GATES POWER TRANSMISSION LIMITED
Overview
| Company Name | GATES POWER TRANSMISSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC139971 |
| Jurisdiction | Scotland |
| 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 POWER TRANSMISSION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GATES POWER TRANSMISSION LIMITED located?
| Registered Office Address | Tinwald Downs Road Heathhall DG1 1TS Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATES POWER TRANSMISSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2015 |
What are the latest filings for GATES POWER TRANSMISSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 9 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicolas Paul Wilkinson as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2015 | 6 pages | AA | ||||||||||
Appointment of Ms Coral Suzanne Bidel as a director on Jul 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maurice Alexander Kalsbeek as a director on Jul 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Paul Wilkinson as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Nagle as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Henderson as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Mary Shields as a secretary on Jul 24, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rasmani Bhattacharya as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rasmani Bhattacharya as a director on Feb 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas C. Reeve as a director on Feb 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Elizabeth Honor Lewzey as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Linda Mary Shields as a secretary on Aug 13, 2014 | 2 pages | AP03 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Tinwald Downs Road Heathhall Dumfries DG1 1TS on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert James Henderson as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Honor Lewzey as a secretary on Aug 13, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ross Nagle as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GATES POWER TRANSMISSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALSBEEK, Maurice Alexander | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 199209280001 | |||||
| WILKINSON, Nicolas Paul | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | England | British | 48808690001 | |||||
| BURTON, Denise Patricia | Secretary | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | British | 47432570004 | ||||||
| CLOES, Michel Pierre | Secretary | Rue Du Pont Saint Pierre 46 4690 Bassenge-Glons Liege Belgium | British | 48529340001 | ||||||
| EDGAR, James | Secretary | 12 Dovecot Road EH12 7LE Edinburgh Midlothian | British | 654590001 | ||||||
| HOPSTER, Michael John | Secretary | 40 Brooksbys Walk E9 6DF London Flat B United Kingdom | 157102730001 | |||||||
| LEWZEY, Elizabeth Honor | Secretary | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | 165832990001 | |||||||
| SHIELDS, Linda Mary | Secretary | DG2 0XP Dumfries Manana Auldgirth Scotland | 190496780001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BELL, Richard | Director | Av.Bois Soleil 97 FOREIGN Kraainem Belgium | British | 1333980002 | ||||||
| BHATTACHARYA, Rasmani | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | U.S.A. | American | 194746840001 | |||||
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 190249690001 | |||||
| BURTON, Denise Patricia | Director | Warren Close Coombe Hill Road KT2 7DY Kingston Upon Thames Surrey | United Kingdom | British | 47432570004 | |||||
| DENHOLM, Robert George | Director | Avielochan Corstorphine Road DG3 5NB Thornhill Dumfriesshire | British | 27216210002 | ||||||
| ESTENFELDER, Lothar Gerhard | Director | Avenue De L'Aurore 19 1640 Rhode St. Genese Brussels Belgium | American | 32095330002 | ||||||
| FLANAGAN, Paul Edward | Director | Flat 9 19 Holland Park W11 3TD London | United Kingdom | British | 69281780002 | |||||
| HENDERSON, Robert James | Director | DG2 9RA Dumfries 1 Valleyfield Prk, Terregles Scotland United Kingdom | Scotland | British | 190244910001 | |||||
| HOPSTER, Michael John | Director | Flat B 40 Brooksbys Walk E9 6DF London | United Kingdom | British | 77921850004 | |||||
| LEWZEY, Elizabeth Honor | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 59381700003 | |||||
| MARCHANT, Richard Norman | Director | 60 The Mount Curdworth B76 9HR Sutton Coldfield West Midlands | British | 26880001 | ||||||
| NAGLE, Ross Christopher | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 190236590001 | |||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||
| REEVE, Thomas C. | Director | Wewatta Street 80202 Denver 1551 Colorado Usa | United States | American | 161822390001 | |||||
| WILKINSON, Nicolas Paul | Director | First Floor 17-25 Hartfield Road SW19 3SE Wimbledon Pinnacle House London United Kingdom | England | British | 48808690001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Does GATES POWER TRANSMISSION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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