| Company Name | Mortargate Limited |
|---|---|
| Directors | Lynne Hanger and Peter Lawson Tarbotton |
| Company Status | Active |
| Company Number | 01369965 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1978(45 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Lynne Hanger |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickyard Cottage Little Catwick Riston Road Leven HU17 5PS |
| Director Name | Peter Lawson Tarbotton |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Club Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickyard Cottage Little Catwick Riston Road Leven HU17 5PS |
| Secretary Name | Peter Lawson Tarbotton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickyard Cottage Little Catwick Riston Road Leven HU17 5PS |
Location
| Registered Address | Spiders Club Cleveland Street Hull HU8 7AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 9 at £1 | Lee Codel Lawson Tarbotton 9.00% Ordinary B |
|---|---|
| 40 at £1 | Keri Brett Tarbotton 40.00% Ordinary A |
| 26 at £1 | Peter Lawson Tarbotton 26.00% Ordinary |
| 25 at £1 | Lynne Hanger 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,010 |
| Cash | £317,183 |
| Current Liabilities | £84,176 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months from now) |
Charges
| 5 May 1992 | Delivered on: 26 May 1992 Satisfied on: 2 December 2004 Persons entitled: Samuel Smith Old Brewery (Tadcaster) Classification: Legal charge Secured details: £65,000 and all other moneys due or to become due from the company or peter lawson tarbotton and lynne hanger to the chargee including moneys due for goods sold and delivered on any account whatsoever. Particulars: L/H premises land and buildings on the east side of cleveland street kingston upon hull k/a spiders night club. Fully Satisfied |
|---|---|
| 20 May 1987 | Delivered on: 2 June 1987 Satisfied on: 2 December 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts, floating charge on all the.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 4 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 6 February 2020 | Registered office address changed from Spiders Club 9 Cleveland Street Hull to Spiders Club Cleveland Street Hull HU8 7AU on 6 February 2020 (1 page) |
| 29 October 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 29 October 2019 | Notification of Keri Brett Tarbotton as a person with significant control on 1 August 2019 (2 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 20 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 23 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
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| 26 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
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| 26 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-26
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| 2 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 11 November 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 October 2010 | Director's details changed for Lynne Hanger on 21 August 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Lynne Hanger on 21 August 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Peter Lawson Tarbotton on 21 August 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Peter Lawson Tarbotton on 21 August 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 15 December 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 15 October 2007 | Return made up to 21/08/07; full list of members (7 pages) |
| 15 October 2007 | Return made up to 21/08/07; full list of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 24 November 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 4 July 2006 | Resolutions
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| 4 July 2006 | Resolutions
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| 4 July 2006 | Resolutions
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| 4 July 2006 | Resolutions
|
| 23 December 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 6 December 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 21 November 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 17 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 25 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 19 November 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 28 March 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 28 March 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 13 November 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 31 March 2000 | Accounts made up to 31 May 1999 (9 pages) |
| 31 March 2000 | Accounts made up to 31 May 1999 (9 pages) |
| 7 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 31 March 1999 | Accounts made up to 31 May 1998 (9 pages) |
| 31 March 1999 | Accounts made up to 31 May 1998 (9 pages) |
| 27 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 27 January 1998 | Accounts made up to 31 May 1997 (9 pages) |
| 27 January 1998 | Accounts made up to 31 May 1997 (9 pages) |
| 8 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 3 June 1997 | Accounts made up to 31 May 1996 (9 pages) |
| 3 June 1997 | Accounts made up to 31 May 1996 (9 pages) |
| 23 January 1997 | Return made up to 21/08/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 21/08/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 16 November 1995 | Accounts made up to 31 May 1995 (9 pages) |
| 16 November 1995 | Accounts made up to 31 May 1995 (9 pages) |
| 23 May 1978 | Incorporation (13 pages) |
| 23 May 1978 | Certificate of incorporation (1 page) |
| 23 May 1978 | Incorporation (13 pages) |
| 23 May 1978 | Certificate of incorporation (1 page) |