GATEWAY BATHROOM PODS LIMITED

Overview

Company Name	GATEWAY BATHROOM PODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05298873
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of GATEWAY BATHROOM PODS LIMITED?

(7499) /

Where is GATEWAY BATHROOM PODS LIMITED located?

Registered Office Address	Unicorn House Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GATEWAY BATHROOM PODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for GATEWAY BATHROOM PODS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 08, 2012

Application to strike the company off the register

3 pages

DS01

Oct 04, 2011

Termination of appointment of Matthew Cowan as a secretary on Sep 30, 2011

1 pages

TM02

Aug 09, 2011

legacy

3 pages

MG02

Aug 09, 2011

legacy

3 pages

MG02

Aug 09, 2011

legacy

3 pages

MG02

Jul 13, 2011

Termination of appointment of Ian Sherriff as a secretary

1 pages

TM02

Jun 30, 2011

Appointment of Matthew Cowan as a secretary

1 pages

AP03

Jun 28, 2011

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on Jun 28, 2011

1 pages

AD01

Jun 27, 2011

Registered office address changed from Unicorn House, Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS on Jun 27, 2011

1 pages

AD01

Jun 26, 2011

Termination of appointment of James Bradney as a director

1 pages

TM01

Jun 26, 2011

Appointment of Mr David Christopher Harris as a director

2 pages

AP01

Jun 26, 2011

Termination of appointment of Terence Jackson as a director

1 pages

TM01

Jun 26, 2011

Appointment of James Bradney as a director

2 pages

AP01

Jun 26, 2011

Appointment of Christopher John Huckle as a director

2 pages

AP01

Dec 10, 2010

Annual return made up to Nov 29, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2010	Statement of capital on Dec 10, 2010 Capital: GBP 1,000	SH01

Jun 01, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Mar 03, 2010

Appointment of Mr Ian Sherriff as a secretary

1 pages

AP03

Mar 03, 2010

Termination of appointment of Stephen Clarke as a secretary

1 pages

TM02

Jan 12, 2010

Full accounts made up to Mar 31, 2009

12 pages

Dec 11, 2009

Annual return made up to Nov 29, 2009 with full list of shareholders

4 pages

AR01

Dec 11, 2009

Director's details changed for Mr Terence William Jackson on Dec 11, 2009

2 pages

CH01

Dec 11, 2009

Secretary's details changed for Stephen Clarke on Dec 11, 2009

1 pages

CH03

Nov 20, 2009

legacy

5 pages

MG01

View All Filings

Who are the officers of GATEWAY BATHROOM PODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, David Christopher Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Jun 17, 2011		Director	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	England	British	1968-3	Director	76088090001
HUCKLE, Christopher John Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Jun 17, 2011		Director	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	United Kingdom	British	1959-8	Director	141831160001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Nov 29, 2004	Oct 02, 2007	Secretary	Sandwood House Ashfield LE15 6QB Oakham Rutland		British		Financial Director	63261140001
CLARKE, Stephen Unicorn House, Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire	Oct 02, 2007	Mar 03, 2010	Secretary	Unicorn House, Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire		British		Accountant	122285190001
COWAN, Matthew Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Jun 29, 2011	Sep 30, 2011	Secretary	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom					161230390001
SHERRIFF, Ian Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom	Mar 03, 2010	Jun 28, 2011	Secretary	Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom					149407920001
ATKINSON, Stewart Martin Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire	Nov 29, 2004	Jan 22, 2007	Director	Springwell 32 Bondend Road Upton St Leonards GL4 8DY Gloucester Gloucestershire	England	British	1947-8	Chief Executive Officer	100469640001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Nov 29, 2004	May 18, 2009	Director	Sandwood House Ashfield LE15 6QB Oakham Rutland	United Kingdom	British	1956-12	Financial Director	63261140001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Nov 29, 2004	Sep 09, 2009	Director	Sandwood House Ashfield LE15 6QB Oakham Rutland	United Kingdom	British	1956-12	Director	63261140001
BRADNEY, James Unicorn House, Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire	Jun 17, 2011	Jun 22, 2011	Director	Unicorn House, Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire	United Kingdom	British	1965-12	Chartered Accountant	161101450001
CLARK, William Angus Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire	Dec 14, 2006	Oct 02, 2007	Director	Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire		British	1942-6	Director	80223540001
JACKSON, Terence William Unicorn House, Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire	Oct 03, 2008	Jun 17, 2011	Director	Unicorn House, Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire	Uk	British	1949-12	Director	132410210001

View Detailed Information on Officers and People with Significant Control

Does GATEWAY BATHROOM PODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 16, 2009 Delivered On Nov 20, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 20, 2009Registration of a charge (MG01) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 06, 2009 Delivered On Nov 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nvm Private Equity Limited
	Transactions Nov 18, 2009Registration of a charge (MG01) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 03, 2008 Delivered On Oct 18, 2008	Satisfied	Amount secured All monies due or to become due from any company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nvm Private Equity Limited as Agent and Security Trustee for the Security Beneficiaries
	Transactions Oct 18, 2008Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Sep 18, 2007 Delivered On Sep 26, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 28, 2005 Delivered On Feb 03, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Feb 03, 2005Registration of a charge (395) Nov 17, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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