GATE AVIATION SERVICES LIMITED

Overview

Company Name	GATE AVIATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05225905
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2004
Date of Cessation	Apr 12, 2017

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 AVIATION SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GATE AVIATION SERVICES LIMITED located?

Registered Office Address	Ash House Littleton Road TW15 1TZ Ashford Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GATE AVIATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED	Jun 02, 2006	Jun 02, 2006
IAS HOLDINGS LIMITED	Sep 08, 2004	Sep 08, 2004

What are the latest accounts for GATE AVIATION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for GATE AVIATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jan 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2016

Declaration of solvency

3 pages

4.70

Jan 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2015	LRESSP

Jan 04, 2016

Statement of capital following an allotment of shares on Dec 14, 2015

Capital: GBP 2,028,850

4 pages

SH01

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Jan 04, 2016

legacy

1 pages

SH20

Jan 04, 2016

Statement of capital on Jan 04, 2016

Capital: GBP 1

4 pages

SH19

Jan 04, 2016

legacy

1 pages

CAP-SS

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2015

legacy

1 pages

SH20

Dec 17, 2015

Statement of capital on Dec 17, 2015

Capital: GBP 1

4 pages

SH19

Dec 17, 2015

legacy

1 pages

CAP-SS

Dec 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 14, 2015

Statement of capital following an allotment of shares on Nov 30, 2015

Capital: GBP 2,447,005.00

5 pages

SH01

Dec 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Inc to 2447005 ord £1 shares 30/11/2015	RES13

Nov 25, 2015

Appointment of Mr Willem Hendrik Human as a director on Nov 23, 2015

2 pages

AP01

Nov 25, 2015

Termination of appointment of Mark Andrew Burton as a director on Nov 23, 2015

1 pages

TM01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

16 pages

Oct 02, 2015

Annual return made up to Sep 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 1,000	SH01

May 14, 2015

Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on May 14, 2015

1 pages

AD01

Oct 07, 2014

Annual return made up to Sep 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 1,000	SH01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

16 pages

Aug 29, 2014

Satisfaction of charge 2 in full

2 pages

MR04

View All Filings

Who are the officers of GATE AVIATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAIR, Sreekumar Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Jun 26, 2012		Secretary	Littleton Road TW15 1TZ Ashford Ash House Middlesex England				172716880001
FOUNTAIN, Tom Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Jul 27, 2009		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	United Kingdom	British	1969-6	140662140001
HUMAN, Willem Hendrik Littleton Road TW15 1TZ Ashford Ash House Middlesex	Nov 23, 2015		Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex	United Kingdom	British	1982-5	202998990001
AZIZ, Owais Farid Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex	Sep 27, 2011	Jun 26, 2012	Secretary	Faggs Road TW14 0NG Feltham Unit 9 Radius Park Middlesex				163433430001
BURTON, Mark Andrew Bushy Park Road TW11 9DG Teddington 40 Middlesex	Jul 27, 2009	Sep 27, 2011	Secretary	Bushy Park Road TW11 9DG Teddington 40 Middlesex		British		136879670001
MICKI, Tania Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland	Sep 21, 2007	Oct 30, 2008	Secretary	Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland		French		125143210001
MOON, Tracey 26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire	Dec 17, 2008	Jul 27, 2009	Secretary	26 Mallard Crescent Poynton SK12 1HT Stockport Cheshire		British		82279190002
MORBY, Gary Kenneth 129a Avenue Louise Brussels 1050 Belgium	Sep 08, 2004	Sep 21, 2007	Secretary	129a Avenue Louise Brussels 1050 Belgium		British		22419210013
BURTON, Mark Andrew, Mr. Littleton Road TW15 1TZ Ashford Ash House Middlesex England	Sep 27, 2011	Nov 23, 2015	Director	Littleton Road TW15 1TZ Ashford Ash House Middlesex England	England	British	1971-1	163432930001
DANIEL, Nigel 111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands	Dec 17, 2008	Jun 30, 2009	Director	111 Parkgate Road Holbrooks CV6 4GF Coventry West Midlands	United Kingdom	British	1958-3	76897060001
DUBOIS, Guy Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland	Sep 21, 2007	Dec 17, 2008	Director	Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland	Switzerland	Belgian	1958-10	125142980001
MARKE, Antony Richard Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	Jul 27, 2009	Aug 02, 2010	Director	Paddock End Boughton Hall Avenue GU23 7DD Send Surrey	United Kingdom	British	1966-2	219898500001
MORBY, Gary Kenneth 105 Avenue Louise 1050 Brussels Belgium	Sep 21, 2007	Nov 12, 2008	Director	105 Avenue Louise 1050 Brussels Belgium	Belgium	British	1958-10	22419210018
MORBY, Lynn Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium	Sep 08, 2004	Sep 21, 2007	Director	Avenue Louise 129a 1050 Ixelles FOREIGN Brussels Belgium		British	1960-6	66347080002
TAYLOR, Sean Ronald Rue De Bohars CW6 9HF Tarporley 15 Cheshire	Dec 17, 2008	Jul 27, 2009	Director	Rue De Bohars CW6 9HF Tarporley 15 Cheshire	United Kingdom	British	1967-9	135386790001
VAN NIEKERK, Peter Geraldine Road W4 3PA London 8	Jul 27, 2009	Jun 12, 2013	Director	Geraldine Road W4 3PA London 8	United Kingdom	Usa	1960-9	140660690001
WOODHOUSE, Anthony Charles Livesay Crescent BN14 8AS Worthing 26 West Sussex	Jul 27, 2009	Jul 15, 2011	Director	Livesay Crescent BN14 8AS Worthing 26 West Sussex	Uk	British	1966-7	147268890001

View Detailed Information on Officers and People with Significant Control

Does GATE AVIATION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2008 Delivered On Jan 30, 2008	Satisfied	Amount secured All monies due or to become due from each non-us borrower, gate gourmet luxembourg iii S.A.R.L. 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. as Non-Us Collateral Agent
	Transactions Jan 30, 2008Registration of a charge (395) Aug 29, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 08, 2005 Delivered On Nov 09, 2005	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 Hsbc Bank PLC
	Transactions Nov 09, 2005Registration of a charge (395) Oct 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GATE AVIATION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2015	Commencement of winding up
Apr 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 15, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 15, 2015

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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