PYM GATE CONSTRUCTION LIMITED

Overview

Company Name	PYM GATE CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865689
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	May 28, 2017

Summary

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

What is the purpose of PYM GATE CONSTRUCTION LIMITED?

(4521) /
(7487) /

Where is PYM GATE CONSTRUCTION LIMITED located?

Registered Office Address	Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield
Undeliverable Registered Office Address	No

What were the previous names of PYM GATE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
PYMGATE CONSTRUCTION LIMITED	Dec 16, 1999	Dec 16, 1999
FINALINVITE LIMITED	Oct 26, 1999	Oct 26, 1999

What are the latest accounts for PYM GATE CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PYM GATE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 28, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 28, 2017	Return of final meeting in a creditors' voluntary winding up	11 pages	4.72

Dec 07, 2016	Liquidators' statement of receipts and payments to Oct 30, 2016	11 pages	4.68

Sep 23, 2016	Receiver's abstract of receipts and payments to Jul 24, 2016	2 pages	3.6

Sep 23, 2016	Receiver's abstract of receipts and payments to Jan 24, 2016	2 pages	3.6

Jan 06, 2016	Liquidators' statement of receipts and payments to Oct 30, 2015	11 pages	4.68

Aug 26, 2015	Receiver's abstract of receipts and payments to Jul 24, 2015	2 pages	3.6

Jul 01, 2015	Receiver's abstract of receipts and payments to Jan 24, 2015	2 pages	3.6

Jun 30, 2015	Registered office address changed from Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jun 30, 2015	2 pages	AD01

Dec 23, 2014	Liquidators' statement of receipts and payments to Oct 30, 2014	11 pages	4.68

Feb 04, 2014	Receiver's abstract of receipts and payments to Jan 24, 2014	2 pages	3.6

Dec 24, 2013	Liquidators' statement of receipts and payments to Oct 30, 2013	11 pages	4.68

Sep 24, 2013	Receiver's abstract of receipts and payments to Jul 24, 2013	2 pages	3.6

Feb 05, 2013	Receiver's abstract of receipts and payments to Jan 24, 2013	2 pages	3.6

Jan 03, 2013	Liquidators' statement of receipts and payments to Oct 30, 2012	11 pages	4.68

Nov 15, 2012	Receiver's abstract of receipts and payments to Nov 06, 2012	2 pages	3.6

Nov 15, 2012	legacy	2 pages	LQ02

Nov 15, 2012	Receiver's abstract of receipts and payments to Aug 31, 2012	2 pages	3.6

Nov 15, 2012	Receiver's abstract of receipts and payments to Nov 06, 2012	2 pages	3.6

Nov 15, 2012	legacy	2 pages	LQ02

Nov 15, 2012	Receiver's abstract of receipts and payments to Aug 31, 2012	2 pages	3.6

Sep 28, 2012	Receiver's abstract of receipts and payments to Jul 24, 2012	4 pages	3.6

Sep 24, 2012	legacy	3 pages	LQ01

Nov 08, 2011	Appointment of a voluntary liquidator	1 pages	600

Nov 08, 2011	Statement of affairs with form 4.19	12 pages	4.20

View All Filings

Who are the officers of PYM GATE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOHERTY, Shaun Christopher 158a Four Acres Summerseat Lane Ramsbottom BL0 9TT Bury Lancashire	Feb 01, 2005		Director	158a Four Acres Summerseat Lane Ramsbottom BL0 9TT Bury Lancashire	United Kingdom	British	1970-5	108841940002
BROWNE, James Wendell 398 Shelton New Road ST4 6EJ Stoke On Trent Staffordshire	Jan 17, 2006	May 06, 2009	Secretary	398 Shelton New Road ST4 6EJ Stoke On Trent Staffordshire		British		81986880001
FARRELLY, Joanne Summerseat Lane Holcombe Brook BL0 9TT Bury 158a Lancashire England	May 11, 2009	May 10, 2010	Secretary	Summerseat Lane Holcombe Brook BL0 9TT Bury 158a Lancashire England		Other		138233200001
KNOWLES, Michael Roger 1 Laburnum Lane Hale WA15 0JR Altrincham Cheshire	Feb 07, 2002	Jan 17, 2006	Secretary	1 Laburnum Lane Hale WA15 0JR Altrincham Cheshire		British		11896150001
NORRIS, John, Dr The Old School House 2a Herbert Street Stretford M32 0HD Manchester	Nov 16, 1999	Feb 07, 2002	Secretary	The Old School House 2a Herbert Street Stretford M32 0HD Manchester		British		76779960002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1999	Nov 16, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
MAJOR, Frederick William The Old School House 2a Herbert Street Stretford M32 0HD Manchester	Nov 16, 1999	Feb 16, 2002	Director	The Old School House 2a Herbert Street Stretford M32 0HD Manchester		British	1946-5	67147090002
MAJOR, Steven 122 Oakdale Drive Heald Green SK8 3SW Cheadle Cheshire	Nov 16, 1999	Jan 21, 2005	Director	122 Oakdale Drive Heald Green SK8 3SW Cheadle Cheshire		British	1952-1	67147240001
NORRIS, John, Doctor 7 Great Close CB3 7BH Barton Cambridgeshire	Jan 21, 2005	Feb 01, 2005	Director	7 Great Close CB3 7BH Barton Cambridgeshire		British	1938-12	76779960004
NORRIS, John, Dr 5 Banham's Close CB4 1HX Cambridge Cambridgeshire	Nov 16, 1999	Feb 19, 2000	Director	5 Banham's Close CB4 1HX Cambridge Cambridgeshire		British	1938-12	76779960001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 26, 1999	Nov 16, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does PYM GATE CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 10, 2008 Delivered On Mar 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a land and buildings on the north east side of haynes street, bolton and 287 st helens road, bolton, 289 st helens road, bolton and 311 st helens road, bolton t/no's LA81389 and GM136666 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Mar 12, 2008Registration of a charge (395)
Debenture	Created On Feb 01, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 The Governor and Company of the Bank of Ireland
	Transactions Feb 07, 2008Registration of a charge (395)
Legal charge	Created On Feb 01, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a pack horse hotel, 139 whalley road, shuttleworth, ramsbottom t/no GM722126 and l/h land k/a on the north side of the pack horse hotel, 139 whalley road, shuttleworth, ramsbottom. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 07, 2008Registration of a charge (395) 4Sep 20, 2012Appointment of a receiver or manager (LQ01)
Case Number 4
Charge on deposit	Created On Feb 01, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit being all monies from time to time standing to the credit of the security account and any account opened by the bank in accordance with clauses 7.2 and 7.3, and all entitlements to interest the right to repayment and other rights and benefits accruing in connection with the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 07, 2008Registration of a charge (395)
Legal charge	Created On Dec 01, 2006 Delivered On Dec 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the back of 1A southwood drive, blackley, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 19, 2006Registration of a charge (395) 2Sep 03, 2011Appointment of a receiver or manager (LQ01) 2Nov 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Feb 21, 2006 Delivered On Mar 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The pack horse hotel 139 whalley road shuttleworth ramsbottom t/nos GM722126 and gm 732003. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 02, 2006Registration of a charge (395)
Legal charge	Created On Mar 24, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h buildings and land known as 69 town lane denton t/no GM831878. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 2005Registration of a charge (395) 1Sep 03, 2011Appointment of a receiver or manager (LQ01) 1Nov 14, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Mar 23, 2005 Delivered On Mar 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2005Registration of a charge (395)
Charge over cash deposit	Created On Jan 27, 2005 Delivered On Feb 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums (in whatever currency) together with all interest and other amounts accruing on them for the time being and from time to time outstanding to the credit of the companies account, account number 06044337.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2005Registration of a charge (395)

View Detailed Information on Charges

Does PYM GATE CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Sep 01, 2011	Nov 06, 2012
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Sep 01, 2011	Nov 06, 2012

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Keith Roe Bow Chambers 8 Tib Lane M2 4JB Manchester	receiver manager	Bow Chambers 8 Tib Lane M2 4JB Manchester	Sep 01, 2011	Nov 06, 2012
Anthony Lavern Spencer Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	receiver manager	Eddisons Bow Chambers M2 4JB 8 Tib Lane Manchester	Sep 01, 2011	Nov 06, 2012

Date	Type
Oct 31, 2011	Commencement of winding up
May 28, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Maloney Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Leonard Curtis Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Oct 31, 2011
John Malcolm Titley Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	practitioner	Hollins Mount Hollins Lane BL9 8DG Bury Lancashire	Oct 31, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Peter O'Hara Wesley House Huddersfield Road WF17 9EJ Birstall Batley West Yokshire	receiver manager	Wesley House Huddersfield Road WF17 9EJ Birstall Batley West Yokshire	Jul 25, 2011

View Detailed Information on Insolvency Cases

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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