FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

Overview

Company Name	FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02443834
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1989
Date of Cessation	Sep 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3rd Floor, Winston House 2, Dollis Park N3 1HF London England
Undeliverable Registered Office Address	No

What were the previous names of FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 786 LIMITED	Nov 17, 1989	Nov 17, 1989

What are the latest accounts for FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 12, 2021	Appointment of Mr Tariq Abdul Khader as a director on Apr 12, 2021	2 pages	AP01

Dec 12, 2020	Termination of appointment of Philip Andrew Dennis as a director on Nov 30, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of Gareth Huw Evans as a director on Sep 16, 2020	1 pages	TM01

Apr 28, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 07, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

May 07, 2019	Notification of a person with significant control statement	2 pages	PSC08

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 28, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

Apr 28, 2018	Cessation of Marvin Rice as a person with significant control on Nov 24, 2017	1 pages	PSC07

Jan 04, 2018	Registered office address changed from 89 Wardour Street London W1F 0UB England to 3rd Floor, Winston House 2, Dollis Park London N3 1HF on Jan 04, 2018	1 pages	AD01

Jan 04, 2018	Termination of appointment of Adam Isaacs as a director on Nov 24, 2017	1 pages	TM01

Jan 04, 2018	Termination of appointment of Michael Daniel Marks as a director on Nov 24, 2017	1 pages	TM01

Jan 04, 2018	Appointment of Mr Gareth Huw Evans as a director on Nov 24, 2017	2 pages	AP01

Jan 04, 2018	Appointment of Mr Philip Andrew Dennis as a director on Nov 24, 2017	2 pages	AP01

Aug 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	17 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 14, 2017 with updates	5 pages	CS01

Oct 28, 2016	Accounts for a dormant company made up to Dec 31, 2015	19 pages	AA

Aug 01, 2016	Termination of appointment of Samuel Andrew Walker as a director on Jul 29, 2016	1 pages	TM01

Aug 01, 2016	Appointment of Mr Adam Isaacs as a director on Jul 29, 2016	2 pages	AP01

View All Filings

Who are the officers of FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABDUL KHADER, Tariq 2, Dollis Park N3 1HF London 3rd Floor, Winston House England	Apr 12, 2021		Director	2, Dollis Park N3 1HF London 3rd Floor, Winston House England	England	New Zealander	1985-8	277559770001
INSLEY, Geoffrey Keith 68 Windy Arbour CV8 2BB Kenilworth Warwickshire	Dec 23, 1996		Director	68 Windy Arbour CV8 2BB Kenilworth Warwickshire	England	British	1947-4	12400190001
WHITE, Adrian Benjamin 97 Fillongley Road Meriden CV7 7LW Coventry Warwickshire	Dec 23, 1996		Director	97 Fillongley Road Meriden CV7 7LW Coventry Warwickshire	United Kingdom	British	1954-9	54414260001
BROWN, George Stephen NE23	Sep 30, 1998	Nov 08, 2001	Secretary	NE23		British		53594230001
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex		Dec 01, 1992	Secretary	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex		British		9150920001
HOLDEN, John David 12 Clifford Street W1S 2LL London 6th Floor Clarendon House United Kingdom	Jul 12, 2002	Oct 31, 2014	Secretary	12 Clifford Street W1S 2LL London 6th Floor Clarendon House United Kingdom		British		137210330001
HORNBUCKLE, Sarah Michaella 37-43 Sackville Street W1S 3DL London 1st Floor Pegasus House England	Oct 31, 2014	Feb 18, 2015	Secretary	37-43 Sackville Street W1S 3DL London 1st Floor Pegasus House England				192318360001
ROWLANDS, Christopher Martin Hilltop Cottage North Lane, Cawthorne S75 4AG Barnsley South Yorkshire	Jul 29, 1997	Sep 30, 1998	Secretary	Hilltop Cottage North Lane, Cawthorne S75 4AG Barnsley South Yorkshire		British		90661590001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Dec 01, 1992	Dec 23, 1996	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British		2899990007
SWAIN, Corinna 4 Eaton Road WA14 3EH Bowdon Cheshire	Nov 08, 2001	Jul 12, 2002	Secretary	4 Eaton Road WA14 3EH Bowdon Cheshire		British		80020600001
BLAND, Hamilton Edwin Wardour Street W1F 0UB London 89 England	Apr 15, 2013	Jul 05, 2016	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1943-6	81149870001
CHINERY, Brian 44 Park Hill CV8 2JF Kenilworth Warwickshire	Dec 23, 1996	Jun 05, 2008	Director	44 Park Hill CV8 2JF Kenilworth Warwickshire		British	1935-7	4966000001
CHINERY, Victoria Gail Holly Lodge 2 The Cunnery Stoneleigh Park CV8 2PZ Kenilworth Warwickshire	Jun 05, 2008	Apr 15, 2013	Director	Holly Lodge 2 The Cunnery Stoneleigh Park CV8 2PZ Kenilworth Warwickshire	United Kingdom	British	1954-4	4966020002
CLARK, Hugh Victor 23 Carisbrooke Road Perton WV6 7UU Wolverhampton West Midlands	Dec 21, 1993	Dec 23, 1996	Director	23 Carisbrooke Road Perton WV6 7UU Wolverhampton West Midlands		British	1948-5	38294550001
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Apr 26, 1992	Dec 01, 1992	Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	9150920001
DENNIS, Philip Andrew 2, Dollis Park N3 1HF London 3rd Floor, Winston House England	Nov 24, 2017	Nov 30, 2020	Director	2, Dollis Park N3 1HF London 3rd Floor, Winston House England	England	British	1961-1	212427360001
EVANS, Gareth Huw 2, Dollis Park N3 1HF London 3rd Floor, Winston House England	Nov 24, 2017	Sep 16, 2020	Director	2, Dollis Park N3 1HF London 3rd Floor, Winston House England	United Kingdom	British	1966-9	195548200001
FROST, Gary 28 Laurel Drive Stockton CV47 8FB Warwickshire	Sep 04, 2008	May 04, 2016	Director	28 Laurel Drive Stockton CV47 8FB Warwickshire	United Kingdom	British	1969-3	67093480003
GARNETT, Claire Sonya 43 Alder Lane Balsall Common CV7 7DZ Coventry West Midlands	Dec 23, 1996	Mar 27, 2014	Director	43 Alder Lane Balsall Common CV7 7DZ Coventry West Midlands	United Kingdom	British	1945-2	11984540001
HAMBLIN, Richard David Dunster Jacobean Lane B93 9LB Copt Heath Solihull West Midlands	Dec 23, 1996	Sep 04, 2008	Director	Dunster Jacobean Lane B93 9LB Copt Heath Solihull West Midlands		British	1948-10	20585860001
HAVERY, James Mark Wardour Street W1F 0UB London 89 England	Oct 31, 2014	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1974-6	203008080001
HEMMINGS, Patrick Lee 12 Clifford Street W1S 2LL London 6th Floor Clarendon House United Kingdom	Jan 13, 1997	Oct 31, 2014	Director	12 Clifford Street W1S 2LL London 6th Floor Clarendon House United Kingdom	United Kingdom	British	1966-10	70478960002
HULKES, Andrew Grahame Greyfriars Molehill Green Hollow Road, Felsted CM6 3JF Dunmow Essex		Nov 01, 1996	Director	Greyfriars Molehill Green Hollow Road, Felsted CM6 3JF Dunmow Essex		British	1956-3	71236510001
ISAACS, Adam Wardour Street W1F 0UB London 89 England	Jul 29, 2016	Nov 24, 2017	Director	Wardour Street W1F 0UB London 89 England	England	British	1988-8	192966730001
KEMP, Christopher Malcolm Henry The Croft Uttoxeter Road Abbots Bromley WS15 3EQ Rugeley Staffordshire	Dec 15, 1992	Dec 23, 1996	Director	The Croft Uttoxeter Road Abbots Bromley WS15 3EQ Rugeley Staffordshire		British	1951-8	34030730001
MARKS, Michael Daniel Wardour Street W1F 0UB London 89 England	May 12, 2015	Nov 24, 2017	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1980-1	155565220003
MASON, Terence Harold Stratton Court Long Common WV5 7AX Claverley Shropshire	Dec 01, 1992	Dec 21, 1993	Director	Stratton Court Long Common WV5 7AX Claverley Shropshire	England	British	1941-7	3741500002
OVENS, Mark Douglas Wardour Street W1F 0UB London 89 England	Oct 31, 2014	May 12, 2015	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1962-1	56734030003
REEVES, Steven Keith Darragh House, Burnt Oak Lane Newdigate RH5 5BJ Dorking Surrey		Apr 16, 1992	Director	Darragh House, Burnt Oak Lane Newdigate RH5 5BJ Dorking Surrey	United Kingdom	British	1953-6	33796110001
SETHI, Sanjay Wardour Street W1F 0UB London 89 England	May 12, 2015	Oct 07, 2015	Director	Wardour Street W1F 0UB London 89 England	England	British	1976-8	183030370001
STANSFIELD, Graham John 10 Lealholme Court CV5 6QT Coventry West Midlands	Dec 23, 1996	Dec 01, 2015	Director	10 Lealholme Court CV5 6QT Coventry West Midlands	United Kingdom	British	1945-10	46657460002
WALKER, Samuel Andrew Wardour Street W1F 0UB London 89 England	May 12, 2015	Jul 29, 2016	Director	Wardour Street W1F 0UB London 89 England	United Kingdom	British	1971-11	60019040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marvin Rice 2, Dollis Park N3 1HF London 3rd Floor, Winston House England	Apr 06, 2016	2, Dollis Park N3 1HF London 3rd Floor, Winston House England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 24, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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