BALKERNE GATE DEVELOPMENTS LIMITED
CAMBRIDGE

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Company number 09390516
Status Liquidation
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address C/O ENSORS ACCOUNTANTS LLP THE PLATINUM BUILDING, ST.JOHNS INNOVATION PK COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 1 Castle Court St Peters Street Colchester Essex CO1 1EW to C/O Ensors Accountants Llp the Platinum Building St.Johns Innovation Pk Cowley Road Cambridge Cambridgeshire CB4 0DS on 20 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BALKERNE GATE DEVELOPMENTS LIMITED are www.balkernegatedevelopments.co.uk, and www.balkerne-gate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Balkerne Gate Developments Limited is a Private Limited Company. The company registration number is 09390516. Balkerne Gate Developments Limited has been working since 15 January 2015. The present status of the company is Liquidation. The registered address of Balkerne Gate Developments Limited is C O Ensors Accountants Llp The Platinum Building St Johns Innovation Pk Cowley Road Cambridge Cambridgeshire Cb4 0ds. . BATSON, Godfrey Edward is a Director of the company. MOORHOUSE, Chantal is a Director of the company. SIMMONS, Daniel Edward is a Director of the company. SYRETT, David Ian is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BATSON, Godfrey Edward
Appointed Date: 28 January 2015
76 years old

Director
MOORHOUSE, Chantal
Appointed Date: 15 January 2015
31 years old

Director
SIMMONS, Daniel Edward
Appointed Date: 28 January 2015
50 years old

Director
SYRETT, David Ian
Appointed Date: 28 January 2015
54 years old

BALKERNE GATE DEVELOPMENTS LIMITED Events

20 Dec 2016
Registered office address changed from 1 Castle Court St Peters Street Colchester Essex CO1 1EW to C/O Ensors Accountants Llp the Platinum Building St.Johns Innovation Pk Cowley Road Cambridge Cambridgeshire CB4 0DS on 20 December 2016
19 Dec 2016
Declaration of solvency
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-02

28 Nov 2016
Satisfaction of charge 093905160001 in full
...
... and 10 more events
30 Jan 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 4

30 Jan 2015
Appointment of Mr Daniel Edward Simmons as a director on 28 January 2015
30 Jan 2015
Appointment of Mr Godfrey Edward Batson as a director on 28 January 2015
30 Jan 2015
Appointment of Mr David Ian Syrett as a director on 28 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALKERNE GATE DEVELOPMENTS LIMITED Charges

8 July 2015
Charge code 0939 0516 0003
Delivered: 14 July 2015
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the land to…
8 July 2015
Charge code 0939 0516 0002
Delivered: 9 July 2015
Status: Satisfied on 14 July 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the land to…
24 March 2015
Charge code 0939 0516 0001
Delivered: 27 March 2015
Status: Satisfied on 28 November 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…