PICCADILLY GATEWAYS LIMITED

Overview

Company Name	PICCADILLY GATEWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210246
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1996
Date of Cessation	Jul 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICCADILLY GATEWAYS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PICCADILLY GATEWAYS LIMITED located?

Registered Office Address	1 Ambassador Place Stockport Road WA15 8DB Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of PICCADILLY GATEWAYS LIMITED?

Previous Company Names
Company Name	From	Until
FLEETNESS 232 LIMITED	Jun 10, 1996	Jun 10, 1996

What are the latest accounts for PICCADILLY GATEWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PICCADILLY GATEWAYS LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 05, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2022

Application to strike the company off the register

1 pages

DS01

Jun 10, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Termination of appointment of Yousef Tishbi as a director on Feb 16, 2021

1 pages

TM01

Jun 10, 2020

Confirmation statement made on Jun 10, 2020 with no updates

3 pages

CS01

Jun 10, 2020

Register inspection address has been changed from 25 Rochdale Road Manchester M4 4HT United Kingdom to 1 Stockport Road Altrincham WA15 8DB

1 pages

AD02

Apr 01, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

Nov 25, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Aug 07, 2019

Appointment of Mrs Jaleh Tishbi as a director on Aug 07, 2019

2 pages

AP01

Jun 21, 2019

Confirmation statement made on Jun 10, 2019 with no updates

3 pages

CS01

Mar 25, 2019

Director's details changed for Mr Yousef Tishbi on Mar 25, 2019

2 pages

CH01

Mar 25, 2019

Registered office address changed from 25 Rochdale Road Manchester M4 4HT to 1 Ambassador Place Stockport Road Altrincham WA15 8DB on Mar 25, 2019

1 pages

AD01

Jun 21, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jun 12, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Jan 03, 2018

Full accounts made up to Mar 31, 2017

17 pages

Jun 13, 2017

Confirmation statement made on Jun 10, 2017 with updates

5 pages

CS01

Sep 30, 2016

Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

1 pages

AA01

Jun 27, 2016

Full accounts made up to Sep 30, 2015

14 pages

Jun 14, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 2	SH01

Mar 14, 2016

Appointment of Mrs Jaleh Tishbi as a secretary on Jan 27, 2016

2 pages

AP03

Mar 14, 2016

Termination of appointment of Nemat Ghatan as a secretary on Jan 27, 2016

1 pages

TM02

Jul 06, 2015

Full accounts made up to Sep 30, 2014

16 pages

Jun 12, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of PICCADILLY GATEWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TISHBI, Jaleh Stockport Road WA15 8DB Altrincham 1 Ambassador Place England	Jan 27, 2016		Secretary	Stockport Road WA15 8DB Altrincham 1 Ambassador Place England				206089310001
TISHBI, Jaleh Stockport Road WA15 8DB Altrincham 1 Ambassador Place England	Aug 07, 2019		Director	Stockport Road WA15 8DB Altrincham 1 Ambassador Place England	England	British	1956-5	257309010001
GHATAN, Nemat 4 Park Lodge Close SK8 1HU Cheadle Cheshire	Oct 18, 1996	Jan 27, 2016	Secretary	4 Park Lodge Close SK8 1HU Cheadle Cheshire		British		49922520001
POPE, Udo Griffiths 2 Highfield Road Mellor SK6 5AL Stockport Cheshire	Jun 10, 1996	Oct 18, 1996	Nominee Secretary	2 Highfield Road Mellor SK6 5AL Stockport Cheshire		British		900014080001
GRANT, Steven Richard 3 Kingston Avenue Didsbury M20 2SP Manchester	Jun 10, 1996	Oct 18, 1996	Nominee Director	3 Kingston Avenue Didsbury M20 2SP Manchester		British	1959-11	900007530001
TISHBI, Yousef Stockport Road WA15 8DB Altrincham 1 Ambassador Place England	Oct 18, 1996	Feb 16, 2021	Director	Stockport Road WA15 8DB Altrincham 1 Ambassador Place England	England	British	1948-3	1641650004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICCADILLY GATEWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Realty Estates Limited

Jun 10, 2017

Rochdale Road

M4 4HT Manchester

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01841868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PICCADILLY GATEWAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 15, 2009 Delivered On May 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a gateway house piccadilly south manchester t/no GM933762 and each and every part therein see image for full details.
	Persons Entitled Ahli United Bank (UK) LTD
	Transactions May 22, 2009Registration of a charge (395) Jul 24, 2014Satisfaction of a charge (MR04)
Charge over accounts	Created On May 15, 2009 Delivered On May 22, 2009	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 First fixed charge the monies standing to the credit of the accounts from time to time and all the chargors right title and interest therein. See image for full details.
	Persons Entitled Ahli United Bank (UK) LTD
	Transactions May 22, 2009Registration of a charge (395) Jul 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 01, 2003 Delivered On May 02, 2003	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 By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions May 02, 2003Registration of a charge (395) Jul 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 01, 2003 Delivered On May 02, 2003	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 l/h land and premises k/a gateway house, london road, manchester t/n GM278415, together with all rights powers easements and liberties attached or appurtenant to the said property and including also all buildings erected thereon;. See the mortgage charge document for full details.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions May 02, 2003Registration of a charge (395) Jul 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 07, 2000 Delivered On Feb 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a facility letter dated 6/12/99
	Short particulars L/H land and premises situate & k/a gateway house piccadilly manchester t/no GM278415 with all rights powers easements and liberties. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Feb 09, 2000Registration of a charge (395)
Debenture	Created On Feb 07, 2000 Delivered On Feb 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking and all property and assets.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Feb 09, 2000Registration of a charge (395)
Legal charge	Created On Nov 07, 1996 Delivered On Nov 19, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a facility letter dated 6/11/96
	Short particulars L/H land and premises situate & k/a gateway house piccadilly manchester t/no GM278415 with all rights powers easements and liberties. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Nov 19, 1996Registration of a charge (395)
Debenture	Created On Nov 07, 1996 Delivered On Nov 19, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Nov 19, 1996Registration of a charge (395)
Legal mortgage	Created On Nov 07, 1996 Delivered On Nov 15, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a gateway house piccadilly manchester t/n: GM278415.
	Persons Entitled Realty Estates Limited
	Transactions Nov 15, 1996Registration of a charge (395)

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.
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