GORDANO GATE BUSINESS PARK LIMITED
NEWPORT

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Company number 04284046
Status Liquidation
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address PURNELLS, 5 + 6 WATERSIDE COURT, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff CF23 7HB to 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GORDANO GATE BUSINESS PARK LIMITED are www.gordanogatebusinesspark.co.uk, and www.gordano-gate-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordano Gate Business Park Limited is a Private Limited Company. The company registration number is 04284046. Gordano Gate Business Park Limited has been working since 10 September 2001. The present status of the company is Liquidation. The registered address of Gordano Gate Business Park Limited is Purnells 5 6 Waterside Court Newport South Wales Np20 5nt. . STACEY, Angela Linda is a Secretary of the company. ALLEN, John Robert is a Director of the company. DODGE, Geoffrey Charles is a Director of the company. STACEY, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NURCOMBE, Crawford Harvey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STACEY, Angela Linda
Appointed Date: 10 September 2001
Director
ALLEN, John Robert
Appointed Date: 21 January 2002
82 years old
Director
DODGE, Geoffrey Charles
Appointed Date: 21 January 2002
88 years old
Director
STACEY, David John
Appointed Date: 10 September 2001
81 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
NURCOMBE, Crawford Harvey
Resigned: 05 September 2006
Appointed Date: 21 January 2002
95 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Geoffrey Charles Dodge Frics
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDANO GATE BUSINESS PARK LIMITED Events

03 Jan 2017
Registered office address changed from 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff CF23 7HB to 5 + 6 Waterside Court Albany Street Newport South Wales NP20 5NT on 3 January 2017
29 Dec 2016
Statement of affairs with form 4.19
29 Dec 2016
Appointment of a voluntary liquidator
29 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 48 more events
04 Oct 2001
Director resigned
04 Oct 2001
New secretary appointed
04 Oct 2001
New director appointed
04 Oct 2001
Secretary resigned
10 Sep 2001
Incorporation

GORDANO GATE BUSINESS PARK LIMITED Charges

3 April 2009
Legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H development land at gordano gate business park wyndham…
3 April 2009
Charge over credit balance
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The monies in the account numbered 01213/049746/00, see…
11 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 23 May 2009
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at gordano business park gordano gate…
27 November 2002
Legal charge over building contract
Delivered: 3 December 2002
Status: Satisfied on 23 May 2009
Persons entitled: The Governor and Company of the Bank of Wales
Description: The building contract. See the mortgage charge document for…
27 November 2002
Legal charge over agreement for sale
Delivered: 3 December 2002
Status: Satisfied on 23 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The agreement for sale dated 5TH june 2002. see the…
5 June 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 23 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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