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Home > England & Wales Companies > WINGATE FINANCES LIMITED
Company Information for

WINGATE FINANCES LIMITED

SURREY, NEW MALDEN, KT3,
Company Registration Number
04667005
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Wingate Finances Ltd
WINGATE FINANCES LIMITED was founded on 2003-02-14 and had its registered office in Surrey. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
WINGATE FINANCES LIMITED
 
Legal Registered Office
SURREY
NEW MALDEN
 
Filing Information
Company Number 04667005
Date formed 2003-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-01-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-13 04:02:43
Primary Source:Companies House
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Company Officers of WINGATE FINANCES LIMITED

Current Directors
Officer Role Date Appointed
GUERNSEY CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-02-14
GEORGIOS AMERIKANOS
 Director 2013-06-21
KEYSTONE INVESTMENTS LIMITED
 Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-06-15 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUERNSEY CORPORATE SECRETARIES LIMITED BRISDANE ENGINEERING COMPANY LIMITED Nominated Secretary 2004-04-08 CURRENT 2004-04-08 Active
GUERNSEY CORPORATE SECRETARIES LIMITED STREAMSIDE VENTURES LIMITED Nominated Secretary 2003-05-18 CURRENT 2003-05-18 Dissolved 2014-09-16
GUERNSEY CORPORATE SECRETARIES LIMITED STYLE LINE LTD. Nominated Secretary 2003-02-26 CURRENT 2003-02-26 Active - Proposal to Strike off
GUERNSEY CORPORATE SECRETARIES LIMITED LANGTON MANAGEMENT LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-11-19
GUERNSEY CORPORATE SECRETARIES LIMITED ALLIANCE MARKETING EUROPE LIMITED Nominated Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2016-05-24
GUERNSEY CORPORATE SECRETARIES LIMITED INTERNATIONAL TRADE & RENTING COMPANY LIMITED Nominated Secretary 2001-04-25 CURRENT 2001-04-25 Active - Proposal to Strike off
GUERNSEY CORPORATE SECRETARIES LIMITED UPLAND VENTURES LIMITED Nominated Secretary 2000-11-17 CURRENT 2000-11-17 Dissolved 2014-07-08
GUERNSEY CORPORATE SECRETARIES LIMITED MURTON ENTERPRISES LIMITED Nominated Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2014-04-29
GUERNSEY CORPORATE SECRETARIES LIMITED COOPERPEDY LIMITED Nominated Secretary 1998-02-11 CURRENT 1998-02-11 Dissolved 2013-09-24
GUERNSEY CORPORATE SECRETARIES LIMITED FALCOM ASSOCIATES LIMITED Nominated Secretary 1997-04-22 CURRENT 1997-04-22 Dissolved 2016-01-19
GUERNSEY CORPORATE SECRETARIES LIMITED ALFA TRANSPORTING TRANSATLANTIC LIMITED Nominated Secretary 1997-02-19 CURRENT 1997-02-19 Dissolved 2016-04-19
GUERNSEY CORPORATE SECRETARIES LIMITED ZEUS FINANCE LIMITED Nominated Secretary 1997-02-13 CURRENT 1997-02-13 Dissolved 2014-09-23
GUERNSEY CORPORATE SECRETARIES LIMITED SERVER MANAGEMENT LIMITED Nominated Secretary 1997-02-13 CURRENT 1997-02-13 Dissolved 2016-04-26
GUERNSEY CORPORATE SECRETARIES LIMITED CLARIDGE VENTURES LIMITED Nominated Secretary 1996-12-12 CURRENT 1996-12-12 Active - Proposal to Strike off
GUERNSEY CORPORATE SECRETARIES LIMITED WALESBY CONSULTANCY LIMITED Nominated Secretary 1996-12-12 CURRENT 1996-12-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARVITAND TRADE & SERVICE LTD Director 2018-05-18 CURRENT 2007-07-09 Active - Proposal to Strike off
GEORGIOS AMERIKANOS LBV TRADING LIMITED Director 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS ANDERTON CORPORATION LIMITED Director 2018-04-23 CURRENT 2007-09-21 Active
GEORGIOS AMERIKANOS STEELCOM LIMITED Director 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VITAE BIOTECH LTD Director 2018-04-23 CURRENT 2011-06-29 Active
GEORGIOS AMERIKANOS MONTAGUE INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active
GEORGIOS AMERIKANOS PRUDENT PROMOTIONS LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CELANDINE SERVICES LIMITED Director 2018-04-23 CURRENT 2003-07-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HELANA VENTURES LIMITED Director 2018-04-23 CURRENT 2003-11-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HANDCROFT TRADING LIMITED Director 2018-04-23 CURRENT 2000-11-09 Active
GEORGIOS AMERIKANOS MARINE CARE LIMITED Director 2018-04-23 CURRENT 2004-12-15 Active
GEORGIOS AMERIKANOS TELEMAK LTD Director 2013-06-27 CURRENT 2007-07-16 Dissolved 2017-01-17
GEORGIOS AMERIKANOS CROSS BROKERAGE SOLUTION LIMITED Director 2013-06-21 CURRENT 2000-04-06 Dissolved 2013-12-24
GEORGIOS AMERIKANOS LANGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2002-03-01 Dissolved 2013-11-19
GEORGIOS AMERIKANOS ARRAGON RESOURCES LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2014-09-30
GEORGIOS AMERIKANOS COMMONDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2006-02-14 Dissolved 2014-11-18
GEORGIOS AMERIKANOS BENTONVILLE LIMITED Director 2013-06-21 CURRENT 2000-03-03 Dissolved 2014-02-04
GEORGIOS AMERIKANOS HARDWICKE SERVICES LTD Director 2013-06-21 CURRENT 2009-05-20 Dissolved 2013-12-31
GEORGIOS AMERIKANOS CASTILLA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-04 Dissolved 2014-02-11
GEORGIOS AMERIKANOS RUSKIN INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2005-01-04 Dissolved 2013-12-31
GEORGIOS AMERIKANOS REKSAL INTELLECTUAL FINANCES LIMITED Director 2013-06-21 CURRENT 2005-09-20 Dissolved 2015-02-24
GEORGIOS AMERIKANOS UPLAND VENTURES LIMITED Director 2013-06-21 CURRENT 2000-11-17 Dissolved 2014-07-08
GEORGIOS AMERIKANOS RS INTERNATIONAL TRADING LIMITED Director 2013-06-21 CURRENT 1996-09-04 Dissolved 2014-05-13
GEORGIOS AMERIKANOS KYNASTON CONSULTING LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2014-09-23
GEORGIOS AMERIKANOS WALMONT CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-10-16 Dissolved 2014-07-15
GEORGIOS AMERIKANOS LENSDALE LIMITED Director 2013-06-21 CURRENT 2007-05-02 Dissolved 2014-12-09
GEORGIOS AMERIKANOS WESTON COMMERCE LIMITED Director 2013-06-21 CURRENT 2006-08-16 Dissolved 2014-03-25
GEORGIOS AMERIKANOS ARICIA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2003-07-03 Dissolved 2014-02-11
GEORGIOS AMERIKANOS CHARRINGTON UK LIMITED Director 2013-06-21 CURRENT 1995-12-21 Dissolved 2015-08-04
GEORGIOS AMERIKANOS FROMEX CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-11-03 Dissolved 2015-04-14
GEORGIOS AMERIKANOS GARSIDE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2004-11-30 Dissolved 2015-07-14
GEORGIOS AMERIKANOS INDUSTRIAL VENTURES LIMITED Director 2013-06-21 CURRENT 2004-01-22 Dissolved 2015-09-01
GEORGIOS AMERIKANOS LATITUDE INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1997-10-16 Dissolved 2015-06-02
GEORGIOS AMERIKANOS RAMSDEN PRODUCTIONS LIMITED Director 2013-06-21 CURRENT 2007-09-21 Dissolved 2015-05-05
GEORGIOS AMERIKANOS RFA MEDIA CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS RFA TRADING CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS TELE CONTACT SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2001-12-10 Dissolved 2015-03-31
GEORGIOS AMERIKANOS ULTRASOUND MEDICAL SERVICE LIMITED Director 2013-06-21 CURRENT 2002-10-25 Dissolved 2015-06-09
GEORGIOS AMERIKANOS VESPA MANAGEMENT LTD Director 2013-06-21 CURRENT 2012-01-16 Dissolved 2015-09-01
GEORGIOS AMERIKANOS DREWSTEAD INVEST INC. LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-04
GEORGIOS AMERIKANOS WESTMARCH CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2015-04-28
GEORGIOS AMERIKANOS ATLANTIC DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1996-11-28 Dissolved 2015-07-14
GEORGIOS AMERIKANOS MADISON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-18
GEORGIOS AMERIKANOS LEAMINGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2015-09-22
GEORGIOS AMERIKANOS RFA MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2006-02-06 Dissolved 2015-09-22
GEORGIOS AMERIKANOS FREEWAY EXPORT LIMITED Director 2013-06-21 CURRENT 2007-06-20 Dissolved 2015-10-20
GEORGIOS AMERIKANOS CLAPTON DESIGN LIMITED Director 2013-06-21 CURRENT 1997-04-09 Dissolved 2015-11-24
GEORGIOS AMERIKANOS TRIUMPH RESOURCES LIMITED Director 2013-06-21 CURRENT 2006-02-09 Dissolved 2016-02-02
GEORGIOS AMERIKANOS AFCO RESOURCES LTD Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2015-07-07
GEORGIOS AMERIKANOS WALSTON INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-07-21 Dissolved 2016-03-01
GEORGIOS AMERIKANOS TURNPIKE TRADING LIMITED Director 2013-06-21 CURRENT 2001-09-10 Dissolved 2016-02-23
GEORGIOS AMERIKANOS WILLSBRIDGE ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2016-04-05
GEORGIOS AMERIKANOS HELSTON TRADE LIMITED Director 2013-06-21 CURRENT 2011-10-25 Dissolved 2016-04-05
GEORGIOS AMERIKANOS ESKDALE CONSULTING LIMITED Director 2013-06-21 CURRENT 2010-10-05 Dissolved 2016-03-22
GEORGIOS AMERIKANOS DALEBROOK CONSULTANTS LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS OVAN LIMITED Director 2013-06-21 CURRENT 1998-11-18 Dissolved 2016-08-16
GEORGIOS AMERIKANOS RIVERDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2007-09-20 Dissolved 2016-06-21
GEORGIOS AMERIKANOS ROSSLYN RESOURCES LIMITED Director 2013-06-21 CURRENT 2000-10-31 Dissolved 2016-04-19
GEORGIOS AMERIKANOS CHELSTON CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-04-29 Dissolved 2016-10-11
GEORGIOS AMERIKANOS RICHEVILLE LIMITED Director 2013-06-21 CURRENT 2012-02-10 Dissolved 2016-08-30
GEORGIOS AMERIKANOS ATTORNEY 4 U LTD Director 2013-06-21 CURRENT 1996-07-19 Dissolved 2016-12-27
GEORGIOS AMERIKANOS INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1999-10-08 Dissolved 2016-11-22
GEORGIOS AMERIKANOS ABERLORN SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2017-06-20
GEORGIOS AMERIKANOS WYNSTONES BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2017-10-10
GEORGIOS AMERIKANOS OAKDALE VENTURES LIMITED Director 2013-06-21 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS PARETON CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-02-21 Dissolved 2017-11-07
GEORGIOS AMERIKANOS ROSEBERRY TRADE LIMITED Director 2013-06-21 CURRENT 2006-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS ALDHELM TRADE LIMITED Director 2013-06-21 CURRENT 2005-07-27 Dissolved 2018-01-16
GEORGIOS AMERIKANOS DALEBURY INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-07-30 Active
GEORGIOS AMERIKANOS TORRIDON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-11-07 Dissolved 2018-02-13
GEORGIOS AMERIKANOS EIRPACE LIMITED Director 2013-06-21 CURRENT 1999-02-26 Dissolved 2018-04-10
GEORGIOS AMERIKANOS EASTPORT VENTURES LIMITED Director 2013-06-21 CURRENT 1996-07-16 Active - Proposal to Strike off
GEORGIOS AMERIKANOS IMBER SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2006-11-14 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HUNKLE LIMITED Director 2013-06-21 CURRENT 2007-04-05 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CHERITON COMMERCE LIMITED Director 2013-06-21 CURRENT 2008-02-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HAVISHAM ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2008-04-05 Active
GEORGIOS AMERIKANOS WALESBY CONSULTANCY LIMITED Director 2013-06-21 CURRENT 1996-12-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VIDEO & SECURITY ENGINEERING LIMITED Director 2013-06-21 CURRENT 2000-02-28 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARLBOROUGH CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-03-03 Active
GEORGIOS AMERIKANOS ROSEWELL INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-06-23 Active
GEORGIOS AMERIKANOS INTERTECH INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1996-05-22 Active - Proposal to Strike off
GEORGIOS AMERIKANOS APPLETREE ADVENTURES LIMITED Director 2013-06-21 CURRENT 1998-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS COMINTOUR (UK) LIMITED Director 2013-06-21 CURRENT 1998-11-24 Active
GEORGIOS AMERIKANOS FALKIRK VENTURES LIMITED Director 2013-06-21 CURRENT 2001-05-22 Active
GEORGIOS AMERIKANOS ELVIN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2003-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CONVERSE ENGINEERING LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS NORTHMEAD INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2004-12-10 Active
GEORGIOS AMERIKANOS HOLBURN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2009-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CLIFTON VENTURES LIMITED Director 2013-06-21 CURRENT 2004-12-30 Active
GEORGIOS AMERIKANOS LAXTON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-02-21 Active
GEORGIOS AMERIKANOS DALKEITH INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-02-02 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED RAMSDEN PRODUCTIONS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Dissolved 2015-05-05
KEYSTONE INVESTMENTS LIMITED RIVERDALE BUSINESS INC. LIMITED Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-06-21
KEYSTONE INVESTMENTS LIMITED DALEBURY INVENTIONS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Active
KEYSTONE INVESTMENTS LIMITED PROXY LOGISTICS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED LEX INVENTIONS LTD Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2018-04-10
KEYSTONE INVESTMENTS LIMITED HUNKLE LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED COSTA INVENTIONS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2014-12-09
KEYSTONE INVESTMENTS LIMITED CRAYDON INVESTMENTS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2013-11-05
KEYSTONE INVESTMENTS LIMITED VIDEO & SECURITY ENGINEERING LIMITED Director 2007-02-28 CURRENT 2000-02-28 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED STEELCOM LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED IMBER SOLUTIONS LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED TRIUMPH RESOURCES LIMITED Director 2006-02-09 CURRENT 2006-02-09 Dissolved 2016-02-02
KEYSTONE INVESTMENTS LIMITED RFA MANAGEMENT LIMITED Director 2006-02-06 CURRENT 2006-02-06 Dissolved 2015-09-22
KEYSTONE INVESTMENTS LIMITED BUSINESS CONTACT CONSULTING LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ARRAGON RESOURCES LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2014-09-30
KEYSTONE INVESTMENTS LIMITED MADISON INVENTIONS LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2015-08-18
KEYSTONE INVESTMENTS LIMITED ABERLORN SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-06-20
KEYSTONE INVESTMENTS LIMITED REKSAL INTELLECTUAL FINANCES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-02-24
KEYSTONE INVESTMENTS LIMITED INDECO ENGINEERING LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
KEYSTONE INVESTMENTS LIMITED LBV TRADING LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ENNERDALE INVESTMENTS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED ALDHELM TRADE LIMITED Director 2005-07-27 CURRENT 2005-07-27 Dissolved 2018-01-16
KEYSTONE INVESTMENTS LIMITED GILLARD INVENTIONS LIMITED Director 2005-07-20 CURRENT 2005-07-20 Dissolved 2015-06-09
KEYSTONE INVESTMENTS LIMITED CASTILLA ENTERPRISES LIMITED Director 2005-07-04 CURRENT 2005-07-04 Dissolved 2014-02-11
KEYSTONE INVESTMENTS LIMITED EXTROPOLIS INVESTMENT LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-03-25
KEYSTONE INVESTMENTS LIMITED PARETON CONSULTING LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2017-11-07
KEYSTONE INVESTMENTS LIMITED LAXTON INVENTIONS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Active
KEYSTONE INVESTMENTS LIMITED RUSKIN INDUSTRIES LIMITED Director 2005-01-04 CURRENT 2005-01-04 Dissolved 2013-12-31
KEYSTONE INVESTMENTS LIMITED MARINE CARE LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active
KEYSTONE INVESTMENTS LIMITED PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED GARSIDE MANAGEMENT LIMITED Director 2004-11-30 CURRENT 2004-11-30 Dissolved 2015-07-14
KEYSTONE INVESTMENTS LIMITED REMEX INDUSTRIES LIMITED Director 2004-02-20 CURRENT 2004-02-20 Dissolved 2017-08-01
KEYSTONE INVESTMENTS LIMITED TREVENNA MANAGEMENT LIMITED Director 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED STREAMSIDE VENTURES LIMITED Director 2003-05-18 CURRENT 2003-05-18 Dissolved 2014-09-16
KEYSTONE INVESTMENTS LIMITED FALCOM ASSOCIATES LIMITED Director 2003-01-30 CURRENT 1997-04-22 Dissolved 2016-01-19
KEYSTONE INVESTMENTS LIMITED JESTRY INDUSTRIES LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
KEYSTONE INVESTMENTS LIMITED LANGTON MANAGEMENT LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2013-11-19
KEYSTONE INVESTMENTS LIMITED ALLIANCE MARKETING EUROPE LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2016-05-24
KEYSTONE INVESTMENTS LIMITED CHARRINGTON UK LIMITED Director 2002-01-14 CURRENT 1995-12-21 Dissolved 2015-08-04
KEYSTONE INVESTMENTS LIMITED ZETRON SERVICES LIMITED Director 2002-01-14 CURRENT 2000-11-17 Active
KEYSTONE INVESTMENTS LIMITED INTERTECH INDUSTRIES LIMITED Director 2002-01-10 CURRENT 1996-05-22 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED TIA IMAGINEERING LIMITED Director 2002-01-04 CURRENT 1999-03-17 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED CROSS BROKERAGE SOLUTION LIMITED Director 2002-01-01 CURRENT 2000-04-06 Dissolved 2013-12-24
KEYSTONE INVESTMENTS LIMITED ZEUS FINANCE LIMITED Director 2002-01-01 CURRENT 1997-02-13 Dissolved 2014-09-23
KEYSTONE INVESTMENTS LIMITED BENTONVILLE LIMITED Director 2002-01-01 CURRENT 2000-03-03 Dissolved 2014-02-04
KEYSTONE INVESTMENTS LIMITED COOPERPEDY LIMITED Director 2002-01-01 CURRENT 1998-02-11 Dissolved 2013-09-24
KEYSTONE INVESTMENTS LIMITED CLAPTON DESIGN LIMITED Director 2002-01-01 CURRENT 1997-04-09 Dissolved 2015-11-24
KEYSTONE INVESTMENTS LIMITED TURNPIKE TRADING LIMITED Director 2002-01-01 CURRENT 2001-09-10 Dissolved 2016-02-23
KEYSTONE INVESTMENTS LIMITED ATTORNEY 4 U LTD Director 2002-01-01 CURRENT 1996-07-19 Dissolved 2016-12-27
KEYSTONE INVESTMENTS LIMITED INTERNATIONAL TRADE & RENTING COMPANY LIMITED Director 2002-01-01 CURRENT 2001-04-25 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED EIRPACE LIMITED Director 2002-01-01 CURRENT 1999-02-26 Dissolved 2018-04-10
KEYSTONE INVESTMENTS LIMITED EASTPORT VENTURES LIMITED Director 2002-01-01 CURRENT 1996-07-16 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED T.I.A. ASSET MANAGEMENT LIMITED Director 2002-01-01 CURRENT 2000-02-11 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED MONTAGUE INDUSTRIES LIMITED Director 2002-01-01 CURRENT 2000-06-27 Active
KEYSTONE INVESTMENTS LIMITED PRUDENT PROMOTIONS LIMITED Director 2002-01-01 CURRENT 2000-06-27 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED FALKIRK VENTURES LIMITED Director 2002-01-01 CURRENT 2001-05-22 Active
KEYSTONE INVESTMENTS LIMITED TELE CONTACT SOLUTIONS LIMITED Director 2001-12-10 CURRENT 2001-12-10 Dissolved 2015-03-31
KEYSTONE INVESTMENTS LIMITED MURTON ENTERPRISES LIMITED Director 2001-12-01 CURRENT 2000-10-24 Dissolved 2014-04-29
KEYSTONE INVESTMENTS LIMITED UPLAND VENTURES LIMITED Director 2001-12-01 CURRENT 2000-11-17 Dissolved 2014-07-08
KEYSTONE INVESTMENTS LIMITED CEDAR VENTURES LIMITED Director 2001-12-01 CURRENT 1999-12-02 Dissolved 2014-12-02
KEYSTONE INVESTMENTS LIMITED LATITUDE INDUSTRIES LIMITED Director 2001-12-01 CURRENT 1997-10-16 Dissolved 2015-06-02
KEYSTONE INVESTMENTS LIMITED ATLANTIC DEVELOPMENT LIMITED Director 2001-12-01 CURRENT 1996-11-28 Dissolved 2015-07-14
KEYSTONE INVESTMENTS LIMITED OVAN LIMITED Director 2001-12-01 CURRENT 1998-11-18 Dissolved 2016-08-16
KEYSTONE INVESTMENTS LIMITED CLARIDGE VENTURES LIMITED Director 2001-12-01 CURRENT 1996-12-12 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED WALESBY CONSULTANCY LIMITED Director 2001-12-01 CURRENT 1996-12-12 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED COMINTOUR (UK) LIMITED Director 2001-12-01 CURRENT 1998-11-24 Active
KEYSTONE INVESTMENTS LIMITED ARODENE INVESTMENTS LIMITED Director 2001-11-26 CURRENT 2001-11-26 Dissolved 2016-03-15
KEYSTONE INVESTMENTS LIMITED DESIGN INDUSTRIES LIMITED Director 2001-11-01 CURRENT 1997-06-20 Dissolved 2013-09-03
KEYSTONE INVESTMENTS LIMITED INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2001-11-01 CURRENT 1999-10-08 Dissolved 2016-11-22
KEYSTONE INVESTMENTS LIMITED HANDCROFT TRADING LIMITED Director 2001-11-01 CURRENT 2000-11-09 Active
KEYSTONE INVESTMENTS LIMITED NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED Director 2001-10-12 CURRENT 2001-10-12 Dissolved 2013-08-20
KEYSTONE INVESTMENTS LIMITED RS INTERNATIONAL TRADING LIMITED Director 2001-10-01 CURRENT 1996-09-04 Dissolved 2014-05-13
KEYSTONE INVESTMENTS LIMITED ROSSLYN RESOURCES LIMITED Director 2001-10-01 CURRENT 2000-10-31 Dissolved 2016-04-19
KEYSTONE INVESTMENTS LIMITED APPLETREE ADVENTURES LIMITED Director 2001-06-01 CURRENT 1998-06-19 Active - Proposal to Strike off
KEYSTONE INVESTMENTS LIMITED PREMIER ADVENTURES LIMITED Director 1997-11-07 CURRENT 1997-11-07 Active - Proposal to Strike off

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
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17DS01APPLICATION FOR STRIKING-OFF
2017-08-30AA30/06/17 TOTAL EXEMPTION FULL
2017-08-29AA01PREVSHO FROM 31/07/2017 TO 30/06/2017
2017-01-31AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0128/06/16 FULL LIST
2016-06-29AD02SAIL ADDRESS CREATED
2016-01-14AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0102/07/15 FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0102/07/14 FULL LIST
2014-07-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 17/07/2014
2014-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 17/07/2014
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-02AR0102/07/13 FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2013-06-21AP01DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-10AR0102/07/12 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-20AR0102/07/11 FULL LIST
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 90, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2011-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 02/07/2011
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/10/2010
2010-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 15/10/2010
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-09AR0102/07/10 FULL LIST
2010-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 02/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 02/07/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 02/07/2010
2010-03-10AD02SAIL ADDRESS CREATED
2009-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2009-04-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-04-16225CURREXT FROM 28/02/2009 TO 31/07/2009
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-06-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2007-06-01363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-26363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-07-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-01363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-30RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-10363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINGATE FINANCES 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 WINGATE FINANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINGATE FINANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-06-30

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 WINGATE FINANCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINGATE FINANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGATE FINANCES LIMITED
Trademarks
We have not found any records of WINGATE FINANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGATE FINANCES 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 (74990 - Non-trading company) as WINGATE FINANCES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINGATE FINANCES 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 WINGATE FINANCES 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 WINGATE FINANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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