| Company Name | Malangate Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155518 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Malcolm Gate |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3AS |
| Secretary Name | Mr Alan Gate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Jasmine Close Walkergate Newcastle Upon Tyne Tyne & Wear NE6 4PD |
| Secretary Name | Mrs Lynn Gate |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 November 2005(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 September 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Forest Lodge Knitsley Consett County Durham DH8 9HA |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Tyne And Wear NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Malcolm Gate on 16 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Malcolm Gate on 16 June 2010 (2 pages) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2009 | Annual return made up to 16 June 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 16 June 2009 with a full list of shareholders (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Return made up to 16/06/07; no change of members (6 pages) |
| 29 September 2008 | Return made up to 16/06/07; no change of members (6 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from livingstone house, wellington road, dunston newcastle upon tyne tyne and wear NE11 9HD (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 September 2008 | Appointment terminated secretary lynn gate (1 page) |
| 16 September 2008 | Appointment Terminated Secretary lynn gate (1 page) |
| 16 September 2008 | Return made up to 16/06/08; no change of members
|
| 16 September 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from livingstone house, wellington road, dunston newcastle upon tyne tyne and wear NE11 9HD (1 page) |
| 16 September 2008 | Return made up to 16/06/08; no change of members
|
| 11 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Return made up to 16/06/05; full list of members
|
| 23 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 5 October 2004 | Particulars of mortgage/charge (7 pages) |
| 5 October 2004 | Particulars of mortgage/charge (7 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Incorporation (16 pages) |
| 16 June 2004 | Incorporation (16 pages) |