Gates Financial Solutions Limited

Company Name	Gates Financial Solutions Limited
Directors	Heath Greenall and Suzanne Greenall
Company Status	Active
Company Number	00344780
Category	Private Limited Company
Incorporation Date	29 September 1938(85 years ago)
Previous Names	Bennett'S Motor Works Limited and Gates Financial Services Limited

Business Activity

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

Directors

Director Name	Mr Heath Greenall
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(65 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mrs Suzanne Greenall
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(76 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Director Name	Mr Nicholas James Brady
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB

Director Name	John Coleman
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	Keepers Beldams Lane Bishops Stortford Hertfordshire CM23 5LQ

Director Name	Mr John Sartin Edwards
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 August 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Bryan Richard Gates
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1996)
Role	Sales Director & Deputy Chairman
Correspondence Address	6 Warren Hill Loughton Essex IG10 4RL

Director Name	Mr Edward Frank Gates
Date of Birth	September 1919 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Woodside Cottage, Bacon End Green Great Canfield Great Dunmow Essex CM6 1JP

Director Name	Richard Frank Gates
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 1998)
Role	Sales Director
Correspondence Address	3 West Hayes Hatfield Heath Bishops Stortford Hertfordshire CM22 7DH

Director Name	Mr Martin David Cottenden
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 High Street Epping Essex CM16 4BA

Secretary Name	Mr John Sartin Edwards
Nationality	English
Status	Resigned
Appointed	23 July 1992(53 years, 10 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Director Name	Mr Robin Howard Threadgold
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(65 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Secretary Name	Mr Robin Howard Threadgold
Status	Resigned
Appointed	01 April 2013(74 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG

Contact

Website	gates.co.uk
Telephone	01992 571115
Telephone region	Lea Valley

Location

Registered Address	Gates Corner Edinburgh Way Harlow Essex CM20 2EG
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

226.3k at £1	Frank G. Gates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (2 months, 1 week ago)
Next Return Due	4 August 2024 (10 months, 1 week from now)

Charges

22 June 2016	Delivered on: 23 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 December 1995	Delivered on: 27 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h land consisting of reynolds yard royston road baldock and adjoining land in station road baldock herts, land k/a the summer house cafe royston road baldock herts t/n HD62204, land on the south east side of icknield way east baldock herts t/n HD38411 (and other properties as defined on the form 395) and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 June 2016

Delivered on: 23 June 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

15 December 1995

Delivered on: 27 December 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h land consisting of reynolds yard royston road baldock and adjoining land in station road baldock herts, land k/a the summer house cafe royston road baldock herts t/n HD62204, land on the south east side of icknield way east baldock herts t/n HD38411 (and other properties as defined on the form 395) and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
7 August 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
7 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
1 July 2018	Termination of appointment of Robin Howard Threadgold as a secretary on 30 June 2018 (1 page)
1 July 2018	Termination of appointment of Robin Howard Threadgold as a director on 30 June 2018 (1 page)
26 April 2018	Accounts for a dormant company made up to 31 October 2017 (9 pages)
24 February 2018	Registered office address changed from 33 High Street Epping Essex CM16 4BA to Gates Corner Edinburgh Way Harlow Essex CM20 2EG on 24 February 2018 (1 page)
3 October 2017	Satisfaction of charge 1 in full (4 pages)
3 October 2017	Satisfaction of charge 1 in full (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 May 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
4 May 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 July 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
7 July 2016	Current accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
23 June 2016	Registration of charge 003447800002, created on 22 June 2016 (23 pages)
23 June 2016	Registration of charge 003447800002, created on 22 June 2016 (23 pages)
4 April 2016	Termination of appointment of Martin David Cottenden as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Martin David Cottenden as a director on 31 March 2016 (1 page)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Suzanne Greenall as a director on 1 September 2015 (2 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 226,308 (4 pages)
12 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 226,308 (4 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 January 2015	Auditor's resignation (1 page)
12 January 2015	Auditor's resignation (1 page)
19 August 2014	Director's details changed for Mr Robin Howard Threadgold on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Martin David Cottenden on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Robin Howard Threadgold on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Heath Greenall on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Robin Howard Threadgold on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 226,308 (4 pages)
19 August 2014	Director's details changed for Heath Greenall on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 226,308 (4 pages)
19 August 2014	Director's details changed for Mr Martin David Cottenden on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Robin Howard Threadgold on 19 August 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (11 pages)
7 April 2014	Full accounts made up to 31 December 2013 (11 pages)
9 September 2013	Termination of appointment of John Edwards as a director (1 page)
9 September 2013	Termination of appointment of John Edwards as a director (1 page)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 226,308 (6 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 226,308 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (11 pages)
7 June 2013	Full accounts made up to 31 December 2012 (11 pages)
4 April 2013	Termination of appointment of John Edwards as a secretary (1 page)
4 April 2013	Termination of appointment of Edward Gates as a director (1 page)
4 April 2013	Termination of appointment of Edward Gates as a director (1 page)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a secretary (1 page)
4 April 2013	Appointment of Mr Robin Howard Threadgold as a secretary (1 page)
4 April 2013	Termination of appointment of John Edwards as a secretary (1 page)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Secretary's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr John Sartin Edwards on 3 August 2012 (2 pages)
20 April 2012	Full accounts made up to 31 December 2011 (12 pages)
20 April 2012	Full accounts made up to 31 December 2011 (12 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (8 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
22 April 2010	Full accounts made up to 31 December 2009 (20 pages)
10 August 2009	Full accounts made up to 31 December 2008 (11 pages)
10 August 2009	Full accounts made up to 31 December 2008 (11 pages)
6 August 2009	Return made up to 23/07/09; full list of members (5 pages)
6 August 2009	Return made up to 23/07/09; full list of members (5 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 33 high street epping essex CM16 4BA (1 page)
31 July 2008	Director's change of particulars / robin threadgold / 31/07/2008 (2 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Director's change of particulars / robin threadgold / 31/07/2008 (2 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Return made up to 23/07/08; full list of members (5 pages)
31 July 2008	Return made up to 23/07/08; full list of members (5 pages)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 33 high street epping essex CM16 4BA (1 page)
23 May 2008	Accounts for a small company made up to 31 December 2007 (13 pages)
23 May 2008	Accounts for a small company made up to 31 December 2007 (13 pages)
9 August 2007	Return made up to 23/07/07; full list of members (3 pages)
9 August 2007	Return made up to 23/07/07; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 August 2006	Return made up to 23/07/06; full list of members (3 pages)
17 August 2006	Return made up to 23/07/06; full list of members (3 pages)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2005	Return made up to 23/07/05; full list of members (3 pages)
4 August 2005	Return made up to 23/07/05; full list of members (3 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
17 May 2005	Company name changed gates financial services LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed gates financial services LIMITED\certificate issued on 17/05/05 (2 pages)
2 September 2004	Return made up to 23/07/04; full list of members (8 pages)
2 September 2004	Return made up to 23/07/04; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
25 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
27 February 2004	Company name changed bennett's motor works LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed bennett's motor works LIMITED\certificate issued on 27/02/04 (2 pages)
26 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
12 May 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
20 August 2001	Return made up to 23/07/01; full list of members (7 pages)
20 August 2001	Return made up to 23/07/01; full list of members (7 pages)
21 August 2000	Return made up to 23/07/00; full list of members (7 pages)
21 August 2000	Return made up to 23/07/00; full list of members (7 pages)
7 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 August 2000	Full accounts made up to 31 December 1999 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 August 1999	Return made up to 23/07/99; no change of members (4 pages)
20 August 1999	Return made up to 23/07/99; no change of members (4 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
17 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 23/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 August 1997	Return made up to 23/07/97; full list of members (6 pages)
19 August 1997	Return made up to 23/07/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
18 September 1996	Registered office changed on 18/09/96 from: 140 high rd woodford london E18 2QS (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 140 high rd woodford london E18 2QS (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
21 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
10 April 1996	Memorandum and Articles of Association (6 pages)
10 April 1996	Memorandum and Articles of Association (6 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1996	Memorandum and Articles of Association (5 pages)
31 March 1996	Memorandum and Articles of Association (5 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
27 December 1995	Particulars of mortgage/charge (4 pages)
27 December 1995	Particulars of mortgage/charge (4 pages)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
8 August 1995	Return made up to 23/07/95; no change of members (8 pages)
8 August 1995	Return made up to 23/07/95; no change of members (8 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
10 July 1995	Full accounts made up to 31 December 1994 (15 pages)
13 September 1989	Full accounts made up to 31 December 1988 (14 pages)
13 September 1989	Full accounts made up to 31 December 1988 (14 pages)