Company Information for GATEWAY-UPS LIMITED
RSM RESTRUCTURING ADVISORY LLP, ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
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Company Registration Number
07036416
Private Limited Company
Liquidation |
Company Name | |
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GATEWAY-UPS LIMITED | |
Legal Registered Office | |
RSM RESTRUCTURING ADVISORY LLP ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF Other companies in DE55 | |
Company Number | 07036416 | |
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Company ID Number | 07036416 | |
Date formed | 2009-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 04:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EMERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG CALDER |
Company Secretary | ||
CRAIG ASHLEY CALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINDHURST POWER PROTECTION LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
C & E POWER LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Liquidation |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 17.4 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4BR | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CALDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG CALDER | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMERSON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CALDER / 01/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG CALDER / 01/12/2012 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 67 MICKLEHOME DRIVE ALREWAS DE13 7AU ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2017-06-14 |
Resolution | 2017-06-14 |
Appointmen | 2017-06-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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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 GATEWAY-UPS LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as GATEWAY-UPS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | GATEWAY-UPS LIMITED | Event Date | 2017-06-07 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 14 July 2017 , the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring LLP, St Philips Point, Temple Row, Birmingham, B2 5AF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named Company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 7 June 2017 Office Holder Details: Diana Frangou (IP No. 9559 ) and Guy Edward Brooke Mander (IP No. 8845 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF Correspondence address & contact details of case manager: Samantha Rogers of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 214 3100 . Further details contact: The Joint Liquidators, Email: restructuring.birmingham@rsmuk.com Ag JF30628 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GATEWAY-UPS LIMITED | Event Date | 2017-06-07 |
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Lindhurst Engineering Ltd, Midland Road, Sutton in Ashfield, Nottinghamshire, NG17 5GS on 7 June 2017 the following special resolution and ordinary resolution were passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Diana Frangou (IP No. 9559 ) and Guy Edward Brooke Mander (IP No. 8845 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis." Correspondence address & contact details of case manager: Samantha Rogers of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF. Further details contact: The Joint Liquidators, Email: restructuring.birmingham@rsmuk.com or Tel: 0121 214 3100 . Ag JF30628 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GATEWAY-UPS LIMITED | Event Date | 2017-06-07 |
Diana Frangou (IP No. 9559 ) and Guy Edward Brooke Mander (IP No. 8845 ) both of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF : Ag JF30628 | |||
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. |