2005 PROPCO THREE LIMITED
Overview
Company Name | 2005 PROPCO THREE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05465822 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of 2005 PROPCO THREE LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is 2005 PROPCO THREE LIMITED located?
Registered Office Address | Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham |
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Undeliverable Registered Office Address | No |
What were the previous names of 2005 PROPCO THREE LIMITED?
Company Name | From | Until |
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GALA PROPCO THREE LIMITED | Aug 15, 2005 | Aug 15, 2005 |
CYCLEBRIDGE LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for 2005 PROPCO THREE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 28, 2013 |
What is the status of the latest annual return for 2005 PROPCO THREE LIMITED?
Annual Return |
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What are the latest filings for 2005 PROPCO THREE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a, 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Mar 19, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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**Part of the property or undertaking has been released from charge ** 13 | 5 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 13 | 5 pages | MR05 | ||||||||||
Current accounting period extended from Sep 30, 2014 to Mar 03, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Carl Anthony Leaver as a director on Feb 24, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert William Templeman as a director on Feb 23, 2015 | 1 pages | TM01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 13 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 31 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 32 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 18 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 17 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 29 | 5 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 29 | 6 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 26 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 25 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 22 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 27 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 24 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 23 | 5 pages | MR05 | ||||||||||
Who are the officers of 2005 PROPCO THREE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
BOWTELL, Paul | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Suite A, 7th Floor | United Kingdom | British | Executive | 164343080001 | ||||
TEMPLEMAN, Robert William | Director | Queensway W2 4QH London 71 England | England | British | Non Executive Chairman | 159382420001 | ||||
GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||
BROADHEAD, John David | Secretary | 311 Naylor Building West 1 Assam Street E1 7QL London | British | Trainee Solicitor | 104665790001 | |||||
SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | Company Secretary | 89075910001 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BROADHEAD, John David | Director | 311 Naylor Building West 1 Assam Street E1 7QL London | British | Trainee Solicitor | 104665790001 | |||||
CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||
GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | Director | 151637880001 | ||||
GOULDEN, Neil Geoffrey | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 21686380006 | ||||
HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | Chief Executive | 107909600001 | ||||
HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | Chief Financial Officer | 151269910001 | ||||
KELLY, John Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 141916500001 | ||||
LEAVER, Carl Anthony | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Chief Executive Officer | 159381090001 | ||||
POWER, Shona | Director | 48 Macaulay Square SW4 0RS London | British | Solicitor | 105746250001 | |||||
PROCTOR, Matthew Frederick | Director | 49 Moira Road LE65 2GB Ashby De La Zouch Leicestershire | British | Director | 69927790002 | |||||
ROBERTS, Edward Matthew Giles | Director | Gala Group Limited New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | British | Director | 100607290001 | |||||
SOWERBY, Richard Thomas Neville | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | Director | 47734920003 | ||||
TEMPLEMAN, Robert William | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Non Executive Chairman | 159382420002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does 2005 PROPCO THREE LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 20, 2013 Delivered On Dec 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 13, 2013 Delivered On Nov 22, 2013 | Outstanding | ||
Brief description 528 sauchiehall street glasgow and 359 renfrew street t/no GLA106258. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 26, 2008 Delivered On Sep 29, 2008 | Outstanding | Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land at the rear of the gala bingo club beaumont way beaumont leys leicester. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 2007 Delivered On Jul 13, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at basingstoke leisure park basingstoke t/no HP523042, gala bingo club waterside centre saltergate lincoln t/no LL110910, gala club on south side of marine road east morecambe t/no LL677132, the gala casino on the west side 9 chaloner street liverpool casino t/no MS399287. | ||||
Persons Entitled
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Transactions
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Standard security which was presented for registration in scotland on 10 july 2007 and | Created On Jul 05, 2007 Delivered On Jul 26, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The lease of the bingo premises at faraday retail park coatbank street coatbridge t/n LAN97079. | ||||
Persons Entitled
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Transactions
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Assignation of rental income | Created On Jul 05, 2007 Delivered On Jul 23, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargors whole right title and interest in and to the rent and all other monies in terms of the leases of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rental income dated 1ST march 2007 and | Created On Mar 02, 2007 Delivered On Mar 20, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the right, title and interest in and to the rent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 02, 2007 Delivered On Mar 06, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property being gala social club, high street, acton, london t/no AGL114684; 377 lichfield road, ashmore park, wolverhampton t/no WM180505; land on the east side of oldham, ashton-under-lyne t/no GM709477, for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Mar 02, 2007 Delivered On Mar 06, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery, for details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the tenant's interest in the lease of the premises comprising the riverboat casino, broomielaw, glasgow t/no GLA115876. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the premises at flemington road, glenthoes t/no ffe 38781. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the premises at crosshill street and orbiston street, motherwell t/nos lan 65279 and lan 105015. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the bingo club premises at 41/43 townhead, irvine t/no AYR17535. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole 1, 2 and 3 kerse lane, falkirk t/no STG6346. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the premises 28 north carbrain road cumbernauld t/no dmb 39270. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects comprising a bingo club and adjacent land being subjects on the north side of hawthorn street, glasgow t/no GLA25035. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the casino premises at 528 sauchiehall street, glasgow t/no gla 106258. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2007 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the casino premises and others comprising the ground floor premises at 61/63 (formerly 55/57) summer street, aberdeen and lane pertaining thereto. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 5TH march 2007 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects comprising the kingsway bingo club situated on the basement, ground and first and second floors of the building k/a and forming one hundreds and two/one hundred and sixteen king street aberdeen in the city, parish and county of aberdeen. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the tenants interest in the lease of subjects on the south east side of craigmont drive, glasgow t/no GLA100633. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 5TH march 2007 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 59, 61, and 63 marischall street, peterhead t/no abn 05561. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 154 west granton road, edinburgh t/no mid 101539. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on the 6TH march 2006 and | Created On Mar 01, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a edinburgh maybury casino, 5 south maybury road, edinburgh t/no mid 81287. | ||||
Persons Entitled
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Transactions
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Assignation of rents | Created On Dec 23, 2005 Delivered On Jan 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right title interest and benefit in and to the rental income and all rental deposits and guarantees held pursuant or supplemental to the leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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The supplemental mortgage deed | Created On Dec 22, 2005 Delivered On Dec 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to any finance party on any account whatosever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a the gala social club centenary way t/n LA905512. The f/h property k/a the gala social club centenary way t/n LA53177. The l/h property k/a land and buildings to the west of holwell road suffon fields t/n HS229493. For further details please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does 2005 PROPCO THREE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 |
| Creditors voluntary liquidation |
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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