Gate Construction Limited

Company Name	Gate Construction Limited
Company Status	Dissolved
Company Number	01378933
Category	Private Limited Company
Incorporation Date	18 July 1978(45 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Names	Groundwakes Limited and Fomer Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Marilyn Janet Fogarty
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(12 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 06 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Byron Patrick Fogarty
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2012(34 years after company formation)
Appointment Duration	8 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Timothy Patrick Fogarty
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 17 October 2012)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Timothy Patrick Fogarty
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Contact

Telephone	01895 255900
Telephone region	Uxbridge

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

3k at £1	Byron Patrick Fogarty 60.78% Ordinary
2k at £1	Marilyn Janet Fogarty 39.22% Ordinary

Financials

Year	2014
Net Worth	£5,162
Cash	£330
Current Liabilities	£70,640

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Charges

4 May 1984	Delivered on: 5 May 1984 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Outstanding

4 May 1984

Delivered on: 5 May 1984
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5,000 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5,000 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,000 (3 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 January 2013	Termination of appointment of Timothy Fogarty as a director (1 page)
14 January 2013	Termination of appointment of Timothy Fogarty as a secretary (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
19 July 2012	Appointment of Mr Byron Patrick Fogarty as a director (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 January 2012	Director's details changed for Mrs Marilyn Janet Fogarty on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Secretary's details changed for Timothy Patrick Fogarty on 31 December 2011 (1 page)
3 January 2012	Director's details changed for Timothy Patrick Fogarty on 31 December 2011 (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Registered office address changed from C/O Micheal Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mrs Marilyn Janet Fogarty on 31 December 2009 (2 pages)
6 January 2010	Registered office address changed from C/O Micheal Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 6 January 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 March 2008	Registered office changed on 31/03/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
28 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 July 2002	Registered office changed on 22/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
29 April 2002	Total exemption small company accounts made up to 31 August 2000 (4 pages)
29 April 2002	Full accounts made up to 31 August 2001 (4 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 April 1999	Registered office changed on 25/04/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
25 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 March 1998	Ad 09/03/98--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
10 March 1998	Â£ nc 100/50000 02/03/98 (1 page)
10 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 March 1996	Return made up to 31/12/95; full list of members (8 pages)
26 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (7 pages)