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HALEGATE PROPERTIES LIMITED

HALEGATE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHALEGATE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00693355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALEGATE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HALEGATE PROPERTIES LIMITED located?

    Registered Office Address
    1st Floor 44-46 Whitfield Street
    7010
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALEGATE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for HALEGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 100
    • Capital: USD 2,000
    		SH01

    Secretary's details changed for Jeffrey Management Limited on Jan 18, 2012

    		2 pagesCH04

    Accounts for a small company made up to Sep 30, 2010

    		5 pagesAA

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on Jun 23, 2011

    		1 pagesAD01

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Jeffrey Management Limited on Jan 18, 2010

    		1 pagesCH04

    Accounts for a small company made up to Sep 30, 2009

    		6 pagesAA

    Accounts for a small company made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to Sep 30, 2005

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to Sep 30, 2004

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to Sep 30, 2003

    		6 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of HALEGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY MANAGEMENT LIMITED
    Floor
    44-46 Whitfield Street
    7010
    W1A 2EA London
    1st
    United Kingdom
    		Secretary
    Floor
    44-46 Whitfield Street
    7010
    W1A 2EA London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2634071
    		26360100002
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		United KingdomBritish76939920001
    S & R MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Secretary
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		1772610001
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    		United KingdomBritish37188560002
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		British1772620001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		British1779800001
    SANGHVI, Jayantkumar Bhagwanji
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    		Director
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    		EnglandBritish37201270002
    View Detailed Information on Officers and People with Significant Control

    Does HALEGATE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 03, 1998
    Delivered On Nov 10, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29 boxgrove worthing west sussex t/no wsx 27989.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 10, 1998Registration of a charge (395)
    Legal charge
    Created On Oct 01, 1998
    Delivered On Oct 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 west hill l/b of wandsworth t/n SGL243235.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 13, 1998Registration of a charge (395)
    • Nov 06, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 22, 1992
    Delivered On Dec 24, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over the undertaking and all its other proeprty assets and rights.
    Persons Entitled
    • Kingrose Limited
    Transactions
    • Dec 24, 1992Registration of a charge (395)
    Debenture
    Created On Feb 28, 1978
    Delivered On Mar 07, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Direct Loans Limited.
    Transactions
    • Mar 07, 1978Registration of a charge
    • Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Dec 20, 1962
    Delivered On Jan 10, 1963
    		Outstanding
    Amount secured
    All moneys due, etc
    Short particulars
    23 and 25, ducie st, stockwell, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 10, 1963Registration of a charge
    Charge
    Created On Dec 20, 1962
    Delivered On Jan 10, 1963
    		Outstanding
    Amount secured
    All moneys due, etc.
    Short particulars
    98 kyverdale rd., Hackney, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 10, 1963Registration of a charge
    Charge
    Created On Oct 05, 1961
    Delivered On Oct 10, 1961
    		Outstanding
    Amount secured
    All moneys due, etc
    Short particulars
    1, 3, 11 gypsey road, willing, kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 10, 1961Registration of a charge
    Instrument of charge
    Created On Sep 08, 1961
    Delivered On Sep 14, 1961
    		Outstanding
    Amount secured
    All moneys due, etc
    Short particulars
    82, christchurch road, tulse hill, london. Title. 235771.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 14, 1961Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0