Liquidation
Company Information for CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 03489731 | |
---|---|---|
Company ID Number | 03489731 | |
Date formed | 1998-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-12-31 | |
Account next due | 2017-03-31 | |
Latest return | 2017-01-07 | |
Return next due | 2018-01-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-11-10 21:02:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RIA VAVAKIS |
||
DAVID JOHN CAMP |
||
BRIAN ARCHIBALD CRAIG |
||
LAURENCE JOHN SCOTT DOWLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER SPEDDING |
Company Secretary | ||
DAVID JOHN CAMP |
Director | ||
CHARLES JONATHAN WALMESEY WALFORD |
Director | ||
ANDREA NATALIE DAVIDSON |
Company Secretary | ||
WILLIAM ANTHONY HILL |
Director | ||
SCHRODERS CORPORATE SECRETARY LIMITED |
Company Secretary | ||
ROGER ALAN LEES |
Director | ||
MELANIE STONER |
Company Secretary | ||
ROGER ALAN LEES |
Company Secretary | ||
PETER ALLEN |
Director | ||
ANTHONY JOHN BORSAY |
Director | ||
GARRY JAMES FORSTER |
Company Secretary | ||
MICHAEL ROWLAND TIPLADY |
Company Secretary | ||
MARK GREENWOOD |
Director | ||
MICHAEL ROWLAND TIPLADY |
Director | ||
ANDREW WHITE |
Director | ||
GODFREY OLIVER WHITEHEAD |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED | Director | 2016-07-04 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED | Director | 2016-07-04 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD ESTATE MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-19 | Active | |
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-05-26 | Active | |
WHITEWOOD (RING) NOMINEE LIMITED | Director | 2016-06-24 | CURRENT | 2015-09-17 | Active | |
STANHOPE NOMINEES LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HART STATION HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HIGH ROAD HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
STANHOPE DRURY LANE LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
AQUA21 LIMITED | Director | 2014-10-07 | CURRENT | 2010-06-07 | Active | |
EXCHANGE SQUARE PROPERTIES LIMITED | Director | 2011-08-08 | CURRENT | 2000-12-06 | Dissolved 2013-08-30 | |
CONDICOTE INVESTMENTS LIMITED | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
HYDRO 3 LIMITED | Director | 2008-09-11 | CURRENT | 2008-04-18 | Dissolved 2013-11-05 | |
DCT GDANSK LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Dissolved 2013-09-24 | |
THE ROUND HOUSE WARE LIMITED | Director | 1999-03-01 | CURRENT | 1999-01-28 | Dissolved 2013-08-27 | |
GLASSHOUGHTON INVESTMENTS LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-03 | Active | |
CDC CRAIG LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
BROOKMOUNT LIMITED | Director | 1992-05-19 | CURRENT | 1979-11-12 | Dissolved 2013-09-24 | |
CRAIG EUROPEAN LIMITED | Director | 1992-05-19 | CURRENT | 1989-06-06 | Active | |
CRAIG MACDONALD SERVICES LIMITED | Director | 1989-10-24 | CURRENT | 1989-05-30 | Active | |
COLUMBUS UK FOUNDER GP LIMITED | Director | 2016-09-28 | CURRENT | 2008-06-11 | Dissolved 2018-04-26 | |
SEPUT HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2011-03-17 | Active | |
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-10 | Dissolved 2016-02-02 | |
COLUMBUS US FEEDER GP LIMITED | Director | 2014-07-29 | CURRENT | 2008-06-12 | Dissolved 2016-01-26 | |
1 THEOBALD'S COURT PARTNERCO LIMITED | Director | 2014-06-19 | CURRENT | 2009-06-08 | Active | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 3 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
COLUMBUS UK GP II LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Liquidation | |
CROYDON GATEWAY NOMINEE 2 LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-18 | Active | |
CROYDON GATEWAY NOMINEE 1 LIMITED | Director | 2013-05-21 | CURRENT | 2013-03-18 | Active | |
WALBROOK SECURITIES I LIMITED | Director | 2012-12-14 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
WALBROOK SECURITIES II LIMITED | Director | 2012-12-14 | CURRENT | 2001-12-11 | Dissolved 2016-01-26 | |
SCHRODER PROPERTY GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-19 | Dissolved 2016-02-02 | |
AUSTIN FRIARS NOMINEE LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-09 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 2) LIMITED | Director | 2012-12-14 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE 3) LIMITED | Director | 2012-12-14 | CURRENT | 2011-03-25 | Dissolved 2016-01-26 | |
CDA INVESTMENT (NOMINEE) LIMITED | Director | 2012-12-14 | CURRENT | 2010-12-06 | Dissolved 2016-01-26 | |
CALIFORNIA NOMINEE LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-20 | Dissolved 2016-11-29 | |
CROYDON LIMITED | Director | 2012-12-14 | CURRENT | 1994-11-08 | Active - Proposal to Strike off | |
CDC CRAIG LIMITED | Director | 2012-12-14 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
AUSTIN FRIARS GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-09 | Liquidation | |
COLUMBUS UK GP LIMITED | Director | 2012-12-14 | CURRENT | 2008-05-27 | Dissolved 2018-04-26 | |
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2010-10-15 | Dissolved 2018-06-15 | |
CDA INVESTMENT GP LIMITED | Director | 2012-12-14 | CURRENT | 2010-12-06 | Liquidation | |
AFH UNITHOLDER NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2011-05-06 | Liquidation | |
THE NEW BRACKNELL COMPANY LIMITED | Director | 2012-12-14 | CURRENT | 2003-02-26 | Liquidation | |
CALIFORNIA (GP) LIMITED | Director | 2012-12-14 | CURRENT | 2010-07-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM02 | Termination of appointment of a secretary | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 31 Gresham Street London EC2V 7QA | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
TM02 | Termination of appointment of John Alexander Spedding on 2016-09-30 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Ria Vavakis as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Andrea Natalie Davidson on 2014-10-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED ANDREA NATALIE DAVIDSON | |
AP03 | SECRETARY APPOINTED MR JOHN ALEXANDER SPEDDING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCHRODERS CORPORATE SECRETARY LIMITED | |
AR01 | 07/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JOHN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE STONER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NORTON / 14/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD CRAIG / 14/03/2012 | |
AR01 | 07/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 07/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 07/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 14/12/2009 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN WALMESEY WALFORD / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARCHIBALD CRAIG / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER LEES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP03 | SECRETARY APPOINTED MELANIE NORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN LEES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HILL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2017-04-12 |
Resolution | 2017-04-12 |
Appointmen | 2017-04-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CDC CRAIG LIMITED | |
DEBENTURE | Satisfied | ALFRED MCALPINE CONSTRUCTION LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | Event Date | 2017-04-07 |
Final Date For Submission: 10 May 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 29 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | Event Date | 2017-04-07 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 29 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. LJ Dowling, Director Date of Appointment: 29 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED | Event Date | 2017-04-07 |
Date of Appointment: 29 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |