROBIN DAVID MIDDLETON
Company Secretary 2013-02-07 2015-12-01
ROBIN DAVID MIDDLETON
Director 2013-01-24 2015-02-11
STEVEN PAUL BANKS
Company Secretary 2007-04-19 2012-07-05
STEVEN PAUL BANKS
Director 2007-07-19 2012-07-05
PHILIP GOAD
Director 2007-04-19 2012-03-30
DAVID JOHN BUXTON
Director 2007-07-19 2011-12-09
RAOUL GEORGES CHARMETTON
Director 2007-07-19 2011-12-09
PAUL VINCENT LINEHAM
Director 2007-07-19 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE DRIVER JHD EXECUTIVE CONSULTANTS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Liquidation
JULIE DRIVER COBCO 897 LIMITED Director 2013-01-09 CURRENT 2009-01-05 Dissolved 2016-04-26
JULIE DRIVER COBCO 896 LIMITED Director 2013-01-09 CURRENT 2009-01-05 Dissolved 2017-02-07
JULIE DRIVER FAIRSIDE LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-26
JULIE DRIVER COBCO 840 LIMITED Director 2012-08-15 CURRENT 2007-06-27 Active - Proposal to Strike off
JULIE DRIVER WESTGATE CREDIT LIMITED Director 2007-07-19 CURRENT 2007-04-19 In Administration/Administrative Receiver

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
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22DS01Application to strike the company off the register
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM No 9 Hockley Court Hockley Heath Solihull B94 6NW England
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM Unit 3 Vigo Place Walsall West Midlands WS9 8UG England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-07AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 10, Westgate Trading Estate Aldridge Walsall WS9 8EX
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRUCE GRENFELL
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-09-27AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 5999
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-03TM02Termination of appointment of Patrick Leahy on 2016-11-02
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH LEAHY
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 5999
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5999
2016-03-02SH0103/01/16 STATEMENT OF CAPITAL GBP 5999
2016-02-11AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-12-15AP01DIRECTOR APPOINTED MR PATRICK LEAHY
2015-12-15AP03Appointment of Mr Patrick Leahy as company secretary on 2015-12-01
2015-12-15TM02Termination of appointment of Robin David Middleton on 2015-12-01
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID MIDDLETON
2014-12-09AAFULL ACCOUNTS MADE UP TO 03/01/14
2014-08-05RES01ALTER ARTICLES 15/07/2014
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062201690007
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062201690006
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062201690005
2014-06-16AA01PREVEXT FROM 21/09/2013 TO 31/12/2013
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0119/04/14 FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2013-05-14AAFULL ACCOUNTS MADE UP TO 16/09/12
2013-04-23AR0119/04/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID MIDDLETON / 19/04/2013
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID MIDDLETON / 19/04/2013
2013-03-05RES15CHANGE OF NAME 28/02/2013
2013-03-05CERTNMCOMPANY NAME CHANGED COBCO 833 LIMITED CERTIFICATE ISSUED ON 05/03/13
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-20AP03SECRETARY APPOINTED MR ROBIN DAVID MIDDLETON
2013-02-20AP01DIRECTOR APPOINTED MR ROBIN DAVID MIDDLETON
2012-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-18AAFULL ACCOUNTS MADE UP TO 16/09/11
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BANKS
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BANKS
2012-05-29AR0119/04/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DRIVER / 10/12/2009
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GOAD
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RAOUL CHARMETTON
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LINEHAM
2011-10-12AAFULL ACCOUNTS MADE UP TO 17/09/10
2011-04-20AR0119/04/11 FULL LIST
2010-04-29AR0119/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT LINEHAM / 19/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE DRIVER / 19/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RAOUL GEORGES CHARMETTON / 19/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUXTON / 19/04/2010
2010-03-24AAFULL ACCOUNTS MADE UP TO 18/09/09
2009-05-11363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-10AAFULL ACCOUNTS MADE UP TO 19/09/08
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-08-14SASHARES AGREEMENT OTC
2007-08-1488(2)RAD 19/07/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-31225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 21/09/08
2007-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to EASTGATE CREDIT 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 EASTGATE CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding SENECA CAPITAL NO.1 LP ACTING BY ITS GENERAL PARTNER SENECA CAPITAL NO.1 GP LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)
2014-07-18 Outstanding HAMPSHIRE TRUST BANK COMMERCIAL FINANCE A DIVISION OF HAMPSHIRE TRUST PLC
2014-07-17 Outstanding SENECA SECURED LENDING LIMITED
GUARANTEE & DEBENTURE 2013-02-28 Satisfied STEPHEN HARGRAVE
GUARANTEE AND DEBENTURE 2012-10-25 Satisfied
COMPOSITE GUARANTEE AND DEBENTURE 2007-08-02 Satisfied LANDSBANKI COMMERCIAL FINANCE
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 2007-07-28 Satisfied ENDLESS (NO.16) LLP
Filed Financial Reports
Annual Accounts
2014-01-03
Annual Accounts
2012-09-16
Annual Accounts
2011-09-16

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 EASTGATE CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of EASTGATE CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTGATE CREDIT LIMITED
Trademarks
We have not found any records of EASTGATE CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTGATE CREDIT 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as EASTGATE CREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTGATE CREDIT 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 EASTGATE CREDIT 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 EASTGATE CREDIT 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.
    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.
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