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GATESUN LIMITED

GATESUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGATESUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01662579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GATESUN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GATESUN LIMITED located?

    Registered Office Address
    Unit 1 First Floor
    Brook Business Centre
    UB8 2FX Cowley Mill Road
    Uxbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATESUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for GATESUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		7 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 19, 2020

    		LRESEX

    Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Nov 03, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Satisfaction of charge 26 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 24 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Termination of appointment of John William Chalk as a director on Aug 06, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr John William Chalk on Jul 01, 2020

    		2 pagesCH01

    Director's details changed for Mr John William Chalk on Apr 08, 2020

    		2 pagesCH01

    Termination of appointment of Janet Raffety as a secretary on Mar 19, 2020

    		1 pagesTM02

    Director's details changed for Mr Stephen Austin John Davies on Aug 20, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen John Davies on Jun 07, 2019

    		2 pagesCH01

    Registered office address changed from 6 Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on Oct 26, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of GATESUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Roger Max
    6 Brechin Place
    SW7 4QA London
    		Director
    6 Brechin Place
    SW7 4QA London
    		United KingdomBritishCo Director2994130001
    DAVIES, Stephen Austin John
    Norton Lane
    Chew Magna
    BS40 8RW Bristol
    North Elm House
    United Kingdom
    		Director
    Norton Lane
    Chew Magna
    BS40 8RW Bristol
    North Elm House
    United Kingdom
    		EnglandBritishCompany Director154569630003
    RAFFETY, Janet
    111 Ericcson Close
    Wandsworth
    SW18 1SQ London
    		Secretary
    111 Ericcson Close
    Wandsworth
    SW18 1SQ London
    		British21287130001
    CHALK, John William
    Grafton Way
    W1T 5DS London
    68
    		Director
    Grafton Way
    W1T 5DS London
    68
    		United KingdomBritishCompany Director74739180015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GATESUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brechin Place
    SW7 4QA London
    6
    England
    		Apr 06, 2016
    Brechin Place
    SW7 4QA London
    6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number2503202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GATESUN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 01, 1995
    Delivered On Feb 08, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 priory terrace and 27 priory terrace, l/b of camden t/n ngl 447747.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1995Registration of a charge (395)
    • Apr 16, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 01, 1995
    Delivered On Feb 08, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 priory terrace, l/b of camden t/n ngl 680430.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1995Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 01, 1995
    Delivered On Feb 08, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    146 abbey road, 152 abbey road, 16 priory terrace, l/b of camden t/n NGL447745.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1995Registration of a charge (395)
    • Apr 16, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 01, 1995
    Delivered On Feb 08, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1, 16 priory terrace, l/b of camden t/n ln 236010.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1995Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 01, 1995
    Delivered On Feb 08, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 priory road and land lying at rear of 228 belsize road, l/b of camden t/n ngl 447749.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 08, 1995Registration of a charge (395)
    • Jan 31, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 13, 1994
    Delivered On Oct 24, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 alma square, l/b of city of westminster t/no. 126086.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 24, 1994Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 13, 1994
    Delivered On Oct 24, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 alma square, l/b of city of westminster t/no. NGL575753.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 24, 1994Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 21, 1994
    Delivered On Jul 29, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    193 petts wood road, petts wood, l/b of bromley t/no. K133695.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1994Registration of a charge (395)
    • Sep 02, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 30, 1994
    Delivered On Apr 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or stripecross limited to the chargee on any account whatsoever
    Short particulars
    15-42 drayton court, drayton gardens, l/b of kensington and chelsea t/no: ngl 360878.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 18, 1994Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 30, 1994
    Delivered On Apr 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 11, 1994Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 28, 1992
    Delivered On Sep 09, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or stripecross limited to the chargee on any account whatsoever
    Short particulars
    123-133 (odd numbers only) + 137 portobello road, london, royal borough of kensington and chelsea title nos. NGL622588.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 1992Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 40 priory road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 2 priory road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 9 priory road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 26 priory road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 147 abbey road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 140 abbey road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Sep 07, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 20 abercorn place london NW8.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On May 13, 1992
    Delivered On May 16, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from stripecross limited to the chargee on any account whatsoever
    Short particulars
    F/H 44 marlborough place london NW8.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1992Registration of a charge (395)
    • Jan 18, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 18, 1991
    Delivered On Jun 19, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 119/137 odd portobello road kensington and chelsea title no ngl 622588 floating charge over all movable plant machinery implements utensils furniture and equipment see form 395 for full details.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Jun 19, 1991Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 18, 1990
    Delivered On Jun 22, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a flat 2,28 elm park gardens london SW10 togehter with all and singular the fixed machinery buildings erections and other fixturs and fittingserected on or affixed to the land comprised in the charge or any part thereof.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Jun 22, 1990Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 13, 1988
    Delivered On Jun 21, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that ground floor flat at 94 clifton hill london. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Wintrust Securities Limited.
    Transactions
    • Jun 21, 1988Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1988
    Delivered On Apr 28, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H nos. 25 & 26 half moon street, l/b of city of westminster. Title nos. Ngl 512468 and ngl 572467 together with all & singular the fixed machinery buildings erections and other fixtures and fittings.
    Persons Entitled
    • Wintrust Securities Limited.
    Transactions
    • Apr 28, 1988Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 30, 1986
    Delivered On Oct 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 94, clifton hill, london NW8, 44 marlborough place london NW8 10, blenheim terrace, london NW8 and the garage at 84,86 and 88, clifton hill london NW8 35 abbey gardens london NW8, 4 and 27 alma square london NW8 and 20 abercom place london NW8, all in the london borough of the city of westminster. Together with all & singular machinery buildings erections of the fixture & fittings.
    Persons Entitled
    • Wintrust Security Limited.
    Transactions
    • Oct 31, 1986Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 19, 1985
    Delivered On Apr 19, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 159/167 odd numbers castlenau ban nes london SW13 title no sgl 412235 together wiht fixed and movable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Wintrust Securities Limited.
    Transactions
    • Apr 19, 1985Registration of a charge
    • Nov 22, 1994Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GATESUN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2021Dissolved on
    Oct 19, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Julie Ann Swan
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    		practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    View Detailed Information on Insolvency Cases

    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