GATWICK HOUSE LIMITED

Overview

Company Name	GATWICK HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04231117
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001
Date of Cessation	Jun 22, 2016

Summary

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

What is the purpose of GATWICK HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GATWICK HOUSE LIMITED located?

Registered Office Address	Cvr Global Llp New Fetter Place West 55 Fetter Lane EC4A 1AA London
Undeliverable Registered Office Address	No

What were the previous names of GATWICK HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
UNIVERSAL CONSOLIDATED ENTERPRISES LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for GATWICK HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What is the status of the latest annual return for GATWICK HOUSE LIMITED?

Annual Return

Last Annual Return	Jun 08, 2013

What are the latest filings for GATWICK HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 06, 2016

Notice of extension of period of Administration

1 pages

2.31B

Mar 22, 2016

Administrator's progress report to Mar 11, 2016

11 pages

2.24B

Mar 22, 2016

Notice of move from Administration to Dissolution on Mar 11, 2016

11 pages

2.35B

Oct 14, 2015

Administrator's progress report to Sep 05, 2015

23 pages

2.24B

Sep 30, 2015

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015

2 pages

AD01

Mar 24, 2015

Administrator's progress report to Mar 05, 2015

25 pages

2.24B

Mar 20, 2015

Notice of extension of period of Administration

1 pages

2.31B

Oct 20, 2014

Administrator's progress report to Sep 12, 2014

24 pages

2.24B

May 29, 2014

Notice of deemed approval of proposals

1 pages

F2.18

May 14, 2014

Statement of administrator's proposal

34 pages

2.17B

Apr 23, 2014

Statement of affairs with form 2.14B

7 pages

2.16B

Mar 24, 2014

Registered office address changed from * 26-28 Neal Street London WC2H 9QQ United Kingdom* on Mar 24, 2014

2 pages

AD01

Mar 21, 2014

Appointment of an administrator

1 pages

2.12B

Mar 17, 2014

Appointment of receiver or manager

4 pages

RM01

Jun 10, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2013	Statement of capital on Jun 10, 2013 Capital: GBP 200	SH01

May 29, 2013

Accounts for a small company made up to Aug 31, 2012

7 pages

Jun 11, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

3 pages

AR01

May 16, 2012

Accounts for a small company made up to Aug 31, 2011

8 pages

Feb 08, 2012

Appointment of Mr Peter John Marsden Williams as a secretary

1 pages

AP03

Feb 07, 2012

Termination of appointment of Kamla Gardner as a secretary

1 pages

TM02

Nov 22, 2011

Auditor's resignation

1 pages

AUD

Jun 27, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

4 pages

AR01

Mar 31, 2011

Accounts for a small company made up to Aug 31, 2010

8 pages

Mar 31, 2011

Termination of appointment of Mark Yeadon as a director

1 pages

TM01

View All Filings

Who are the officers of GATWICK HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Peter John Marsden New Fetter Place West 55 Fetter Lane EC4A 1AA London Cvr Global Llp	Dec 14, 2011		Secretary	New Fetter Place West 55 Fetter Lane EC4A 1AA London Cvr Global Llp				166538540001
WILLIAMS, Peter John Marsden 15 Upper Berkeley Street W1H 7PE London	Jun 08, 2001		Director	15 Upper Berkeley Street W1H 7PE London	England	British	1955-10	5311670001
CLARK, Isabelle Anne, Dr 15 South Ealing Road W5 4QT London	Jun 08, 2001	Feb 08, 2008	Secretary	15 South Ealing Road W5 4QT London		British		70328120001
GARDNER, Kamla Devi 33 Talbot Road W2 5JG London	Feb 08, 2008	Dec 14, 2011	Secretary	33 Talbot Road W2 5JG London		British		81242540003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 2001	Jun 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIS, Howard 96 Arlesey Road Ickleford SG5 3UE Hitchin Herts	Aug 23, 2001	Mar 14, 2005	Director	96 Arlesey Road Ickleford SG5 3UE Hitchin Herts		British	1962-9	104674550002
ROSE, Douglas George 12 Heath Drive NW3 7SN London	Aug 23, 2001	Mar 22, 2002	Director	12 Heath Drive NW3 7SN London		British	1957-6	44226660002
WILKES, Stephen Phillip 28 Shoreham Lane TN13 3DT Riverhead Sevenoaks Kent	Mar 08, 2006	Jan 01, 2011	Director	28 Shoreham Lane TN13 3DT Riverhead Sevenoaks Kent	Great Britain	British	1954-9	87681280001
YEADON, Mark Howard The Barn Manor House Court Church Road TW17 9JS Shepperton Middlesex	Mar 08, 2006	Mar 31, 2011	Director	The Barn Manor House Court Church Road TW17 9JS Shepperton Middlesex	United Kingdom	British	1963-9	62008710002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 08, 2001	Jun 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GATWICK HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 12, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured £5,000,000.00 and all other monies due or to become due
	Short particulars The f/h proeprty at gatwick house peeks brook lane horley surrey, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Apr 18, 2006Registration of a charge (395) 1Mar 14, 2014Appointment of a receiver or manager (RM01)
Case Number 1
Legal charge	Created On Aug 24, 2001 Delivered On Sep 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 1062-1070 (even) 1070A, 1072 to 1084 (even) 1084A, 1086 to 1090 (even) 1090A and 1096 to 1108 (even) warwick road, 1 to 13 (odd) station road, 1-4 dudley park cottages and land lying to the east of dudley park road birmingham t/n WM18239 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Sep 05, 2001Registration of a charge (395) Jul 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GATWICK HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Murphy Dtz Debenham Tie Leung Limited Marchmount House Dumfries Place CF10 3RJ Cardiff	receiver manager	Dtz Debenham Tie Leung Limited Marchmount House Dumfries Place CF10 3RJ Cardiff	Mar 13, 2014
Philip William Glenn Marchmount House Dumfries Place CF10 3RJ Cardiff South Glamorgan	receiver manager	Marchmount House Dumfries Place CF10 3RJ Cardiff South Glamorgan	Mar 13, 2014

Date	Type
Mar 13, 2014	Administration started
Mar 11, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London
Jason Maloney Russell Square House 10/12 Russell Square London	practitioner	Russell Square House 10/12 Russell Square London

View Detailed Information on Insolvency Cases

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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