GATE GOURMET FINANCE UK LTD.

Overview

Company Name	GATE GOURMET FINANCE UK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04584574
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002
Date of Cessation	Sep 14, 2018

Summary

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

What is the purpose of GATE GOURMET FINANCE UK LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GATE GOURMET FINANCE UK LTD. located?

Registered Office Address	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for GATE GOURMET FINANCE UK LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for GATE GOURMET FINANCE UK LTD.?

Filings

Date

Description

Document

Type

Sep 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Aug 09, 2017

Liquidators' statement of receipts and payments to May 30, 2017

10 pages

LIQ03

Jul 26, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2017

Removal of liquidator by court order

15 pages

LIQ10

Jun 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2016	LRESSP

Jun 17, 2016

Declaration of solvency

3 pages

4.70

Mar 09, 2016

Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

1 pages

AA01

Dec 02, 2015

Annual return made up to Nov 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: CHF 1	SH01

Nov 30, 2015

Appointment of Mr Willem Hendrik Human as a director on Nov 30, 2015

2 pages

AP01

Nov 30, 2015

Appointment of Mr Sreekumar Nair as a secretary on Nov 30, 2015

2 pages

AP03

Nov 30, 2015

Termination of appointment of Mark Andrew Burton as a secretary on Nov 30, 2015

1 pages

TM02

Sep 09, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Dec 03, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: CHF 1	SH01

Aug 29, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Aug 13, 2014

Full accounts made up to Dec 31, 2013

15 pages

Nov 15, 2013

Annual return made up to Nov 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: CHF 1	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

15 pages

Nov 20, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

3 pages

AR01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

15 pages

Aug 22, 2012

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 30, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

3 pages

AR01

Sep 15, 2011

Full accounts made up to Dec 31, 2010

15 pages

View All Filings

Who are the officers of GATE GOURMET FINANCE UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAIR, Sreekumar Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Nov 30, 2015		Secretary	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex				203101310001
FOUNTAIN, Thomas William Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Mar 04, 2009		Director	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	United Kingdom	British	1969-6	136880590001
HUMAN, Willem Hendrik Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	Nov 30, 2015		Director	Heathrow West Building 1071 Southampton Road TW6 3AQ Heathrow Airport Hounslow Middlesex	England	British	1982-5	202998990001
BRADLEY, Anne Teresa 5 Delaford House Colham Mill Road UB7 7AD West Drayton Middlesex	Nov 07, 2002	Jul 31, 2003	Secretary	5 Delaford House Colham Mill Road UB7 7AD West Drayton Middlesex		British		85479560001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Jul 25, 2007	Nov 30, 2015	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		136879670001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Jul 31, 2003	Dec 16, 2003	Secretary	Westacre House North Street SL4 4TE Winkfield Berkshire		American		88353120001
GREY, Jonathan Guthrie Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	Mar 29, 2007	May 30, 2007	Secretary	Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire		British		91238330001
JANZARIK, Malte Johannes Flat 7 56 Mill Lane NW6 1NJ London	May 24, 2005	Mar 29, 2007	Secretary	Flat 7 56 Mill Lane NW6 1NJ London		German		147641540002
MEHTA, Chetan Rohit Stirling Square 5-7 Carlton Gardens SW1Y 5AD London	Feb 15, 2005	May 24, 2005	Secretary	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London		American		103620900001
VENTURINI, Diane Patricia 76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex	Dec 16, 2003	Feb 15, 2005	Secretary	76 Evelyn Crescent TW16 6LZ Sunbury On Thames Middlesex		British		94640370002
WILKINS, Stephen John 19 Hall Close Old Stratford MK19 6NH Milton Keynes Bucks	May 29, 2007	Jul 25, 2007	Secretary	19 Hall Close Old Stratford MK19 6NH Milton Keynes Bucks		English		119842550001
BORN, Eric Martin Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	Jul 31, 2004	Aug 25, 2004	Director	Chestnut Barn Crowsley RG9 4JL Henley On Thames Oxfordshire	United Kingdom	Swiss	1970-8	159179730001
BRADLEY, Anne Teresa 5 Delaford House Colham Mill Road UB7 7AD West Drayton Middlesex	Nov 07, 2002	Jul 25, 2003	Director	5 Delaford House Colham Mill Road UB7 7AD West Drayton Middlesex		British	1979-8	85479560001
DHILLON, Ravinder Singh 72 Montrose Avenue DA15 9DS Sidcup Kent	Sep 09, 2004	Jan 28, 2005	Director	72 Montrose Avenue DA15 9DS Sidcup Kent		British	1961-2	100315580001
ELLIS, Stephen Westacre House North Street SL4 4TE Winkfield Berkshire	Jun 19, 2003	Sep 09, 2004	Director	Westacre House North Street SL4 4TE Winkfield Berkshire		American	1966-3	88353120001
GLASGOW, John 6 Poyle Gardens RG12 2QZ Bracknell Berkshire	Nov 07, 2002	Feb 15, 2005	Director	6 Poyle Gardens RG12 2QZ Bracknell Berkshire		British	1944-5	85479550001
GREY, Jonathan Guthrie Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	Jan 28, 2005	May 21, 2007	Director	Orchard Cottage Gaston Lane RG29 1RH South Warnborough Hampshire	United Kingdom	British	1951-10	91238330001
JANZARIK, Malte Johannes Flat 7 56 Mill Lane NW6 1NJ London	May 24, 2005	Mar 29, 2007	Director	Flat 7 56 Mill Lane NW6 1NJ London	United Kingdom	German	1980-8	147641540002
JONES, Michael John 9 Norman Avenue TW1 2LY Twickenham Middlesex	May 21, 2007	Mar 04, 2009	Director	9 Norman Avenue TW1 2LY Twickenham Middlesex	England	British	1951-8	1131560001
MEHTA, Chetan Rohit Stirling Square 5-7 Carlton Gardens SW1Y 5AD London	Feb 15, 2005	May 24, 2005	Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London		American	1978-8	103620900001
NIELSEN, Henrik Winther Rotfluhstrasse 15 CH8702 Zollikon Switzerland	Nov 07, 2002	Nov 26, 2004	Director	Rotfluhstrasse 15 CH8702 Zollikon Switzerland		Danish	1957-10	85479540001

View Detailed Information on Officers and People with Significant Control

Does GATE GOURMET FINANCE UK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2007 Delivered On Jun 18, 2007	Satisfied	Amount secured All monies due or to become due from a non-us borrower, luxco iii and a non-us subsidiary 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners, L.P. the Non-Us Collateral Agent on Behalf of All of the Securedparties
	Transactions Jun 18, 2007Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 09, 2006 Delivered On Mar 22, 2006	Satisfied	Amount secured All monies due or to become due from a non-us borrower, luxco iii, a non-us subsidiary and a non-us subsidiary 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. See the mortgage charge document for full details.
	Persons Entitled Goldman Sachs Credit Partners, L.P. (The Non-Us Collateral Agent)
	Transactions Mar 22, 2006Registration of a charge (395) Jun 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture in counterparts	Created On Mar 27, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All obligations and liabilities due or to become due from any restricted obligor to any secured party 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. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited,London,as Trustee for the Secured Parties
	Transactions Apr 01, 2003Registration of a charge (395) Jun 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2002 Delivered On Jan 06, 2003	Satisfied	Amount secured All monies due or to become due from any restricted obligor to any secured party on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Citicorp Trustee Company Limited in Its Capacity as Trustee for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time
	Transactions Jan 06, 2003Registration of a charge (395) Jun 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GATE GOURMET FINANCE UK LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2016	Commencement of winding up
Sep 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 31, 2016	Jul 03, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 31, 2016

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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