GATEWAY LOGISTICS (UK) LIMITED

Overview

Company Name	GATEWAY LOGISTICS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02788082
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1993
Date of Cessation	Jul 02, 2019

Summary

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

What is the purpose of GATEWAY LOGISTICS (UK) LIMITED?

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

Where is GATEWAY LOGISTICS (UK) LIMITED located?

Registered Office Address	C/O Berley 76 New Cavendish Street W1G 9TB London
Undeliverable Registered Office Address	No

What were the previous names of GATEWAY LOGISTICS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COMAT INTERNATIONAL (UK) LIMITED	Mar 26, 1993	Mar 26, 1993
EACHBASE LIMITED	Feb 09, 1993	Feb 09, 1993

What are the latest accounts for GATEWAY LOGISTICS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GATEWAY LOGISTICS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 03, 2019

Application to strike the company off the register

3 pages

DS01

Feb 28, 2019

Termination of appointment of Marilyn Estelle Newman as a secretary on Feb 28, 2019

1 pages

TM02

Feb 28, 2019

Change of details for Colin Nicholas Eades Mitchell as a person with significant control on Feb 28, 2019

2 pages

PSC04

Feb 28, 2019

Termination of appointment of Leonard Henry Tomlinson as a director on Feb 28, 2019

1 pages

TM01

Feb 28, 2019

Cessation of Leonard Henry Tomlinson as a person with significant control on Feb 28, 2019

1 pages

PSC07

Feb 28, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Feb 28, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Dec 17, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Feb 21, 2018

Confirmation statement made on Feb 11, 2018 with no updates

3 pages

CS01

May 17, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Feb 13, 2017

Confirmation statement made on Feb 11, 2017 with updates

6 pages

CS01

May 04, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Apr 01, 2016

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 2	SH01

May 26, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Feb 17, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 2	SH01

Aug 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Mar 15, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2014	Statement of capital on Mar 15, 2014 Capital: GBP 2	SH01

Oct 15, 2013

Accounts for a dormant company made up to Mar 31, 2013

1 pages

Mar 06, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

5 pages

AR01

May 10, 2012

Accounts for a dormant company made up to Mar 31, 2012

1 pages

Apr 30, 2012

Annual return made up to Feb 11, 2012 with full list of shareholders

5 pages

AR01

Nov 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Apr 14, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GATEWAY LOGISTICS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Colin Nicholas Eades Flat 4 26-28 Gloucester Square W2 2TB London	Jan 04, 2000		Director	Flat 4 26-28 Gloucester Square W2 2TB London	England	British	1937-10	Company Director	35550230002
NEWMAN, Marilyn Estelle Flat 4 26/28 Gloucester Square W2 2TB London	Jun 08, 2001	Feb 28, 2019	Secretary	Flat 4 26/28 Gloucester Square W2 2TB London		British			33107110002
POWELL, Timothy Roy 3 Arundel Close SL6 5JY Maidenhead Berkshire	Apr 02, 1993	Jun 08, 2001	Secretary	3 Arundel Close SL6 5JY Maidenhead Berkshire		British			3302050001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 09, 1993	Apr 02, 1993	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
MATHER, Christopher 8 Staines La Close KT16 8PR Chertsey Surrey	Apr 16, 1993	Aug 09, 1994	Director	8 Staines La Close KT16 8PR Chertsey Surrey		British	1933-9	Operation Director	63998480001
NEWCOMBE, Paul Port New Providence PO BOX N9401 Nassau Bahamas	Jan 03, 1995	Feb 13, 1996	Director	Port New Providence PO BOX N9401 Nassau Bahamas		Canadian	1948-8	Ceo And Chairman	44681170001
TOMLINSON, Leonard Henry New Cavendish Street W1G 9TB London 76 England	Dec 10, 2010	Feb 28, 2019	Director	New Cavendish Street W1G 9TB London 76 England	England	British	1951-7	Freight Forwarding	139779190001
VAN ROON, Colin Paul Norman 35 Abingdon Road Dorchester On Thames OX10 7JZ Wallingford Oxfordshire	Apr 02, 1993	Jun 08, 2001	Director	35 Abingdon Road Dorchester On Thames OX10 7JZ Wallingford Oxfordshire	England	British	1948-12	Freight Forwarder	21882310001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 09, 1993	Apr 02, 1993	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GATEWAY LOGISTICS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Leonard Henry Tomlinson C/O Berley 76 New Cavendish Street W1G 9TB London	Apr 06, 2016	C/O Berley 76 New Cavendish Street W1G 9TB London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Colin Nicholas Eades Mitchell 26/28 Gloucester Square W2 2TB London Flat 4 England	Apr 06, 2016	26/28 Gloucester Square W2 2TB London Flat 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GATEWAY LOGISTICS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit charge	Created On Nov 06, 1996 Delivered On Nov 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars All monies from time to time standing to the credit of the company's account with midland bank at it's southampton branch acc/no;- 81768204. see the mortgage charge document for full details.
	Persons Entitled Raglan Estates PLC
	Transactions Nov 15, 1996Registration of a charge (395) Feb 28, 2019Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 08, 1994 Delivered On Feb 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1994Registration of a charge (395) Feb 28, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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