GATES HYDRAULICS LIMITED

Key Data

Status

Liquidation

Company No.

00731970

Incorporation date

08/08/1962

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1962)

04/07/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

15/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2017-11-30

View PDF (10 pages)

24/01/2017

Liquidators' statement of receipts and payments to 2016-11-30

View PDF (8 pages)

11/01/2017

Termination of appointment of Nicolas Paul Wilkinson as a director on 2016-12-31

View PDF (1 pages)

18/12/2015

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-12-18

View PDF (2 pages)

15/12/2015

Declaration of solvency

View PDF (4 pages)

15/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Resolutions

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

27/10/2015

Appointment of Mr Nicolas Paul Wilkinson as a director on 2015-10-23

View PDF (2 pages)

27/10/2015

Termination of appointment of Coral Suzanne Bidel as a director on 2015-10-23

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (6 pages)

29/07/2015

Appointment of Ms Coral Suzanne Bidel as a director on 2015-07-24

View PDF (2 pages)

28/07/2015

Appointment of Mr Maurice Alexander Kalsbeek as a director on 2015-07-24

View PDF (2 pages)

28/07/2015

Termination of appointment of Nicolas Paul Wilkinson as a director on 2015-07-24

View PDF (1 pages)

28/07/2015

Termination of appointment of Ross Nagle as a director on 2015-07-24

View PDF (1 pages)

28/07/2015

Termination of appointment of Robert James Henderson as a director on 2015-07-24

View PDF (1 pages)

28/07/2015

Termination of appointment of Linda Mary Shields as a secretary on 2015-07-24

View PDF (1 pages)

07/07/2015

Termination of appointment of Rasmani Bhattacharya as a director on 2015-06-30

View PDF (1 pages)

11/02/2015

Appointment of Mrs Rasmani Bhattacharya as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Thomas C. Reeve as a director on 2015-02-06

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

30/09/2014

Termination of appointment of Elizabeth Honor Lewzey as a director on 2014-09-30

View PDF (1 pages)

17/09/2014

Appointment of Ms Linda Mary Shields as a secretary on 2014-08-13

View PDF (2 pages)

22/08/2014

Termination of appointment of Elizabeth Honor Lewzey as a secretary on 2014-08-13

View PDF (1 pages)

22/08/2014

Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 2014-08-22

View PDF (1 pages)

18/08/2014

Appointment of Mr Robert James Henderson as a director on 2014-08-13

View PDF (2 pages)

18/08/2014

Appointment of Mr Ross Nagle as a director on 2014-08-13

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/08/2012

Statement of company's objects

View PDF (2 pages)

02/08/2012

Resolutions

View PDF (21 pages)

13/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

12/01/2012

Termination of appointment of Michael Hopster as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of Michael John Hopster as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary

View PDF (2 pages)

13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

View PDF (2 pages)

25/07/2011

Appointment of Thomas C. Reeve as a director

View PDF (2 pages)

12/07/2011

Appointment of Elizabeth Honor Lewzey as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Paul Flanagan as a director

View PDF (1 pages)

07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 2011-07-07

View PDF (1 pages)

25/01/2011

Termination of appointment of Denise Burton as a director

View PDF (2 pages)

20/01/2011

Appointment of Michael John Hopster as a secretary

View PDF (2 pages)

20/01/2011

Termination of appointment of Denise Burton as a secretary

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

04/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (6 pages)

19/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (6 pages)

19/02/2008

Return made up to 01/12/07; full list of members

View PDF (7 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (6 pages)

27/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2005-01-01

View PDF (8 pages)

13/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

30/10/2004

Full accounts made up to 2004-01-03

View PDF (8 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-28

View PDF (8 pages)

14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

03/12/2002

New director appointed

View PDF (14 pages)

20/08/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

15/02/2002

Full accounts made up to 2001-04-28

View PDF (7 pages)

07/02/2002

Auditor's resignation

View PDF (1 pages)

03/04/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-04-29

View PDF (5 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-05-01

View PDF (5 pages)

11/05/1999

Resolutions

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-05-02

View PDF (5 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/1998

Return made up to 01/03/98; full list of members

View PDF (0 pages)

06/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-05-03

View PDF (5 pages)

01/12/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

10/11/1997

Auditor's resignation

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

17/02/1997

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

10/12/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

05/12/1996

Director resigned

View PDF (1 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

31/10/1995

Director resigned

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1994

Director resigned

View PDF (0 pages)

01/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

19/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

13/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/11/1991

Return made up to 31/10/91; full list of members

View PDF (0 pages)

25/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

30/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

05/03/1990

Director resigned;new director appointed

View PDF (0 pages)

03/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/11/1989

Return made up to 31/10/89; full list of members

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/01/1989

Return made up to 06/01/89; full list of members

View PDF (0 pages)

09/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/02/1988

Return made up to 06/01/88; full list of members

View PDF (0 pages)

09/11/1987

Location of register of members

View PDF (0 pages)

20/05/1987

New director appointed

View PDF (0 pages)

07/03/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

16/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/01/1986

Accounts made up to 1984-12-31

View PDF (13 pages)

20/05/1985

Accounts made up to 1983-12-31

View PDF (15 pages)

25/01/1984

Accounts made up to 1982-12-31

View PDF (12 pages)

16/03/1983

Accounts made up to 1981-12-31

View PDF (11 pages)

09/02/1982

Accounts made up to 1980-12-31

View PDF (12 pages)

21/08/1981

Accounts made up to 1979-12-31

View PDF (11 pages)

22/11/1980

Accounts made up to 1978-12-31

View PDF (13 pages)

08/08/1962

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GATES HYDRAULICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

03/01/2015

Next confirmation date

01/12/2016

Last change occurred

03/01/2015

Accounts

Dormant

Last made up date

03/01/2015

Next account date

31/12/2015

Next due on

30/09/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nagle, Ross Christopher	Director	13/08/2014 - 24/07/2015	21

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GATES HYDRAULICS LIMITED

GATES HYDRAULICS LIMITED is an(a) Liquidation company incorporated on 08/08/1962 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATES HYDRAULICS LIMITED?

GATES HYDRAULICS LIMITED is currently Liquidation. It was registered on 08/08/1962 and dissolved on 15/06/2018.

Where is GATES HYDRAULICS LIMITED located?

GATES HYDRAULICS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does GATES HYDRAULICS LIMITED do?

GATES HYDRAULICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GATES HYDRAULICS LIMITED?

The latest filing was on 04/07/2022: Restoration by order of court - previously in Members' Voluntary Liquidation.