Gate1234 Limited

Company Name	Gate1234 Limited
Company Status	Dissolved
Company Number	04083214
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Names	Hamsard 2213 Limited and Yorkshire Association Of Business Angels Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Barbara Jane Greaves
Nationality	British
Status	Closed
Appointed	25 August 2004(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 02 December 2014)
Role	Manager
Correspondence Address	Unit 1 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT

Director Name	Mr Andrew Thomas Guy Burton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(9 years after company formation)
Appointment Duration	5 years, 1 month (closed 02 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT

Director Name	Peter Wells
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	9 Heddle Rise Alverthorpe Wakefield West Yorkshire WF2 9UF

Secretary Name	Mr Andrew Thomas Guy Burton
Nationality	British
Status	Resigned
Appointed	14 November 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 25 August 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elton Villa Birstwith Harrogate North Yorkshire HG3 2NF

Director Name	Mr Peter Godfrey Ball
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT

Director Name	Mr David John Marsh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	www.yaba.org.uk
Telephone	01423 810149
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 1 Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Shareholders

6 at £1	Andrew Burton 100.00% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£673
Current Liabilities	£660

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
7 August 2014	Application to strike the company off the register (3 pages)
12 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Company name changed yorkshire association of business angels LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
12 November 2012	Termination of appointment of Peter Ball as a director (1 page)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Termination of appointment of David Marsh as a director (1 page)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Mr David John Marsh on 4 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Peter Godfrey Ball on 4 October 2011 (2 pages)
11 October 2011	Director's details changed for Mr Peter Godfrey Ball on 4 October 2011 (2 pages)
11 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Secretary's details changed for Barbara Jane Greaves on 4 October 2011 (1 page)
11 October 2011	Director's details changed for Mr David John Marsh on 4 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Barbara Jane Greaves on 4 October 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Mr Andrew Thomas Guy Burton on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Peter Godfrey Ball on 11 October 2010 (2 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
19 August 2010	Cancellation of shares. Statement of capital on 19 August 2010 GBP 6 (4 pages)
6 August 2010	Purchase of own shares. (7 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 July 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
30 October 2009	Director's details changed for Mr David John Marsh on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Godfrey Ball on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Appointment of Mr Andrew Thomas Guy Burton as a director (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Appointment terminated director peter wells (1 page)
27 October 2008	Return made up to 04/10/08; full list of members (5 pages)
27 October 2008	Director's change of particulars / peter wells / 04/08/2008 (1 page)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 04/10/06; full list of members (3 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Return made up to 04/10/05; full list of members (3 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 October 2004	Return made up to 04/10/04; full list of members (8 pages)
29 September 2004	New director appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
20 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Return made up to 04/10/02; full list of members (8 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
25 July 2002	Registered office changed on 25/07/02 from: c/o univentures woodhouse business centre, wakefield road normanton west yorkshire WF6 1BB (1 page)
26 October 2001	Return made up to 04/10/01; full list of members (7 pages)
8 March 2001	Ad 22/11/00-05/03/01 Â£ si 7@1=7 Â£ ic 1/8 (4 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
31 October 2000	Memorandum and Articles of Association (10 pages)
31 October 2000	Company name changed hamsard 2213 LIMITED\certificate issued on 01/11/00 (2 pages)
4 October 2000	Incorporation (18 pages)

Gate1234 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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