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Home > England & Wales Companies > GATE TOTAL SOLUTIONS LIMITED
Company Information for

GATE TOTAL SOLUTIONS LIMITED

CEDAR HOUSE 750 PARKLAND SQUARE, CAPABILITY GREEN, LUTON, LU1 3LU,
Company Registration Number
06394781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gate Total Solutions Ltd
GATE TOTAL SOLUTIONS LIMITED was founded on 2007-10-10 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Gate Total Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GATE TOTAL SOLUTIONS LIMITED
 
Legal Registered Office
CEDAR HOUSE 750 PARKLAND SQUARE
CAPABILITY GREEN
LUTON
LU1 3LU
Other companies in LU1
 
Filing Information
Company Number 06394781
Company ID Number 06394781
Date formed 2007-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB916169709  
Last Datalog update: 2019-05-06 07:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATE TOTAL SOLUTIONS LIMITED
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Company Officers of GATE TOTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TOM FOUNTAIN
Director 2015-11-11
YURIY GUSHCHENSKOV
Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALISTAIR REGINALD VARDY
Director 2015-06-19 2016-04-26
JAMES ALISTAIR REGINALD VARDY
Director 2015-06-19 2015-11-11
ANDREW GROOM
Director 2015-06-23 2015-08-04
SUZANNAH JANE GUY
Director 2010-07-08 2015-06-23
NEALE ASHLEY JOUQUES
Director 2011-03-28 2015-06-18
CAROLINE ULBRICH
Director 2008-04-28 2014-10-07
JOANNE LOUISE APPLEGATE
Company Secretary 2011-03-28 2014-08-12
STEVEN JOHN STEEL
Company Secretary 2010-02-24 2011-03-28
STEVEN JOHN STEEL
Director 2010-02-24 2011-03-28
PHILIPPE OP DEBEECK
Director 2010-02-24 2010-07-08
JEAN-CHRISTOPHE HUVET
Company Secretary 2007-10-10 2010-02-27
HERMAN ANBEEK
Director 2007-10-10 2010-02-27
ERIC MARTIN BORN
Director 2008-04-28 2009-04-03
GARY KENNETH MORBY
Director 2007-10-10 2008-12-19
ACI SECRETARIES LIMITED
Company Secretary 2007-10-10 2007-10-10
ACI DIRECTORS LIMITED
Nominated Director 2007-10-10 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM FOUNTAIN ROOM SEASONS LIMITED Director 2015-10-29 CURRENT 2013-04-05 Active
TOM FOUNTAIN SPECIALIST AIRPORT SERVICES STAFFING LIMITED Director 2009-07-27 CURRENT 2006-10-16 Dissolved 2015-11-03
TOM FOUNTAIN IAS (MANCHESTER) LIMITED Director 2009-07-27 CURRENT 2004-09-08 Dissolved 2015-11-03
TOM FOUNTAIN IAS INVESTMENTS LIMITED Director 2009-07-27 CURRENT 2004-09-09 Dissolved 2015-11-03
TOM FOUNTAIN IAS SECURITY SERVICES LIMITED Director 2009-07-27 CURRENT 2005-11-03 Dissolved 2015-11-03
TOM FOUNTAIN FERNLEY (GATWICK) LIMITED Director 2009-07-27 CURRENT 2004-09-08 Dissolved 2015-11-03
TOM FOUNTAIN AIRFIELD SERVICES (HEATHROW) LIMITED Director 2009-07-27 CURRENT 2006-04-05 Dissolved 2015-11-03
TOM FOUNTAIN AIRFIELD SERVICES LIMITED Director 2009-07-27 CURRENT 2004-09-08 Dissolved 2015-11-03
TOM FOUNTAIN GATE AVIATION SERVICES LIMITED Director 2009-07-27 CURRENT 2004-09-08 Dissolved 2017-04-12
TOM FOUNTAIN FERNLEY (HEATHROW) LIMITED Director 2009-07-27 CURRENT 2005-11-02 Active
TOM FOUNTAIN SPECIALIST AIRPORT SERVICES LIMITED Director 2009-07-27 CURRENT 1987-09-23 Active
YURIY GUSHCHENSKOV INFLIGHT SERVICE UK LTD Director 2016-02-22 CURRENT 2013-08-27 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-13DS01Application to strike the company off the register
2019-03-12AP01DIRECTOR APPOINTED MR TIM NEDERHAND
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR YURIY GUSHCHENSKOV
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR REGINALD VARDY
2015-12-15AP01DIRECTOR APPOINTED TOM FOUNTAIN
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0110/10/15 ANNUAL RETURN FULL LIST
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR REGINALD VARDY
2015-10-07AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GROOM
2015-07-23AP01DIRECTOR APPOINTED MR JAMES ALISTAIR REGINALD VARDY
2015-07-20AP01DIRECTOR APPOINTED JAMES ALISTAIR REGINALD VARDY
2015-07-20AP01DIRECTOR APPOINTED ANDREW GROOM
2015-07-20AP01DIRECTOR APPOINTED YURIY GUSHCHENSKOV
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR NEALE JOUQUES
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNAH GUY
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ULBRICH
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0110/10/14 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY JOANNE APPLEGATE
2013-10-10AR0110/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AR0110/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22RES01ADOPT ARTICLES 21/06/2012
2011-12-05AR0110/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES
2011-04-20AP03SECRETARY APPOINTED MS JOANNE LOUISE APPLEGATE
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN STEEL
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY STEVEN STEEL
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SATURN OFFICE FACILITIES 12-14 PARK STREET LUTON LU1 3EP UNITED KINGDOM
2010-11-05AR0110/10/10 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AP01DIRECTOR APPOINTED MRS SUZANNAH JANE GUY
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OP DEBEECK
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY JEAN-CHRISTOPHE HUVET
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN ANBEEK
2010-03-17AP01DIRECTOR APPOINTED STEVEN JOHN STEEL
2010-03-17AP01DIRECTOR APPOINTED PHILIPPE OP DEBEECK
2010-03-17AP03SECRETARY APPOINTED STEVEN JOHN STEEL
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BORN
2010-01-07AR0110/10/09 FULL LIST
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SATURN FACILITIES 12-14 PARK STREET LUTON BEDFORDSHIRE LU1 3HF
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ULBRICH / 01/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARTIN BORN / 01/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMAN ANBEEK / 01/12/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE HUVET / 01/12/2009
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR GARY MORBY
2008-12-02225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-11-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BUILDING 0639 (POSTAL 8) BILTON COURT, BILTON WAY DALLOW ROAD, LUTON BEDFORDSHIRE LU1 1LX
2008-05-30288aDIRECTOR APPOINTED ERIC BORN
2008-05-30288aDIRECTOR APPOINTED CAROLINE ULBRICH
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to GATE TOTAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATE TOTAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-30 Outstanding GOLDMAN SACHS CREDIT PARTNERS L.P. AS NON-US COLLATERAL AGENT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 TOTAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GATE TOTAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATE TOTAL SOLUTIONS LIMITED
Trademarks
We have not found any records of GATE TOTAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATE TOTAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GATE TOTAL SOLUTIONS LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where GATE TOTAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GATE TOTAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-09-0139263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2011-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATE TOTAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATE TOTAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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