Gatefield Properties Limited

Company Name	Gatefield Properties Limited
Company Status	Dissolved
Company Number	05495101
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	29 December 2017 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	12 March 2009(3 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 29 December 2017)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr Philippe Houman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2009)
Role	Lawyer
Correspondence Address	28 Quai Du Seujet Geneve 1201 Switzerland

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	W T Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2009)
Correspondence Address	5th Floor 26-28 Hallam Street London W1W 6NS

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£22,004
Current Liabilities	£2,627,749

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
29 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
25 January 2017	Liquidators' statement of receipts and payments to 28 October 2016 (11 pages)
25 January 2017	Liquidators' statement of receipts and payments to 28 October 2016 (11 pages)
13 November 2015	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 13 November 2015 (2 pages)
13 November 2015	Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 13 November 2015 (2 pages)
6 November 2015	Declaration of solvency (3 pages)
6 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
6 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
6 November 2015	Appointment of a voluntary liquidator (1 page)
6 November 2015	Appointment of a voluntary liquidator (1 page)
6 November 2015	Declaration of solvency (3 pages)
3 November 2015	Appointment of Paul John Cooper as a director on 15 October 2015 (3 pages)
3 November 2015	Termination of appointment of William Robert Hawes as a director on 15 October 2015 (2 pages)
3 November 2015	Termination of appointment of Gregory Robert John Davis as a director on 15 October 2015 (2 pages)
3 November 2015	Termination of appointment of Gregory Robert John Davis as a director on 15 October 2015 (2 pages)
3 November 2015	Appointment of Paul John Cooper as a director on 15 October 2015 (3 pages)
3 November 2015	Termination of appointment of William Robert Hawes as a director on 15 October 2015 (2 pages)
20 August 2015	Restoration by order of the court (4 pages)
20 August 2015	Restoration by order of the court (4 pages)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Compulsory strike-off action has been suspended (1 page)
21 November 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 1 (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 1 (5 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 November 2010	Statement of company's objects (2 pages)
1 November 2010	Statement of company's objects (2 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Accomplish Secretaries Limited on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Accomplish Secretaries Limited on 29 June 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
21 March 2009	Director appointed william robert hawes (2 pages)
21 March 2009	Director appointed gregory robert john davis (2 pages)
21 March 2009	Appointment terminated secretary w t secretaries LIMITED (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 26-28 hallam street 5TH floor london W1W 6NS (2 pages)
21 March 2009	Appointment terminated director philippe houman (1 page)
21 March 2009	Appointment terminated director philippe houman (1 page)
21 March 2009	Appointment terminated secretary w t secretaries LIMITED (1 page)
21 March 2009	Director appointed gregory robert john davis (2 pages)
21 March 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
21 March 2009	Director appointed william robert hawes (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from 26-28 hallam street 5TH floor london W1W 6NS (2 pages)
21 March 2009	Secretary appointed accomplish secretaries LIMITED (1 page)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 July 2008	Return made up to 29/06/08; full list of members (3 pages)
31 July 2008	Return made up to 29/06/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 July 2007	Return made up to 29/06/07; full list of members (2 pages)
27 July 2007	Return made up to 29/06/07; full list of members (2 pages)
28 July 2006	Return made up to 29/06/06; full list of members (2 pages)
28 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 8/10 stamford hill london N16 6XZ (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 8/10 stamford hill london N16 6XZ (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (2 pages)
29 June 2005	Incorporation (15 pages)
29 June 2005	Incorporation (15 pages)

Gatefield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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