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Company Information for

THE GATEWAY (LEEDS) LIMITED

MOORFIELDS ADVISORY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05037556
Private Limited Company
In Administration

Company Overview

About The Gateway (leeds) Ltd
THE GATEWAY (LEEDS) LIMITED was founded on 2004-02-06 and has its registered office in London. The organisation's status is listed as "In Administration". The Gateway (leeds) 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
THE GATEWAY (LEEDS) LIMITED
 
Legal Registered Office
MOORFIELDS ADVISORY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in W1U
 
Filing Information
Company Number 05037556
Company ID Number 05037556
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 06/02/2013
Return next due 06/03/2014
Type of accounts FULL
Last Datalog update: 2017-03-05 07:42:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GATEWAY (LEEDS) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of THE GATEWAY (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Director 2004-06-18
STEVEN ROSS COLLINS
Director 2004-06-18
STEPHEN KENNETH HOLMAN
Director 2004-02-25
TERENCE JOSEPH PADIAN
Director 2004-02-06
MARTIN RAPLEY
Director 2004-02-06
MARK NEIL STEINBERG
Director 2004-06-18
TERENCE JOSEPH PADIAN
Company Secretary 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-02-06 2004-02-06
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROSS COLLINS C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
STEVEN ROSS COLLINS 68/70 WARDOUR STREET APARTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
STEVEN ROSS COLLINS CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
STEVEN ROSS COLLINS C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEVEN ROSS COLLINS C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEVEN ROSS COLLINS C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
STEVEN ROSS COLLINS CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
STEVEN ROSS COLLINS C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
STEVEN ROSS COLLINS C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
STEVEN ROSS COLLINS C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
STEVEN ROSS COLLINS C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
STEVEN ROSS COLLINS CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-01-20
STEVEN ROSS COLLINS BIRD OF SMITHFIELD LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
STEVEN ROSS COLLINS ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active
STEVEN ROSS COLLINS BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
STEVEN ROSS COLLINS THE BARN AT TG LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2014-03-25
STEVEN ROSS COLLINS WHITEHORSE (GUILDFORD) NO.2 LIMITED Director 2007-06-08 CURRENT 2007-04-13 Active
STEVEN ROSS COLLINS C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
STEVEN ROSS COLLINS FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
STEVEN ROSS COLLINS WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
STEVEN ROSS COLLINS C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
STEVEN ROSS COLLINS RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active
STEVEN ROSS COLLINS CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
STEVEN ROSS COLLINS C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
STEVEN ROSS COLLINS FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Liquidation
STEVEN ROSS COLLINS THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
STEVEN ROSS COLLINS COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
STEVEN ROSS COLLINS C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
STEVEN ROSS COLLINS FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Liquidation
STEVEN ROSS COLLINS C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
STEVEN ROSS COLLINS C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
STEVEN ROSS COLLINS NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Liquidation
STEVEN ROSS COLLINS NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Liquidation
STEVEN ROSS COLLINS NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Liquidation
STEVEN ROSS COLLINS NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Liquidation
STEVEN ROSS COLLINS C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
STEVEN ROSS COLLINS SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active
STEVEN ROSS COLLINS CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
STEVEN ROSS COLLINS AQUARIUM ENTERTAINMENTS LIMITED Director 2003-07-14 CURRENT 1947-11-14 Liquidation
STEVEN ROSS COLLINS NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
STEVEN ROSS COLLINS SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
STEVEN ROSS COLLINS GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
STEVEN ROSS COLLINS HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
STEVEN ROSS COLLINS HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
STEVEN ROSS COLLINS C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
STEVEN ROSS COLLINS H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
STEVEN ROSS COLLINS LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
STEVEN ROSS COLLINS CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
STEPHEN KENNETH HOLMAN BEACON GARDENS MANAGEMENT COMPANY LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
STEPHEN KENNETH HOLMAN THE GATEWAY (LEEDS) MANAGEMENT LIMITED Director 2015-10-01 CURRENT 2004-05-14 Active
STEPHEN KENNETH HOLMAN YELCON LIMITED Director 2012-05-29 CURRENT 1961-08-03 Active
STEPHEN KENNETH HOLMAN FENMORE CONSTRUCTION LIMITED Director 2012-05-29 CURRENT 1996-11-08 Active
STEPHEN KENNETH HOLMAN CAMSTEAD LIMITED Director 2007-04-20 CURRENT 1986-04-23 Active
STEPHEN KENNETH HOLMAN REDLILLY HOTELS LIMITED Director 2003-01-23 CURRENT 2000-07-12 Active
STEPHEN KENNETH HOLMAN SHIPLEY DEVELOPMENTS LIMITED Director 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN SLOUGHTEC DEVELOPMENTS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN SUMMERFIELD LEISURE LIMITED Director 1999-11-12 CURRENT 1999-02-16 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN TOWER FIELD LEISURE LIMITED Director 1999-04-07 CURRENT 1998-11-11 Dissolved 2014-01-14
STEPHEN KENNETH HOLMAN HIGHLAND ESTATE DEVELOPMENTS LIMITED Director 1995-11-03 CURRENT 1989-09-19 Active
STEPHEN KENNETH HOLMAN SCOTFIELD GROUP LIMITED Director 1992-04-14 CURRENT 1989-04-14 Active
TERENCE JOSEPH PADIAN MISTY MEADOWS MANAGEMENT COMPANY LTD Director 2016-10-20 CURRENT 2016-10-20 Active
TERENCE JOSEPH PADIAN CAMSTEAD COMMERCIAL LIMITED Director 2008-04-11 CURRENT 2005-01-19 Dissolved 2015-07-07
TERENCE JOSEPH PADIAN CAMSTEAD URBAN SPACE LIMITED Director 2008-04-11 CURRENT 2005-01-19 Dissolved 2015-07-07
TERENCE JOSEPH PADIAN CAMSTEAD LIMITED Director 2007-04-18 CURRENT 1986-04-23 Active
TERENCE JOSEPH PADIAN SCOTFIELD GROUP LIMITED Director 2006-09-11 CURRENT 1989-04-14 Active
TERENCE JOSEPH PADIAN FENMORE CONSTRUCTION LIMITED Director 2006-09-11 CURRENT 1996-11-08 Active
TERENCE JOSEPH PADIAN FENMORE CONSTRUCTION LIMITED Director 2006-09-11 CURRENT 1996-11-08 Active
TERENCE JOSEPH PADIAN 1 TO 6 PRIORY MEWS MANAGEMENT CO. LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
TERENCE JOSEPH PADIAN YELCON LIMITED Director 1991-06-29 CURRENT 1961-08-03 Active
MARTIN RAPLEY THE GATEWAY (LEEDS) MANAGEMENT LIMITED Director 2015-10-01 CURRENT 2004-05-14 Active
MARTIN RAPLEY CAMSTEAD LIMITED Director 2007-04-18 CURRENT 1986-04-23 Active
MARTIN RAPLEY MERCHANT CAPITAL PROPERTIES LIMITED Director 2004-02-13 CURRENT 2003-05-21 Active
MARTIN RAPLEY YELCON LIMITED Director 2003-01-08 CURRENT 1961-08-03 Active
MARTIN RAPLEY FENMORE CONSTRUCTION LIMITED Director 2001-09-14 CURRENT 1996-11-08 Active
MARTIN RAPLEY FENMORE CONSTRUCTION LIMITED Director 2001-09-14 CURRENT 1996-11-08 Active
MARTIN RAPLEY REDLILLY HOTELS LIMITED Director 2000-12-14 CURRENT 2000-07-12 Active
MARTIN RAPLEY THE PENSIONER LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active
MARTIN RAPLEY SLOUGHTEC DEVELOPMENTS LIMITED Director 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
MARTIN RAPLEY SUMMERFIELD LEISURE LIMITED Director 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
MARTIN RAPLEY TOWER FIELD LEISURE LIMITED Director 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
MARTIN RAPLEY FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active
MARTIN RAPLEY HIGHLAND ESTATE DEVELOPMENTS LIMITED Director 1995-11-03 CURRENT 1989-09-19 Active
MARTIN RAPLEY VEXLAND LIMITED Director 1995-09-22 CURRENT 1995-08-11 Active
MARTIN RAPLEY SILKENDALE LIMITED Director 1993-07-22 CURRENT 1993-06-30 Active
MARTIN RAPLEY SCOTFIELD GROUP LIMITED Director 1992-04-14 CURRENT 1989-04-14 Active
MARK NEIL STEINBERG MARCOL FINANCE INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK NEIL STEINBERG STAR FLEET PROJECTS LTD Director 2016-03-07 CURRENT 2016-03-07 Active
MARK NEIL STEINBERG MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG FCT NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG DOLPHIN QUAYS APARTMENTS LIMITED Director 2015-09-30 CURRENT 2012-06-14 Active
MARK NEIL STEINBERG HADRIAN RESIDENTIAL (NO.2) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARK NEIL STEINBERG WADHAM ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL VALUED HEALTHCARE LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARK NEIL STEINBERG MARCOL HEALTH LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
MARK NEIL STEINBERG CHELSEA AUCTIONS LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MARK NEIL STEINBERG 68/70 WARDOUR STREET APARTMENTS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
MARK NEIL STEINBERG CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK NEIL STEINBERG C.G.I.S. BASTWICK STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK NEIL STEINBERG C.G.I.S. GEE STREET LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
MARK NEIL STEINBERG SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
MARK NEIL STEINBERG C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. 76/78 PAUL STREET LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MARK NEIL STEINBERG DESIGN REFERRAL SERVICE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
MARK NEIL STEINBERG CITY AND GENERAL WARDOUR STREET LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MARK NEIL STEINBERG WADHAM TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-20
MARK NEIL STEINBERG HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
MARK NEIL STEINBERG MARCOL (RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MARK NEIL STEINBERG AFAN ENERGY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
MARK NEIL STEINBERG C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARK NEIL STEINBERG C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
MARK NEIL STEINBERG CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-01-20
MARK NEIL STEINBERG DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
MARK NEIL STEINBERG ROSSETTA LIMITED Director 2012-03-07 CURRENT 2012-02-21 Active
MARK NEIL STEINBERG TCMS MEDIA LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
MARK NEIL STEINBERG CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG SILVERLEECH PROPERTIES LIMITED Director 2010-10-22 CURRENT 1992-06-19 Active
MARK NEIL STEINBERG BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
MARK NEIL STEINBERG WHITEHORSE (GUILDFORD) NO.2 LIMITED Director 2007-06-08 CURRENT 2007-04-13 Active
MARK NEIL STEINBERG FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
MARK NEIL STEINBERG C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
MARK NEIL STEINBERG FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK NEIL STEINBERG C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
MARK NEIL STEINBERG COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
MARK NEIL STEINBERG COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active
MARK NEIL STEINBERG DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
MARK NEIL STEINBERG C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
MARK NEIL STEINBERG RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active
MARK NEIL STEINBERG CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
MARK NEIL STEINBERG NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active
MARK NEIL STEINBERG C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
MARK NEIL STEINBERG UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
MARK NEIL STEINBERG FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Liquidation
MARK NEIL STEINBERG NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
MARK NEIL STEINBERG CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
MARK NEIL STEINBERG INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
MARK NEIL STEINBERG INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
MARK NEIL STEINBERG INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
MARK NEIL STEINBERG INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active
MARK NEIL STEINBERG IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
MARK NEIL STEINBERG CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
MARK NEIL STEINBERG CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
MARK NEIL STEINBERG THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
MARK NEIL STEINBERG COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
MARK NEIL STEINBERG COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active
MARK NEIL STEINBERG C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
MARK NEIL STEINBERG FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active
MARK NEIL STEINBERG FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Liquidation
MARK NEIL STEINBERG C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
MARK NEIL STEINBERG NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Liquidation
MARK NEIL STEINBERG NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Liquidation
MARK NEIL STEINBERG NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Liquidation
MARK NEIL STEINBERG NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Liquidation
MARK NEIL STEINBERG C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
MARK NEIL STEINBERG CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
MARK NEIL STEINBERG SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active
MARK NEIL STEINBERG CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
MARK NEIL STEINBERG MYTRE PROPERTY TRUST LIMITED Director 2003-07-14 CURRENT 1988-06-07 Active
MARK NEIL STEINBERG PRODAME LIMITED Director 2003-07-14 CURRENT 1992-02-19 Active
MARK NEIL STEINBERG AQUARIUM ENTERTAINMENTS LIMITED Director 2003-07-14 CURRENT 1947-11-14 Liquidation
MARK NEIL STEINBERG GLOBESTAR PROPERTIES LIMITED Director 2003-07-14 CURRENT 2000-07-20 Active
MARK NEIL STEINBERG HAIGSIDE LIMITED Director 2003-07-14 CURRENT 1983-12-21 Active
MARK NEIL STEINBERG INNERWYKE INVESTMENTS LIMITED Director 2003-07-14 CURRENT 1988-05-19 Active
MARK NEIL STEINBERG INFOBUILD LIMITED Director 2003-07-14 CURRENT 1983-03-31 Active
MARK NEIL STEINBERG ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Active - Proposal to Strike off
MARK NEIL STEINBERG BRIGHTONARIUM LIMITED Director 2003-07-14 CURRENT 1977-03-17 Active
MARK NEIL STEINBERG CADOGAN PROPERTIES LIMITED Director 2003-07-14 CURRENT 1938-12-30 Active
MARK NEIL STEINBERG CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-07-14 CURRENT 1989-06-08 Active
MARK NEIL STEINBERG COMPCO CAMDEN LIMITED Director 2003-07-14 CURRENT 1999-08-02 Active
MARK NEIL STEINBERG COMPCO HOLDINGS LIMITED Director 2003-07-14 CURRENT 1962-03-08 Active
MARK NEIL STEINBERG ECHOGLADE LIMITED Director 2003-07-14 CURRENT 2001-04-19 Active
MARK NEIL STEINBERG FLAGREALM LIMITED Director 2003-07-14 CURRENT 2001-04-25 Active
MARK NEIL STEINBERG FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
MARK NEIL STEINBERG FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
MARK NEIL STEINBERG NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
MARK NEIL STEINBERG CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
MARK NEIL STEINBERG SKY FINANCE LIMITED Director 2003-05-27 CURRENT 2003-05-12 Active
MARK NEIL STEINBERG GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
MARK NEIL STEINBERG INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARK NEIL STEINBERG INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
MARK NEIL STEINBERG HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG CORALMINT LIMITED Director 2002-11-04 CURRENT 1993-01-26 Active
MARK NEIL STEINBERG HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
MARK NEIL STEINBERG HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
MARK NEIL STEINBERG INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
MARK NEIL STEINBERG C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
MARK NEIL STEINBERG RIGHTLANE LIMITED Director 2001-11-29 CURRENT 1993-01-20 Active
MARK NEIL STEINBERG C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
MARK NEIL STEINBERG INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
MARK NEIL STEINBERG C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
MARK NEIL STEINBERG TAMEACE LIMITED Director 2001-07-31 CURRENT 1993-11-10 Active
MARK NEIL STEINBERG BARONBOOK LIMITED Director 2001-07-31 CURRENT 1993-01-25 Active
MARK NEIL STEINBERG H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
MARK NEIL STEINBERG LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG INSEC-D LIMITED Director 1998-02-05 CURRENT 1997-12-15 Active
MARK NEIL STEINBERG VEXLAND LIMITED Director 1997-08-12 CURRENT 1995-08-11 Active
MARK NEIL STEINBERG INSEC-SECURITIES LIMITED Director 1997-07-16 CURRENT 1995-09-05 Active
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active
MARK NEIL STEINBERG FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 Active
TERENCE JOSEPH PADIAN YELCON LIMITED Company Secretary 2005-10-18 CURRENT 1961-08-03 Active
TERENCE JOSEPH PADIAN THE GATEWAY (LEEDS) MANAGEMENT LIMITED Company Secretary 2004-05-14 CURRENT 2004-05-14 Active
TERENCE JOSEPH PADIAN MERCHANT CAPITAL PROPERTIES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Active
TERENCE JOSEPH PADIAN SHIPLEY DEVELOPMENTS LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-27 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SILKENDALE LIMITED Company Secretary 2002-08-01 CURRENT 1993-06-30 Active
TERENCE JOSEPH PADIAN SCOTFIELD GROUP LIMITED Company Secretary 2001-04-19 CURRENT 1989-04-14 Active
TERENCE JOSEPH PADIAN REDLILLY HOTELS LIMITED Company Secretary 2000-12-14 CURRENT 2000-07-12 Active
TERENCE JOSEPH PADIAN THE PENSIONER LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active
TERENCE JOSEPH PADIAN SLOUGHTEC DEVELOPMENTS LIMITED Company Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN SUMMERFIELD LEISURE LIMITED Company Secretary 1999-03-03 CURRENT 1999-02-16 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN TOWER FIELD LEISURE LIMITED Company Secretary 1998-11-11 CURRENT 1998-11-11 Dissolved 2014-01-14
TERENCE JOSEPH PADIAN FENMORE CONSTRUCTION LIMITED Company Secretary 1996-12-03 CURRENT 1996-11-08 Active
TERENCE JOSEPH PADIAN VEXLAND LIMITED Company Secretary 1995-09-26 CURRENT 1995-08-11 Active
TERENCE JOSEPH PADIAN CAMSTEAD LIMITED Company Secretary 1991-07-16 CURRENT 1986-04-23 Active
TERENCE JOSEPH PADIAN HIGHLAND ESTATE DEVELOPMENTS LIMITED Company Secretary 1991-05-30 CURRENT 1989-09-19 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
2016-08-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2016
2016-01-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2015
2015-07-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2015
2015-02-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2014
2015-02-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014
2014-08-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2014
2013-10-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-10-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-10-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-09-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM ACKWORTH LODGE, PONTEFRACT ROAD HIGH ACKWORTH WEST YORKSHIRE WF7 7EE
2013-08-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 99
2013-03-05AR0106/02/13 FULL LIST
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-03-23AR0106/02/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-04AR0106/02/11 FULL LIST
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-08AR0106/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHELBY COLE / 06/03/2010
2009-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-03-11363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-03-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-23225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2007-03-19363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-20363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS; AMEND
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-08363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-10-30225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04
2004-09-08288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-1988(2)RAD 18/06/04--------- £ SI 98@1=98 £ IC 1/99
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-18288bSECRETARY RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE GATEWAY (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-12-28
Notice of Intended Dividends2016-04-20
Appointment of Administrators2013-09-04
Fines / Sanctions
No fines or sanctions have been issued against THE GATEWAY (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-01-22 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
LEGAL CHARGE 2007-01-02 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-10-11 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-05-05 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-08-05 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-08-05 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 THE GATEWAY (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of THE GATEWAY (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GATEWAY (LEEDS) LIMITED
Trademarks
We have not found any records of THE GATEWAY (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GATEWAY (LEEDS) 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 (68100 - Buying and selling of own real estate) as THE GATEWAY (LEEDS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where THE GATEWAY (LEEDS) 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 TypeAppointment of Administrators
Defending partyTHE GATEWAY (LEEDS) LIMITEDEvent Date2016-12-21
In the High Court of Justice, Chancery Division Companies Court case number 8533 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: Robert McIlroy, Email: rmcilroy@moorfieldscr.com or Tel: 0207 186 1157. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE GATEWAY (LEEDS) LIMITEDEvent Date2013-08-27
In the High Court of Justice (Chancery Division) Companies Court County Court case number 5914 James Money and Sarah Megan Rayment (IP Nos 8999 and 9162 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTHE GATEWAY (LEEDS) LIMITEDEvent Date2013-08-27
In the High Court of Justice, Chancery Division Companies Court case number 5914 We, James Money and Sarah Rayment, of BDO LLP, 55 Baker Street, London W1U 7EU, Joint Administrators of the Company, hereby give notice that we intend to pay a first and final dividend to unsecured creditors of the Company. Any creditor who has not proved their debt by 3 June 2016 will be excluded from this dividend which is to be declared within two months from the last date for proving. All creditors who have not already done so are invited to prove their debts in writing to me at the address above. No further public advertisement of invitation to prove debts will be given. Office Holder Details: James Money and Sarah Megan Rayment (IP numbers 8999 and 9162 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 27 August 2013 . Further information about this case is available from the offices of BDO LLP on 020 7893 3562 or at robert.ferne@bdo.co.uk. James Money , Joint Administrator Dated 20 April 2016
 
Initiating party Event TypeAppointment of Receivers
Defending partyEvent Date2004-08-03
(Formerly The Belleisle Country House Hotel Ltd) (In Receivership) Registered Number: SC232731 Trading Address: Doonfoot Road, Ayr We, Ian A Brown and James Stephen of Deloitte & Touche LLP, Lomond House, 9 George Street, Glasgow G2 1QQ, hereby give notice that on 29th July 2004, we were appointed Joint Receivers of the whole property and assets of the above Company in terms of Section 51 of the Insolvency Act 1986. In terms of Section 59 of the said Act, preferential creditors are required to lodge their claims with us within six months of the date of this notice. James B Stephen , Joint Receiver
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GATEWAY (LEEDS) 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 THE GATEWAY (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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