GATEWAY PARTNERS UK LIMITED

GATEWAY PARTNERS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGATEWAY PARTNERS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06477170
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GATEWAY PARTNERS UK LIMITED?

    • (7412) /

    Where is GATEWAY PARTNERS UK LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATEWAY PARTNERS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GATEWAY PARTNERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 06, 2017

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2016

    20 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2015

    16 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Jun 06, 2013

    16 pages4.68

    Administrator's progress report to Jun 07, 2012

    22 pages2.24B

    Administrator's progress report to May 23, 2012

    17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    2 pages2.23B

    Result of meeting of creditors

    17 pages2.23B

    Statement of administrator's proposal

    17 pages2.17B

    Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Dec 02, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD* on Nov 17, 2011

    1 pagesAD01

    Termination of appointment of Peter Wilson as a director

    1 pagesTM01

    Termination of appointment of Yury Koropachinskiy as a director

    1 pagesTM01

    Termination of appointment of Oleg Kirillov as a director

    1 pagesTM01

    Termination of appointment of Keith Thompson as a secretary

    1 pagesTM02

    legacy

    4 pagesMG02

    Annual return made up to Jan 18, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 2,000
    SH01

    Director's details changed for Mr Peter Antony Wilson on Jan 19, 2010

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2010

    7 pagesAA

    Director's details changed for Peter Anthony Wilson on Oct 01, 2009

    2 pagesCH01

    Who are the officers of GATEWAY PARTNERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENGARTEN, Abraham
    44 Bunyula Road
    Bellevue Hill
    Nsw 2023
    Australia
    Director
    44 Bunyula Road
    Bellevue Hill
    Nsw 2023
    Australia
    AustraliaAustralian127305450001
    KELL, Robert Anthony
    Eastern Avenue
    2500 Mangerton
    23
    New South Wales
    Australia
    Secretary
    Eastern Avenue
    2500 Mangerton
    23
    New South Wales
    Australia
    Other136129300001
    THOMPSON, Keith
    c/o Gateway Partners
    43 Whitfield Street
    W1T 4HD London
    2nd Floor
    Secretary
    c/o Gateway Partners
    43 Whitfield Street
    W1T 4HD London
    2nd Floor
    153007070001
    WILSON, Peter Anthony
    Abingdon Road
    Kensington
    W8 6QU London
    101
    Secretary
    Abingdon Road
    Kensington
    W8 6QU London
    101
    Irish132069490001
    CENTRUM SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    75817460001
    KIRILLOV, Oleg
    Gorkogo Street
    Krasnoyarsk 660021
    3a-39
    Russia
    Director
    Gorkogo Street
    Krasnoyarsk 660021
    3a-39
    Russia
    RussiaRussian146819130001
    KOROPACHINSKIY, Yury
    Military Road
    Dover Heights
    138
    New South Wales 2030
    Australia
    Director
    Military Road
    Dover Heights
    138
    New South Wales 2030
    Australia
    AustraliaRussian137760770001
    WILSON, Peter Antony
    3 The Green
    Great Wolford
    CV36 5NQ Shipston-On-Stour
    The Teachers House
    Warwickshire
    United Kingdom
    Director
    3 The Green
    Great Wolford
    CV36 5NQ Shipston-On-Stour
    The Teachers House
    Warwickshire
    United Kingdom
    Irish154006640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    81718090001

    Does GATEWAY PARTNERS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2009
    Delivered On May 01, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 01, 2009Registration of a charge (395)
    • Jul 12, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does GATEWAY PARTNERS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2011Administration started
    Jun 07, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    2
    DateType
    Jun 07, 2012Commencement of winding up
    May 27, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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