UFS (BARGATE)

Overview

Company Name	UFS (BARGATE)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04351543
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002
Date of Cessation	Mar 30, 2011

Summary

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

What is the purpose of UFS (BARGATE)?

(7011) /
(7012) /
(7020) /

Where is UFS (BARGATE) located?

Registered Office Address	25 Savile Row London W1S 2ER
Undeliverable Registered Office Address	No

What were the previous names of UFS (BARGATE)?

Previous Company Names
Company Name	From	Until
HAMSARD 2467	Jan 11, 2002	Jan 11, 2002

What are the latest accounts for UFS (BARGATE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UFS (BARGATE)?

Filings

Date

Description

Document

Type

Mar 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 10, 2010

Termination of appointment of Christopher Odom as a director

2 pages

TM01

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2009	LRESSP

Dec 23, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Dec 17, 2009

legacy

3 pages

MG02

Nov 17, 2009

Termination of appointment of Nicholas Groves as a director

2 pages

TM01

Aug 08, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jan 14, 2009

legacy

4 pages

363a

Nov 04, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

5 pages

288a

Aug 08, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jan 14, 2008

legacy

3 pages

363a

Dec 02, 2007

Auditor's resignation

4 pages

AUD

Sep 21, 2007

legacy

1 pages

353

View All Filings

Who are the officers of UFS (BARGATE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITE, Timothy James Arisaig Reading Road North GU51 4HP Fleet Hampshire	Feb 01, 2007		Secretary	Arisaig Reading Road North GU51 4HP Fleet Hampshire		British		107553690001
BURNS, John David Flat 3 33/36 Chester Square SW1W 9HT London	Feb 01, 2007		Director	Flat 3 33/36 Chester Square SW1W 9HT London	United Kingdom	British	1944-5	9820610002
ELGHANAYAN, Michael Isaac Martin 60 Portland Place W1B 1NL London	Mar 24, 2004		Director	60 Portland Place W1B 1NL London	United Kingdom	British	1956-5	49542550001
MITCHLEY, Simon Colin 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire	Feb 05, 2003	Feb 01, 2007	Secretary	34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire		British		53655170004
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 11, 2002	Feb 05, 2003	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
DRIVER, Nicholas Gordon Ellis Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	Feb 05, 2003	Mar 11, 2004	Director	Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey	England	British	1944-3	8811170002
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Mar 11, 2004	Jul 18, 2007	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	61183260002
GROVES, Nicholas Thomas Julian 37 Vicarage Road East Sheen SW14 8PZ London	Jun 24, 2003	Oct 14, 2009	Director	37 Vicarage Road East Sheen SW14 8PZ London	United Kingdom	British	1963-10	157469310001
ODOM, Christopher James 19 Embercourt Road KT7 0LH Thames Ditton Surrey	Oct 10, 2008	Feb 01, 2010	Director	19 Embercourt Road KT7 0LH Thames Ditton Surrey		British	1951-2	20951000001
PEARSON, Roderick John 4 Criffel Avenue Streatham SW2 4AZ London	Mar 11, 2004	Oct 17, 2008	Director	4 Criffel Avenue Streatham SW2 4AZ London	England	British	1947-3	6156620001
PEARSON, Roderick John 4 Criffel Avenue Streatham SW2 4AZ London	Feb 25, 2002	Nov 07, 2003	Director	4 Criffel Avenue Streatham SW2 4AZ London	England	British	1947-3	6156620001
PEXTON, Martin Andrew Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	Jun 24, 2003	Feb 01, 2007	Director	Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent	England	British	1956-9	87643530001
RAYNE, Robert Anthony, The Honourable 37 Brunswick Gardens W8 4AW London	Feb 05, 2003	Feb 01, 2007	Director	37 Brunswick Gardens W8 4AW London	England	British	1949-1	53009350001
SMITH, Edward Peter Mitchell Fothergill 49 Ravenscourt Road W6 0UJ London	Feb 25, 2002	Jun 24, 2003	Director	49 Ravenscourt Road W6 0UJ London	England	British	1948-2	3835580001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Jan 11, 2002	Feb 25, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Feb 25, 2002	Feb 25, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006

View Detailed Information on Officers and People with Significant Control

Does UFS (BARGATE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 13, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flats 8/13 hanover buildings the strand southampton SO14 ijx. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 12, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 9 hanover buildings the strand southampton SO14 1JX. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 12, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 8 hanover buildings the strand southampton SO14 1JX. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 12, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 10 hanover buildings the strand southampton SO14 1JX. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 12, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 11 hanover buildings the strand southampton SO14 1JX. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 12, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 12 hanover buildings the strand southampton SO14 1JX. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 12, 2003 Delivered On Feb 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 13 hanover buildings the strand southampton SO14 1JX. 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 National Westminster Bank PLC
	Transactions Feb 22, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 07, 2003 Delivered On Feb 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12, 14 & 16 east bargate southampton t/n HP314206. 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 National Westminster Bank PLC
	Transactions Feb 27, 2003Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 13, 2002 Delivered On Mar 28, 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 Freehold property known as the bargate shopping centre southampton hampshire under t/n's HP314205, HP361052, HP390531 and with possessory t/n HP537969. 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 Anglo Irish Bank Corporation PLC
	Transactions Mar 28, 2002Registration of a charge (395) Dec 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 18, 2000 Acquired On Mar 13, 2002 Delivered On Mar 28, 2002	Satisfied	Amount secured £2,400,000
	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 Anglo Irish Bank Corporation PLC
	Transactions Mar 28, 2002Registration of an acquisition (400) Dec 22, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UFS (BARGATE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Dissolved on
Dec 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 15, 2009
Timothy Gerard Walsh Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Dec 15, 2009

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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