Gatlink Limited

Company Name	Gatlink Limited
Company Status	Dissolved
Company Number	02110954
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(28 years, 9 months after company formation)
Appointment Duration	3 years (closed 15 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	06 May 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 15 January 2019)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Michael Greene
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Church Lane Aldenham Hertfordshire WD25 8BA

Director Name	Mr David William Pollock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royston House 29 Royston Park Road Hatch End Middlesex HA5 4AA

Secretary Name	Michael Greene
Nationality	British
Status	Resigned
Appointed	26 June 1991(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House Church Lane Aldenham Hertfordshire WD25 8BA

Director Name	Raphael Sean Brazil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Estate Agent
Correspondence Address	22 Beech Road London N11 2DA

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(28 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(28 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2015)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	Countrywide Offices 6th Floor Uk House 180 Oxford Street London W1D 1NN

Secretary Name	Gareth Rhys Williams
Status	Resigned
Appointed	06 May 2015(28 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 December 2015)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(11 years after company formation)
Appointment Duration	17 years, 1 month (resigned 06 May 2015)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Contact

Website	ceo-corporation.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Greene Corp LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 March 1988	Delivered on: 1 April 1988 Satisfied on: 6 May 2015 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

22 March 1988

Delivered on: 1 April 1988
Satisfied on: 6 May 2015
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

19 October 2017	Notification of The Greene Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
5 January 2016	Termination of appointment of Jim Clarke as a director on 18 December 2015 (1 page)
29 December 2015	Termination of appointment of Paul Lewis Creffield as a director on 18 December 2015 (1 page)
29 December 2015	Termination of appointment of Gareth Rhys Williams as a secretary on 18 December 2015 (1 page)
29 December 2015	Appointment of Mr. Gareth Rhys Williams as a director on 18 December 2015 (2 pages)
29 December 2015	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 December 2015 (1 page)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
30 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
30 June 2015	Secretary's details changed for Gareth Rhys Williams on 1 June 2015 (1 page)
29 June 2015	Appointment of Gareth Rhys Williams as a secretary on 6 May 2015 (2 pages)
29 June 2015	Appointment of Gareth Rhys Williams as a secretary on 6 May 2015 (2 pages)
26 June 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to 32 Grosvenor Square Mayfair London W1K 2HJ on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr. Jim Clarke as a director on 6 May 2015 (2 pages)
26 June 2015	Appointment of Mr Paul Lewis Creffield as a director on 6 May 2015 (2 pages)
26 June 2015	Termination of appointment of David William Pollock as a director on 6 May 2015 (1 page)
26 June 2015	Termination of appointment of David William Pollock as a director on 6 May 2015 (1 page)
26 June 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 6 May 2015 (1 page)
26 June 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 6 May 2015 (1 page)
26 June 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2015 (2 pages)
26 June 2015	Appointment of Mr. Jim Clarke as a director on 6 May 2015 (2 pages)
26 June 2015	Appointment of Mr Paul Lewis Creffield as a director on 6 May 2015 (2 pages)
26 June 2015	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Satisfaction of charge 1 in full (1 page)
5 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
26 August 2009	Return made up to 26/06/09; full list of members (3 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008	Return made up to 26/06/08; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 August 2007	Return made up to 26/06/07; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 July 2006	Return made up to 26/06/06; full list of members (2 pages)
9 September 2005	Return made up to 26/06/05; full list of members (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2004	Return made up to 26/06/04; full list of members (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 July 2003	Return made up to 26/06/03; full list of members (5 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 September 2002	Return made up to 26/06/02; full list of members (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 July 2001	Return made up to 26/06/01; full list of members (5 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Return made up to 26/06/00; full list of members (6 pages)
30 July 1999	Return made up to 26/06/99; full list of members (6 pages)
30 July 1999	Secretary's particulars changed (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
17 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 August 1996	Return made up to 26/06/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
21 July 1995	Secretary's particulars changed (4 pages)
21 July 1995	Director resigned (4 pages)
5 July 1995	Return made up to 26/06/95; full list of members (16 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 May 1995	Director's particulars changed (4 pages)
16 March 1987	Certificate of Incorporation (1 page)
16 March 1987	Incorporation (16 pages)