FOREGATE NOMINEES (MANCHESTER) LIMITED

FOREGATE NOMINEES (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFOREGATE NOMINEES (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOREGATE NOMINEES (MANCHESTER) LIMITED?

    • (7499) /

    Where is FOREGATE NOMINEES (MANCHESTER) LIMITED located?

    Registered Office Address
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREGATE NOMINEES (MANCHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LGPS NOMINEE (CAMBERLEY) LIMITEDMar 27, 2002Mar 27, 2002

    What are the latest accounts for FOREGATE NOMINEES (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for FOREGATE NOMINEES (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 27, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2011

    Statement of capital on Apr 04, 2011

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lillie Gradel on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Aryeh Gradel on Oct 01, 2009

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Apr 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Apr 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Mar 31, 2003

    5 pagesAA

    Who are the officers of FOREGATE NOMINEES (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRADEL, Lillie
    ,
    39 Carrwood
    WA15 0EN Hale Barns
    Leathergreen
    Altrincham Cheshire
    Secretary
    ,
    39 Carrwood
    WA15 0EN Hale Barns
    Leathergreen
    Altrincham Cheshire
    BritishCompany Director29451270001
    GRADEL, Aryeh
    ,
    39 Carrwood
    WA15 0EN Hale Barns
    Leathergreen
    Altrincham Cheshire
    United Kingdom
    Director
    ,
    39 Carrwood
    WA15 0EN Hale Barns
    Leathergreen
    Altrincham Cheshire
    United Kingdom
    EnglandBritishCompany Director138457380001
    EVES, Richard Anthony
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    Secretary
    20 Warley Rise
    Tilehurst
    RG31 6FR Reading
    Berkshire
    British51097960001
    POOLE, Andrew Philip
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    Secretary
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    British90354630001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BOWERS, David
    11 The Pennings
    Aylesbury Road
    HP22 6JE Wendover
    Buckinghamshire
    Director
    11 The Pennings
    Aylesbury Road
    HP22 6JE Wendover
    Buckinghamshire
    BritishChief Accountant59303950002
    COOPER, Malcolm Charles
    5 Dukes Avenue
    Finchley
    N3 2DE London
    Director
    5 Dukes Avenue
    Finchley
    N3 2DE London
    EnglandBritishTreasurer & Dir Of Corp Financ67587540001
    GRADEL, Lillie
    39 Carrwood
    Hale Barns
    WA15 0EN Altrincham
    Cheshire
    Director
    39 Carrwood
    Hale Barns
    WA15 0EN Altrincham
    Cheshire
    EnglandBritishCompany Director29451270001
    MATTHEWS, Terence Ronald, Councillor
    28 Wilton Gardens
    Shirley
    SO15 7QR Southampton
    Hampshire
    Director
    28 Wilton Gardens
    Shirley
    SO15 7QR Southampton
    Hampshire
    EnglandBritishTransco N R A87840280001
    MCALISTER, Lewis John Woodburn
    Woodburn House
    School Road, Ardington
    OX12 8PE Wantage
    Oxfordshire
    Director
    Woodburn House
    School Road, Ardington
    OX12 8PE Wantage
    Oxfordshire
    United KingdomBritishSolicitor114352170001
    SARGENT, John Francis
    39 Foxhunter Drive
    LE2 5FG Oadby
    Leicester
    Director
    39 Foxhunter Drive
    LE2 5FG Oadby
    Leicester
    BritishGas Engineer60162840001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does FOREGATE NOMINEES (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of rental income
    Created On Jul 09, 2003
    Delivered On Jul 16, 2003
    Outstanding
    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 exclusive rights to receive all payments reserved as rent. See the mortgage charge document for full details.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jul 16, 2003Registration of a charge (395)
    Third party legal charge
    Created On Jul 09, 2003
    Delivered On Jul 16, 2003
    Outstanding
    Amount secured
    All monies due or to become due from foregate investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage the f/h property k/a 1-3 foregate street and 10 city wall chester t/no CH96503 and the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property.
    Persons Entitled
    • West Bromwich Building Society
    Transactions
    • Jul 16, 2003Registration of a charge (395)

    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