CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03489731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOCKFOLD LIMITED | Jan 07, 1998 | Jan 07, 1998 |
What are the latest accounts for CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Apr 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of John Alexander Spedding as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Charles Jonathan Walmesey Walford as a director on Sep 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Camp as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Camp as a director on Sep 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Miss Ria Vavakis as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrea Natalie Davidson as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of William Hill as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Andrea Natalie Davidson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr John Alexander Spedding as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Schroders Corporate Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAVAKIS, Ria | Secretary | Finsbury Square EC2P 2YU London 30 | 191786710001 | |||||||||||
| CAMP, David John | Director | Finsbury Square EC2P 2YU London 30 | England | British | 202802070001 | |||||||||
| CRAIG, Brian Archibald | Director | Gresham Street EC2V 7QA London 31 | England | British | 71144000002 | |||||||||
| DOWLING, Laurence John Scott | Director | Gresham Street EC2V 7QA London 31 England | England | British | 174404330001 | |||||||||
| DAVIDSON, Andrea Natalie | Secretary | 31 Gresham Street London EC2V 7QA | 181481870001 | |||||||||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||||||
| LEES, Roger Alan | Secretary | Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey | British | 82020840001 | ||||||||||
| SPEDDING, John Alexander | Secretary | 31 Gresham Street London EC2V 7QA | 181481410001 | |||||||||||
| STONER, Melanie | Secretary | Gresham Street EC2V 7QA London 31 | British | 146347950002 | ||||||||||
| TIPLADY, Michael Rowland | Secretary | 12 St James Street W6 9RW London | British | 55910040002 | ||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| SCHRODERS CORPORATE SECRETARY LIMITED | Secretary | Gresham Street EC2V 7QA London 31 England |
| 169523680001 | ||||||||||
| ALLEN, Peter | Director | 114 Downs Road CR5 1AE Coulsdon Surrey | Uk | British | 57267980001 | |||||||||
| BORSAY, Anthony John | Director | 31 Ponsonby Terrace SW1P 4PZ London | British | 25411580002 | ||||||||||
| CAMP, David John | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 198889650002 | |||||||||
| GREENWOOD, Mark | Director | The Rubble Hole Little London Kings Court GL5 5DX Stroud | British | 98276400001 | ||||||||||
| HILL, William Anthony | Director | Gresham Street EC2V 7QA London 31 United Kingdom | United Kingdom | British | 38503150002 | |||||||||
| LEES, Roger Alan | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 150439720001 | |||||||||
| TIPLADY, Michael Rowland | Director | 12 St James Street W6 9RW London | British | 55910040002 | ||||||||||
| WALFORD, Charles Jonathan Walmesley | Director | Gresham Street EC2V 7QA London 31 United Kingdom | England | British | 90560670002 | |||||||||
| WHITE, Andrew | Director | Rose Cottage Brook House Farm Priest Lane SK10 4QL Mottram St Andrew Cheshire | British | 36988120003 | ||||||||||
| WHITEHEAD, Godfrey Oliver | Director | 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire | British | 607250001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
Who are the persons with significant control of CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croydon Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | No | ||||||||||
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Natures of Control
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| Cdc Craig Limited | Apr 06, 2016 | Gresham Street EC2V 7QA London 31 England | No | ||||||||||
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Natures of Control
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Does CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 1998 Delivered On Mar 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land at dingwall road croydon t/n SGL339298. 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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| Debenture | Created On Feb 23, 1998 Delivered On Mar 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at dingwall road croydon t/n SGL339298. 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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Does CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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