Gatehouse Consulting Limited

Company Name	Gatehouse Consulting Limited
Company Status	Dissolved
Company Number	05960808
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Benjamin Paul Reynolds
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Leslie Arman Lemenager
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2019(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2019(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew Thomas Maxwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Lee Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Employed
Country of Residence	England
Correspondence Address	4 Lacon Court Cleobury Mortimer Shropshire DY14 8PB

Director Name	Mr Simon Anthony Wright
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	11 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Mr Lee Smith
Nationality	British
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lacon Court Cleobury Mortimer Shropshire DY14 8PB

Secretary Name	Mr Simon Anthony Wright
Nationality	British
Status	Resigned
Appointed	18 October 2007(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr Timothy Neil Johnson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2019)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Jarlath Wade
Status	Resigned
Appointed	04 December 2017(11 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 13 December 2017)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	www.gatehousegroup.co.uk/
Email address	[email protected]
Telephone	020 70339773
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

186 at £1	Julia Mary Wright 24.93% Ordinary C
186 at £1	Lee Smith 24.93% Ordinary B
186 at £1	Simon Anthony Wright 24.93% Ordinary A
186 at £1	Trudy Smith 24.93% Ordinary D
1 at £1	Robert Jenks 0.13% Preference
1 at £1	Shirley Wright 0.13% Preference

Financials

Year	2014
Net Worth	£657,688
Cash	£606,109
Current Liabilities	£300,465

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 January 2012	Delivered on: 19 January 2012 Satisfied on: 24 February 2014 Persons entitled: Trustees of Gatehouse (Smith) Pension Scheme Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way floating charge all assets being the business, undertaking, property, assets, revenue, rights and uncalled capital see image for full details. Fully Satisfied

12 January 2012

Delivered on: 19 January 2012
Satisfied on: 24 February 2014
Persons entitled: Trustees of Gatehouse (Smith) Pension Scheme

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way floating charge all assets being the business, undertaking, property, assets, revenue, rights and uncalled capital see image for full details.
Fully Satisfied

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2021	Statement of capital following an allotment of shares on 27 September 2021 GBP 377,848 (8 pages)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
21 October 2021	Application to strike the company off the register (3 pages)
19 October 2021	Statement of capital on 19 October 2021 GBP 1 (3 pages)
19 October 2021	Statement by Directors (1 page)
19 October 2021	Solvency Statement dated 27/09/21 (1 page)
19 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (20 pages)
17 March 2020	Termination of appointment of Simon Anthony Wright as a director on 16 March 2020 (1 page)
17 March 2020	Appointment of Mr Andrew Thomas Maxwell as a director on 17 March 2020 (2 pages)
16 March 2020	Termination of appointment of Lee Smith as a director on 16 March 2020 (1 page)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
11 October 2019	Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2019	Appointment of Mr Nick Burns as a director on 30 July 2019 (2 pages)
15 February 2019	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019 (1 page)
15 February 2019	Appointment of Ms Leslie Arman Lemenager as a director on 14 February 2019 (2 pages)
27 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
4 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 June 2018	Director's details changed for Mr Simon Anthony Wright on 7 June 2018 (2 pages)
12 June 2018	Director's details changed for Mr Lee Smith on 7 June 2018 (2 pages)
17 April 2018	Change of details for a person with significant control (2 pages)
16 April 2018	Director's details changed for Mr Lee Smith on 16 April 2018 (2 pages)
3 April 2018	Change of details for Risk & Reward Group (Holdings) Limited as a person with significant control on 27 March 2018 (2 pages)
20 March 2018	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
16 February 2018	Cessation of Trudy Marie Smith as a person with significant control on 6 April 2016 (1 page)
16 February 2018	Cessation of Julia Mary Wright as a person with significant control on 6 April 2016 (1 page)
8 February 2018	Cessation of Simon Anthony Wright as a person with significant control on 4 December 2017 (1 page)
15 December 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
15 December 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
13 December 2017	Cessation of Lee Smith as a person with significant control on 4 December 2017 (1 page)
13 December 2017	Appointment of Jarlath Wade as a secretary on 4 December 2017 (2 pages)
13 December 2017	Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 4 December 2017 (2 pages)
13 December 2017	Termination of appointment of Jarlath Wade as a secretary on 13 December 2017 (1 page)
13 December 2017	Cessation of Lee Smith as a person with significant control on 4 December 2017 (1 page)
13 December 2017	Termination of appointment of Jarlath Wade as a secretary on 13 December 2017 (1 page)
13 December 2017	Appointment of Jarlath Wade as a secretary on 4 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
13 December 2017	Notification of Risk & Reward Group (Holdings) Limited as a person with significant control on 4 December 2017 (2 pages)
12 December 2017	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Timothy Neil Johnson as a director on 4 December 2017 (2 pages)
12 December 2017	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Benjamin Paul Reynolds as a director on 4 December 2017 (2 pages)
12 December 2017	Appointment of Mr Timothy Neil Johnson as a director on 4 December 2017 (2 pages)
12 December 2017	Termination of appointment of Simon Anthony Wright as a secretary on 4 December 2017 (1 page)
12 December 2017	Termination of appointment of Simon Anthony Wright as a secretary on 4 December 2017 (1 page)
12 December 2017	Appointment of Mr Benjamin Paul Reynolds as a director on 4 December 2017 (2 pages)
8 December 2017	Second filing of Confirmation Statement dated 13/11/2016 (11 pages)
8 December 2017	Second filing of Confirmation Statement dated 13/11/2016 (11 pages)
5 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 802 (4 pages)
5 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 802 (4 pages)
14 November 2017	Secretary's details changed for Mr Simon Anthony Wright on 1 September 2012 (1 page)
14 November 2017	Secretary's details changed for Mr Simon Anthony Wright on 1 September 2012 (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/12/2017 (10 pages)
1 December 2016	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/12/2017 (10 pages)
31 August 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-08-31 GBP 746 (7 pages)
31 August 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-08-31 GBP 746 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 746 (6 pages)
2 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 746 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 June 2015	Registered office address changed from Coopers House 35a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 26 June 2015 (1 page)
26 June 2015	Registered office address changed from Coopers House 35a Wingletye Lane Hornchurch Essex RM11 3AT to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 26 June 2015 (1 page)
27 January 2015	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Coopers House 35a Wingletye Lane Hornchurch Essex RM11 3AT on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Coopers House 35a Wingletye Lane Hornchurch Essex RM11 3AT on 27 January 2015 (2 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 746 (6 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 746 (6 pages)
31 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 746 (6 pages)
12 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 746.00 (10 pages)
12 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 746.00 (10 pages)
12 May 2014	Statement of capital following an allotment of shares on 6 May 2014 GBP 746.00 (10 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 April 2014	Statement of company's objects (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 April 2014	Particulars of variation of rights attached to shares (3 pages)
16 April 2014	Particulars of variation of rights attached to shares (3 pages)
16 April 2014	Statement of company's objects (2 pages)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 February 2014	Satisfaction of charge 1 in full (1 page)
24 February 2014	Satisfaction of charge 1 in full (1 page)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
18 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Director's details changed for Mr Simon Anthony Wright on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Simon Anthony Wright on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Simon Anthony Wright on 2 October 2012 (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 402 (4 pages)
11 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 402 (4 pages)
11 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 402 (4 pages)
11 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 April 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 401 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 401 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 401 (4 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 January 2009	Return made up to 09/10/08; full list of members (4 pages)
8 January 2009	Return made up to 09/10/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 January 2008	Ad 29/11/07--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
9 January 2008	Ad 29/11/07--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
9 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2008	Ad 29/11/07--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
9 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 January 2008	Ad 29/11/07--------- Â£ si 100@1=100 Â£ ic 300/400 (2 pages)
29 December 2007	Registered office changed on 29/12/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
29 December 2007	Registered office changed on 29/12/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Return made up to 09/10/07; full list of members (2 pages)
18 October 2007	New secretary appointed (1 page)
9 October 2006	Incorporation (14 pages)
9 October 2006	Incorporation (14 pages)