GATLINK LIMITED
Overview
| Company Name | GATLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02110954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATLINK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GATLINK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GATLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Greene Corporation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 19, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Jim Clarke as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Rhys Williams as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Lewis Creffield as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Gareth Rhys Williams as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Gareth Rhys Williams on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Gareth Rhys Williams as a secretary on May 06, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Jim Clarke as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH to 32 Grosvenor Square Mayfair London W1K 2HJ on Jun 26, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of David William Pollock as a director on May 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of H S (Nominees) Limited as a secretary on May 06, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Lewis Creffield as a director on May 06, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of GATLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| GREENE, Michael | Secretary | The Red House Church Lane WD25 8BA Aldenham Hertfordshire | British | 4634730002 | ||||||||||
| WILLIAMS, Gareth Rhys | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 198912740001 | |||||||||||
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire | 38715900004 | |||||||||||
| BRAZIL, Raphael Sean | Director | 22 Beech Road N11 2DA London | British | 62336660002 | ||||||||||
| CLARKE, Jim, Mr. | Director | 6th Floor Uk House 180 Oxford Street W1D 1NN London Countrywide Offices United Kingdom | United Kingdom | British | 127131840001 | |||||||||
| CREFFIELD, Paul Lewis | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | United Kingdom | British | 130655630002 | |||||||||
| GREENE, Michael | Director | The Red House Church Lane WD25 8BA Aldenham Hertfordshire | United Kingdom | British | 4634730002 | |||||||||
| POLLOCK, David William | Director | Royston House 29 Royston Park Road HA5 4AA Hatch End Middlesex | United Kingdom | British | 59120990002 |
Who are the persons with significant control of GATLINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Greene Corporation Limited | Apr 06, 2016 | United Kingdom House 180 Oxford Street W1D 1NN London 7th Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GATLINK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GATLINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 1988 Delivered On Apr 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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