FOREGATE NOMINEES (CHESTER) LIMITED
Overview
| Company Name | FOREGATE NOMINEES (CHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405426 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREGATE NOMINEES (CHESTER) LIMITED?
- (7499) /
Where is FOREGATE NOMINEES (CHESTER) LIMITED located?
| Registered Office Address | The Copper Room Deva Centre M3 7BG Trinity Way Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREGATE NOMINEES (CHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGPS NOMINEE (PORTSMOUTH) LIMITED | Mar 27, 2002 | Mar 27, 2002 |
What are the latest accounts for FOREGATE NOMINEES (CHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for FOREGATE NOMINEES (CHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Aryeh Gradel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lillie Gradel on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
Who are the officers of FOREGATE NOMINEES (CHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADEL, Lillie | Secretary | , 39 Carrwood WA15 0EN Hale Barns Leathergreen Altrincham Cheshire | British | 29451270001 | ||||||
| GRADEL, Aryeh | Director | , 39 Carrwood WA15 0EN Hale Barns Leathergreen Altrincham Cheshire | England | British | 138457380001 | |||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||
| POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOWERS, David | Director | 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire | British | 59303950002 | ||||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | United Kingdom | British | 67587540001 | |||||
| GRADEL, Lillie | Director | 39 Carrwood Hale Barns WA15 0EN Altrincham Cheshire | England | British | 29451270001 | |||||
| MATTHEWS, Terence Ronald, Councillor | Director | 28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire | England | British | 87840280001 | |||||
| MCALISTER, Lewis John Woodburn | Director | Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire | United Kingdom | British | 114352170001 | |||||
| SARGENT, John Francis | Director | 39 Foxhunter Drive LE2 5FG Oadby Leicester | British | 60162840001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does FOREGATE NOMINEES (CHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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