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A.E. FELGATE LIMITED

Learn more about A.E. FELGATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60/62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ

A.E. FELGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00936539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
dissolution date: 2013.09.18
last member list: 2010.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012
Form type: 4.68
Date: 2012.09.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 27/07/2011 FROM, C/O A. E. FELGATE LTD.,, 199 GREAT KNOLLYS STREET, READING, BERKSHIRE, RG1 7HA, UNITED KINGDOM
Form type: AD01
Date: 2011.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN KIELY
Form type: TM01
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY HOLDER
Form type: TM01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK KIELY / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK KIELY / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / LEO BARRY GORMLEY / 01/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY SIMON HOLDER / 01/03/2011
Form type: CH01
Date: 2011.03.10
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.10
Form type: LATEST SOC
Document description: 10/01/11 STATEMENT OF CAPITAL;GBP 402
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SIMON HOLDER / 31/12/2010
Form type: CH01
Date: 2011.01.10
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SECRETARY APPOINTED MR LEO GORMLEY
Form type: AP03
Date: 2010.09.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY JAMES HOLLEY
Form type: TM02
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLEY
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, SECRETARY JAMES HOLLEY
Form type: TM02
Date: 2010.03.04
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARK KIELY / 14/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SIMON HOLDER / 14/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LEO BARRY GORMLEY / 14/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLLEY / 14/10/2009
Form type: CH01
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 13/11/2009 FROM, 59 GEORGE STREET, READING, BERKSHIRE, RG1 7NP
Form type: AD01
Date: 2009.11.13
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED BARRY ANTHONY SIMON HOLDER
Form type: 288a
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED SEAN MARK KIELY
Form type: 288a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, 39 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH
Form type: 287
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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VARYING SHARE RIGHTS AND NAMES 14/07/95
Form type: ORES12
Date: 1995.08.24

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Company directors and board members:

LEO GORMLEY (dissolve)
Secretary, 2010.02.01 - 2013.09.18
60/62 OLD LONDON ROAD , KINGSTON UPON THAMES
KT2 6QZ
LEO BARRY GORMLEY (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.11.14 - 2013.09.18
60/62 OLD LONDON ROAD , KINGSTON UPON THAMES
KT2 6QZ
JAMES HOLLEY (dissolve)
Secretary, 1992.11.14 - 2010.02.01
38 ELM ROAD , READING
RG6 5TS, BERKSHIRE
BARRY ANTHONY SIMON HOLDER (dissolve)
Director, 2009.02.02 - 2011.06.03
199 GREAT KNOLLYS STREET , READING
RG1 7HA, BERKSHIRE
JAMES HOLLEY (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.11.14 - 2010.02.01
38 ELM ROAD , READING
RG6 5TS, BERKSHIRE
SEAN MARK KIELY (dissolve)
Director, 2009.02.02 - 2011.06.03
199 GREAT KNOLLYS STREET , READING
RG1 7HA, BERKSHIRE

Companies near to A.E. FELGATE ltd.

Information about the Private Limited Company A.E. FELGATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data