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Company Information for

ALDGATE MANAGEMENT (HOLDCO) LIMITED

DELOITTE LLP, HILL HOUSE, HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

07707511

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Liquidation

Company Overview

About Aldgate Management (holdco) Ltd

ALDGATE MANAGEMENT (HOLDCO) LIMITED was founded on 2011-07-18 and has its registered office in Hill House 1 Little New Street. The organisation's status is listed as "Liquidation". Aldgate Management (holdco) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALDGATE MANAGEMENT (HOLDCO) LIMITED

DELOITTE LLP HILL HOUSE HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC2M

Filing Information

Company Number		07707511
Company ID Number		07707511
Date formed		2011-07-18
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-07-18
Return next due		2016-08-01
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDGATE MANAGEMENT (HOLDCO) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELOITTE PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED

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Company Officers of ALDGATE MANAGEMENT (HOLDCO) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSHUA CARPER	Director	2015-05-07
WESLEY HAMILTON FULLER	Director	2015-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RICHARD GROVER	Director	2011-07-18	2015-05-07
JAMES GARY STEWART	Director	2011-07-18	2015-05-07
SAMEER OUNDHAKAR	Director	2012-11-16	2015-02-02
PRATEEK SHARMA	Director	2012-11-16	2015-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSHUA CARPER	ALDGATE DEVELOPMENTS (GP1) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation
JOSHUA CARPER	ALDGATE DEVELOPMENTS (GP2) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation
JOSHUA CARPER	ALDGATE MANAGEMENT (GP1) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation
JOSHUA CARPER	ALDGATE MANAGEMENT (GP2) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation
WESLEY HAMILTON FULLER	GS SHERWOOD COURT NOMINEE LIMITED	Director	2016-04-06	CURRENT	2016-03-10	Active
WESLEY HAMILTON FULLER	ALDGATE DEVELOPMENTS (GP2) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation
WESLEY HAMILTON FULLER	ALDGATE MANAGEMENT (GP1) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation
WESLEY HAMILTON FULLER	ALDGATE MANAGEMENT (GP2) LIMITED	Director	2015-05-07	CURRENT	2011-07-18	Liquidation

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
2017-10-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-22	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-02	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072
2017-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 21 GREAT WINCHESTER STREET LONDON EC2N 2JA
2015-12-31	4.70	DECLARATION OF SOLVENCY
2015-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-12-31	4.70	DECLARATION OF SOLVENCY
2015-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075110006
2015-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075110005
2015-11-09	AR01	18/07/15 NO MEMBER LIST
2015-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WESLEY HAMILTON FULLER / 26/08/2015
2015-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-11-07	AD02	SAIL ADDRESS CREATED
2015-05-20	RES01	ADOPT ARTICLES 06/05/2015
2015-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077075110005
2015-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077075110006
2015-05-13	AP01	DIRECTOR APPOINTED MR. WESLEY FULLER
2015-05-13	AP01	DIRECTOR APPOINTED MR. JOSHUA CARPER
2015-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2015-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER
2015-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2015 FROM 155 MOORGATE LONDON EC2M 6XB
2015-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075110004
2015-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PRATEEK SHARMA
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMEER OUNDHAKAR
2015-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077075110004
2014-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-11	AR01	18/07/14 NO MEMBER LIST
2014-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077075110003
2014-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-20	MR07	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 2
2013-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077075110003
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26	AR01	18/07/13 NO MEMBER LIST
2012-11-27	AP01	DIRECTOR APPOINTED MR SAMEER OUNDHAKAR
2012-11-27	AP01	DIRECTOR APPOINTED MR PRATEEK SHARMA
2012-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 28/08/2012
2012-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0LF UNITED KINGDOM
2012-08-01	AR01	18/07/12 NO MEMBER LIST
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-25	AA01	CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-07-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALDGATE MANAGEMENT (HOLDCO) 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 ALDGATE MANAGEMENT (HOLDCO) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-11	Satisfied	MOUNT STREET MORTGAGE SERVICING LIMITED
	2015-05-11	Satisfied	MOUNT STREET MORTGAGE SERVICING LIMITED
	2015-01-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
	2013-11-04	Satisfied	QIB (UK) PLC
DEBENTURE	2011-09-22	Satisfied	BARCLAYS BANK PLC ("SECURITY TRUSTEE")
DEBENTURE	2011-09-08	Satisfied	QIB (UK) PLC

Intangible Assets

Patents

We have not found any records of ALDGATE MANAGEMENT (HOLDCO) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALDGATE MANAGEMENT (HOLDCO) LIMITED

Trademarks

We have not found any records of ALDGATE MANAGEMENT (HOLDCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALDGATE MANAGEMENT (HOLDCO) 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 (68209 - Other letting and operating of own or leased real estate) as ALDGATE MANAGEMENT (HOLDCO) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALDGATE MANAGEMENT (HOLDCO) 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
Defending party	ALDGATE MANAGEMENT (HOLDCO) LIMITED	Event Date	2015-12-17
The Companies were placed into Members Voluntary Liquidation on 15 December 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 25 January 2016 by sending to Chris Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 January 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . For further details contact: The Joint Liquidators on tel: 020 7007 2553

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALDGATE MANAGEMENT (HOLDCO) 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 ALDGATE MANAGEMENT (HOLDCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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