GATE-A-MATION HOLDINGS LIMITED
Overview
| Company Name | GATE-A-MATION HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03676221 |
| 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 GATE-A-MATION HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GATE-A-MATION HOLDINGS LIMITED located?
| Registered Office Address | Unit 8 Boundary Business Centre Boundary Way GU21 5DH Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATE-A-MATION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLEXA UK LIMITED | Nov 30, 1998 | Nov 30, 1998 |
What are the latest accounts for GATE-A-MATION HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GATE-A-MATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Theresa Mary Patton on Jul 03, 2011 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Muir Johnston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan John Smith on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Muir Christopher Johnston on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Stuart Bowring on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of GATE-A-MATION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTON, Theresa Mary | Secretary | Frimley Rd GU12 5PP Ash Vale The Laurels Hants United Kingdom | British | 77226060001 | ||||||
| BOWRING, Philip Stuart | Director | 1 Old Portsmouth Road GU15 1JJ Camberley Surrey | England | British | 6601910003 | |||||
| SMITH, Alan John | Director | Unit 8 Boundary Business Centre Boundary Way GU21 5DH Woking Surrey | England | British | 6601920004 | |||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||
| BOWRING, Philip Stuart | Secretary | 266 Mytchett Road Mytchett GU16 6AH Camberley Surrey | British | 6601910002 | ||||||
| JOHNSTON, Muir Christopher | Director | 45 Bective Road SW15 2QA London | United Kingdom | British | 77226140003 | |||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 |
Does GATE-A-MATION HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2000 Delivered On Dec 22, 2000 | Outstanding | 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