MULGATE INVESTMENTS LIMITED
Overview
| Company Name | MULGATE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00809506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULGATE INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is MULGATE INVESTMENTS LIMITED located?
| Registered Office Address | 5 Wigmore Street London W1U 1PB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULGATE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MULGATE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Aug 24, 2011 | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Aug 24, 2010 | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of MULGATE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| CURTIS, Ernest Leonard | Secretary | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Secretary | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secretary | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secretary | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| EVANS, Andreas Frederick | Director | Leathley Grange LS21 2LA Leathley North Yorkshire | United Kingdom | British | 9485290003 | |||||
| EVANS, Dominic Redvers | Director | Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | British | 7095590001 | ||||||
| EVANS, Frederick Redvers | Director | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||
| EVANS, Roderick Michael | Director | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HELLIWELL, David Alistair | Director | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| MCKENDRICK, Charles | Director | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Director | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| SYERS, Alan Matthew | Director | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Director | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 |
Does MULGATE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Sep 19, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sixth supplemental trust deed | Created On Jun 14, 2005 Delivered On Jul 01, 2005 | Satisfied | Amount secured £100,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a sinfin lane industrial estate, sinfin, derbyshire t/no's DY361077 and DY22024 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Mar 28, 2003 Delivered On Apr 09, 2003 | Outstanding | Amount secured All monies,obligations and liabilities due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold land on north west side of sinfin lane,derby; DY22024 with all buildings and fixtures thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Created On Jan 28, 2002 Delivered On Feb 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land known as dollis hill research station t/no. MX122172 and the freehold land known as land and buildings on the west side of stoneferry road, kingston upon hull t/no. HS125192. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Aug 06, 1999 Delivered On Aug 11, 1999 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly evan of leeds PLC) and all other monies intended to be secured by a trust deed dated 20 september 1985 and deeds supplemental thereto (as defined) | |
Short particulars Dollis hill estate brook road dollis hill london t/n-MX122172 together with all buildings and erections or fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999) | Created On Aug 03, 1999 Delivered On Aug 16, 1999 | Satisfied | Amount secured All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 06, 1999 Delivered On Jan 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or evans of leeds PLC to the chargee on any account whatsoever | |
Short particulars Dollis hill research station l/b brent-MX122172. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Deed of release & substitution | Created On Sep 18, 1997 Delivered On Sep 22, 1997 | Outstanding | Amount secured The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds PLC and all other monies intended to be secured by a trust deed dated 20 september 1985 and deeds supplemental thereto | |
Short particulars Land at 9 grape lane york t/n NYK191013 together with all buildings erections fixtures (including trade fixtures) and fittings and fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Sep 20, 1996 Delivered On Sep 24, 1996 | Outstanding | Amount secured The principal amount of the original stock and the new stock together with interest arising under a trust deed dated 20TH september 1985,a deed of release and substitution dated 7TH april 1988,a first supplemental trust deed dated 1ST february 1989,a deed of release dated 29TH march 1989,a second supplemental trust deed dated 4TH december 1992,a third supplemental trust deed dated 4TH november 1993,a deed of release and substitution dated 29TH september 1994,a deed of confirmation dated 17TH november 1994,a deed of release dated 12TH july 1995,a deed of release and substitution dated 26TH september 1995 and a deed of release dated 21ST june 1996 together constituting and securing £100,000,000 11 per cent first mortgage debenture stock 2025. | |
Short particulars F/H land and buildings k/a 34 to 42 even and 42A and 42B washway road and oaklands house oaklands drive sale t/n GM478629. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Sep 08, 1995 Delivered On Sep 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee under the loan agreement (as defined) and the memorandum of deposit | |
Short particulars Land and buildings k/a 9 grape lane york t/n NYK30372 with all fixtures fittings plant and machinery. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Sep 08, 1995 Delivered On Sep 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee under the loan agreement (as defined) and this memorandum of deposit | |
Short particulars Land and buildings k/a 7 colliergate york t/n NYK56126 with title absolute with all fixtures and fittings. | ||||
Persons Entitled
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Transactions
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| Third supplemental trust deed | Created On Nov 04, 1993 Delivered On Nov 19, 1993 | Outstanding | Amount secured £100,000,000 (being the aggregate principal amount of the original stock and the new stock) 11% first mortgage debenture stock 2025 and all other monies due under the terms of the principal trust deed and deeds supplemental thereto | |
Short particulars Various properties as specified in form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Jan 22, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date | |
Short particulars Land and buildings k/a 7 colliergate york t/n nyk 56126 and land and buildings k/a 9 grape lane york t/n nyk 30372. | ||||
Persons Entitled
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Transactions
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| Second supplemental trust deed | Created On Dec 04, 1992 Delivered On Dec 08, 1992 | Satisfied | Amount secured £87,000,000 11% first mortgage debenture stock 2025 and all other monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Short particulars Various properties as specified in form 395 ref M655C. | ||||
Persons Entitled
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Transactions
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| Memorandum of equitable charge | Created On Jan 07, 1992 Delivered On Jan 09, 1992 | Satisfied | Amount secured All moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 7TH december 1988 and this charge | |
Short particulars Land and buildings on north west side of sinfin lane, derby comprising the whole of the property registered at h m land registry under t/n dy 30545. land lying to the north of wordsworth avenue derby comprising the whole of the property registered at H.M. land registry under t/ndy 215291. | ||||
Persons Entitled
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Transactions
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| Memerandum of equitable & charge | Created On Mar 04, 1991 Delivered On Mar 09, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the banks (as defined therein) under the loan ageement and under the terms of the charge. | |
Short particulars F/H land & buildings on the east side of walney road barrow in furness, cumbria title no:- cu 6053. | ||||
Persons Entitled
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Transactions
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| Memerandum of equitable charge | Created On Oct 27, 1989 Delivered On Nov 08, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the banks (as defined) under the terms of a loan agreement dated 7/12/88 | |
Short particulars F/H land situate to the north east of low lane horsforth title no wyk 269133 including all fixtures fitings (other than trade fixtures & fittings plant & machinery (see from 395 for full details). | ||||
Persons Entitled
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Transactions
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| Memarandum of equitable charge | Created On Oct 27, 1989 Delivered On Oct 30, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the banks (as defined therein) under a loan agreement dated 7/12/88 and amended by a first supplemented agreement dated 23/1/89 under the terms of the charge | |
Short particulars F/H land situate to the south of feltham rd, ashford, surrey title no:- sy 479887 (including all fixtures fittings other than trade fixtures fittings & including the benifit of all agreements (see from 395 for full details). | ||||
Persons Entitled
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Transactions
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| Memorandum of equitable charge | Created On Feb 17, 1989 Delivered On Feb 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/12/88 and the charge | |
Short particulars All the property listed on the schedule including fixtures fittings plant and machinery (see from 395 for full details). | ||||
Persons Entitled
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Transactions
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| Memerandum & equitable charge | Created On Dec 07, 1988 Delivered On Dec 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/12/88 and the charge | |
Short particulars All the property listed on the schedule including fixtures fittings plant and machinary (see from 395 for full details). | ||||
Persons Entitled
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Transactions
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| Deed of release and substitution | Created On Apr 07, 1988 Delivered On Apr 08, 1988 | Outstanding | Amount secured Original stock created by a trust deed dated 20 september 1985 | |
Short particulars Roman house, sittingbourne, kent title no 4568386. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Sep 20, 1985 Delivered On Oct 08, 1985 | Outstanding | Amount secured Sterling pounds 12,000,000 11% first mortgate debenture stock 2025 of evans of leeds PLC and other moneys payable pursuant to the trust deed or intended to be secured thereby | |
Short particulars Premises adjoining brook road, dollis hill, willesdon NW2 l/b of brent title no mx 122172 premises at feltham road, ashford, surrey title no. Sy 479887 premises at low lane, horsforth, leeds. Title no. Wyk 269133 (see doc M41 for full details) together with all buildings and erections and fixtures (including trade fixtures) and fittings, fixed plant and machinery thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 1973 Delivered On Apr 17, 1973 | Satisfied | Amount secured All monies due or to become due from evans of leeds LTD on any account whatsoever. | |
Short particulars 64 and 66 vicar lane no 6 and 8 sydney st no 5 & 7 hanwood st leeds. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 1973 Delivered On Jan 17, 1973 | Satisfied | Amount secured All monies due or to become due from evans of leeds LTD to yorkshire bank LTD. On any account whatsoever. | |
Short particulars Land containing 97 sq. Yards or thereabouts in vicar lane leeds no 60 and 62 vicar lane leeds. | ||||
Persons Entitled
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Transactions
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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