Liquidation
Company Information for GATE HAMMERSMITH LIMITED
C/O LEIGH ADAMS LIMITED, MAPLE HOUSE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
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Company Registration Number
04443871
Private Limited Company
Liquidation |
Company Name | |
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GATE HAMMERSMITH LIMITED | |
Legal Registered Office | |
C/O LEIGH ADAMS LIMITED MAPLE HOUSE POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in HA8 | |
Company Number | 04443871 | |
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Company ID Number | 04443871 | |
Date formed | 2002-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB809925204 |
Last Datalog update: | 2023-06-05 15:45:58 |
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Officer | Role | Date Appointed |
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ALICE DANIEL |
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MICHAEL SIMON DANIEL |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL SIMON DANIEL |
Company Secretary | ||
ADRIAN DANIEL |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELLOW SUBMARINE PROPERTIES LTD | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
CHIK CHAK LONDON LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-03-14 | |
GATE RESTAURANTS LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-07-25 |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Notice of completion of voluntary arrangement | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Temple Lodge 51 Queen Caroline Street London W6 9QL England | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-16 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-16 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-16 | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALICE DANIEL on 2021-03-04 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 62 Camden Road London NW1 9DR England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Simon Daniel as a person with significant control on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 3rd Floor Lawford House Albert Place London N3 1QA England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 51 Queen Caroline Street London W6 9QL United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/03/18 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 18/03/18 STATEMENT OF CAPITAL GBP 76 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 20/03/2018 | |
RES10 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON DANIEL | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL / 14/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALICE DANIEL / 14/05/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN DANIEL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DANIEL | |
288a | SECRETARY APPOINTED ALICE DANIEL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-04-12 |
Resolution | 2023-04-12 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-03-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 135,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 123,067 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATE HAMMERSMITH LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 20,309 |
Current Assets | 2012-01-01 | £ 43,929 |
Debtors | 2012-01-01 | £ 14,280 |
Fixed Assets | 2012-01-01 | £ 248,078 |
Shareholder Funds | 2012-01-01 | £ 33,940 |
Stocks Inventory | 2012-01-01 | £ 9,340 |
Tangible Fixed Assets | 2012-01-01 | £ 157,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GATE HAMMERSMITH LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GATE HAMMERSMITH LIMITED | Event Date | 2023-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |