| Company Name | Blue Gate Capital Secured Income General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06897079 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(14 years, 11 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Names | Bluegate Private Finance General Partner Limited and Blue Gate Private Finance General Partner Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gregory John Mullarkey |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lloyd Street Manchester M2 5WA |
| Director Name | Mr Tamlyn Matthew Stone |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lloyd House 18-22 Lloyd Street Manchester M2 5WA |
| Secretary Name | Gregory John Mullarkey |
|---|---|
| Status | Closed |
| Appointed | 27 April 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 15 September 2015) |
| Role | Company Director |
| Correspondence Address | 22 Lloyd Street Manchester M2 5WA |
| Director Name | Mr Ian Leslie Zant-Boer |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | EMW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Secretary Name | EMW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
Location
| Registered Address | 18-22 Lloyd Street Manchester M2 5WA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory John Mullarkey 50.00% Ordinary |
|---|---|
| 1 at £1 | Tamlyn Matthew Stone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 2 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders
|
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Registered office address changed from C/O White & Co 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from C/O White & Co 4Th Floor Blackfriars House Parsonage Manchester M3 2JA on 17 February 2011 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Company name changed blue gate private finance general partner LIMITED\certificate issued on 11/05/10
|
| 11 May 2010 | Change of name notice (2 pages) |
| 11 May 2010 | Company name changed blue gate private finance general partner LIMITED\certificate issued on 11/05/10
|
| 11 May 2010 | Change of name notice (2 pages) |
| 10 May 2010 | Termination of appointment of Emw Directors Limited as a director (1 page) |
| 10 May 2010 | Termination of appointment of Ian Zant-Boer as a director (1 page) |
| 10 May 2010 | Termination of appointment of Emw Secretaries Limited as a secretary (1 page) |
| 10 May 2010 | Appointment of Gregory John Mullarkey as a secretary (1 page) |
| 10 May 2010 | Termination of appointment of Emw Secretaries Limited as a secretary (1 page) |
| 10 May 2010 | Appointment of Gregory John Mullarkey as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Emw Directors Limited as a director (1 page) |
| 10 May 2010 | Appointment of Tamlyn Matthew Stone as a director (2 pages) |
| 10 May 2010 | Appointment of Tamlyn Matthew Stone as a director (2 pages) |
| 10 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 10 May 2010 | Termination of appointment of Ian Zant-Boer as a director (1 page) |
| 10 May 2010 | Appointment of Gregory John Mullarkey as a director (2 pages) |
| 10 May 2010 | Statement of capital following an allotment of shares on 27 April 2010
|
| 10 May 2010 | Appointment of Gregory John Mullarkey as a secretary (1 page) |
| 20 April 2010 | Change of name with request to seek comments from relevant body (1 page) |
| 20 April 2010 | Change of name with request to seek comments from relevant body (1 page) |
| 10 November 2009 | Director's details changed for Ian Zant-Boer on 1 October 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Ian Zant-Boer on 1 October 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Ian Zant-Boer on 1 October 2009 (3 pages) |
| 16 June 2009 | Company name changed bluegate private finance general partner LIMITED\certificate issued on 18/06/09 (2 pages) |
| 16 June 2009 | Company name changed bluegate private finance general partner LIMITED\certificate issued on 18/06/09 (2 pages) |
| 6 May 2009 | Incorporation (19 pages) |
| 6 May 2009 | Incorporation (19 pages) |