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Company Information for

NOYGATE LIMITED

RUSKIN HOUSE, 40-41 MUSEUM STREET, LONDON, WC1A 1LT,

Company Registration Number

03781539

Private Limited Company

Liquidation

Company Overview

About Noygate Ltd

NOYGATE LIMITED was founded on 1999-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Noygate Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
NOYGATE LIMITED

RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT Other companies in WC1A

Filing Information

Company Number		03781539
Company ID Number		03781539
Date formed		1999-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-07-04 10:50:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOYGATE LIMITED

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Companies with same name NOYGATE LIMITED

The following companies were found which have the same name as NOYGATE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NOYGATE LIMITED	1 Guild Street, International Financial Services Centre, Dublin 1.	Dissolved	Company formed on the 1998-07-13

Company Officers of NOYGATE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MICHELLE BOTSFORD ABBOTT	Company Secretary	2002-12-31
SUSAN MICHELLE BOTSFORD ABBOTT	Director	1999-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN BOTSFORD PERKIN	Director	1999-06-10	2016-04-15
WALTON LAW EDDLESTONE	Company Secretary	1999-06-10	2002-12-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-06-02	1999-06-10
WATERLOW NOMINEES LIMITED	Nominated Director	1999-06-02	1999-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MICHELLE BOTSFORD ABBOTT	ROPLEY ASSOCIATES LIMITED	Director	2007-04-13	CURRENT	2005-01-11	Active - Proposal to Strike off
SUSAN MICHELLE BOTSFORD ABBOTT	PERKIN JEWELLERS LIMITED	Director	1999-07-01	CURRENT	1963-03-08	Active

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.

Date	Document Type	Document Description
2019-06-10	LIQ01	Voluntary liquidation declaration of solvency
2019-06-10	600	Appointment of a voluntary liquidator
2019-06-10	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-21
2019-05-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02	DS02	Withdrawal of the company strike off application
2019-03-28	DS01	Application to strike the company off the register
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-11-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BOTSFORD PERKIN
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03	AR01	01/06/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	01/06/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AR01	01/06/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22	AR01	02/06/11 ANNUAL RETURN FULL LIST
2010-08-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-11	AD02	Register inspection address has been changed
2010-06-10	CH01	Director's details changed for Mr Michael John Botsford Perkin on 2009-10-01
2009-12-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-10	363a	Return made up to 02/06/09; full list of members
2008-11-13	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-23	363a	Return made up to 02/06/08; full list of members
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	363s	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/05
2005-06-10	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-01-08	288a	NEW SECRETARY APPOINTED
2003-01-08	288b	SECRETARY RESIGNED
2002-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-06-25	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-20	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-31	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-07-12	288b	SECRETARY RESIGNED
1999-07-12	288a	NEW DIRECTOR APPOINTED
1999-07-12	288b	DIRECTOR RESIGNED
1999-07-12	288a	NEW SECRETARY APPOINTED
1999-07-12	288a	NEW DIRECTOR APPOINTED
1999-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to NOYGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-05-28
Appointmen	2019-05-28
Resolution	2019-05-28

Fines / Sanctions

No fines or sanctions have been issued against NOYGATE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03781539' OR DefendantCompanyNumber='03781539' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOYGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due Within One Year	2013-03-31	£ 42,504
Creditors Due Within One Year	2012-03-31	£ 39,072

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 NOYGATE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 69,814
Cash Bank In Hand	2012-03-31	£ 62,208
Fixed Assets	2013-03-31	£ 30,472
Fixed Assets	2012-03-31	£ 31,297
Shareholder Funds	2013-03-31	£ 57,782
Shareholder Funds	2012-03-31	£ 54,433
Tangible Fixed Assets	2013-03-31	£ 5,472
Tangible Fixed Assets	2012-03-31	£ 6,297

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NOYGATE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for NOYGATE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03781539' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of NOYGATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOYGATE 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 (68320 - Management of real estate on a fee or contract basis) as NOYGATE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03781539' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03781539' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NOYGATE 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 Type	Notices to
Defending party	NOYGATE LIMITED	Event Date	2019-05-28

Initiating party		Event Type	Appointmen
Defending party	NOYGATE LIMITED	Event Date	2019-05-28
Name of Company: NOYGATE LIMITED Company Number: 03781539 Nature of Business: Management of real estate Registered office: Ruskin House, 40-41 Museum Street, London WC1A 1LT Type of Liquidation: Membe…

Initiating party		Event Type	Resolution
Defending party	NOYGATE LIMITED	Event Date	2019-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOYGATE 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 NOYGATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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