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Company Information for

LEXGATE LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08281445
Private Limited Company
Liquidation

Company Overview

About Lexgate Ltd
LEXGATE LIMITED was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Lexgate Limited is a Private Limited Company registered in ENGLAND 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
LEXGATE LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in TQ12
 
Filing Information
Company Number 08281445
Company ID Number 08281445
Date formed 2012-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 30/09/2016
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 09:55:14
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 LEXGATE LIMITED

Company Officers of LEXGATE LIMITED

Current Directors
Officer Role Date Appointed
SHAUN GREENSLADE
Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW IAN CLARKE
Director 2014-10-29 2016-10-05
STEPHEN KEITH PIDWELL
Director 2015-11-17 2016-10-05
SARAH JANE GREENSLADE
Director 2012-11-05 2014-10-29
SHAUN GREENSLADE
Director 2012-11-05 2014-10-29
BARBARA KAHAN
Director 2012-11-05 2014-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN GREENSLADE SAFENETZ LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2016-10-11
SHAUN GREENSLADE SAXTON SCAFFOLDING (HOLDINGS) LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-03-15
SHAUN GREENSLADE SAXTON SCAFFOLDING LIMITED Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-10-08

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
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIDWELL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0105/11/15 FULL LIST
2015-11-26AP01DIRECTOR APPOINTED STEPHEN KEITH PIDWELL
2015-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-08-25AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082814450001
2015-02-05AP01DIRECTOR APPOINTED MR SHAUN GREENSLADE
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0105/11/14 FULL LIST
2014-10-29AP01DIRECTOR APPOINTED MR MATTHEW IAN CLARKE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREENSLADE
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREENSLADE
2014-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-30AP01DIRECTOR APPOINTED SARAH JANE GREENSLADE
2014-07-30AP01DIRECTOR APPOINTED MR SHAUN GREENSLADE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0105/11/13 FULL LIST
2012-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1137969 Active Licenced property: MUSHROOM ROAD LEXGATE LTD HILL BARTON BUSINESS PARK CLYST ST. MAR EXETER HILL BARTON BUSINESS PARK GB EX5 1SB. Correspondance address: HILL BARTON BUSINESS PARK MUSHROOM ROAD CLYST ST. MARY EXETER CLYST ST. MARY GB EX5 1SB

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
Appointment of Liquidators2016-11-08
Resolutions for Winding-up2016-11-08
Meetings of Creditors2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against LEXGATE 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
2015-02-16 Outstanding FACTOR 21 PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 LEXGATE LIMITED

Intangible Assets
Patents
We have not found any records of LEXGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXGATE LIMITED
Trademarks
We have not found any records of LEXGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXGATE 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 (82990 - Other business support service activities n.e.c.) as LEXGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXGATE 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 partyLEXGATE LIMITEDEvent Date2016-11-02
Claire Buijs and Kevin Weir , both of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: The Joint Liquidators, Tel: 020 7099 6086. Alternative contact: Ibeth Coox
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEXGATE LIMITEDEvent Date2016-11-02
Notice is hereby given that the following resolutions were passed on 02 November 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Claire Buijs and Kevin Weir , both of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP Nos 15192 and 9332) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 2 November 2016 the appointment of Claire Buijs and Kevin Weir as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 020 7099 6086. Alternative contact: Ibeth Coox Shaun Greenslade , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEXGATE LIMITEDEvent Date2016-10-18
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 02 November 2016 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Claire Buijs of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Claire Buijs (IP No. 15192) and Kevin Weir (IP No. 9332) on 020 7099 6086. Alternative contact: Ibeth Coox
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXGATE 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 LEXGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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