GATES HYDRAULICS LIMITED
Overview
| Company Name | GATES HYDRAULICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00731970 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GATES HYDRAULICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GATES HYDRAULICS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATES HYDRAULICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL-EASTMAN (U.K.) LIMITED | Aug 08, 1962 | Aug 08, 1962 |
What are the latest accounts for GATES HYDRAULICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2015 |
What is the status of the latest confirmation statement for GATES HYDRAULICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2016 |
| Next Confirmation Statement Due | Dec 15, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for GATES HYDRAULICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GATES HYDRAULICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2016 | 8 pages | 4.68 | ||||||||||
Termination of appointment of Nicolas Paul Wilkinson as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 18, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicolas Paul Wilkinson as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2015 | 6 pages | AA | ||||||||||
Appointment of Ms Coral Suzanne Bidel as a director on Jul 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maurice Alexander Kalsbeek as a director on Jul 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Paul Wilkinson as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Nagle as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Henderson as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Mary Shields as a secretary on Jul 24, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rasmani Bhattacharya as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rasmani Bhattacharya as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas C. Reeve as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of GATES HYDRAULICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALSBEEK, Maurice Alexander | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 199209280001 | |||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||
| CLOES, Michel Pierre | Secretary | 46 Rue Du Pont Saint Pierre B4690 Bassenge Liege Belgiun | Belgian | 32110900001 | ||||||
| EDGAR, James | Secretary | 12 Dovecot Road EH12 7LE Edinburgh Midlothian | British | 654590001 | ||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157102870001 | |||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832980001 | |||||||
| SHIELDS, Linda Mary | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England | 191027040001 | |||||||
| AKERMAN, Staffan | Director | Zuiderlaan 2 Gent 9000 Belgium | Swedish | 50047540001 | ||||||
| BHATTACHARYA, Rasmani | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | U.S.A. | American | 194746840001 | |||||
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 190249690001 | |||||
| BURTON, Denise Patricia | Director | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | United Kingdom | British | 47432570004 | |||||
| ESTENFELDER, Lothar Gerhard | Director | 999 South Broadway Denver Colorado 80217 Usa | American | 32095330001 | ||||||
| FLANAGAN, Paul Edward | Director | Flat 9 19 Holland Park W11 3TD London | United Kingdom | British | 69281780002 | |||||
| GARDINER, William John | Director | Avenue Des Chenes 32 B 1640 Rhode St Genese FOREIGN Belgium | American | 17861870002 | ||||||
| GIBSON, Thomas Joseph | Director | 9658 East Powers Drive Greenwood Village FOREIGN Colorado Usa | American | 32798930001 | ||||||
| HENDERSON, Robert James | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Scotland | British | 190244910001 | |||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | 77921850004 | |||||
| KNIGHT, Colin Harland | Director | Belmont House 139 High Street Cranfield MK43 0HZ Bedford Bedfordshire | British | 17861880001 | ||||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| MILLER, Donald Eugene | Director | 5965 East Princeton Circle FOREIGN Englewood Co 8011 Usa | American | 654600001 | ||||||
| NAGLE, Ross Christopher | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | 190236590001 | |||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| PRIOR, Roland John | Director | 15 Wood End Road Kempston MK43 9BB Bedford Bedfordshire | British | 17861860001 | ||||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | 161822390001 | |||||
| ROBERTS, Anthony John | Director | Dreve De Lansrode 48 St Generivr Rode 1640 Belgium | British | 64666330002 | ||||||
| SHAW, John Julian St Clair | Director | Linnets Kilmington EX13 7ST Axminster Devon | United Kingdom | British | 106564470001 | |||||
| TAYLOR, Alexander | Director | Shielings 33 Hardwick Lane St Neots PE18 9UN Huntingdon Cambridgeshire | British | 17861900001 | ||||||
| WILKINSON, Nicolas Paul | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | England | British | 48808690001 | |||||
| WILKINSON, Nicolas Paul | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 48808690001 |
Does GATES HYDRAULICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0