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Home > England & Wales Companies > GORDANO GATE BUSINESS PARK LIMITED
Company Information for

GORDANO GATE BUSINESS PARK LIMITED

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
04284046
Private Limited Company
Liquidation

Company Overview

About Gordano Gate Business Park Ltd
GORDANO GATE BUSINESS PARK LIMITED was founded on 2001-09-10 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Gordano Gate Business Park 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
GORDANO GATE BUSINESS PARK LIMITED
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in CF23
 
Filing Information
Company Number 04284046
Company ID Number 04284046
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-06 20:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDANO GATE BUSINESS PARK LIMITED
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Company Officers of GORDANO GATE BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LINDA STACEY
 Company Secretary 2001-09-10
JOHN ROBERT ALLEN
 Director 2002-01-21
GEOFFREY CHARLES DODGE
 Director 2002-01-21
DAVID JOHN STACEY
 Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CRAWFORD HARVEY NURCOMBE
 Director 2002-01-21 2006-09-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-09-10 2001-09-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-09-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT JONES FINE VAPOURS LIMITED Company Secretary 2016-05-19 - 2016-12-31 RESIGNED 2016-05-19 Dissolved 2018-06-26
ANGELA LINDA STACEY DEANMINSTER LIMITED Company Secretary 2007-09-27 CURRENT 2000-04-06 Dissolved 2014-02-11
ANGELA LINDA STACEY GORDANO COURT LIMITED Company Secretary 2007-09-27 CURRENT 2005-09-09 Dissolved 2015-05-05
ANGELA LINDA STACEY RETIREMENT CARE VILLAGES LTD Company Secretary 2004-01-28 CURRENT 2004-01-23 Active - Proposal to Strike off
ANGELA LINDA STACEY GROVE PROPERTIES (CARDIFF) LIMITED Company Secretary 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
ANGELA LINDA STACEY S & N INVESTMENTS LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
JOHN ROBERT ALLEN GORDANO COURT LIMITED Director 2005-09-21 CURRENT 2005-09-09 Dissolved 2015-05-05
GEOFFREY CHARLES DODGE GORDANO COURT LIMITED Director 2005-09-21 CURRENT 2005-09-09 Dissolved 2015-05-05
DAVID JOHN STACEY UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED Director 2017-11-27 CURRENT 1960-10-21 Active
DAVID JOHN STACEY GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED Director 2016-03-29 CURRENT 2006-07-10 Active
DAVID JOHN STACEY SHERMAN CYMRU PRODUCTIONS LTD Director 2015-12-01 CURRENT 2014-09-30 Active
DAVID JOHN STACEY DERYN PROPERTIES (DEVELOPMENT) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN STACEY GLAN HAFREN ESTATES LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-09-08
DAVID JOHN STACEY TRENT COURT (LISVANE) LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-04-07
DAVID JOHN STACEY SHERMAN CYMRU Director 2006-11-17 CURRENT 2006-11-17 Active
DAVID JOHN STACEY GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT LIMITED Director 2005-09-21 CURRENT 2005-09-09 Dissolved 2015-05-05
DAVID JOHN STACEY RETIREMENT CARE VILLAGES LTD Director 2004-01-28 CURRENT 2004-01-23 Active - Proposal to Strike off
DAVID JOHN STACEY GROVE PROPERTIES (CARDIFF) LIMITED Director 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
DAVID JOHN STACEY S & N INVESTMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
DAVID JOHN STACEY DEANMINSTER LIMITED Director 2000-05-31 CURRENT 2000-04-06 Dissolved 2014-02-11
DAVID JOHN STACEY TRENTCOURT LIMITED Director 2000-05-31 CURRENT 2000-04-25 Dissolved 2015-04-07
DAVID JOHN STACEY TEMPLAR HOLDINGS LIMITED Director 1995-07-17 CURRENT 1995-07-17 Active

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
2023-10-14Voluntary liquidation. Return of final meeting of creditors
2023-02-20Voluntary liquidation Statement of receipts and payments to 2022-12-12
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-12
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-12
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-12
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-12
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Purnells 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-12
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff CF23 7HB
2016-12-294.20Volunatary liquidation statement of affairs with form 4.19
2016-12-29600Appointment of a voluntary liquidator
2016-12-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-13
2016-11-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17CH01Director's details changed for John Robert Allen on 2015-11-01
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-09AR0110/09/15 ANNUAL RETURN FULL LIST
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-09AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AA01Current accounting period extended from 30/11/13 TO 31/05/14
2013-09-19AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0110/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0110/09/09 ANNUAL RETURN FULL LIST
2009-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-11363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-28363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-04363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-09-28363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 5 MALVERN DRIVE LLANISHEN CARDIFF WALES CF4 5DR
2004-09-22363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-10-10363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-06-20225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
2002-06-08395PARTICULARS OF MORTGAGE/CHARGE
2002-03-0688(2)RAD 18/02/02--------- £ SI 299@1=299 £ IC 1/300
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-10-04288bSECRETARY RESIGNED
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04288aNEW DIRECTOR APPOINTED
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GORDANO GATE BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Meetings of Creditors2016-11-29
Fines / Sanctions
No fines or sanctions have been issued against GORDANO GATE BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCE 2009-04-04 Outstanding JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2009-04-04 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2008-12-11 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE OVER AGREEMENT FOR SALE 2002-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE OVER BUILDING CONTRACT 2002-11-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF WALES
DEBENTURE 2002-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 GORDANO GATE BUSINESS PARK LIMITED

Intangible Assets
Patents
We have not found any records of GORDANO GATE BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDANO GATE BUSINESS PARK LIMITED
Trademarks
We have not found any records of GORDANO GATE BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDANO GATE BUSINESS PARK 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 (41100 - Development of building projects) as GORDANO GATE BUSINESS PARK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GORDANO GATE BUSINESS PARK 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 TypeResolutions for Winding-up
Defending partyGORDANO GATE BUSINESS PARK LIMITEDEvent Date2016-12-16
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , on 13/12/2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk David John Stacey :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGORDANO GATE BUSINESS PARK LIMITEDEvent Date2016-12-13
Leigh Holmes & Susan Purnell , Purnells , 5&6 Waterside Court, Albany Street Newport South Wales NP20 5NT :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGORDANO GATE BUSINESS PARK LIMITEDEvent Date2016-11-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 13 December 2016 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDANO GATE BUSINESS PARK 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 GORDANO GATE BUSINESS PARK 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.
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