GATE GOURMET FINANCE UK LTD.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04584574
Status: DISSOLVED
Incorporated / age: 7 November 200215 years
Registered office: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2016
Dissolved on
14 September 2018
Practitioners
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  3 July 2017
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  31 May 2016
  Ceased to act
  3 July 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  31 May 2016

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAIR, Sreekumar ACTIVE	Secretary	30 Nov 2015				Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
FOUNTAIN, Thomas William ACTIVE	Director	04 Mar 2009		United Kingdom	June 1969	Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
HUMAN, Willem Hendrik ACTIVE	Director	30 Nov 2015		United Kingdom	May 1982	Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
BRADLEY, Anne Teresa RESIGNED	Secretary	07 Nov 2002	31 Jul 2003			5 Delaford House, Colham Mill Road, West Drayton, Middlesex, UB7 7AD
BURTON, Mark Andrew RESIGNED	Secretary	25 Jul 2007	30 Nov 2015			40, Bushy Park Road, Teddington, Middlesex, TW11 9DG
ELLIS, Stephen RESIGNED	Secretary	31 Jul 2003	16 Dec 2003			Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
GREY, Jonathan Guthrie RESIGNED	Secretary	29 Mar 2007	30 May 2007			Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
JANZARIK, Malte Johannes RESIGNED	Secretary	24 May 2005	29 Mar 2007			Flat 7, 56 Mill Lane, London, NW6 1NJ
MEHTA, Chetan Rohit RESIGNED	Secretary	15 Feb 2005	24 May 2005			Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
VENTURINI, Diane Patricia RESIGNED	Secretary	16 Dec 2003	15 Feb 2005			76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
WILKINS, Stephen John RESIGNED	Secretary	29 May 2007	25 Jul 2007			19 Hall Close, Old Stratford, Milton Keynes, Bucks, MK19 6NH
BORN, Eric Martin RESIGNED	Director	31 Jul 2004	25 Aug 2004	United Kingdom	August 1970	Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL
BRADLEY, Anne Teresa RESIGNED	Director	07 Nov 2002	25 Jul 2003		August 1979	5 Delaford House, Colham Mill Road, West Drayton, Middlesex, UB7 7AD
DHILLON, Ravinder Singh RESIGNED	Director	09 Sep 2004	28 Jan 2005		February 1961	72 Montrose Avenue, Sidcup, Kent, DA15 9DS
ELLIS, Stephen RESIGNED	Director	19 Jun 2003	09 Sep 2004		March 1966	Westacre House, North Street, Winkfield, Berkshire, SL4 4TE
GLASGOW, John RESIGNED	Director	07 Nov 2002	15 Feb 2005		May 1944	6 Poyle Gardens, Bracknell, Berkshire, RG12 2QZ
GREY, Jonathan Guthrie RESIGNED	Director	28 Jan 2005	21 May 2007	United Kingdom	October 1951	Orchard Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
JANZARIK, Malte Johannes RESIGNED	Director	24 May 2005	29 Mar 2007	United Kingdom	August 1980	Flat 7, 56 Mill Lane, London, NW6 1NJ
JONES, Michael John RESIGNED	Director	21 May 2007	04 Mar 2009	England	August 1951	9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
MEHTA, Chetan Rohit RESIGNED	Director	15 Feb 2005	24 May 2005		August 1978	Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
NIELSEN, Henrik Winther RESIGNED	Director	07 Nov 2002	26 Nov 2004		October 1957	Rotfluhstrasse 15, Zollikon, CH8702, Switzerland

NAIR, Sreekumar ACTIVE
Role: Secretary
Appointed on: 30 Nov 2015
Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ

FOUNTAIN, Thomas William ACTIVE
Role: Director
Appointed on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ

HUMAN, Willem Hendrik ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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