Gatestore Limited

Company Name	Gatestore Limited
Company Status	Dissolved
Company Number	04948566
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)
Previous Name	Lionlake Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Bruce Philip Hall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(6 months after company formation)
Appointment Duration	19 years (closed 09 May 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Charnwood Close Shaw Oldham Lancashire OL2 7LY

Director Name	Simon Antony Mark Spencer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2004(6 months after company formation)
Appointment Duration	19 years (closed 09 May 2023)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	25 St. James Road Melton North Ferriby HU14 3HZ

Secretary Name	Mr Garth Andrew Crumpton
Nationality	British
Status	Closed
Appointed	29 April 2004(6 months after company formation)
Appointment Duration	19 years (closed 09 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Church View Church Lane Skirlaugh East Yorkshire HU11 5HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.gatestore.co.uk/
Telephone	0845 2263123
Telephone region	Unknown

Location

Registered Address	Suite E10 Josephs Well Westgate Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Simon Anthony Mark Spencer 66.67% Ordinary
5 at £1	Bruce Philip Hall 4.76% Preference
30 at £1	Bruce Philip Hall 28.57% Ordinary

Financials

Year	2014
Net Worth	£12,633
Cash	£13,733
Current Liabilities	£97,694

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

3 June 2004	Delivered on: 8 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 June 2004

Delivered on: 8 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
2 February 2017	Confirmation statement made on 30 October 2016 with updates (6 pages)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 105 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 105 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 105 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 November 2009	Director's details changed for Simon Antony Mark Spencer on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Bruce Philip Hall on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Simon Antony Mark Spencer on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Bruce Philip Hall on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 April 2009	Return made up to 30/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 February 2008	Return made up to 30/10/07; full list of members (3 pages)
1 November 2007	Return made up to 30/10/06; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 30/10/05; full list of members (3 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2004	Nc inc already adjusted 29/04/04 (1 page)
11 November 2004	Ad 29/04/04--------- Â£ si 104@1=104 Â£ ic 1/105 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
7 May 2004	Company name changed lionlake LTD\certificate issued on 07/05/04 (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)
12 November 2003	Secretary resigned (1 page)
30 October 2003	Incorporation (9 pages)