Company Information for

GATEFIELD PROPERTIES LIMITED

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD,

Company Registration Number

05495101

Private Limited Company

Dissolved

About Gatefield Properties Ltd

GATEFIELD PROPERTIES LIMITED was founded on 2005-06-29 and had its registered office in Epsom. The company was dissolved on the 2017-12-29 and is no longer trading or active.

Key Data

Company Name

GATEFIELD PROPERTIES LIMITED

Legal Registered Office

1 ASHLEY AVENUE
EPSOM
SURREY
KT18 5AD
Other companies in W1K

Filing Information

Company Number	05495101
Date formed	2005-06-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2009-06-30
Date Dissolved	2017-12-29
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-01-24 10:21:57

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-29

Officer	Role	Occupation	Date Appointed	Country
Accomplish Secretaries Limited	Company Secretary		2009-03-12
Paul John Cooper	Director	CHARTERED ACCOUNTANT	2015-10-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory Robert John Davis	Director	2009-03-12	2015-10-15
William Robert Hawes	Director	2009-03-12	2015-10-15
W T Secretaries Limited	Company Secretary	2005-09-20	2009-03-12
Philippe Houman	Director	2005-09-20	2009-03-12
Aa Company Services Limited	Nominated Secretary	2005-06-29	2005-09-20
Buyview Ltd	Nominated Director	2005-06-29	2005-09-20

Related Directorships for Accomplish Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Accomplish Secretaries Limited	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
Accomplish Secretaries Limited	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
Accomplish Secretaries Limited	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
Accomplish Secretaries Limited	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active
Accomplish Secretaries Limited	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active - Proposal to Strike off
Accomplish Secretaries Limited	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
Accomplish Secretaries Limited	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
Accomplish Secretaries Limited	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
Accomplish Secretaries Limited	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
Accomplish Secretaries Limited	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
Accomplish Secretaries Limited	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
Accomplish Secretaries Limited	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
Accomplish Secretaries Limited	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
Accomplish Secretaries Limited	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
Accomplish Secretaries Limited	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active - Proposal to Strike off
Accomplish Secretaries Limited	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
Accomplish Secretaries Limited	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active

Related Directorships for Paul John Cooper

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul John Cooper	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
Paul John Cooper	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
Paul John Cooper	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
Paul John Cooper	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
Paul John Cooper	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
Paul John Cooper	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
Paul John Cooper	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
Paul John Cooper	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Paul John Cooper	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Paul John Cooper	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
Paul John Cooper	WELLBEING & MEDICAL LIMITED	Director	2016-03-15	CURRENT	2008-11-07	Dissolved 2017-04-05
Paul John Cooper	NORTONS SERVICES-AUDIT LIMITED	Director	2016-02-08	CURRENT	2014-01-23	Active - Proposal to Strike off
Paul John Cooper	NORTONS ASSURANCE LIMITED	Director	2016-02-08	CURRENT	2015-10-14	Active
Paul John Cooper	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
Paul John Cooper	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
Paul John Cooper	PITCH NO. 1 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
Paul John Cooper	PITCH NO. 2 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
Paul John Cooper	PITCH NO. 3 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
Paul John Cooper	PITCH NO. 4 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
Paul John Cooper	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Liquidation
Paul John Cooper	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Liquidation
Paul John Cooper	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
Paul John Cooper	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
Paul John Cooper	CHARTER YACHTS (UK) LIMITED	Director	2014-08-21	CURRENT	1995-04-07	Dissolved 2016-11-15
Paul John Cooper	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-17	CURRENT	2014-07-03	Liquidation
Paul John Cooper	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2013-07-15	CURRENT	2004-10-01	Active
Paul John Cooper	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1996-10-14	Dissolved 2016-07-19
Paul John Cooper	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-07-01	CURRENT	1997-02-19	Active
Paul John Cooper	VISTRA GROUP LIMITED	Director	2012-08-10	CURRENT	2006-08-22	Dissolved 2015-07-21
Paul John Cooper	VISTRA HOLDINGS (UK) LIMITED	Director	2012-08-10	CURRENT	2006-02-01	Active
Paul John Cooper	ACCOMPLISH SECRETARIES LIMITED	Director	2012-08-10	CURRENT	2006-03-22	Active
Paul John Cooper	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2012-08-10	CURRENT	2006-07-07	Active - Proposal to Strike off
Paul John Cooper	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active - Proposal to Strike off
Paul John Cooper	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active
Paul John Cooper	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2012-08-10	CURRENT	2007-04-19	Active
Paul John Cooper	CHT NOMINEES LIMITED	Director	2012-08-10	CURRENT	1983-09-09	Active
Paul John Cooper	VISTRA (UK) LIMITED	Director	2011-10-03	CURRENT	2006-01-25	Active
Paul John Cooper	KEMPWOOD PROPERTY TRADING LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active
Paul John Cooper	KEMPWOOD PROPERTIES LIMITED	Director	1991-10-04	CURRENT	1988-10-04	Active - Proposal to Strike off