MERSEYWAY CENTRE (NO.1) LIMITED

Overview

Company Name	MERSEYWAY CENTRE (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04123165
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2000
Date of Cessation	Nov 06, 2018

Summary

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

What is the purpose of MERSEYWAY CENTRE (NO.1) LIMITED?

(7020) /

Where is MERSEYWAY CENTRE (NO.1) LIMITED located?

Registered Office Address	Seventh Floor 90 High Holborn WC1V 6XX London
Undeliverable Registered Office Address	No

What are the latest accounts for MERSEYWAY CENTRE (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2008

What are the latest filings for MERSEYWAY CENTRE (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2017	Receiver's abstract of receipts and payments to May 09, 2017	2 pages	3.6

Aug 02, 2017	Receiver's abstract of receipts and payments to Feb 05, 2017	3 pages	3.6

Aug 02, 2017	Receiver's abstract of receipts and payments to Aug 05, 2016	3 pages	3.6

Aug 02, 2017	Receiver's abstract of receipts and payments to Feb 05, 2016	3 pages	3.6

Jul 06, 2017	Receiver's abstract of receipts and payments to May 09, 2017	2 pages	3.6

Jul 06, 2017	Notice of ceasing to act as receiver or manager	15 pages	RM02

Jul 06, 2017	Receiver's abstract of receipts and payments to Feb 05, 2017	3 pages	3.6

Jul 06, 2017	Receiver's abstract of receipts and payments to Aug 05, 2016	3 pages	3.6

Jul 06, 2017	Receiver's abstract of receipts and payments to Feb 05, 2016	3 pages	3.6

Jul 06, 2017	Notice of ceasing to act as receiver or manager	13 pages	RM02

Jan 06, 2016	Notice of ceasing to act as receiver or manager	40 pages	RM02

Jan 06, 2016	legacy	2 pages	405(1)

Aug 25, 2015	Receiver's abstract of receipts and payments to Aug 05, 2015	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Feb 05, 2015	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Aug 05, 2014	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Feb 05, 2014	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Aug 05, 2013	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Feb 05, 2013	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Aug 05, 2012	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Feb 05, 2012	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Aug 05, 2011	3 pages	3.6

Jun 04, 2015	Receiver's abstract of receipts and payments to Feb 05, 2011	3 pages	3.6

View All Filings

Who are the officers of MERSEYWAY CENTRE (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOLAW SECRETARIES LIMITED Don Road JE1 2TR St Helier Templar House Jersey Channel Islands	Oct 12, 2006		Secretary	Don Road JE1 2TR St Helier Templar House Jersey Channel Islands				117902830002
VOLAW CORPORATE DIRECTOR ONE LIMITED Don Road St Helier JE1 2TR Jersey Templar House Ci	Jan 16, 2009		Director	Don Road St Helier JE1 2TR Jersey Templar House Ci				134358610001
VOLAW CORPORATE DIRECTOR TWO LIMITED Don Road St Hekier JE1 2TR Jersey Templar House	Jan 16, 2009		Director	Don Road St Hekier JE1 2TR Jersey Templar House				134358780001
COUPE, David John Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk	Jul 18, 2003	Dec 30, 2003	Secretary	Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk		British		125432970001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Dec 12, 2000	Jul 18, 2003	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British		3175210001
E Q SECRETARIES JERSEY LIMITED PO BOX 546 28-30 The Parade JE4 8XY St Helier Channel Islands Channel Islands	Jul 18, 2003	Oct 12, 2006	Secretary	PO BOX 546 28-30 The Parade JE4 8XY St Helier Channel Islands Channel Islands				72427310003
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Aug 01, 2001	Jul 18, 2003	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	77729120001
BROWN, Grant Timothy Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands	Jul 01, 2004	Oct 12, 2006	Director	Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands	Jersey	New Zealander	1967-8	124476000001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Dec 12, 2000	Jul 18, 2003	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	71820020003
CHRISTENSEN, Robert Anthony Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Oct 12, 2006	Jan 16, 2009	Director	Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Jersey	British	1954-11	55800150001
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Dec 12, 2000	Jul 18, 2003	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	51145990001
COUPE, David John Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk	Jul 18, 2003	Dec 30, 2003	Director	Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk	United Kingdom	British	1943-5	125432970001
DODDS, John Andrew William South Cockerham Hacche Lane EX36 3EH South Molton Devon	Dec 12, 2000	Aug 24, 2001	Director	South Cockerham Hacche Lane EX36 3EH South Molton Devon	England	British	1956-2	27325060004
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Aug 01, 2001	Jul 18, 2003	Director	Albert Square SW8 1BS London 21	England	British	1955-1	56627250001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Dec 12, 2000	Jul 18, 2003	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	56363000001
HEALEY, Mark Vincent Andrew Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands	Oct 12, 2006	Jan 16, 2009	Director	Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands		British	1966-5	116515360001
KALMAN, Melvyn White Gables Beauport Estate La Route De Genets JE3 8DG St Brelades Jersey	Jul 18, 2003	Jul 20, 2004	Director	White Gables Beauport Estate La Route De Genets JE3 8DG St Brelades Jersey	Jersey	British	1949-12	37290620001
LEONARD, Frances Margaret Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands	Jun 30, 2005	Nov 06, 2006	Director	Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands		British	1949-4	106701260001
MERCURY, Kevin Victor 3 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey	Jul 01, 2004	Jun 30, 2005	Director	3 Cherry Hill Court Bellozanne Road St Helier JE2 3SB Jersey		British	1961-2	99137080001
NORMAN, Trevor Lennard 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands	Oct 12, 2006	Jan 16, 2009	Director	1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands	Jersey	British	1956-11	150584170001
PAGE, Raymond Lee Madison Les Grandes Jardins Rue Cauchez St Martins GY4 6PF St Martins Guernsey Channel Islands	Sep 28, 2005	Jun 19, 2006	Director	Madison Les Grandes Jardins Rue Cauchez St Martins GY4 6PF St Martins Guernsey Channel Islands	Guernsey	British	1964-9	88513150001
PERCHARD, Simon Richard Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands	Oct 12, 2006	Jan 16, 2009	Director	Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands	United Kingdom	British	1969-2	79524970007
PERKINS, John Henry Colgrain La Longue Rue St Martin JE3 6ED Jersey	Jul 18, 2003	Jun 30, 2005	Director	Colgrain La Longue Rue St Martin JE3 6ED Jersey		British	1954-3	74341530003
WALSH, Andrew Selby Lister 6 Welford Place Wimbledon Village SW19 5AJ London	Jul 18, 2003	Dec 30, 2003	Director	6 Welford Place Wimbledon Village SW19 5AJ London	England	British	1947-6	6967090002
WHEELER, Lorraine Fay L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey	Jun 30, 2005	Jan 11, 2006	Director	L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey	Channel Islands	British	1968-2	100921140001
WILKINSON, Justine Mary La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans	Jan 11, 2006	Oct 12, 2006	Director	La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans	Jersey	British	1967-2	137631750001
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Dec 12, 2000	Jul 18, 2003	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	8585700001

View Detailed Information on Officers and People with Significant Control

Does MERSEYWAY CENTRE (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 28, 2005 Delivered On Nov 11, 2005	Outstanding	Amount secured All monies due or to become due from the chargors to the chargee or to the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property being land and buildings at merseyway and k/a the merseyway shopping centre, merseyway, stockport, greater manchester t/no GM656934; l/h property being 16 and part of 14 merseyway, stockport, greater manchester t/no GM687674; l/h property being land and buildings on the north west side of chestergate, stockport, greater manchester k/a the north west co-operative car park t/no GM685417, for details of further properties charged please refer to form 395,. 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 Bradford & Bingley PLC, as Security Trustee for and on Behalf of the Finance Parties
	Transactions Nov 11, 2005Registration of a charge (395) Feb 14, 2009Appointment of a receiver or manager (405 (1)) 1May 28, 2014Notice of ceasing to act as a receiver or manager (RM02) 2May 28, 2014Appointment of a receiver or manager (RM01) 1Dec 23, 2015Notice of ceasing to act as a receiver or manager (RM02) 1Jun 29, 2017Notice of ceasing to act as a receiver or manager (RM02) 2Jun 29, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1 Case Number 2
Debenture	Created On Jan 17, 2005 Delivered On Jan 27, 2005	Satisfied	Amount secured All monies due or to become due from the borrower and/or each chargor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a merseyway shopping centre together with 38-40, 76-80A, 87-91, 97-99, 103-105, 111 and 113 princes street stockport t/n gm 656934, GM687674, GM685417, GM225193, GM202216, GM586933, GM102552, GM330217, GM318357 and GM144643. 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 Societe Generale, London Branch as Security Trustee for the Secured Parties (The Securitytrustee)
	Transactions Jan 27, 2005Registration of a charge (395) Aug 05, 2008Statement of satisfaction of a charge in full or part (403a)
Third party debenture	Created On Jul 18, 2003 Delivered On Aug 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that property k/a merseyway shopping centre together with 38-40, 76-80A, 87-91, 97-99, 103-105, 111 and 113 princes street stockport as are together under t/n's GM656934, GM687674, GM685417, GM225193, GM202216, GM586933, GM102552, GM330217, GM318357 and GM144643. 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 Societe Generale London Branch as Security Trustee for the Secured Parties
	Transactions Aug 04, 2003Registration of a charge (395) Feb 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MERSEYWAY CENTRE (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Donald Rodger 10 Stratton Street London W1X 6JR	administrative receiver	10 Stratton Street London W1X 6JR	Feb 06, 2009	Dec 17, 2015
David John Newall Gva Grimley 10 Stratton Street London W1j 8jr	administrative receiver	Gva Grimley 10 Stratton Street London W1j 8jr	Feb 06, 2009	Mar 11, 2013
Roger Nicholas Phillips 10 Stratton Street W1J 8JR London	receiver manager	10 Stratton Street W1J 8JR London	Feb 06, 2009	May 09, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Edward Kenneth Dry Norfolk House 7 Norfolk Street M21 1DW Manchester	receiver manager	Norfolk House 7 Norfolk Street M21 1DW Manchester	May 19, 2014	May 09, 2017

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.
license: CC0