Creditgate Limited

Company Name	Creditgate Limited
Company Status	Dissolved
Company Number	04922322
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	6 August 2014 (9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Philip Andrew Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Keswick Grange East Keswick Leeds LS17 9BX

Secretary Name	Linda Jane Smith
Nationality	British
Status	Closed
Appointed	06 October 2003(same day as company formation)
Role	Secretary
Correspondence Address	4 Keswick Grange East Keswick Leeds West Yorkshire LS17 9BX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.creditgate.com
Email address	[email protected]
Telephone	01937 908908
Telephone region	Wetherby

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Philip Andrew Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,978
Cash	£3,289
Current Liabilities	£53,834

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2014	Final Gazette dissolved following liquidation (1 page)
6 May 2014	Liquidators' statement of receipts and payments to 30 April 2014 (12 pages)
6 May 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 May 2014	Liquidators statement of receipts and payments to 30 April 2014 (12 pages)
22 March 2013	Registered office address changed from New Chartford House Centurion Way Clerkheaton West Yorkshire BD19 3QB on 22 March 2013 (2 pages)
20 March 2013	Appointment of a voluntary liquidator (1 page)
20 March 2013	Statement of affairs with form 4.19 (6 pages)
18 March 2013	Registered office address changed from Genesys House Sandbeck Way Wetherby West Yorkshire LS22 7DN on 18 March 2013 (2 pages)
12 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 100 (4 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 100 (4 pages)
23 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Secretary's details changed for Linda Jane Smith on 26 February 2010 (2 pages)
8 December 2010	Director's details changed for Philip Andrew Smith on 26 February 2010 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Philip Andrew Smith on 6 October 2009 (2 pages)
27 October 2009	Director's details changed for Philip Andrew Smith on 6 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 October 2008	Return made up to 06/10/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 November 2007	Return made up to 06/10/07; no change of members (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 November 2006	Return made up to 06/10/06; full list of members (6 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Return made up to 06/10/05; full list of members (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 July 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 December 2004	Particulars of mortgage/charge (7 pages)
19 November 2004	Return made up to 06/10/04; full list of members (6 pages)
12 October 2004	Registered office changed on 12/10/04 from: 2ND floor, 2 laurel close, leeds, west yorkshire, LS17 9HS (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (1 page)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Incorporation (13 pages)

Creditgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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