Company NameGatebright Limited
Company StatusDissolved
Company Number05913207
CategoryPrivate Limited Company
Incorporation Date22 August 2006(15 years, 5 months ago)
Dissolution Date6 March 2017 (4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Brian Potter
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2006(1 week, 2 days after company formation)
Appointment Duration10 years, 6 months (closed 06 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongridings
Greensward Lane
Hockley
Essex
SS5 5JP
Director NameMrs Jacqueline Sarah Helen Potter
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2015(8 years, 12 months after company formation)
Appointment Duration1 year, 6 months (closed 06 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongridings Greensward Lane
Hockley
Essex
SS5 5JP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMrs Jacqueline Sarah Helen Potter
NationalityBritish
StatusResigned
Appointed31 August 2006(1 week, 2 days after company formation)
Appointment Duration8 years, 11 months (resigned 17 August 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLongridings
Greensward Lane
Hockley
Essex
SS5 5JP
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 August 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Old Exchange
34 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Financials

Year2013
Net Worth£865,806
Cash£893,141
Current Liabilities£33,036

Accounts

Latest Accounts31 August 2014 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 March 2017Final Gazette dissolved following liquidation (1 page)
6 March 2017Final Gazette dissolved following liquidation (1 page)
6 December 2016Return of final meeting in a members' voluntary winding up (16 pages)
6 December 2016Return of final meeting in a members' voluntary winding up (16 pages)
25 November 2015Registered office address changed from 17 Millennium Place Cambridge Heath Road London E2 9NL to The Old Exchange 34 Southchurch Road Southend on Sea SS1 2EG on 25 November 2015 (2 pages)
25 November 2015Registered office address changed from 17 Millennium Place Cambridge Heath Road London E2 9NL to The Old Exchange 34 Southchurch Road Southend on Sea SS1 2EG on 25 November 2015 (2 pages)
24 November 2015Appointment of a voluntary liquidator (1 page)
24 November 2015Declaration of solvency (3 pages)
24 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
(1 page)
24 November 2015Appointment of a voluntary liquidator (1 page)
24 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-10
(1 page)
24 November 2015Declaration of solvency (3 pages)
8 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Termination of appointment of Jacqueline Sarah Helen Potter as a secretary on 17 August 2015 (1 page)
8 September 2015Appointment of Mrs Jacqueline Sarah Helen Potter as a director on 17 August 2015 (2 pages)
8 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Termination of appointment of Jacqueline Sarah Helen Potter as a secretary on 17 August 2015 (1 page)
8 September 2015Appointment of Mrs Jacqueline Sarah Helen Potter as a director on 17 August 2015 (2 pages)
8 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
1 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
30 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 February 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Neil Brian Potter on 22 August 2010 (2 pages)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Neil Brian Potter on 22 August 2010 (2 pages)
12 December 2009Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 December 2009Total exemption small company accounts made up to 31 August 2009 (3 pages)
28 August 2009Return made up to 22/08/09; full list of members (3 pages)
28 August 2009Return made up to 22/08/09; full list of members (3 pages)
28 May 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 May 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
14 November 2008Return made up to 22/08/08; full list of members (3 pages)
14 November 2008Return made up to 22/08/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 September 2007Return made up to 22/08/07; full list of members (2 pages)
11 September 2007Return made up to 22/08/07; full list of members (2 pages)
27 September 2006Registered office changed on 27/09/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 September 2006New secretary appointed (2 pages)
27 September 2006Ad 07/09/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 September 2006New director appointed (2 pages)
27 September 2006Registered office changed on 27/09/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
27 September 2006New secretary appointed (2 pages)
27 September 2006Ad 07/09/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Secretary resigned (1 page)
22 August 2006Incorporation (14 pages)
22 August 2006Incorporation (14 pages)