Company Information for MILFORD GATE AUTOMATION LIMITED
FORTUS RECOVERY LIMITED, Grove House Meridians Cross Ocean Village, Southampton, SO14 3TJ,
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Company Registration Number
05838944
Private Limited Company
Liquidation |
Company Name | ||||
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MILFORD GATE AUTOMATION LIMITED | ||||
Legal Registered Office | ||||
FORTUS RECOVERY LIMITED Grove House Meridians Cross Ocean Village Southampton SO14 3TJ Other companies in TN9 | ||||
Previous Names | ||||
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Company Number | 05838944 | |
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Company ID Number | 05838944 | |
Date formed | 2006-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-10 13:57:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN SCOTT EARL |
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NICOLA EARL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA EARL |
Company Secretary | ||
JUSTIN SCOTT EARL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATE EXPRESS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
GREEN MOUNTAIN TECHNOLOGIES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CAME DOORS LIMITED | Director | 2013-07-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
GATE EXPRESS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
GREEN MOUNTAIN TECHNOLOGIES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
CAME AUTOMATION LIMITED | Director | 2013-07-29 | CURRENT | 1992-06-30 | Active | |
CAME DOORS LIMITED | Director | 2013-07-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM North House, 198 High Street Tonbridge Kent TN9 1BE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 09/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Earl on 2016-06-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Earl on 2014-06-05 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SCOTT EARL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Nicola Earl on 2010-06-06 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS NICOLA EARL | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN EARL | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA EARL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
88(2)R | AD 09/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED AJS FACILITIES MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 17/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-07-10 |
Appointmen | 2019-07-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 MILFORD GATE AUTOMATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bradford Metropolitan District Council | |
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Repairs to Machinery |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Wycombe Council | Office 2 2nd Flr, 164, West Wycombe Road, High Wycombe, Bucks, HP12 3AE | 1,325 | ||
Wycombe District Council | Office 2 2nd Flr, 164, West Wycombe Road, High Wycombe, Bucks, HP12 3AE HP12 3AE | 1,325 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolution | |
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Defending party | MILFORD GATE AUTOMATION LIMITED | Event Date | 2019-07-10 |
Initiating party | Event Type | Appointmen | |
Defending party | MILFORD GATE AUTOMATION LIMITED | Event Date | 2019-07-10 |
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. |