GATEWAY 45 NO.1 LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2019

Confirmation Statement Submitted 6 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Harworth Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Jun 2017	Active
Ian Richard Ball	Director	British	England	54	21 Jun 2017	Active
James Oliver Pitt	Director	British	England	55	21 Jun 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Aire Valley Land Llp

United Kingdom

Active

Notified 21 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HARWORTH GATEWAY 45 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HARWORTH ESTATES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH GROUP PLC united kingdom

GATEWAY 45 NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
15 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-06-20 with no updates	View(3 pages)
16 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(7 pages)