GATEWAY OFFSITE LTD

Overview

Company Name	GATEWAY OFFSITE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03453040
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1997
Date of Cessation	Jun 05, 2012

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 OFFSITE LTD?

(7499) /

Where is GATEWAY OFFSITE LTD located?

Registered Office Address	Unicorn House Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GATEWAY OFFSITE LTD?

Previous Company Names
Company Name	From	Until
BRITSPACE HOTELS LIMITED	Dec 09, 2008	Dec 09, 2008
GATEWAY FABRICATIONS LIMITED	Dec 29, 1997	Dec 29, 1997
TALKTOP LIMITED	Oct 21, 1997	Oct 21, 1997

What are the latest accounts for GATEWAY OFFSITE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GATEWAY OFFSITE LTD?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2012

Application to strike the company off the register

3 pages

DS01

Oct 04, 2011

Termination of appointment of Matthew Cowan as a secretary on Sep 30, 2011

1 pages

TM02

Aug 09, 2011

legacy

3 pages

MG02

Aug 09, 2011

legacy

3 pages

MG02

Aug 09, 2011

legacy

3 pages

MG02

Jul 13, 2011

Termination of appointment of Ian Sherriff as a secretary

1 pages

TM02

Jun 30, 2011

Appointment of Matthew Cowan as a secretary

1 pages

AP03

Jun 28, 2011

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on Jun 28, 2011

1 pages

AD01

Jun 27, 2011

Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS on Jun 27, 2011

1 pages

AD01

Jun 27, 2011

Termination of appointment of James Bradney as a director

1 pages

TM01

Jun 27, 2011

Appointment of Mr David Christopher Harris as a director

2 pages

AP01

Jun 27, 2011

Termination of appointment of Terence Jackson as a director

1 pages

TM01

Jun 27, 2011

Appointment of James Bradney as a director

2 pages

AP01

Jun 27, 2011

Appointment of Christopher John Huckle as a director

2 pages

AP01

Oct 26, 2010

Annual return made up to Oct 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2010	Statement of capital on Oct 26, 2010 Capital: GBP 2	SH01

Jun 01, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Mar 03, 2010

Appointment of Mr Ian Sherriff as a secretary

1 pages

AP03

Mar 03, 2010

Termination of appointment of Stephen Clarke as a secretary

1 pages

TM02

Jan 12, 2010

Full accounts made up to Mar 31, 2009

12 pages

Nov 20, 2009

legacy

11 pages

MG01

Nov 20, 2009

legacy

5 pages

MG01

Nov 18, 2009

legacy

3 pages

MG02

Nov 18, 2009

legacy

3 pages

MG02

View All Filings

Who are the officers of GATEWAY OFFSITE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, David Christopher Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Jun 17, 2011		Director	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	England	British	1968-3	76088090001
HUCKLE, Christopher John Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Jun 17, 2011		Director	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	United Kingdom	British	1959-8	141831160001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Dec 15, 2005	Oct 02, 2007	Secretary	Sandwood House Ashfield LE15 6QB Oakham Rutland		British		63261140001
CLARKE, Stephen Unicorn House Broad Lane HU15 2TS Gilberdyke Brough East Yorkshire	Oct 02, 2007	Mar 03, 2010	Secretary	Unicorn House Broad Lane HU15 2TS Gilberdyke Brough East Yorkshire		British		122285190001
COWAN, Matthew Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Jun 29, 2011	Sep 30, 2011	Secretary	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom				161230490001
FARMERY, Michael David 26 Crawshaw Avenue HU17 7QW Beverley East Yorkshire	Sep 12, 2002	Dec 15, 2005	Secretary	26 Crawshaw Avenue HU17 7QW Beverley East Yorkshire		British		19792670001
HORNCASTLE, Carole Diane Beech Hill House Beech Hill Road, Swanland HU14 3QY North Ferriby East Yorkshire	Nov 03, 2001	Sep 12, 2002	Secretary	Beech Hill House Beech Hill Road, Swanland HU14 3QY North Ferriby East Yorkshire		British		79178970001
MCCANN, Leah Flat 2 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire	Dec 05, 1997	Dec 09, 1997	Secretary	Flat 2 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire		British		51908280001
NEWTON, Christopher John Landsborough The Old Brewery Main Street YO61 2NS Helperby North Yorkshire	Feb 09, 1999	Nov 02, 2001	Secretary	The Old Brewery Main Street YO61 2NS Helperby North Yorkshire		British		101779200001
SHERRIFF, Ian High Street Barmby-On-The-Marsh DN14 7HS Goole Grey Dene North Humberside United Kingdom	Mar 03, 2010	Jun 28, 2011	Secretary	High Street Barmby-On-The-Marsh DN14 7HS Goole Grey Dene North Humberside United Kingdom				149407420001
WHITE, Norman 19 Burnby Lane Pocklington YO42 2QB York North Yorkshire	Dec 09, 1997	Feb 09, 1999	Secretary	19 Burnby Lane Pocklington YO42 2QB York North Yorkshire		British		29472760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 21, 1997	Dec 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ATKINSON, Stewart Martin Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire	Dec 15, 2005	Jan 22, 2007	Director	Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire	England	British	1947-8	100469640001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Dec 15, 2005	May 18, 2009	Director	Sandwood House Ashfield LE15 6QB Oakham Rutland	United Kingdom	British	1956-12	63261140001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Dec 15, 2005	Sep 09, 2009	Director	Sandwood House Ashfield LE15 6QB Oakham Rutland	United Kingdom	British	1956-12	63261140001
BEALES, Stuart Patrick Spring Road Market Weighton YO43 3JE York 28 North Yorkshire	Dec 19, 1997	Jun 01, 2005	Director	Spring Road Market Weighton YO43 3JE York 28 North Yorkshire	United Kingdom	British	1956-3	136886810001
BRADNEY, James Unicorn House Broad Lane HU15 2TS Gilberdyke Brough East Yorkshire	Jun 17, 2011	Jun 22, 2011	Director	Unicorn House Broad Lane HU15 2TS Gilberdyke Brough East Yorkshire	United Kingdom	British	1965-12	161101450001
CLARK, William Angus Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire	Dec 14, 2006	Oct 02, 2007	Director	Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire		British	1942-6	80223540001
FARMERY, Michael David 26 Crawshaw Avenue HU17 7QW Beverley East Yorkshire	May 01, 2000	Dec 15, 2005	Director	26 Crawshaw Avenue HU17 7QW Beverley East Yorkshire	England	British	1952-2	19792670001
HARRIS, David Christopher 35 Carter Drive HU17 9GL Beverley East Yorkshire	Sep 12, 2002	Jun 01, 2005	Director	35 Carter Drive HU17 9GL Beverley East Yorkshire	England	British	1968-3	76088090001
HORNCASTLE, Andrew Nigel Beech Hill House Beech Hill Road Swanland HU14 3QY North Ferriby North Humberside	Dec 09, 1997	Sep 12, 2002	Director	Beech Hill House Beech Hill Road Swanland HU14 3QY North Ferriby North Humberside	England	British	1959-7	4456360002
JACKSON, Terence William Beech Hill Road HU14 3QY Swanland The Hollies 7 East Yorkshire	Oct 03, 2008	Jun 17, 2011	Director	Beech Hill Road HU14 3QY Swanland The Hollies 7 East Yorkshire	Uk	British	1949-12	132410210001
MCCANN, Leah Flat 2 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire	Dec 05, 1997	Dec 09, 1997	Director	Flat 2 Merchants Warehouse Robinson Row HU1 2QX Hull East Yorkshire		British	1973-5	51908280001
NEWTON, Christopher John Landsborough The Old Brewery Main Street YO61 2NS Helperby North Yorkshire	Feb 09, 1999	Nov 02, 2001	Director	The Old Brewery Main Street YO61 2NS Helperby North Yorkshire		British	1956-7	101779200001
SCANLAN, Sarah Rebecca 26 Northfield Avenue Hessle HU13 9DL Hull North Humberside	Dec 05, 1997	Dec 09, 1997	Director	26 Northfield Avenue Hessle HU13 9DL Hull North Humberside		British	1973-7	55408650001
TAYLOR, Malcolm 9 Copper Beech Close Dunnington YO19 5PY York North Yorkshire	Dec 09, 1997	Dec 15, 2005	Director	9 Copper Beech Close Dunnington YO19 5PY York North Yorkshire	England	British	1948-5	83888440001
TREBBLE, Stephen Paul The Laurels Main Street DN22 8DT Bothamsall Nottinghamshire	Sep 12, 2002	Feb 14, 2003	Director	The Laurels Main Street DN22 8DT Bothamsall Nottinghamshire	England	British	1958-1	76640730001
WHITE, Norman 19 Burnby Lane Pocklington YO42 2QB York North Yorkshire	Dec 09, 1997	Oct 22, 1999	Director	19 Burnby Lane Pocklington YO42 2QB York North Yorkshire		British	1939-10	29472760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 21, 1997	Dec 05, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GATEWAY OFFSITE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 16, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 06, 2009 Delivered On Nov 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nvm Private Equity Limited
	Transactions Nov 18, 2009Registration of a charge (MG01) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 03, 2008 Delivered On Oct 18, 2008	Satisfied	Amount secured All monies due or to become due from any company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nvm Private Equity Limited as Agent and Security Trustee for the Security Beneficiaries
	Transactions Oct 18, 2008Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 12, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Northern Venture Managers Limited
	Transactions Sep 19, 2002Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 12, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies and liabilities due or to become due from the company and by any other 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 Barclays Bank PLC
	Transactions Sep 19, 2002Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2000 Delivered On Apr 17, 2000	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 Barclays Bank PLC
	Transactions Apr 17, 2000Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Mar 31, 2000 Delivered On Apr 06, 2000	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 Horncastle Group PLC
	Transactions Apr 06, 2000Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)

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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