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C.G.I.S. CASTLE GATE PROPERTIES LIMITED

C.G.I.S. CASTLE GATE PROPERTIES LIMITED

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

    • Overview

    Company NameC.G.I.S. CASTLE GATE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589372
    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 C.G.I.S. CASTLE GATE PROPERTIES LIMITED?

    • (7012) /

    Where is C.G.I.S. CASTLE GATE PROPERTIES LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.G.I.S. CASTLE GATE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for C.G.I.S. CASTLE GATE PROPERTIES 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

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Jun 30, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2007

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2006

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2005

    		13 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Jun 30, 2004

    		14 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages403a

    Full accounts made up to Jun 30, 2003

    		15 pagesAA

    legacy

    		8 pages363a

    legacy

    		5 pages395

    legacy

    		5 pages395

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed/facility letter 05/12/02
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    		RES07

    legacy

    		9 pages155(6)b

    legacy

    		9 pages155(6)b

    legacy

    		10 pages155(6)a
    View All Filings

    Who are the officers of C.G.I.S. CASTLE GATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritish71810060003
    COLLINS, Steven Ross
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		Director
    Marlborough Place
    St Johns Wood
    NW8 0PL London
    70
    		United KingdomBritish7128850001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Director
    Wadham Gardens
    NW3 3DN London
    11
    		United KingdomBritish59275730001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Does C.G.I.S. CASTLE GATE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 29, 2003
    Delivered On Feb 18, 2003
    		Satisfied
    Amount secured
    All sums,obligations and liabilities due or to become due from the company to the chargee and the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland,as Agent and Trustee for the Lenders
    Transactions
    • Feb 18, 2003Registration of a charge (395)
    • Jun 18, 2004Statement of satisfaction of a charge in full or part (403a)
    Twenty fifth supplemental trust deed supplemental to a trust deed dated 14 september 1994 and
    Created On Jan 29, 2003
    Delivered On Feb 14, 2003
    		Outstanding
    Amount secured
    The original stock, the new stock and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land mcdonalds restaurant, castlegate way, dudley t/n WM789609, l/h land public house, castlegate park, dudley t/n WM789613 and l/h land cinema, castlegate park, dudley t/n WM789612. Together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon, the benefit of all existing leases, underleases, tenancies, agreements for lease, covenants and conditions affecting the same.. See the mortgage charge document for full details.
    Persons Entitled
    • Law Debenture Trustees Limited
    Transactions
    • Feb 14, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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