Active - Proposal to Strike off
Company Information for GATE TOTAL SOLUTIONS LIMITED
CEDAR HOUSE 750 PARKLAND SQUARE, CAPABILITY GREEN, LUTON, LU1 3LU,
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Company Registration Number
06394781
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GATE TOTAL SOLUTIONS LIMITED | |
Legal Registered Office | |
CEDAR HOUSE 750 PARKLAND SQUARE CAPABILITY GREEN LUTON LU1 3LU Other companies in LU1 | |
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 |
Last Datalog update: | 2019-05-06 07:11:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TOM FOUNTAIN |
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YURIY GUSHCHENSKOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALISTAIR REGINALD VARDY |
Director | ||
JAMES ALISTAIR REGINALD VARDY |
Director | ||
ANDREW GROOM |
Director | ||
SUZANNAH JANE GUY |
Director | ||
NEALE ASHLEY JOUQUES |
Director | ||
CAROLINE ULBRICH |
Director | ||
JOANNE LOUISE APPLEGATE |
Company Secretary | ||
STEVEN JOHN STEEL |
Company Secretary | ||
STEVEN JOHN STEEL |
Director | ||
PHILIPPE OP DEBEECK |
Director | ||
JEAN-CHRISTOPHE HUVET |
Company Secretary | ||
HERMAN ANBEEK |
Director | ||
ERIC MARTIN BORN |
Director | ||
GARY KENNETH MORBY |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOM SEASONS LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-05 | Active | |
SPECIALIST AIRPORT SERVICES STAFFING LIMITED | Director | 2009-07-27 | CURRENT | 2006-10-16 | Dissolved 2015-11-03 | |
IAS (MANCHESTER) LIMITED | Director | 2009-07-27 | CURRENT | 2004-09-08 | Dissolved 2015-11-03 | |
IAS INVESTMENTS LIMITED | Director | 2009-07-27 | CURRENT | 2004-09-09 | Dissolved 2015-11-03 | |
IAS SECURITY SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 2005-11-03 | Dissolved 2015-11-03 | |
FERNLEY (GATWICK) LIMITED | Director | 2009-07-27 | CURRENT | 2004-09-08 | Dissolved 2015-11-03 | |
AIRFIELD SERVICES (HEATHROW) LIMITED | Director | 2009-07-27 | CURRENT | 2006-04-05 | Dissolved 2015-11-03 | |
AIRFIELD SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 2004-09-08 | Dissolved 2015-11-03 | |
GATE AVIATION SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 2004-09-08 | Dissolved 2017-04-12 | |
FERNLEY (HEATHROW) LIMITED | Director | 2009-07-27 | CURRENT | 2005-11-02 | Active | |
SPECIALIST AIRPORT SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 1987-09-23 | Active | |
INFLIGHT SERVICE UK LTD | Director | 2016-02-22 | CURRENT | 2013-08-27 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR TIM NEDERHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YURIY GUSHCHENSKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR REGINALD VARDY | |
AP01 | DIRECTOR APPOINTED TOM FOUNTAIN | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALISTAIR REGINALD VARDY | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROOM | |
AP01 | DIRECTOR APPOINTED MR JAMES ALISTAIR REGINALD VARDY | |
AP01 | DIRECTOR APPOINTED JAMES ALISTAIR REGINALD VARDY | |
AP01 | DIRECTOR APPOINTED ANDREW GROOM | |
AP01 | DIRECTOR APPOINTED YURIY GUSHCHENSKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE JOUQUES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNAH GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ULBRICH | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE APPLEGATE | |
AR01 | 10/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 21/06/2012 | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NEALE ASHLEY JOUQUES | |
AP03 | SECRETARY APPOINTED MS JOANNE LOUISE APPLEGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN STEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM SATURN OFFICE FACILITIES 12-14 PARK STREET LUTON LU1 3EP UNITED KINGDOM | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNAH JANE GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OP DEBEECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-CHRISTOPHE HUVET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN ANBEEK | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN STEEL | |
AP01 | DIRECTOR APPOINTED PHILIPPE OP DEBEECK | |
AP03 | SECRETARY APPOINTED STEVEN JOHN STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN | |
AR01 | 10/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SATURN FACILITIES 12-14 PARK STREET LUTON BEDFORDSHIRE LU1 3HF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ULBRICH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARTIN BORN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN ANBEEK / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE HUVET / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MORBY | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM BUILDING 0639 (POSTAL 8) BILTON COURT, BILTON WAY DALLOW ROAD, LUTON BEDFORDSHIRE LU1 1LX | |
288a | DIRECTOR APPOINTED ERIC BORN | |
288a | DIRECTOR APPOINTED CAROLINE ULBRICH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GOLDMAN SACHS CREDIT PARTNERS L.P. AS NON-US COLLATERAL AGENT |
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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 GATE TOTAL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as GATE TOTAL SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-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) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
85044090 | Static 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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-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
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. |