Gaterule Limited

Company Name	Gaterule Limited
Company Status	Dissolved
Company Number	02453852
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Abraham Oestreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2009(19 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 June 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Secretary Name	Mr Abraham Oestreicher
Nationality	British
Status	Closed
Appointed	25 March 2009(19 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 June 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Benjamin Oestreicher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(19 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 June 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	64 Chardmore Road London N16 6JH

Director Name	Mr David Oestreicher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(19 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 June 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Director Name	Mr Jacob Oestreicher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(19 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 01 June 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mrs Anna Schimmel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Mr Harry Chaim Schimmel
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Eva Oestreicher
Nationality	British
Status	Resigned
Appointed	15 January 2002(12 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Solematic LTD 50.00% Ordinary
2 at £1	Solematic LTD 50.00% Preference

Financials

Year	2014
Turnover	£1,976,165
Gross Profit	£1,545,958
Net Worth	£28,176,235
Cash	£614,418
Current Liabilities	£15,496,213

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

15 January 2002	Delivered on: 19 January 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge all the property and assets both present and future from time to time owned by the chargor or in which the chargor may have an interest. Outstanding
15 January 2002	Delivered on: 19 January 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage that part of the land known as lavington house, lavington street, london, SE1 0NZ, title number SGL341868. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
22 December 1997	Delivered on: 31 July 1999 Satisfied on: 17 January 2002 Persons entitled: 3I PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as city tangent (otherwise known as lavington house) 25 lavington street london SE1. Fully Satisfied
23 July 1999	Delivered on: 30 July 1999 Satisfied on: 17 January 2002 Persons entitled: 3I Group PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The present and future. Undertaking and all property and assets. Fully Satisfied
23 July 1999	Delivered on: 30 July 1999 Satisfied on: 17 January 2002 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a city tangent (otherwise k/a lavington house) 25 lavington street london SE1 t/no: SGL341868 together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company. Fully Satisfied
19 March 1997	Delivered on: 8 April 1997 Satisfied on: 20 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 January 1990	Delivered on: 29 January 1990 Satisfied on: 12 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at drummond rd & clements rd bermondsey & land & buildings on south side of clements rd london borough of southwarktitle no 220227 (part of sgl 147628). Fully Satisfied
19 January 1990	Delivered on: 29 January 1990 Satisfied on: 20 July 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever, present and future. Fully Satisfied

Filing History

16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (2 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
4 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
4 April 2019	Satisfaction of charge 8 in full (4 pages)
21 March 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
19 January 2019	Satisfaction of charge 7 in full (4 pages)
1 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
6 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
18 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (8 pages)
18 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4 (8 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (16 pages)
7 January 2016	Full accounts made up to 31 March 2015 (16 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (9 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (9 pages)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4.00 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a secretary (1 page)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders (8 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a secretary (1 page)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders (8 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (9 pages)
30 November 2012	Full accounts made up to 31 March 2012 (17 pages)
30 November 2012	Full accounts made up to 31 March 2012 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
4 January 2012	Full accounts made up to 31 March 2011 (17 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
4 January 2011	Full accounts made up to 31 March 2010 (20 pages)
6 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
6 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (18 pages)
9 December 2009	Full accounts made up to 31 March 2009 (18 pages)
9 April 2009	Director appointed pinchas oestreicher (2 pages)
9 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed pinchas oestreicher (2 pages)
9 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
9 April 2009	Director appointed jacob oestreicher (2 pages)
9 April 2009	Director appointed jacob oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (20 pages)
26 January 2009	Full accounts made up to 31 March 2008 (20 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
18 January 2008	Return made up to 19/12/07; full list of members (2 pages)
18 January 2008	Return made up to 19/12/07; full list of members (2 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
10 January 2008	Full accounts made up to 31 March 2007 (19 pages)
26 February 2007	Full accounts made up to 31 March 2006 (20 pages)
26 February 2007	Full accounts made up to 31 March 2006 (20 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
19 January 2006	Return made up to 19/12/05; full list of members (7 pages)
19 January 2006	Return made up to 19/12/05; full list of members (7 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
16 January 2006	Full accounts made up to 31 March 2005 (19 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
18 January 2005	Return made up to 19/12/04; full list of members (7 pages)
15 December 2004	Full accounts made up to 31 March 2004 (19 pages)
15 December 2004	Full accounts made up to 31 March 2004 (19 pages)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
14 January 2004	Return made up to 19/12/03; full list of members (7 pages)
8 December 2003	Full accounts made up to 31 March 2003 (19 pages)
8 December 2003	Full accounts made up to 31 March 2003 (19 pages)
20 January 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
20 January 2003	Return made up to 19/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
1 December 2002	Full accounts made up to 31 March 2002 (18 pages)
1 December 2002	Full accounts made up to 31 March 2002 (18 pages)
29 January 2002	Return made up to 19/12/01; full list of members (7 pages)
29 January 2002	Return made up to 19/12/01; full list of members (7 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Declaration of assistance for shares acquisition (11 pages)
18 January 2002	Declaration of assistance for shares acquisition (11 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2001	Return made up to 19/12/00; full list of members (7 pages)
28 October 2001	Return made up to 19/12/00; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
17 October 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
31 July 1999	Particulars of property mortgage/charge (3 pages)
31 July 1999	Particulars of property mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Return made up to 19/12/98; no change of members (5 pages)
13 May 1999	Return made up to 19/12/98; no change of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	Return made up to 19/12/97; no change of members (5 pages)
4 August 1998	Return made up to 19/12/97; no change of members (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Return made up to 19/12/96; full list of members (6 pages)
7 March 1997	Return made up to 19/12/96; full list of members (6 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
29 January 1990	Particulars of mortgage/charge (3 pages)
19 December 1989	Incorporation (12 pages)
19 December 1989	Incorporation (12 pages)

Gaterule Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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