A Gomez Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-09-30 · GROUP

Next accounts due

2024-06-30 719 days overdue

Confirmation statement

last made up 2023-10-15 · next due 2024-10-29598 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Hernandez, Raquel · Director appointed 2021-10-04
• Dunmall, Emma · Secretary appointed 2021-04-19
• Hernandez, Juan · Director appointed 2002-10-25
• Gomez Yelo, Gerardo · Director appointed 2001-01-16 resigned 2021-09-30
• Parmenter, Trevor James · Director resigned 2021-09-30
• Rutherford, Scott Alexander · Secretary appointed 2019-12-20 resigned 2021-04-19
• Gretton, Simon John · Secretary appointed 2017-08-11 resigned 2019-12-20
• Rutherford, Scott Alexander · Secretary appointed 1999-04-06 resigned 2017-08-11
• Munoz, Antonio Hernandez · Director appointed 1998-09-09 resigned 2002-05-02
• Solomon, Ivan · Director resigned 2001-01-16
• Wates, Hugh Randall · Secretary appointed 1998-07-23 resigned 1999-04-06

People with significant control (2)

• Mr Trevor James Parmenter Ceased 2021-09-30
  Individual Psc · British · resident in United Kingdom · born 6/1958 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-09-30

Mortgages & charges (13)

6 outstanding · 7 satisfied

• A registered charge Outstanding 024468840013
  Held by Hsbc UK Bank PLC
  Created 2020-12-14
  A legal mortgage over the freehold property known as. Lands lying to the north of coldharbour lane, bridge, patrixbourne, canterbury and unit 2, canterbury business park, highland court farm, canterbury and a gomez LTD, coldharbour lane, patrixbourne, canterbury and land adjoining A.gomez & co distribution services LTD, coldharbour lane, patrixbourne, canterbury. Hm land registry title number(s) K685744, K744219, K711839, K888355, TT37889 and K829480.
• A registered charge Outstanding 024468840012
  Held by Hsbc UK Bank PLC
  Created 2020-12-14
  Security over cash deposits.
• A registered charge Outstanding 024468840011
  Held by Hsbc UK Bank PLC
  Created 2020-10-19
  A legal assignment of contract monies.
• A registered charge Outstanding 024468840010
  Held by Hsbc UK Bank PLC
  Created 2020-10-19
  A legal mortgage over the freehold property known as lands lying to the north of coldharbour lane, bridge, patrixbourne, canterbury and unit 2, canterbury business park, highland court farm,. Canterbury and a gomes LTD, coldharbour lane, patrixbourne, canterbury and land adjoining A.gomes & co distribution services LTD, coldharbour lane, patrixbourne, canterbury. Hm land registry title number(s) K685744, K744219, K711839, K888355, TT37889 and K829480.
• A registered charge Outstanding 024468840009
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2020-09-11
• A registered charge Outstanding 024468840008
  Held by Hsbc Bank PLC
  Created 2018-02-19
  A fixed and floating charge over all assets.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-20 · satisfied 2017-08-14
  Land lying to the north of coldharbour lane bridge canterbury kent K711839. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-10-21 · satisfied 2017-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-10-24 · satisfied 2017-08-14
  Land formerly part of highland court farm coldharbour lane bridge near canterbury kent.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1994-06-22 · satisfied 2017-08-14
  F/H land lying to the north of coldharbour lane bridge. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-05-26 · satisfied 2017-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Debenture Satisfied
  Held by Banco Exterior-UK Sa
  Created 1990-02-20 · satisfied 1994-07-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Banco Exterior-UK
  Created 1990-02-20 · satisfied 1994-07-26
  Land at highland court farmbridge canterbury kent fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-31 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-12-15 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2025-07-14 Liquidation in administration progress report (paper) AM10 Insolvency
• 2025-01-14 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-11-28 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2024-07-12 Liquidation in administration progress report (paper) AM10 Insolvency
• 2024-02-27 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
• 2024-02-18 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2024-02-06 Liquidation in administration proposals (paper) AM03 Insolvency
• 2023-12-20 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-19 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Group accounts AA Accounts
• 2022-11-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-11 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.