Company number 04343891
Status Liquidation
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Liquidators statement of receipts and payments to 18 January 2016; Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2 February 2015; Appointment of a voluntary liquidator. The most likely internet sites of GATEWAY CREDIT LIMITED are www.gatewaycredit.co.uk, and www.gateway-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gateway Credit Limited is a Private Limited Company.
The company registration number is 04343891. Gateway Credit Limited has been working since 20 December 2001.
The present status of the company is Liquidation. The registered address of Gateway Credit Limited is Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex Rh11 7xl. . JONES, Samuel Robert is a Director of the company. Secretary ALLEN, Barrie John has been resigned. Secretary HARE, Paul Edward has been resigned. Secretary MACTAGGART, Neil Ross has been resigned. Secretary WALL, Andrew Rodney Metcalfe has been resigned. Secretary WEAVING, Jeremy Lawrence has been resigned. Secretary WILLIAMSON, Dawn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAMBER, James Oliver Michael has been resigned. Director BANKS, Richard David William has been resigned. Director BORG, Joshua has been resigned. Director BRYANT, Richard Charles Marrable has been resigned. Director CARR, Adrian James, Dr has been resigned. Director CARR, Adrian James, Dr has been resigned. Director COEN, Maureen has been resigned. Director COMBER, Andrew Wandesford Pater has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNER, Robbin William has been resigned. Director DANIEL, Leonora Veronica has been resigned. Director FIRTH, Peter Harry has been resigned. Director GEWOLB, Roger Joel, Dr has been resigned. Director HANNAH, Derek William Watson has been resigned. Director HARTLEY, Roger William has been resigned. Director KIMMEL, Claudia has been resigned. Director KIMMEL, Claudia has been resigned. Director MACTAGGART, Neil Ross has been resigned. Director MASON, Louise has been resigned. Director MASSEY, Paul has been resigned. Director MCWILLIAMS IV, John Lawrence has been resigned. Director SHADAGOPAN, Narayanan has been resigned. Director STAPLETON, Joseph Patrick has been resigned. Director STEVENS, Peter Francis has been resigned. Director WALL, Andrew Rodney Metcalfe has been resigned. Director WASHIDA, Masashi has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Director
BORG, Joshua
Resigned: 23 September 2010
Appointed Date: 06 March 2009
53 years old
Director
COEN, Maureen
Resigned: 16 July 2012
Appointed Date: 01 October 2008
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
35 years old
Director
KIMMEL, Claudia
Resigned: 16 July 2012
Appointed Date: 13 December 2010
51 years old
Director
KIMMEL, Claudia
Resigned: 25 November 2008
Appointed Date: 01 October 2008
51 years old
Director
MASON, Louise
Resigned: 16 December 2008
Appointed Date: 25 November 2008
58 years old
Director
MASSEY, Paul
Resigned: 30 June 2005
Appointed Date: 17 July 2002
69 years old
Director
WASHIDA, Masashi
Resigned: 06 March 2009
Appointed Date: 01 October 2008
46 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
GATEWAY CREDIT LIMITED Events
29 Mar 2016
Liquidators statement of receipts and payments to 18 January 2016
02 Feb 2015
Registered office address changed from Victoria House Stanbridge Park, Staplefield Lane, Staplefield Haywards Heath West Sussex RH17 6AS to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2 February 2015
30 Jan 2015
Appointment of a voluntary liquidator
30 Jan 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-01-19
-
LRESSP ‐
Special resolution to wind up on 2015-01-19
30 Jan 2015
Declaration of solvency
...
... and 124 more events
08 Jan 2002
New secretary appointed;new director appointed
08 Jan 2002
Secretary resigned;director resigned
08 Jan 2002
Director resigned
08 Jan 2002
Registered office changed on 08/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Dec 2001
Incorporation
8 August 2008
Security agreement
Delivered: 13 August 2008
Status: Satisfied
on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over all property and assets…
8 August 2008
Supplemental security agreement
Delivered: 13 August 2008
Status: Satisfied
on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over all property and assets…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied
on 20 July 2012
Persons entitled: Credit Suisse, London Branch
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied
on 19 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Supplemental charge (supplemental to a debenture dated 4 february 2003)
Delivered: 14 August 2003
Status: Satisfied
on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge all moneys standing to the…
4 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied
on 19 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…