Engate Investments Limited

Company Name	Engate Investments Limited
Company Status	Dissolved
Company Number	02975610
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	11 March 2021 (3 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Iain Robert Charles McGrory
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(8 years, 4 months after company formation)
Appointment Duration	18 years (closed 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT

Secretary Name	Diana McGrory
Nationality	British
Status	Closed
Appointed	04 January 2005(10 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (closed 11 March 2021)
Role	Company Director
Correspondence Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT

Director Name	Henry Philip Dyson
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2004)
Role	Solicitor
Correspondence Address	Villa Galanta 18030 Perinaldo (Im) Italy Foreign

Secretary Name	Iain Robert Charles McGrory
Nationality	British
Status	Resigned
Appointed	24 February 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Jennys Walk Yateley Hampshire GU46 6AU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Yarnton Financial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2003)
Correspondence Address	Pasvale House Douglas Grove Farnham Surrey GU10 3HP

Location

Registered Address	C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Mr Ian Patrick Albert Goodhew 50.00% Ordinary
1 at £1	Mrs R.m. Goodhew 50.00% Ordinary

Financials

Year	2014
Net Worth	-£237,664
Cash	£4,183
Current Liabilities	£7,044

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
2 November 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
6 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Director's details changed for Mr Iain Robert Charles Mcgrory on 1 September 2015 (2 pages)
17 September 2015	Director's details changed for Mr Iain Robert Charles Mcgrory on 1 September 2015 (2 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Director's details changed for Iain Robert Charles Mcgrory on 11 March 2011 (2 pages)
28 April 2011	Secretary's details changed for Diana Mcgrory on 11 March 2011 (1 page)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Director's details changed for Iain Robert Charles Mcgrory on 6 October 2009 (2 pages)
30 October 2009	Director's details changed for Iain Robert Charles Mcgrory on 6 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Iain Robert Charles Mcgrory on 8 November 2008 (2 pages)
22 October 2009	Secretary's details changed for Diana Mcgrory on 8 November 2008 (1 page)
22 October 2009	Director's details changed for Iain Robert Charles Mcgrory on 8 November 2008 (2 pages)
22 October 2009	Secretary's details changed for Diana Mcgrory on 8 November 2008 (1 page)
3 November 2008	Return made up to 06/10/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 November 2007	Return made up to 06/10/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Return made up to 06/10/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: roffe swayne ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
31 October 2005	Return made up to 06/10/05; full list of members (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
17 January 2005	Director resigned (1 page)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 December 2003	Return made up to 06/10/03; full list of members (7 pages)
4 May 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	Return made up to 06/10/02; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: st james's house east street farnham surrey GU9 7UJ (1 page)
13 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 November 2000	Return made up to 06/10/00; full list of members (6 pages)
3 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 April 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 November 1999	Return made up to 06/10/99; full list of members (6 pages)
23 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Return made up to 06/10/98; full list of members (6 pages)
27 October 1997	Return made up to 06/10/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 November 1996	Return made up to 06/10/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 March 1996	Return made up to 06/10/95; full list of members (8 pages)
6 October 1994	Incorporation (7 pages)
6 October 1994	Incorporation (7 pages)

Engate Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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