Company NameAdvestra Limited
Company StatusDissolved
Company Number07401085
CategoryPrivate Limited Company
Incorporation Date8 October 2010(13 years, 6 months ago)
Dissolution Date29 May 2018 (5 years, 10 months ago)
Previous NamesGatemen Limited and RHC Management Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Lee Graham Hartley
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Burdon Close
Cleadon
Sunderland
SR6 7SA
Director NameMr Alexander Hugh Edward Campbell
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Bents Park Road
South Shields
Tyne & Wear
NE33 3NB
Director NameMr Dennis Lee Reed
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Bents Park Road
South Shields
Tyne & Wear
NE33 3NB

Location

Registered Address2 Burdon Close
Cleadon
Sunderland
SR6 7SA
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Shareholders

10 at £1Lee Graham Hartley
50.00%
Ordinary A
10 at £1Michelle Hartley
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

24 October 2017Confirmation statement made on 8 October 2017 with updates (5 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
25 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
2 August 2016Micro company accounts made up to 31 December 2015 (4 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20
(4 pages)
26 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20
(4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
6 April 2015Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
6 April 2015Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages)
4 December 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20
(4 pages)
4 December 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 20
(4 pages)
13 November 2014Change of share class name or designation (2 pages)
13 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
9 October 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
15 November 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 November 2013Registered office address changed from 160 Bents Park Road South Shields Tyne & Wear NE33 3NB on 11 November 2013 (1 page)
24 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20
(3 pages)
24 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 20
(3 pages)
7 February 2013Termination of appointment of Alexander Campbell as a director (1 page)
7 February 2013Termination of appointment of Dennis Reed as a director (1 page)
30 January 2013Registered office address changed from Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF England on 30 January 2013 (1 page)
30 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 20
(3 pages)
30 January 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
30 January 2013Statement of capital following an allotment of shares on 1 January 2013
  • GBP 20
(3 pages)
29 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
7 August 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
6 July 2012Company name changed rhc management services LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
  • NM01 ‐ Change of name by resolution
(3 pages)
18 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 November 2011Director's details changed for Mr Lee Graham Hartley on 30 September 2011 (2 pages)
18 November 2011Director's details changed for Mr Dennis Lee Reed on 30 September 2011 (2 pages)
31 October 2011Director's details changed for Mr Alexander Hugh Edward Campbell on 24 March 2011 (2 pages)
25 October 2011Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ England on 25 October 2011 (1 page)
25 October 2011Registered office address changed from Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF England on 25 October 2011 (1 page)
18 October 2010Director's details changed for Mr Alexander Hugh Edward on 8 October 2010 (2 pages)
18 October 2010Director's details changed for Mr Alexander Hugh Edward on 8 October 2010 (2 pages)
12 October 2010Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
11 October 2010Company name changed gatemen LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
  • NM01 ‐ Change of name by resolution
(3 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)