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Home > England & Wales Companies > GATES CONTRACT HIRE LIMITED
Company Information for

GATES CONTRACT HIRE LIMITED

C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
05907378
Private Limited Company
Liquidation

Company Overview

About Gates Contract Hire Ltd
GATES CONTRACT HIRE LIMITED was founded on 2006-08-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gates Contract Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GATES CONTRACT HIRE LIMITED
 
Legal Registered Office
C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT
Other companies in CB5
 
Filing Information
Company Number 05907378
Company ID Number 05907378
Date formed 2006-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:16:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATES CONTRACT HIRE LIMITED
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Company Officers of GATES CONTRACT HIRE LIMITED

Current Directors
Officer Role Date Appointed
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2017-11-24
PETER GRAHAM CAKEBREAD
 Director 2006-08-16
JAMES MCGEE
 Director 2017-11-24
IAN WRIGHT
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT JONES
 Company Secretary 2015-03-25 2017-11-24
DAKSH GUPTA
 Director 2009-01-01 2017-11-24
MARK DOUGLAS RABAN
 Director 2015-04-02 2017-11-24
SARAH JANE MOYNIHAN
 Company Secretary 2012-05-30 2015-03-25
WILLIAM CHARLES MASON DASTUR
 Director 2006-08-16 2015-03-25
FRANCIS LAUD
 Director 2006-08-16 2015-03-25
MICHAEL JOHN MARSHALL
 Director 2006-08-16 2015-03-25
ROBERT DAVID MARSHALL
 Director 2008-03-01 2015-03-25
JONATHAN DAVID BARKER
 Company Secretary 2006-08-16 2012-05-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-08-16 2006-08-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-08-16 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILL WILSON SECRETARIAL LIMITED MARSHALL LEASING LIMITED Company Secretary 2017-11-24 CURRENT 1919-07-10 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PLC Company Secretary 2012-11-16 CURRENT 1987-04-21 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND UK HOLDINGS PLC Company Secretary 2012-11-16 CURRENT 1967-05-05 Active
HILL WILSON SECRETARIAL LIMITED MIDASGRANGE LTD Company Secretary 2012-08-31 CURRENT 2003-09-08 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI CAPITAL EXCHANGE LIMITED Company Secretary 2012-03-12 CURRENT 2010-12-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND PERSONAL FINANCE LIMITED Company Secretary 2011-09-29 CURRENT 1981-07-02 Liquidation
HILL WILSON SECRETARIAL LIMITED LEADER FINANCIAL SERVICES LIMITED Company Secretary 2011-09-29 CURRENT 1999-01-20 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BUSINESS FINANCE LIMITED Company Secretary 2011-08-11 CURRENT 1981-06-04 Liquidation
HILL WILSON SECRETARIAL LIMITED L&B (NO.16) Company Secretary 2008-12-18 CURRENT 2002-01-07 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND TRUSTEE COMPANY LIMITED Company Secretary 2008-12-03 CURRENT 1944-01-19 Liquidation
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND BRITAIN HOLDINGS LIMITED Company Secretary 2008-12-03 CURRENT 1986-11-20 Active
HILL WILSON SECRETARIAL LIMITED BANK OF IRELAND DIRECT MARKETING LIMITED Company Secretary 2008-12-03 CURRENT 1990-03-01 Liquidation
HILL WILSON SECRETARIAL LIMITED COLLEGE GREEN LIMITED Company Secretary 2008-11-24 CURRENT 1985-11-01 Liquidation
HILL WILSON SECRETARIAL LIMITED MORTGAGES FOR EVERYONE LIMITED Company Secretary 2008-01-25 CURRENT 1991-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 1 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST INSURANCE SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY SERVICES LIMITED Company Secretary 2008-01-25 CURRENT 1989-03-14 Dissolved 2013-09-07
HILL WILSON SECRETARIAL LIMITED B&W SERVICES NUMBER 2 Company Secretary 2008-01-25 CURRENT 2003-06-05 Dissolved 2014-01-15
HILL WILSON SECRETARIAL LIMITED GIDDY & GIDDY LIMITED Company Secretary 2008-01-25 CURRENT 1987-02-18 Dissolved 2014-11-21
HILL WILSON SECRETARIAL LIMITED MESSENGER MAY BAVERSTOCK Company Secretary 2008-01-25 CURRENT 1986-06-12 Liquidation
HILL WILSON SECRETARIAL LIMITED BOI G.P. NO 1 LIMITED Company Secretary 2008-01-25 CURRENT 2005-01-05 Liquidation
HILL WILSON SECRETARIAL LIMITED ONE TEMPLE QUAY LIMITED Company Secretary 2008-01-25 CURRENT 1986-07-11 Dissolved 2018-07-09
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PERSONAL PENSIONS LIMITED Company Secretary 2008-01-25 CURRENT 1988-04-13 Liquidation
HILL WILSON SECRETARIAL LIMITED HAWK RESIDENTIAL LIMITED Company Secretary 2008-01-25 CURRENT 1987-12-22 Liquidation
HILL WILSON SECRETARIAL LIMITED BRISTOL & WEST PROPERTY AGENTS LIMITED Company Secretary 2008-01-01 CURRENT 1986-07-21 Dissolved 2013-09-07
PETER GRAHAM CAKEBREAD BVRLA SERVICES LIMITED Director 2012-08-01 CURRENT 2005-08-30 Active
PETER GRAHAM CAKEBREAD BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED Director 2007-05-16 CURRENT 1967-12-08 Active
PETER GRAHAM CAKEBREAD MARSHALL LEASING LIMITED Director 1994-08-01 CURRENT 1919-07-10 Liquidation
JAMES MCGEE MARSHALL LEASING LIMITED Director 2017-11-24 CURRENT 1919-07-10 Liquidation
IAN WRIGHT MARSHALL LEASING LIMITED Director 2017-11-24 CURRENT 1919-07-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-01AD02Register inspection address changed to Bow Bells House 1 Bread Street London EC4M 9BE
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM Bow Bells House 1 Bread Street London EC4M 9BE United Kingdom
2019-09-26LIQ01Voluntary liquidation declaration of solvency
2019-09-26600Appointment of a voluntary liquidator
2019-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Airport House the Airport Cambridge CB5 8RY
2017-12-19AP01DIRECTOR APPOINTED IAN WRIGHT
2017-12-19AP01DIRECTOR APPOINTED JAMES MCGEE
2017-12-19AP04Appointment of Hill Wilson Secretarial Limited as company secretary on 2017-11-24
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK RABAN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAKSH GUPTA
2017-12-19TM02Termination of appointment of Stephen Robert Jones on 2017-11-24
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-13AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09AP01DIRECTOR APPOINTED MARK DOUGLAS RABAN
2015-03-27RP04SECOND FILING WITH MUD 16/08/13 FOR FORM AR01
2015-03-27RP04SECOND FILING WITH MUD 16/08/12 FOR FORM AR01
2015-03-27RP04SECOND FILING WITH MUD 16/08/11 FOR FORM AR01
2015-03-27RP04SECOND FILING WITH MUD 16/08/10 FOR FORM AR01
2015-03-27ANNOTATIONClarification
2015-03-26AP03SECRETARY APPOINTED STEPHEN ROBERT JONES
2015-03-25TM02APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
2015-03-10RP04SECOND FILING WITH MUD 16/08/14 FOR FORM AR01
2015-03-10AR0116/08/09 FULL LIST AMEND
2015-03-10AR0116/08/08 FULL LIST AMEND
2015-03-10AR0116/08/07 FULL LIST AMEND
2015-03-10ANNOTATIONClarification
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0116/08/14 FULL LIST
2014-08-29AR0116/08/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27AR0116/08/13 FULL LIST
2013-08-27AR0116/08/13 FULL LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-30AR0116/08/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CAKEBREAD / 30/08/2012
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM AIRPORT HOUSE NEWMARKET ROAD CAMBRIDGE CB5 8RY
2012-08-30AR0116/08/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, AIRPORT HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8RY
2012-06-12AP03SECRETARY APPOINTED SARAH JANE MOYNIHAN
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011
2011-08-16AR0116/08/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
2010-08-16AR0116/08/10 FULL LIST
2010-08-16AR0116/08/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 18/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 31/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
2009-01-31288aDIRECTOR APPOINTED DAKSH GUPTA
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14288aDIRECTOR APPOINTED ROBERT DAVID MARSHALL
2008-02-12288bDIRECTOR RESIGNED
2007-09-22363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-10225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GATES CONTRACT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-20
Resolution2019-09-20
Appointmen2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against GATES CONTRACT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATES CONTRACT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATES CONTRACT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of GATES CONTRACT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATES CONTRACT HIRE LIMITED
Trademarks
We have not found any records of GATES CONTRACT HIRE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ESSEX FLOUR & GRAIN COMPANY,LIMITED 2004-04-14 Outstanding

We have found 1 mortgage charges which are owed to GATES CONTRACT HIRE LIMITED

Income
Government Income
We have not found government income sources for GATES CONTRACT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GATES CONTRACT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GATES CONTRACT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGATES CONTRACT HIRE LIMITEDEvent Date2019-09-20
 
Initiating party Event TypeResolution
Defending partyGATES CONTRACT HIRE LIMITEDEvent Date2019-09-20
 
Initiating party Event TypeAppointmen
Defending partyGATES CONTRACT HIRE LIMITEDEvent Date2019-09-20
Name of Company: GATES CONTRACT HIRE LIMITED Company Number: 05907378 Nature of Business: Renting and Leasing of Cars and Light Motor Vehicles Registered office: C/O Mazars LLP, 45 Church Street, Birm…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATES CONTRACT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATES CONTRACT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 2RT