GATES CONTRACT HIRE LIMITED
Overview
| Company Name | GATES CONTRACT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05907378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GATES CONTRACT HIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GATES CONTRACT HIRE LIMITED located?
| Registered Office Address | C/O Mazars Llp 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATES CONTRACT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GATES CONTRACT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9BE | 2 pages | AD02 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 27, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Bow Bells House 1 Bread Street London EC4M 9BE on Dec 20, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ian Wright as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of James Mcgee as a director on Nov 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Hill Wilson Secretarial Limited as a secretary on Nov 24, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Douglas Raban as a director on Nov 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daksh Gupta as a director on Nov 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Robert Jones as a secretary on Nov 24, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mark Douglas Raban as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 16, 2013 | 20 pages | RP04 | ||||||||||
Who are the officers of GATES CONTRACT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Secretary | Mespil Road Dublin 4 40 Ireland |
| 126950060001 | ||||||||||
| CAKEBREAD, Peter Graham | Director | 45 Church Street B3 2RT Birmingham C/O Mazars Llp | United Kingdom | British | 44269370002 | |||||||||
| MCGEE, James | Director | Mespil Road Dublin 4 40 Ireland | United Kingdom | Irish | 241342030001 | |||||||||
| WRIGHT, Ian | Director | Mespil Road Dublin 4 40 Ireland | Northern Ireland | British | 241341990001 | |||||||||
| BARKER, Jonathan David | Secretary | Airport House Newmarket Road CB5 8RY Cambridge | British | 13082640005 | ||||||||||
| JONES, Stephen Robert | Secretary | The Airport CB5 8RY Cambridge Airport House | 196217450001 | |||||||||||
| MOYNIHAN, Sarah Jane | Secretary | The Airport CB5 8RY Cambridge Airport House England | 169818370001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| DASTUR, William Charles Mason | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 50551330002 | |||||||||
| GUPTA, Daksh | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 147089640023 | |||||||||
| LAUD, Francis | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 105098100001 | |||||||||
| MARSHALL, Michael John, Sir | Director | The Airport CB5 8RY Cambridge Airport House England | England | British | 8530070004 | |||||||||
| MARSHALL, Robert David | Director | The Airport CB5 8RY Cambridge Airport House England | United Kingdom | British | 26202540077 | |||||||||
| RABAN, Mark Douglas | Director | The Airport CB5 8RY Cambridge Airport House | United Kingdom | British | 261262130001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of GATES CONTRACT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Leasing Limited | Apr 06, 2016 | The Airport CB5 8RY Cambridge Airport House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GATES CONTRACT HIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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