| Company Name | The Gateway (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05037556 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Terence Joseph Padian |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Needingworth Road St Ives Cambs England PE27 5JY |
| Director Name | Mr Martin Rapley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ackworth Lodge Pontefract Road High Ackworth Pontefract West Yorkshire WF7 7EE |
| Secretary Name | Mr Terence Joseph Padian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Needingworth Road St Ives Cambs England PE27 5JY |
| Director Name | Mr Stephen Kenneth Holman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 11 October 2019) |
| Role | Surveyor Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Whirlow Park Road Sheffield South Yorkshire S11 9NN |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Marlborough Place St Johns Wood London NW8 0PL |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(4 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £3,635,006 |
| Gross Profit | £12,874,887 |
| Net Worth | -£34,032,052 |
| Cash | £571,997 |
| Current Liabilities | £69,837,857 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 11 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2019 | Notice of move from Administration to Dissolution (25 pages) |
| 29 January 2019 | Administrator's progress report (23 pages) |
| 28 July 2018 | Administrator's progress report (21 pages) |
| 28 January 2018 | Administrator's progress report (18 pages) |
| 28 July 2017 | Administrator's progress report (18 pages) |
| 28 July 2017 | Administrator's progress report (18 pages) |
| 6 July 2017 | Notice of extension of period of Administration (3 pages) |
| 6 July 2017 | Notice of extension of period of Administration (3 pages) |
| 16 February 2017 | Notice of resignation of an administrator (1 page) |
| 16 February 2017 | Notice of resignation of an administrator (1 page) |
| 16 February 2017 | Notice of resignation of an administrator (1 page) |
| 16 February 2017 | Notice of resignation of an administrator (1 page) |
| 1 February 2017 | Administrator's progress report to 26 December 2016 (14 pages) |
| 1 February 2017 | Administrator's progress report to 26 December 2016 (14 pages) |
| 23 January 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 January 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 13 January 2017 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF on 13 January 2017 (2 pages) |
| 1 August 2016 | Administrator's progress report to 26 June 2016 (12 pages) |
| 1 August 2016 | Administrator's progress report to 26 June 2016 (12 pages) |
| 27 January 2016 | Administrator's progress report to 26 December 2015 (16 pages) |
| 27 January 2016 | Administrator's progress report to 26 December 2015 (16 pages) |
| 31 July 2015 | Administrator's progress report to 26 June 2015 (13 pages) |
| 31 July 2015 | Administrator's progress report to 26 June 2015 (13 pages) |
| 17 February 2015 | Administrator's progress report to 26 December 2014 (8 pages) |
| 17 February 2015 | Administrator's progress report to 26 December 2014 (8 pages) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 13 February 2015 | Notice of extension of period of Administration (1 page) |
| 4 August 2014 | Notice of extension of period of Administration (1 page) |
| 4 August 2014 | Notice of extension of period of Administration (1 page) |
| 27 March 2014 | Administrator's progress report to 26 February 2014 (13 pages) |
| 27 March 2014 | Administrator's progress report to 26 February 2014 (13 pages) |
| 25 October 2013 | Result of meeting of creditors (3 pages) |
| 25 October 2013 | Notice of deemed approval of proposals (1 page) |
| 25 October 2013 | Notice of deemed approval of proposals (1 page) |
| 25 October 2013 | Result of meeting of creditors (3 pages) |
| 16 October 2013 | Statement of administrator's proposal (34 pages) |
| 16 October 2013 | Statement of administrator's proposal (34 pages) |
| 20 September 2013 | Statement of affairs with form 2.14B (8 pages) |
| 20 September 2013 | Statement of affairs with form 2.14B (8 pages) |
| 3 September 2013 | Registered office address changed from Ackworth Lodge, Pontefract Road High Ackworth West Yorkshire WF7 7EE on 3 September 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from Ackworth Lodge, Pontefract Road High Ackworth West Yorkshire WF7 7EE on 3 September 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from Ackworth Lodge, Pontefract Road High Ackworth West Yorkshire WF7 7EE on 3 September 2013 (2 pages) |
| 30 August 2013 | Appointment of an administrator (1 page) |
| 30 August 2013 | Appointment of an administrator (1 page) |
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 22 January 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 18 October 2012 | Full accounts made up to 31 January 2012 (15 pages) |
| 18 October 2012 | Full accounts made up to 31 January 2012 (15 pages) |
| 23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (10 pages) |
| 23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (10 pages) |
| 23 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (10 pages) |
| 2 November 2011 | Full accounts made up to 31 January 2011 (15 pages) |
| 2 November 2011 | Full accounts made up to 31 January 2011 (15 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (10 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (10 pages) |
| 4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (10 pages) |
| 29 October 2010 | Full accounts made up to 31 January 2010 (19 pages) |
| 29 October 2010 | Full accounts made up to 31 January 2010 (19 pages) |
| 8 March 2010 | Director's details changed for Terence Shelby Cole on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 8 March 2010 | Director's details changed for Terence Shelby Cole on 6 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Terence Shelby Cole on 6 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 7 December 2009 | Accounts for a medium company made up to 31 January 2009 (18 pages) |
| 7 December 2009 | Accounts for a medium company made up to 31 January 2009 (18 pages) |
| 11 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 28 November 2008 | Accounts for a medium company made up to 31 January 2008 (19 pages) |
| 28 November 2008 | Accounts for a medium company made up to 31 January 2008 (19 pages) |
| 6 March 2008 | Return made up to 06/02/08; full list of members (5 pages) |
| 6 March 2008 | Return made up to 06/02/08; full list of members (5 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 23 May 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 23 May 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 19 March 2007 | Return made up to 06/02/07; full list of members (9 pages) |
| 19 March 2007 | Return made up to 06/02/07; full list of members (9 pages) |
| 2 January 2007 | Particulars of mortgage/charge (7 pages) |
| 2 January 2007 | Particulars of mortgage/charge (7 pages) |
| 11 October 2006 | Particulars of mortgage/charge (8 pages) |
| 11 October 2006 | Particulars of mortgage/charge (8 pages) |
| 14 August 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 14 August 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Return made up to 06/02/06; full list of members (9 pages) |
| 6 April 2006 | Return made up to 06/02/06; full list of members (9 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 31 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 20 April 2005 | Return made up to 06/02/05; full list of members; amend (7 pages) |
| 20 April 2005 | Return made up to 06/02/05; full list of members; amend (7 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 8 March 2005 | Return made up to 06/02/05; full list of members (8 pages) |
| 8 March 2005 | Return made up to 06/02/05; full list of members (8 pages) |
| 30 October 2004 | Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page) |
| 30 October 2004 | Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page) |
| 8 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (2 pages) |
| 12 August 2004 | New director appointed (34 pages) |
| 12 August 2004 | New director appointed (34 pages) |
| 12 August 2004 | New director appointed (4 pages) |
| 12 August 2004 | New director appointed (4 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 5 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 July 2004 | Ad 18/06/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 July 2004 | Ad 18/06/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 July 2004 | Resolutions
|
| 19 July 2004 | Resolutions
|
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 19 February 2004 | New director appointed (1 page) |
| 19 February 2004 | New secretary appointed (1 page) |
| 19 February 2004 | New secretary appointed (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 February 2004 | New director appointed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Incorporation (16 pages) |
| 6 February 2004 | Incorporation (16 pages) |