| Company Name | Corby Southern Gateway Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06732667 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Patrick Best |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2014(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
| Director Name | Mr James Craig Best |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seacroft 99 Shore Road Rostrevor County Down BT34 3AA Northern Ireland |
Location
| Registered Address | 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bee Bee Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 January 2021 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2020 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 February 2015 | Appointment of Mr Mark Patrick Best as a director on 14 August 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Appointment of Mr Mark Patrick Best as a director on 14 August 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 January 2015 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 (1 page) |
| 14 August 2014 | Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages) |
| 14 August 2014 | Termination of appointment of James Craig Best as a director on 31 July 2014 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 27 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA Uk on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from Berry House 4 Berry Street London EC1V 0AA Uk on 13 February 2012 (1 page) |
| 24 November 2011 | Full accounts made up to 31 October 2011 (9 pages) |
| 24 November 2011 | Full accounts made up to 31 October 2011 (9 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Full accounts made up to 31 October 2010 (9 pages) |
| 9 December 2010 | Full accounts made up to 31 October 2010 (9 pages) |
| 4 March 2010 | Accounts for a small company made up to 31 October 2009 (9 pages) |
| 4 March 2010 | Accounts for a small company made up to 31 October 2009 (9 pages) |
| 26 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2008 | Director appointed james craig best (5 pages) |
| 11 November 2008 | Director appointed james craig best (5 pages) |
| 10 November 2008 | Appointment terminated director andrew davis (1 page) |
| 10 November 2008 | Appointment terminated director andrew davis (1 page) |
| 24 October 2008 | Incorporation (17 pages) |
| 24 October 2008 | Incorporation (17 pages) |