| Company Name | Gates Powertrain UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07474199 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 10 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Elizabeth Honor Lewzey |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 10 October 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Thomas C. Reeve |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 2011(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 October 2015) |
| Role | Corporate |
| Country of Residence | United States |
| Correspondence Address | 1551 Wewatta Street Denver Colorado 80202 United States |
| Director Name | Mr Nicolas Paul Wilkinson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 10 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Paul Edward Flanagan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | East Putney House 84 Upper Richmond Road London SW15 2ST |
| Director Name | Michael John Hopster |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | East Putney House 84 Upper Richmond Road London SW15 2ST |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tomkins Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,324 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 October 2014 | Liquidators statement of receipts and payments to 15 August 2014 (8 pages) |
| 23 October 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (8 pages) |
| 10 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 30 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2013 | Resolutions
|
| 30 August 2013 | Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013 (2 pages) |
| 30 August 2013 | Declaration of solvency (3 pages) |
| 15 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 14 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 29 February 2012 | Resolutions
|
| 16 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page) |
| 13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages) |
| 25 July 2011 | Appointment of Thomas C. Reeve as a director (2 pages) |
| 25 July 2011 | Appointment of Nicolas Paul Wilkinson as a director (2 pages) |
| 7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st United Kingdom on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st United Kingdom on 7 July 2011 (1 page) |
| 6 May 2011 | Appointment of Elizabeth Honor Lewzey as a director (2 pages) |
| 5 May 2011 | Termination of appointment of Paul Flanagan as a director (1 page) |
| 3 March 2011 | Particulars of a mortgage or charge / charge no: 2 (17 pages) |
| 3 March 2011 | Particulars of a mortgage or charge / charge no: 1 (28 pages) |
| 20 December 2010 | Incorporation (54 pages) |