Albert Gait Limited

Company Name	Albert Gait Limited
Company Status	Dissolved
Company Number	00924608
Category	Private Limited Company
Incorporation Date	14 December 1967(56 years, 4 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Name	S. G. J. (Printers) Limited

Business Activity

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

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(38 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Albert Frank Rawlings Gait
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Printer
Correspondence Address	Little Garth Healing Grimsby South Humberside DN37 7QN

Director Name	Albert Michael Rawlings Gait
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	The Ramblas Mill Race Tetney South Humberside DN36 5JZ

Secretary Name	Albert Richard Leonard Gait
Nationality	British
Status	Resigned
Appointed	07 January 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Tetney Hall Farm Holton Road Tetney South Humberside DN36 5LR

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(25 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	02 July 1993(25 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(38 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(41 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.8k at £1	Wyndeham Press Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 July 1983	Delivered on: 15 July 1983 Satisfied on: 22 July 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & heritable property in scotland (see doc M33). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 February 1977	Delivered on: 23 February 1977 Satisfied on: 22 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixetures fixed plant and machinery etc (see doc M32). Fully Satisfied

8 July 1983

Delivered on: 15 July 1983
Satisfied on: 22 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: & heritable property in scotland (see doc M33). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

18 February 1977

Delivered on: 23 February 1977
Satisfied on: 22 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixetures fixed plant and machinery etc (see doc M32).
Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
9 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,792 (3 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6,792 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,792 (3 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 6,792 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
14 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,792 (3 pages)
14 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,792 (3 pages)
14 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,792 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 8 February 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
17 February 2009	Return made up to 06/01/09; full list of members (3 pages)
17 February 2009	Return made up to 06/01/09; full list of members (3 pages)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 06/01/08; full list of members (4 pages)
11 March 2008	Return made up to 06/01/08; full list of members (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Return made up to 06/01/07; full list of members (2 pages)
26 February 2007	Return made up to 06/01/07; full list of members (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: wyndeham press group PLC audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 January 2006	Return made up to 06/01/06; full list of members (2 pages)
27 January 2006	Return made up to 06/01/06; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2005	Return made up to 06/01/05; full list of members (5 pages)
24 January 2005	Return made up to 06/01/05; full list of members (5 pages)
3 February 2004	Return made up to 06/01/04; full list of members (5 pages)
3 February 2004	Return made up to 06/01/04; full list of members (5 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Return made up to 06/01/03; full list of members (5 pages)
14 January 2003	Return made up to 06/01/03; full list of members (5 pages)
16 October 2002	Company name changed S. G. J. (printers) LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed S. G. J. (printers) LIMITED\certificate issued on 16/10/02 (2 pages)
2 February 2002	Return made up to 06/01/02; full list of members (5 pages)
2 February 2002	Return made up to 06/01/02; full list of members (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 January 2001	Return made up to 06/01/01; full list of members (5 pages)
17 January 2001	Return made up to 06/01/01; full list of members (5 pages)
8 March 2000	Return made up to 06/01/00; full list of members (6 pages)
8 March 2000	Return made up to 06/01/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 January 2000	Return made up to 06/01/99; full list of members (6 pages)
19 January 2000	Return made up to 06/01/99; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 January 1999	Return made up to 06/01/99; full list of members (6 pages)
20 January 1999	Return made up to 06/01/99; full list of members (6 pages)
24 February 1998	Return made up to 06/01/98; full list of members (5 pages)
24 February 1998	Return made up to 06/01/98; full list of members (5 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 January 1997	Return made up to 06/01/97; full list of members (5 pages)
16 January 1997	Return made up to 06/01/97; full list of members (5 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 July 1996	Secretary's particulars changed (1 page)
1 July 1996	Secretary's particulars changed (1 page)
12 January 1996	Return made up to 06/01/96; no change of members (5 pages)
12 January 1996	Return made up to 06/01/96; no change of members (5 pages)
26 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)