City Gate Environmental Services Limited

Company Name	City Gate Environmental Services Limited
Company Status	Dissolved
Company Number	02555628
Category	Private Limited Company
Incorporation Date	6 November 1990(33 years, 6 months ago)
Dissolution Date	26 March 2024 (1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Jason Daniel Holloway
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelmere North Drive Hutton Brentwood CM13 1SH

Director Name	Kelly Lorraine Holloway
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazelmere North Drive Hutton Brentwood CM13 1SH

Director Name	Mr John Sydney Twinn
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 June 1999)
Role	Director/Transport Driver
Correspondence Address	1 Alicia Way Wickford Essex SS11 8PP

Director Name	Mr George Francis Passey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Brow Oak Hill Road Stapleford Abbotts Romford Essex RM4 1JL

Secretary Name	Mr George Francis Passey
Nationality	British
Status	Resigned
Appointed	15 October 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bishops Brow Oak Hill Road Stapleford Abbotts Romford Essex RM4 1JL

Secretary Name	Nicola Mackness
Nationality	British
Status	Resigned
Appointed	23 May 1997(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	36 John English Avenue Braintree Essex CM7 2SN

Location

Registered Address	1 Royal Terrace Southend-On-Sea SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1000 at £1	Jason Holloway 99.90% Ordinary
1 at £1	Kelly Holloway 0.10% Ordinary B

Financials

Year	2014
Net Worth	£2,313
Cash	£23,361
Current Liabilities	£37,501

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

29 October 1993	Delivered on: 1 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

29 October 1993

Delivered on: 1 November 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 March 2023	Voluntary strike-off action has been suspended (1 page)
14 February 2023	First Gazette notice for voluntary strike-off (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
2 February 2023	Application to strike the company off the register (1 page)
22 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
23 December 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 January 2021	Confirmation statement made on 15 October 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Change of details for Jason Daniel Holloway as a person with significant control on 20 December 2017 (2 pages)
20 December 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 December 2017	Director's details changed for Jason Daniel Holloway on 20 December 2017 (2 pages)
20 December 2017	Director's details changed for Kelly Lorraine Holloway on 20 December 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,001 (5 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,001 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (5 pages)
8 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,001 (5 pages)
5 December 2014	Appointment of Kelly Lorraine Holloway as a director on 1 October 2014 (2 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,001 (3 pages)
5 December 2014	Appointment of Jason Daniel Holloway as a director on 1 October 2014 (2 pages)
5 December 2014	Appointment of Jason Daniel Holloway as a director on 1 October 2014 (2 pages)
5 December 2014	Appointment of Kelly Lorraine Holloway as a director on 1 October 2014 (2 pages)
5 December 2014	Termination of appointment of George Francis Passey as a director on 1 October 2014 (1 page)
5 December 2014	Appointment of Jason Daniel Holloway as a director on 1 October 2014 (2 pages)
5 December 2014	Termination of appointment of George Francis Passey as a director on 1 October 2014 (1 page)
5 December 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,001 (3 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,001 (3 pages)
5 December 2014	Appointment of Kelly Lorraine Holloway as a director on 1 October 2014 (2 pages)
5 December 2014	Termination of appointment of George Francis Passey as a director on 1 October 2014 (1 page)
4 December 2014	Registered office address changed from Bishops Brow Oak Hill Road Stapleford Abbotts Essex RM4 1JL to 1 Royal Terrace Southend-on-Sea SS1 1EA on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Bishops Brow Oak Hill Road Stapleford Abbotts Essex RM4 1JL to 1 Royal Terrace Southend-on-Sea SS1 1EA on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Bishops Brow Oak Hill Road Stapleford Abbotts Essex RM4 1JL to 1 Royal Terrace Southend-on-Sea SS1 1EA on 4 December 2014 (1 page)
26 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,001 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,001 (4 pages)
26 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,001 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (3 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,000 (3 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 October 2009	Director's details changed for Mr George Francis Passey on 15 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr George Francis Passey on 15 October 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (3 pages)
15 October 2008	Return made up to 15/10/08; full list of members (3 pages)
15 October 2008	Appointment terminated secretary nicola mackness (1 page)
15 October 2008	Appointment terminated secretary nicola mackness (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
16 October 2007	Return made up to 15/10/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 March 2007	Return made up to 15/10/06; full list of members (6 pages)
1 March 2007	Return made up to 15/10/06; full list of members (6 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 November 2005	Return made up to 15/10/05; full list of members (6 pages)
22 November 2005	Return made up to 15/10/05; full list of members (6 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2004	Return made up to 15/10/04; full list of members (6 pages)
27 October 2004	Return made up to 15/10/04; full list of members (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: nupers farm nupers hatch, stapleford abbotts romford essex RM4 1JR (1 page)
27 October 2004	Registered office changed on 27/10/04 from: nupers farm nupers hatch, stapleford abbotts romford essex RM4 1JR (1 page)
16 October 2003	Return made up to 15/10/03; full list of members (6 pages)
16 October 2003	Return made up to 15/10/03; full list of members (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
25 January 2002	Return made up to 15/10/01; full list of members (6 pages)
25 January 2002	Return made up to 15/10/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 2000	Registered office changed on 03/11/00 from: 10TH floor, city gate house 399-425 eastern avenue ilford essex, IG2 6LR (1 page)
3 November 2000	Return made up to 15/10/00; full list of members (6 pages)
3 November 2000	Return made up to 15/10/00; full list of members (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: 10TH floor, city gate house 399-425 eastern avenue ilford essex, IG2 6LR (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 October 1999	Return made up to 15/10/99; full list of members (6 pages)
26 October 1999	Return made up to 15/10/99; full list of members (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
2 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1998	Return made up to 15/10/98; no change of members (4 pages)
15 October 1998	Return made up to 15/10/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Return made up to 15/10/97; full list of members (6 pages)
15 December 1997	Return made up to 15/10/97; full list of members (6 pages)
30 June 1997	New secretary appointed (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (1 page)
15 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
31 October 1996	Return made up to 15/10/96; no change of members (4 pages)
31 October 1996	Return made up to 15/10/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 October 1995	Return made up to 15/10/95; no change of members (4 pages)
31 October 1995	Return made up to 15/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)