A.E. Felgate Limited

Company Name	A.E. Felgate Limited
Company Status	Dissolved
Company Number	00936539
Category	Private Limited Company
Incorporation Date	1 August 1968(55 years, 9 months ago)
Dissolution Date	18 September 2013 (10 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Leo Barry Gormley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1992(24 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (closed 18 September 2013)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	60/62 Old London Road Kingston Upon Thames KT2 6QZ

Secretary Name	Mr Leo Gormley
Status	Closed
Appointed	01 February 2010(41 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 September 2013)
Role	Company Director
Correspondence Address	60/62 Old London Road Kingston Upon Thames KT2 6QZ

Director Name	James Holley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(24 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 February 2010)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	38 Elm Road Reading Berkshire RG6 5TS

Secretary Name	James Holley
Nationality	British
Status	Resigned
Appointed	14 November 1992(24 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elm Road Reading Berkshire RG6 5TS

Director Name	Mr Barry Anthony Simon Holder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Great Knollys Street Reading Berkshire RG1 7HA

Director Name	Mr Sean Mark Kiely
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Great Knollys Street Reading Berkshire RG1 7HA

Location

Registered Address	60/62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

200 at £1	Leo Barry Gormley 49.75% Ordinary A
100 at £1	Barry Anthony Barry Holder 24.88% Ordinary A
100 at £1	Sean Mark Kiely 24.88% Ordinary A
1 at £1	Leo Barry Gormley 0.25% Ordinary B
1 at £1	Mrs Jacqueline Gormley 0.25% Ordinary B

Financials

Year	2014
Net Worth	£602
Cash	£2,790
Current Liabilities	£68,636

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2013	Final Gazette dissolved following liquidation (1 page)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 June 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
6 September 2012	Liquidators' statement of receipts and payments to 21 July 2012 (8 pages)
6 September 2012	Liquidators' statement of receipts and payments to 21 July 2012 (8 pages)
6 September 2012	Liquidators statement of receipts and payments to 21 July 2012 (8 pages)
29 July 2011	Appointment of a voluntary liquidator (1 page)
29 July 2011	Statement of affairs with form 4.19 (4 pages)
29 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22 (1 page)
29 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2011	Statement of affairs with form 4.19 (4 pages)
29 July 2011	Appointment of a voluntary liquidator (1 page)
27 July 2011	Registered office address changed from C/O A. E. Felgate Ltd., 199 Great Knollys Street Reading Berkshire RG1 7HA United Kingdom on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from C/O A. E. Felgate Ltd., 199 Great Knollys Street Reading Berkshire RG1 7HA United Kingdom on 27 July 2011 (2 pages)
19 July 2011	Termination of appointment of Sean Kiely as a director (1 page)
19 July 2011	Termination of appointment of Barry Holder as a director (1 page)
19 July 2011	Termination of appointment of Sean Kiely as a director (1 page)
19 July 2011	Termination of appointment of Barry Holder as a director (1 page)
10 March 2011	Director's details changed for Mr Barry Anthony Simon Holder on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Sean Mark Kiely on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Sean Mark Kiely on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Sean Mark Kiely on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Sean Mark Kiely on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Barry Anthony Simon Holder on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Barry Anthony Simon Holder on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Leo Barry Gormley on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Leo Barry Gormley on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Leo Barry Gormley on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Sean Mark Kiely on 1 March 2011 (2 pages)
10 March 2011	Director's details changed for Sean Mark Kiely on 1 March 2011 (2 pages)
10 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 402 (6 pages)
10 January 2011	Director's details changed for Barry Anthony Simon Holder on 31 December 2010 (3 pages)
10 January 2011	Director's details changed for Barry Anthony Simon Holder on 31 December 2010 (3 pages)
10 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-01-10 GBP 402 (6 pages)
16 September 2010	Appointment of Mr Leo Gormley as a secretary (1 page)
16 September 2010	Appointment of Mr Leo Gormley as a secretary (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 July 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 March 2010	Termination of appointment of James Holley as a secretary (1 page)
4 March 2010	Termination of appointment of James Holley as a director (1 page)
4 March 2010	Termination of appointment of James Holley as a secretary (1 page)
4 March 2010	Termination of appointment of James Holley as a secretary (1 page)
4 March 2010	Termination of appointment of James Holley as a secretary (1 page)
4 March 2010	Termination of appointment of James Holley as a director (1 page)
4 January 2010	Director's details changed for Sean Mark Kiely on 14 October 2009 (2 pages)
4 January 2010	Director's details changed for Leo Barry Gormley on 14 October 2009 (2 pages)
4 January 2010	Director's details changed for Leo Barry Gormley on 14 October 2009 (2 pages)
4 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Sean Mark Kiely on 14 October 2009 (2 pages)
4 January 2010	Director's details changed for James Holley on 14 October 2009 (2 pages)
4 January 2010	Director's details changed for Barry Anthony Simon Holder on 14 October 2009 (2 pages)
4 January 2010	Director's details changed for Barry Anthony Simon Holder on 14 October 2009 (2 pages)
4 January 2010	Director's details changed for James Holley on 14 October 2009 (2 pages)
13 November 2009	Registered office address changed from 59 George Street Reading Berkshire RG1 7NP on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 59 George Street Reading Berkshire RG1 7NP on 13 November 2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 February 2009	Director appointed sean mark kiely (2 pages)
20 February 2009	Director appointed sean mark kiely (2 pages)
20 February 2009	Director appointed barry anthony simon holder (2 pages)
20 February 2009	Director appointed barry anthony simon holder (2 pages)
20 January 2009	Return made up to 14/11/08; full list of members (4 pages)
20 January 2009	Return made up to 14/11/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
17 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
11 December 2007	Return made up to 14/11/07; full list of members (3 pages)
11 December 2007	Return made up to 14/11/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 January 2007	Return made up to 14/11/06; full list of members (3 pages)
12 January 2007	Return made up to 14/11/06; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
14 February 2006	Return made up to 14/11/05; full list of members (8 pages)
14 February 2006	Return made up to 14/11/05; full list of members (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
22 November 2004	Return made up to 14/11/04; full list of members (8 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 November 2003	Return made up to 14/11/03; full list of members (8 pages)
24 November 2003	Return made up to 14/11/03; full list of members (8 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
5 June 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
19 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2002	Return made up to 14/11/02; full list of members (8 pages)
21 December 2001	Total exemption full accounts made up to 31 July 2001 (13 pages)
21 December 2001	Total exemption full accounts made up to 31 July 2001 (13 pages)
3 December 2001	Return made up to 14/11/01; full list of members (7 pages)
3 December 2001	Return made up to 14/11/01; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 31 July 2000 (13 pages)
1 August 2001	Total exemption full accounts made up to 31 July 2000 (13 pages)
14 November 2000	Return made up to 14/11/00; full list of members (7 pages)
14 November 2000	Return made up to 14/11/00; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 July 1999 (12 pages)
26 April 2000	Full accounts made up to 31 July 1999 (12 pages)
16 November 1999	Registered office changed on 16/11/99 from: 39 boulton road reading berkshire RG2 0NH (1 page)
16 November 1999	Return made up to 14/11/99; full list of members (7 pages)
16 November 1999	Return made up to 14/11/99; full list of members (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: 39 boulton road reading berkshire RG2 0NH (1 page)
28 May 1999	Full accounts made up to 31 July 1998 (12 pages)
28 May 1999	Full accounts made up to 31 July 1998 (12 pages)
10 March 1999	Return made up to 14/11/98; full list of members (6 pages)
10 March 1999	Return made up to 14/11/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 July 1997 (7 pages)
30 July 1998	Full accounts made up to 31 July 1997 (7 pages)
16 April 1998	Return made up to 14/11/97; no change of members (4 pages)
16 April 1998	Return made up to 14/11/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 July 1996 (7 pages)
2 June 1997	Full accounts made up to 31 July 1996 (7 pages)
4 March 1997	Return made up to 14/11/96; full list of members (6 pages)
4 March 1997	Return made up to 14/11/96; full list of members (6 pages)
1 June 1996	Full accounts made up to 31 July 1995 (7 pages)
1 June 1996	Full accounts made up to 31 July 1995 (7 pages)
22 January 1996	Return made up to 14/11/95; no change of members (4 pages)
22 January 1996	Return made up to 14/11/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

A.E. Felgate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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