| Company Name | Gateway UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02192313 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | Gateway Manchester Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr David Frank Whittaker |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 22 May 2012) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Stonemill Court Bollington Macclesfield Cheshire SK10 5HT |
| Director Name | Mrs Patricia Ann Whittaker |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 22 May 2012) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 3 Stonemill Court Wellington Road Bollington Macclesfield Cheshire SK10 5HT |
| Secretary Name | Mr David Frank Whittaker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stonemill Court Bollington Macclesfield Cheshire SK10 5HT |
Location
| Registered Address | Adelphi Mill Gate Lodge Grimshaw Lane Bollington Cheshire SK10 5JB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Shareholders
| 27.5k at £1 | David Frank Whittaker 49.91% Preference |
|---|---|
| 27.5k at £1 | Mrs Patricia Ann Whittaker 49.91% Preference |
| 50 at £1 | David Frank Whittaker 0.09% Ordinary |
| 50 at £1 | Mrs Patricia Ann Whittaker 0.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,483 |
| Cash | £14,746 |
| Current Liabilities | £39,459 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 5 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Director's details changed for Mrs Patricia Ann Whittaker on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Director's details changed for Mrs Patricia Ann Whittaker on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Frank Whittaker on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for David Frank Whittaker on 12 January 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 26 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 28 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 28 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 14 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 31 August 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 15 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 27 August 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 27 August 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 23 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 28/12/02; full list of members (7 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 3 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: adelphi mill grimshaw lane bollington cheshire SK10 5JB (1 page) |
| 5 April 2002 | Registered office changed on 05/04/02 from: adelphi mill grimshaw lane bollington cheshire SK10 5JB (1 page) |
| 16 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 24 August 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 24 August 1998 | Delivery ext'd 3 mth 31/10/97 (1 page) |
| 6 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 6 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 13 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 20 March 1996 | Return made up to 28/12/95; full list of members
|
| 20 March 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 10 August 1995 | Ad 01/08/95--------- £ si 55000@1=55000 £ ic 100/55100 (2 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Resolutions
|
| 10 August 1995 | £ nc 10000/100000 01/08/95 (1 page) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | £ nc 10000/100000 01/08/95 (1 page) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Ad 01/08/95--------- £ si 55000@1=55000 £ ic 100/55100 (2 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Resolutions
|
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |