Gateway Logistics (UK) Limited

Company Name	Gateway Logistics (UK) Limited
Company Status	Dissolved
Company Number	02788082
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)
Previous Names	Eachbase Limited and Comat International (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Colin Nicholas Eades Mitchell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(6 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 26-28 Gloucester Square London W2 2TB

Director Name	Mr Colin Paul Norman Van Roon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2001)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	35 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JZ

Secretary Name	Timothy Roy Powell
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	3 Arundel Close Maidenhead Berkshire SL6 5JY

Director Name	Christopher Mather
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 1994)
Role	Operation Director
Correspondence Address	8 Staines La Close Chertsey Surrey KT16 8PR

Director Name	Paul Newcombe
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 January 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 1996)
Role	Ceo And Chairman
Correspondence Address	Port New Providence PO Box N9401 Nassau Bahamas

Secretary Name	Mrs Marilyn Estelle Newman
Nationality	British
Status	Resigned
Appointed	08 June 2001(8 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 26/28 Gloucester Square London W2 2TB

Director Name	Leonard Henry Tomlinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2019)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	figgroup.net
Telephone	023 92250097
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Berley 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Freight International Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 November 1996	Delivered on: 15 November 1996 Persons entitled: Raglan Estates PLC Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All monies from time to time standing to the credit of the company's account with midland bank at it's southampton branch acc/no;- 81768204. see the mortgage charge document for full details. Outstanding
8 February 1994	Delivered on: 18 February 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

6 November 1996

Delivered on: 15 November 1996
Persons entitled: Raglan Estates PLC

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: All monies from time to time standing to the credit of the company's account with midland bank at it's southampton branch acc/no;- 81768204. see the mortgage charge document for full details.
Outstanding

8 February 1994

Delivered on: 18 February 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

17 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
1 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 2 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
6 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Appointment of Leonard Henry Tomlinson as a director (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 May 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 March 2009	Return made up to 11/02/09; full list of members (3 pages)
11 March 2009	Return made up to 11/02/08; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Return made up to 11/02/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 March 2006	Return made up to 11/02/06; full list of members (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: 76 new cavendish street london W1G 9TB (1 page)
23 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 May 2005	Return made up to 11/02/05; full list of members (7 pages)
7 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 March 2004	Return made up to 11/02/04; no change of members (6 pages)
25 September 2003	Full accounts made up to 31 March 2003 (9 pages)
17 April 2003	Return made up to 11/02/03; full list of members (6 pages)
3 December 2002	Return made up to 11/02/02; full list of members (6 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
14 June 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
20 June 2000	Company name changed comat international (uk) LIMITED\certificate issued on 21/06/00 (2 pages)
3 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	New director appointed (2 pages)
19 February 1999	Return made up to 11/02/99; full list of members (6 pages)
31 January 1999	Registered office changed on 31/01/99 from: 29 bedford street london WC2E 9ED (1 page)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
18 March 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
17 February 1998	Return made up to 11/02/98; no change of members (4 pages)
10 February 1998	Full accounts made up to 31 December 1996 (9 pages)
21 February 1997	Return made up to 13/02/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 December 1995 (9 pages)
15 November 1996	Particulars of mortgage/charge (7 pages)
21 February 1996	Return made up to 13/02/96; no change of members (6 pages)
21 September 1995	New director appointed (2 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)