TIDALGATE NOMINEE (NO.1) LIMITED

Overview

Company Name	TIDALGATE NOMINEE (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04434714
Jurisdiction	England/Wales
Date of Creation	May 09, 2002
Date of Cessation	Feb 20, 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 TIDALGATE NOMINEE (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TIDALGATE NOMINEE (NO.1) LIMITED located?

Registered Office Address	56a Haverstock Hill London NW3 2BH
Undeliverable Registered Office Address	No

What were the previous names of TIDALGATE NOMINEE (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
GRACEDALE NOMINEE (NO.1) LIMITED	May 09, 2002	May 09, 2002

What are the latest accounts for TIDALGATE NOMINEE (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for TIDALGATE NOMINEE (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 19, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Aug 23, 2016

Receiver's abstract of receipts and payments to May 24, 2016

8 pages

3.6

May 20, 2016

Receiver's abstract of receipts and payments to Nov 24, 2015

10 pages

3.6

Nov 04, 2015

Receiver's abstract of receipts and payments to May 24, 2015

8 pages

3.6

Nov 04, 2015

Receiver's abstract of receipts and payments to Nov 24, 2014

8 pages

3.6

Jan 21, 2014

Receiver's abstract of receipts and payments to Nov 22, 2013

2 pages

3.6

Jan 21, 2014

Receiver's abstract of receipts and payments to Nov 22, 2013

2 pages

3.6

Jan 21, 2014

Receiver's abstract of receipts and payments to Nov 22, 2013

2 pages

3.6

Jan 21, 2014

Receiver's abstract of receipts and payments to Nov 22, 2013

2 pages

3.6

Jan 21, 2014

Appointment of receiver or manager

RM01

Jan 21, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 23, 2013

Appointment of receiver or manager

8 pages

RM01

Jun 27, 2013

Appointment of receiver or manager

13 pages

RM01

May 13, 2013

Annual return made up to May 09, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2013	Statement of capital on May 13, 2013 Capital: GBP 1	SH01

Mar 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

May 17, 2012

Annual return made up to May 09, 2012 with full list of shareholders

5 pages

AR01

Feb 22, 2012

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

2 pages

Sep 16, 2011

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

2 pages

May 23, 2011

Annual return made up to May 09, 2011 with full list of shareholders

5 pages

AR01

Aug 11, 2010

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

2 pages

May 20, 2010

Annual return made up to May 09, 2010 with full list of shareholders

5 pages

AR01

Jul 08, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

May 20, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of TIDALGATE NOMINEE (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUBIN, Mark Daniel 38 Lodwick SS3 9HW Shoeburyness Essex	May 01, 2003		Secretary	38 Lodwick SS3 9HW Shoeburyness Essex		British		Company Director	5859650003
RUBIN, Anthony Robert Drake Road SS0 8LP Westcliff 14 Essex	May 01, 2003		Director	Drake Road SS0 8LP Westcliff 14 Essex	United Kingdom	British	1953-2	Company Director	35544500001
RUBIN, Mark Daniel 38 Lodwick SS3 9HW Shoeburyness Essex	May 01, 2003		Director	38 Lodwick SS3 9HW Shoeburyness Essex	United Kingdom	British	1951-1	Company Director	5859650003
PATEL, Falguni Sanjiv 273 Preston Road HA3 OPX Harrow Middlesex	Feb 05, 2003	Apr 30, 2003	Secretary	273 Preston Road HA3 OPX Harrow Middlesex		British			94574770001
PATEL, Sanjiv 273 Preston Road HA3 0PX Harrow Middlesex	May 09, 2002	Feb 05, 2003	Secretary	273 Preston Road HA3 0PX Harrow Middlesex		British		Solicitor	85776430001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 09, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
PATEL, Sanjiv 273 Preston Road HA3 0PX Harrow Middlesex	May 09, 2002	Apr 30, 2003	Director	273 Preston Road HA3 0PX Harrow Middlesex		British	1961-5	Solicitor	85776430001
SAUJANI, Nitin 23 Fairacres HA4 8AN Ruislip Middlesex	May 09, 2002	Apr 30, 2003	Director	23 Fairacres HA4 8AN Ruislip Middlesex		British	1960-8	Director	23586890001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 09, 2002	May 09, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does TIDALGATE NOMINEE (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Aug 01, 2006 Delivered On Aug 08, 2006	Outstanding	Amount secured All monies due or to become due from any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a 5-9 burgate, canterbury t/n K768305, f/h land k/a ritz cinema, st mark's hill, surbiton t/n TGL30574, and 95, 97 and 99 regent street, leamington spa t/n's WK365699 and WK184480 for details of further properties charged please refer to form 395, including all buildings erections and fixtures and fittings (but excluding tenants fixtures and fittings) and fixed plant and machinery and all improvements and additions thereto and fixed charge all monies deposited with the trustee. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Aug 08, 2006Registration of a charge (395)
Supplemental deed	Created On Dec 19, 2003 Delivered On Dec 20, 2003	Outstanding	Amount secured All monies due or to become due from gsc property holdings limited to tyhe chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold land known as 5-9 burgate canterbury title number K768305 freehold land known as ritz cinema st mark's hill surbiton tgl 30574 freehold land known as 95,97 and 99 regent street leamington spa WK365699 and WK284480 and various other properties. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Dec 20, 2003Registration of a charge (395) 2Dec 19, 2013Appointment of a receiver or manager (RM01) 2Jul 11, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Deed of assignment	Created On Apr 30, 2003 Delivered On May 17, 2003	Outstanding	Amount secured All monies due or to become due from g s c property holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of 95-99 regent street leamington spa 5-9 burgate canterbury kent 23 high street brentwood essex 18 foregate worcester st marks hill surbiton surrey kingsbury road erdington birmingham west midlands hagley road west oldbury birmingham west midlands cherry garden lane folkestone kent. See the mortgage charge document for full details.
	Persons Entitled Norwich Union Mortgage Finance LTD
	Transactions May 17, 2003Registration of a charge (395)
Deed of legal charge	Created On Apr 30, 2003 Delivered On May 17, 2003	Outstanding	Amount secured All monies due or to become due from g s c property holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold property known as land on the south side of tong road leeds and buildings on the north side of stonebridge land west yorkshire WYK716861 leasehold property known as 26 and 27 irongate derby DY350117 leasehold property known as 84-86 gelderd road leeds WYK716867 leasehold property known as land and buildings on the south west side of george a green road wakefield WYK717082 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee.floating charge the whole of the company's undertaking.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions May 17, 2003Registration of a charge (395) 1Jun 22, 2013Appointment of a receiver or manager (RM01) 1Jan 17, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On May 17, 2002 Delivered On May 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 95, 97 and 99 regent street leamington spa f/h t/n WK365699 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H prince of wales hall 187 kentish town road st pancras london f/h t/n NGL758286 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ritz cinema st mark's hill surbiton f/h t/n TGL30574 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 39 abbey road st john's wood westminster london f/h t/n LN167392 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the south west side of george a green road wakefield f/h t/n WYK579782 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the south side of tong road leeds and land on the north side of stonebridge lane wortley leeds t/n WYK684749 and WYK684746 benefit of covenants rental income proceeds of all policies of insurance all plant machinery fixtures and fittings.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as land on the north side of dudley street carter's green west bromwich t/n WM735518 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as land and buildings on the west side of gelderd road leeds t/n WYK583891 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as 26 and 27 irongate derby t/n DY250025 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as 15 and 17 high street reigate t/n SY700287 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as worcester central telephone exchange pierpoint street worcester WR1 1DA t/n WR55331 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as 23 high street brentwood t/n EX653913 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as 5-9 burgate canterbury kent t/n K768305 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as 902, land adjoining 902, and 904 kingsbury road erdington birmingham t/n's WM735516, WM735501 and WM288812 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 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 By way of legal mortgage all that leasehold property known as land on the north side and at wolverhampton road oldbury warley west midlands t/n's WM735519 and WM735522 assigns to the bank the benefit of all covenants and rights relating to the charged land, the benefit of the rental income, the proceeds of each policy of insurance and all the plant machinery fixtures and fittings now and in the future. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 17, 2002 Delivered On May 22, 2002	Satisfied	Amount secured All the chargors obligations and liabilities to the bank incurred alone or jointly to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold property known as land and buildings lying to the north of cherry garden lane folkestone kent with title no. K771857 all covenants and rights relating thereto all rental income and policies of insurance all plant machinery fixtures and fittings situate on the property belonging to the chargor.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 22, 2002Registration of a charge (395) May 10, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TIDALGATE NOMINEE (NO.1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	receiver manager	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jun 14, 2013	Nov 22, 2013
Charles Peter Holder 10 Fleet Place EC4M 7RB London	receiver manager	10 Fleet Place EC4M 7RB London	Jun 14, 2013	Nov 22, 2013
Kevin James Coates 10 Fleet Place EC4M 7RB London	receiver manager	10 Fleet Place EC4M 7RB London	Jun 14, 2013	Nov 22, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jemma Kathleen Mcandrew 22 Hanover Square W1S 1JA London	receiver manager	22 Hanover Square W1S 1JA London	Nov 25, 2013	Sep 22, 2016
Richard James Stanley 22 Hanover Square W1S 1JA London	receiver manager	22 Hanover Square W1S 1JA London	Nov 25, 2013	Sep 22, 2016

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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