GATEWAY PANEL MANAGEMENT LIMITED
Overview
| Company Name | GATEWAY PANEL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05647460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATEWAY PANEL MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GATEWAY PANEL MANAGEMENT LIMITED located?
| Registered Office Address | The John Smith's Stadium Stadium Way HD1 6PG Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATEWAY PANEL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for GATEWAY PANEL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Secretary's details changed for Mrs Rebecca Jayne Butcher on May 14, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Martin Stevens on Feb 05, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Appointment of Mrs Rebecca Jayne Butcher as a secretary on Dec 18, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon James as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Martin Stevens as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Lloyd Timmins as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Marcus Callister Radcliffe as a secretary on Dec 18, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Clare Turvey as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon James on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of GATEWAY PANEL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEONHARDSEN, Rebecca Jayne Bell | Secretary | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | 193855560002 | |||||||
| RADCLIFFE, Richard Marcus Callister | Director | The Walnuts Ingleby Road, Stanton By Bridge DE73 1HU Derbyshire | United Kingdom | British | Accountant | 64587890002 | ||||
| STEVENS, Neil Martin | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | United Kingdom | British | Managing Director | 146003030010 | ||||
| TIMMINS, Matthew Lloyd | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | England | British | Managing Director | 193804390001 | ||||
| TURVEY, Sarah Clare | Director | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium United Kingdom | England | British | Finance Director | 75800880004 | ||||
| RADCLIFFE, Richard Marcus Callister | Secretary | The Walnuts Ingleby Road, Stanton By Bridge DE73 1HU Derbyshire | British | Accountant | 64587890002 | |||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||
| BRUNING, Peter Kasimir | Director | Ivy House 44 Church Street Billesdon LE7 9AE Leicester Leicestershire | United Kingdom | Hungarian | Director | 109848720001 | ||||
| JAMES, Simon | Director | No 16 Ulverscroft Lane LE6 0AJ Newtown Linford Mill House Leicestershire England | England | British | Financial Services | 47577600002 | ||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Who are the persons with significant control of GATEWAY PANEL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Home Information Group Limited | Apr 06, 2016 | Stadium Way HD1 6PG Huddersfield The John Smith's Stadium England | No | ||||||||||
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Natures of Control
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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