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Company Information for

GATEWAY-UPS LIMITED

RSM RESTRUCTURING ADVISORY LLP, ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
07036416
Private Limited Company
Liquidation

Company Overview

About Gateway-ups Ltd
GATEWAY-UPS LIMITED was founded on 2009-10-07 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gateway-ups Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GATEWAY-UPS LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in DE55
 
Filing Information
Company Number 07036416
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 GB986381665  
Last Datalog update: 2018-09-07 04:09:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEWAY-UPS LIMITED
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Company Officers of GATEWAY-UPS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EMERSON
Director 2009-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG CALDER
Company Secretary 2009-10-07 2016-02-22
CRAIG ASHLEY CALDER
Director 2009-10-07 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EMERSON LINDHURST POWER PROTECTION LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
MICHAEL EMERSON C & E POWER LIMITED Director 2006-09-18 CURRENT 2006-09-18 Liquidation

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
2017-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 17.4 AMBER BUSINESS CENTRE, GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4BR
2017-06-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-21DISS40DISS40 (DISS40(SOAD))
2017-01-21DISS40DISS40 (DISS40(SOAD))
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE
2016-07-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CALDER
2016-02-22TM02APPOINTMENT TERMINATED, SECRETARY CRAIG CALDER
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-23AR0107/10/15 FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-28AR0107/10/14 FULL LIST
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-16AR0107/10/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EMERSON / 01/12/2012
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CALDER / 01/12/2012
2013-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / CRAIG CALDER / 01/12/2012
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 67 MICKLEHOME DRIVE ALREWAS DE13 7AU ENGLAND
2012-10-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-15AR0107/10/12 FULL LIST
2011-10-13AR0107/10/11 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0107/10/10 FULL LIST
2010-02-09AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to GATEWAY-UPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-14
Resolution2017-06-14
Appointmen2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against GATEWAY-UPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATEWAY-UPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GATEWAY-UPS LIMITED

Intangible Assets
Patents
We have not found any records of GATEWAY-UPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATEWAY-UPS LIMITED
Trademarks
We have not found any records of GATEWAY-UPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEWAY-UPS 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 (33200 - Installation of industrial machinery and equipment) as GATEWAY-UPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GATEWAY-UPS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGATEWAY-UPS LIMITEDEvent Date2017-06-07
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 TypeResolutions for Winding-up
Defending partyGATEWAY-UPS LIMITEDEvent Date2017-06-07
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 TypeAppointment of Liquidators
Defending partyGATEWAY-UPS LIMITEDEvent Date2017-06-07
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATEWAY-UPS 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 GATEWAY-UPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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