Gates & Company Limited

Company Name	Gates & Company Limited
Company Status	Dissolved
Company Number	02786053
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 2 months ago)
Dissolution Date	6 June 2020 (3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Hodges
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 2 months (closed 06 June 2020)
Role	Builder
Country of Residence	England
Correspondence Address	Forge House Church Street Marsh Gibbon Bicester Oxfordshire OX27 0ET

Director Name	Timothy Edward Blane
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(10 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (closed 06 June 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Victoria Row Well Street Buckingham Buckinghamshire MK18 1ER

Director Name	Brian William Gates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 day after company formation)
Appointment Duration	18 years (resigned 02 February 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Lower Green Farm Onecote Leek Staffordshire ST13 7RY

Director Name	Brian William Gates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 1993)
Role	Builder
Correspondence Address	Green Pastures Lillingstone Lovell Buckingham MK18 5BD

Secretary Name	Paul Hodges
Nationality	British
Status	Resigned
Appointed	02 February 1995(2 years after company formation)
Appointment Duration	5 months (resigned 03 July 1995)
Role	Builder
Correspondence Address	Scotts House Scotts Lane Marsh Gibbon Bicester Oxfordshire OX6 0EZ

Secretary Name	Mr Michael David Stack
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	4 West End Close Launton Bicester Oxfordshire OX26 5EB

Secretary Name	Brian William Gates
Nationality	British
Status	Resigned
Appointed	28 September 1998(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Green Farm Onecote Leek Staffordshire ST13 7RY

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£250,795
Cash	£154,678
Current Liabilities	£468,433

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 July 2017	Liquidators' statement of receipts and payments to 18 March 2017 (13 pages)
5 January 2017	Liquidators' statement of receipts and payments to 18 March 2016 (11 pages)
19 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 March 2015	Administrator's progress report to 13 February 2015 (16 pages)
21 October 2014	Administrator's progress report to 27 August 2014 (16 pages)
5 June 2014	Result of meeting of creditors (2 pages)
2 June 2014	Result of meeting of creditors (32 pages)
12 May 2014	Registered office address changed from 9 Homeground Buckingham Industrial Park Buckingham MK18 1UH on 12 May 2014 (2 pages)
7 May 2014	Statement of administrator's proposal (31 pages)
5 March 2014	Appointment of an administrator (1 page)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 5,000 (4 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-15 GBP 5,000 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Paul Hodges on 1 October 2010 (2 pages)
27 April 2011	Director's details changed for Paul Hodges on 1 October 2010 (2 pages)
27 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
27 April 2011	Termination of appointment of Brian Gates as a director (1 page)
27 April 2011	Termination of appointment of Brian Gates as a secretary (1 page)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Auditor's resignation (1 page)
19 May 2010	Sect 519 ca 2006 (1 page)
19 April 2010	Director's details changed for Timothy Edward Blane on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Brian William Gates on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Timothy Edward Blane on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Paul Hodges on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Brian William Gates on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Paul Hodges on 1 October 2009 (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 February 2008	Return made up to 02/02/08; no change of members (7 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
20 February 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 February 2006	Return made up to 02/02/06; full list of members (7 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 January 2005	Return made up to 02/02/05; full list of members 363(287) ‐ Registered office changed on 28/01/05 (7 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 02/02/04; full list of members (7 pages)
3 November 2003	New director appointed (2 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
24 February 2003	Return made up to 02/02/03; full list of members (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 February 2002	Return made up to 02/02/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 February 2001	Return made up to 02/02/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 February 2000	Return made up to 02/02/00; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 February 1999	Return made up to 02/02/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 April 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 March 1996	Return made up to 02/02/96; no change of members (4 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: everett collins and loosey ecl house lake street leighton buzzard bedfordshire LU7 8RT (1 page)
18 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 July 1994	Â£ nc 100/5000 20/12/93 (1 page)
4 July 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 March 1993	Particulars of mortgage/charge (3 pages)
2 February 1993	Incorporation (15 pages)

Gates & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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