Active
Company Information for EASTGATE CREDIT LIMITED
UNIT 3, VIGO PLACE, WALSALL, WS9 8UG,
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Company Registration Number
06220169
Private Limited Company
Active |
Company Name | ||
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EASTGATE CREDIT LIMITED | ||
Legal Registered Office | ||
UNIT 3 VIGO PLACE WALSALL WS9 8UG Other companies in WS9 | ||
Previous Names | ||
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Company Number | 06220169 | |
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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 |
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Officer | Role | Date Appointed |
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JULIE DRIVER |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK LEAHY |
Company Secretary | ||
PATRICK JOSEPH LEAHY |
Director | ||
ROBIN DAVID MIDDLETON |
Company Secretary | ||
ROBIN DAVID MIDDLETON |
Director | ||
STEVEN PAUL BANKS |
Company Secretary | ||
STEVEN PAUL BANKS |
Director | ||
PHILIP GOAD |
Director | ||
DAVID JOHN BUXTON |
Director | ||
RAOUL GEORGES CHARMETTON |
Director | ||
PAUL VINCENT LINEHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHD EXECUTIVE CONSULTANTS LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Liquidation | |
COBCO 897 LIMITED | Director | 2013-01-09 | CURRENT | 2009-01-05 | Dissolved 2016-04-26 | |
COBCO 896 LIMITED | Director | 2013-01-09 | CURRENT | 2009-01-05 | Dissolved 2017-02-07 | |
FAIRSIDE LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-04-26 | |
COBCO 840 LIMITED | Director | 2012-08-15 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
WESTGATE CREDIT LIMITED | Director | 2007-07-19 | CURRENT | 2007-04-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM No 9 Hockley Court Hockley Heath Solihull B94 6NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/19 FROM Unit 3 Vigo Place Walsall West Midlands WS9 8UG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/18 FROM Unit 10, Westgate Trading Estate Aldridge Walsall WS9 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRUCE GRENFELL | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 5999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Patrick Leahy on 2016-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH LEAHY | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 5999 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 5999 | |
SH01 | 03/01/16 STATEMENT OF CAPITAL GBP 5999 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK LEAHY | |
AP03 | Appointment of Mr Patrick Leahy as company secretary on 2015-12-01 | |
TM02 | Termination of appointment of Robin David Middleton on 2015-12-01 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID MIDDLETON | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
RES01 | ALTER ARTICLES 15/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062201690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062201690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062201690005 | |
AA01 | PREVEXT FROM 21/09/2013 TO 31/12/2013 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 16/09/12 | |
AR01 | 19/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID MIDDLETON / 19/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID MIDDLETON / 19/04/2013 | |
RES15 | CHANGE OF NAME 28/02/2013 | |
CERTNM | COMPANY NAME CHANGED COBCO 833 LIMITED CERTIFICATE ISSUED ON 05/03/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED MR ROBIN DAVID MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAVID MIDDLETON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 16/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BANKS | |
AR01 | 19/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DRIVER / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAOUL CHARMETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINEHAM | |
AA | FULL ACCOUNTS MADE UP TO 17/09/10 | |
AR01 | 19/04/11 FULL LIST | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT LINEHAM / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DRIVER / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAOUL GEORGES CHARMETTON / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUXTON / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 18/09/09 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/09/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 19/07/07--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 21/09/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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) | ||
Outstanding | HAMPSHIRE TRUST BANK COMMERCIAL FINANCE A DIVISION OF HAMPSHIRE TRUST PLC | ||
Outstanding | SENECA SECURED LENDING LIMITED | ||
GUARANTEE & DEBENTURE | Satisfied | STEPHEN HARGRAVE | |
GUARANTEE AND DEBENTURE | Satisfied | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LANDSBANKI COMMERCIAL FINANCE | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | ENDLESS (NO.16) LLP |
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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
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:
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. |