Henry Gates & Son Limited

Company Name	Henry Gates & Son Limited
Company Status	Dissolved
Company Number	00436594
Category	Private Limited Company
Incorporation Date	7 June 1947(76 years, 11 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Nutress Supplies Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Martin Gates
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(43 years, 7 months after company formation)
Appointment Duration	29 years, 8 months (closed 29 September 2020)
Role	Locksmiths & Alarm Engineers
Country of Residence	England
Correspondence Address	6 Richardson Close London Colney St Albans Hertfordshire AL2 1QW

Director Name	Joyce Gates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2005(58 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 September 2020)
Role	Company Administrator
Country of Residence	England
Correspondence Address	6 Richardson Close London Colney Hertfordshire AL2 1QW

Secretary Name	Joyce Gates
Nationality	British
Status	Closed
Appointed	17 December 2005(58 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 29 September 2020)
Role	Company Administrator
Country of Residence	England
Correspondence Address	6 Richardson Close London Colney Hertfordshire AL2 1QW

Director Name	Mrs Doris Peggy Gates
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(43 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 December 2005)
Role	Secretary
Correspondence Address	8 Richardson Close London Colney Hertfordshire AL2 1QW

Director Name	Mr Farmer Henry John Gates
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(43 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 1995)
Role	Decorators Merchant
Correspondence Address	23 Oakleigh Park South London N20 9JS

Director Name	Mr Richard Higgs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(43 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2004)
Role	Shop Manager
Correspondence Address	41 Ashurst Road Cockfosters Hertfordshire EN4 9LE

Secretary Name	Mrs Doris Peggy Gates
Nationality	British
Status	Resigned
Appointed	17 January 1991(43 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 December 2005)
Role	Company Director
Correspondence Address	8 Richardson Close London Colney Hertfordshire AL2 1QW

Director Name	Mr Brian Martin Gates
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(65 years after company formation)
Appointment Duration	6 years (resigned 31 May 2018)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Richardson Close London Colney St. Albans Hertfordshire AL2 1QW

Contact

Website	henrygates.co.uk
Telephone	01727 226900
Telephone region	St Albans

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

940 at £1	Mr Martin Gates 94.00% Ordinary
60 at £1	Mrs Joyce Gates 6.00% Ordinary

Financials

Year	2014
Net Worth	-£2,417
Cash	£10,684
Current Liabilities	£69,188

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 July 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
14 February 2019	Termination of appointment of Brian Martin Gates as a director on 31 May 2018 (1 page)
14 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
12 October 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (6 pages)
19 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (6 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (6 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Appointment of Mr Brian Martin Gates as a director (2 pages)
20 February 2013	Appointment of Mr Brian Martin Gates as a director (2 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Registered office address changed from Units 082-086 555 White Hart Lane London N17 7RN on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Units 082-086 555 White Hart Lane London N17 7RN on 22 May 2012 (1 page)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 February 2010	Director's details changed for Joyce Gates on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Martin Gates on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Joyce Gates on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Martin Gates on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Joyce Gates on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Martin Gates on 1 October 2009 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 February 2009	Return made up to 03/02/09; full list of members (4 pages)
9 February 2009	Return made up to 03/02/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
6 February 2008	Return made up to 03/02/08; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 March 2007	Return made up to 03/02/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 363(288) ‐ Director's particulars changed (7 pages)
27 March 2007	Return made up to 03/02/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: 6 richardson close london colney herts AL2 1QW (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 6 richardson close london colney herts AL2 1QW (1 page)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 February 2006	Registered office changed on 20/02/06 from: 746 high road tottenham london N17 0AN (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 746 high road tottenham london N17 0AN (1 page)
15 February 2006	Return made up to 03/02/06; full list of members (7 pages)
15 February 2006	Return made up to 03/02/06; full list of members (7 pages)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
5 January 2006	New secretary appointed;new director appointed (2 pages)
5 January 2006	New secretary appointed;new director appointed (2 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 February 2005	Return made up to 03/02/05; full list of members (7 pages)
21 February 2005	Return made up to 03/02/05; full list of members (7 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 February 2004	Return made up to 03/02/04; full list of members (8 pages)
12 February 2004	Return made up to 03/02/04; full list of members (8 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 February 2002	Return made up to 03/02/02; full list of members (8 pages)
18 February 2002	Return made up to 03/02/02; full list of members (8 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 February 2001	Return made up to 03/02/01; full list of members (8 pages)
21 February 2001	Return made up to 03/02/01; full list of members (8 pages)
7 November 2000	Accounts made up to 31 December 1999 (10 pages)
7 November 2000	Accounts made up to 31 December 1999 (10 pages)
18 February 2000	Return made up to 03/02/00; full list of members (8 pages)
18 February 2000	Return made up to 03/02/00; full list of members (8 pages)
14 December 1999	Accounts made up to 31 December 1998 (10 pages)
14 December 1999	Accounts made up to 31 December 1998 (10 pages)
30 March 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Return made up to 03/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Accounts made up to 31 December 1997 (10 pages)
21 October 1998	Accounts made up to 31 December 1997 (10 pages)
20 February 1998	Return made up to 03/02/98; no change of members (4 pages)
20 February 1998	Return made up to 03/02/98; no change of members (4 pages)
9 October 1997	Accounts made up to 31 December 1996 (11 pages)
9 October 1997	Accounts made up to 31 December 1996 (11 pages)
27 February 1997	Return made up to 03/02/97; no change of members (4 pages)
27 February 1997	Return made up to 03/02/97; no change of members (4 pages)
25 October 1996	Accounts made up to 31 December 1995 (11 pages)
25 October 1996	Accounts made up to 31 December 1995 (11 pages)
21 February 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 February 1996	Return made up to 03/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 October 1995	Accounts made up to 31 December 1994 (11 pages)
24 October 1995	Accounts made up to 31 December 1994 (11 pages)
26 April 1995	Return made up to 03/02/95; no change of members (4 pages)
26 April 1995	Return made up to 03/02/95; no change of members (4 pages)

Henry Gates & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London