GATEWAY COMPUTING LIMITED

GATEWAY COMPUTING LIMITED

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

    Company NameGATEWAY COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01738661
    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 GATEWAY COMPUTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GATEWAY COMPUTING LIMITED located?

    Registered Office Address
    Smith Cooper
    158 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of GATEWAY COMPUTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURNER & MOSES LIMITEDJul 12, 1983Jul 12, 1983

    What are the latest accounts for GATEWAY COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for GATEWAY COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020

    2 pagesPSC05

    Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Smith Cooper 158 Edmund Street Birmingham B3 2HB on Dec 12, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    LRESSP

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Wayne Andrew Story on Jul 01, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on Jul 01, 2018

    1 pagesAD01

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Simon Richard Downing as a director on Mar 19, 2018

    1 pagesTM01

    Confirmation statement made on Jun 11, 2017 with no updates

    3 pagesCS01

    Notification of Civica Uk Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 214
    SH01

    Appointment of Mr Wayne Story as a director on Jul 04, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 214
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 214
    SH01

    Who are the officers of GATEWAY COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Michael
    158 Edmund Street
    B3 2HB Birmingham
    Smith Cooper
    Secretary
    158 Edmund Street
    B3 2HB Birmingham
    Smith Cooper
    171071930001
    ROWLAND, Phillip David
    158 Edmund Street
    B3 2HB Birmingham
    Smith Cooper
    Director
    158 Edmund Street
    B3 2HB Birmingham
    Smith Cooper
    United KingdomBritish147804610001
    STORY, Wayne Andrew
    158 Edmund Street
    B3 2HB Birmingham
    Smith Cooper
    Director
    158 Edmund Street
    B3 2HB Birmingham
    Smith Cooper
    EnglandBritish203683330002
    MOSES, Wendy Ann
    Silver Lea
    26 Combe Street Lane
    BA21 3PD Yeovil
    Somerset
    Secretary
    Silver Lea
    26 Combe Street Lane
    BA21 3PD Yeovil
    Somerset
    British22578140003
    TURNER, Susan
    Moor Cottage
    Hardington Moor
    BA22 9NP Yeovil
    Somerset
    Secretary
    Moor Cottage
    Hardington Moor
    BA22 9NP Yeovil
    Somerset
    British9892280001
    WILCE, Lynda Jane
    Lyatts
    Hardington Moor
    BA22 9NR Yeovil
    Lyatts Orchard
    Somerset
    United Kingdom
    Secretary
    Lyatts
    Hardington Moor
    BA22 9NR Yeovil
    Lyatts Orchard
    Somerset
    United Kingdom
    British117866810002
    DOWNING, Simon Richard
    Burston Road
    Putney
    SW15 6AR London
    2
    Director
    Burston Road
    Putney
    SW15 6AR London
    2
    EnglandBritish95005230002
    MOSES, David Roy
    Silverley
    Coombe Street Lane
    BA21 3PD Yeovil
    Somerset
    Director
    Silverley
    Coombe Street Lane
    BA21 3PD Yeovil
    Somerset
    EnglandBritish9892300001
    PEDRICK, Simon George
    West Coker Road
    BA20 2LB Yeovil
    26
    Somerset
    Director
    West Coker Road
    BA20 2LB Yeovil
    26
    Somerset
    Great BritainBritish82509400003
    SHAKESPEARE, Steven Gordon
    Burston Road
    Putney
    SW15 6AR London
    2
    Director
    Burston Road
    Putney
    SW15 6AR London
    2
    United KingdomBritish153158180001
    TURNER, Christopher Robin
    Moor Cottage
    Hardington Moor
    BA22 9NP Yeovil
    Somerset
    Director
    Moor Cottage
    Hardington Moor
    BA22 9NP Yeovil
    Somerset
    EnglandBritish9892290001
    WILCE, Scott Michael
    Lyatts
    Hardington Moor
    BA22 9NR Yeovil
    Lyatts Orchard
    Somerset
    United Kingdom
    Director
    Lyatts
    Hardington Moor
    BA22 9NR Yeovil
    Lyatts Orchard
    Somerset
    United Kingdom
    United KingdomBritish82509450004

    Who are the persons with significant control of GATEWAY COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    Apr 06, 2016
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01628868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GATEWAY COMPUTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jan 03, 1984
    Delivered On Jan 16, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill and book debts.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 16, 1984Registration of a charge
    • Nov 24, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does GATEWAY COMPUTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Commencement of winding up
    Dec 21, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Anthony Nelson
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    practitioner
    Smith Cooper Limited, 158 Edmund Street
    B3 2HB Birmingham
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    practitioner
    138 Edmund Street
    B3 2HB Birmingham

    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