MOORGATE GP LIMITED

Overview

Company Name	MOORGATE GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03940536
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000
Date of Cessation	Jul 18, 2013

Summary

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

What is the purpose of MOORGATE GP LIMITED?

Development of building projects (41100) / Construction

Where is MOORGATE GP LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MOORGATE GP LIMITED?

Previous Company Names
Company Name	From	Until
DALONIA PROPERTIES LIMITED	Mar 15, 2000	Mar 15, 2000
OVER THE THRESHOLD PROPERTIES LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for MOORGATE GP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MOORGATE GP LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2013

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 04, 2012

Registered office address changed from 70 Grosvenor Street London W1K 3JP on Oct 04, 2012

2 pages

AD01

Oct 04, 2012

Declaration of solvency

3 pages

4.70

Oct 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 25, 2012	LRESSP

Jul 06, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2012	Statement of capital on Jul 06, 2012 Capital: GBP 4	SH01

Jun 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Aug 03, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

7 pages

AR01

Mar 17, 2011

Termination of appointment of Stuart Beevor as a director

1 pages

TM01

Dec 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Aug 05, 2010

Appointment of Leonie Watson-Brock as a secretary

2 pages

AP03

Aug 04, 2010

Termination of appointment of Katharine Robinson as a secretary

1 pages

TM02

Jul 30, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

8 pages

AR01

Jan 04, 2010

Termination of appointment of Caroline Hinchliffe as a secretary

1 pages

TM02

Jan 04, 2010

Appointment of Katharine Emma Robinson as a secretary

1 pages

AP03

Jul 30, 2009

legacy

4 pages

363a

Apr 24, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 10, 2009

legacy

1 pages

288c

Oct 20, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008	RES13

Sep 02, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 30, 2008

legacy

4 pages

363a

Jul 09, 2008

legacy

1 pages

288b

Jul 08, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of MOORGATE GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 04, 2010		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					153200940001
DAVIS, Robert Richard 42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	Jul 24, 2006		Director	42 Carnoustie Drive MK40 4FF Biddenham Bedfordshire	England	British	1967-10	Finance Director	83730570002
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	May 12, 2005		Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	Company Executive	52891020001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	May 12, 2005		Director	138 South Park Road SW19 8TA London	England	British	1967-1	Chartered Accountant	102822550001
ALDRED, Martin 16 Elliott Square NW3 3SU London	Mar 08, 2000	Jul 27, 2000	Secretary	16 Elliott Square NW3 3SU London		British			935660002
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a		British			131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom					147936510001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Jul 27, 2000	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 06, 2000	Mar 08, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	May 12, 2005	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	Chartered Surveyor	38901650004
SCARLES, Nicholas Richard Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire	May 12, 2005	Jul 24, 2006	Director	Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire		British	1962-6	Chartered Accountant	113933450001
SOONG, Hee Sang Flat 13 24 Emperors Gate SW7 4HS London	Mar 31, 2000	Apr 25, 2002	Director	Flat 13 24 Emperors Gate SW7 4HS London		Singaporean	1958-11	Managing Director	69061650001
TAN, Martin Toh Tee Blk 134, Teck Whye Lane \13-373 Singapore 680134 Singapore	Apr 25, 2002	May 12, 2005	Director	Blk 134, Teck Whye Lane \13-373 Singapore 680134 Singapore		Singaporean	1961-3	Ceo	81668940008
TAN, Paul Thiam Lye Flat 203 The Colonnades 35-37 Porchester Square W2 6DA London	Jul 09, 2004	May 12, 2005	Director	Flat 203 The Colonnades 35-37 Porchester Square W2 6DA London		Malaysian	1963-6	Vice President Development	99224390001
TITCHEN, Jeremy David Tredennick 86 Forest Road Kew TW9 3BZ Richmond Surrey	Mar 31, 2000	May 12, 2005	Director	86 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1963-5	Property Developer	46768400004
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Mar 08, 2000	May 12, 2005	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 06, 2000	Mar 08, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 06, 2000	Mar 08, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does MOORGATE GP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 19, 2005 Delivered On Sep 28, 2005	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 Almack house 28 king street london t/no NGL769429, 109 to 118 broad street london t/no NGL731926, 40 grosvenor place london t/no NGL753206 and 25 moorgate london t/nos NGL797565 and NGL797368. Its rights under the trust arrangements, all plant and machinery, all benefits in respect of the insurances and claims and rights under each occupational lease. By way of floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent)
	Transactions Sep 28, 2005Registration of a charge (395)
Security agreement	Created On Sep 19, 2005 Delivered On Sep 28, 2005	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 The properties being almack house 28 king street london t/n NGL769429, 109-118 old broad street london t/n NGL731926, 40 grosvenor place london t/n NGL753206, 25 moorgate london t/n NGL797565 and NGL797368, fixed and floating charges over all assets including buildings plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent)
	Transactions Sep 28, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MOORGATE GP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 2012	Commencement of winding up
Jul 18, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 25, 2012

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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