WIDEGATE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWIDEGATE ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05498973
    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 WIDEGATE ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WIDEGATE ESTATES LTD located?

    Registered Office Address
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDEGATE ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for WIDEGATE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Previous accounting period shortened from Jul 30, 2021 to Jul 29, 2021

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Moses Reichman as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Termination of appointment of Hersch Sternlicht as a director on Jan 01, 2020

    1 pagesTM01

    Appointment of Mr Moses Reichman as a director on Jan 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Appointment of Mr Hersch Sternlicht as a secretary on Dec 31, 2019

    2 pagesAP03

    Termination of appointment of Akiva Finkelstein as a secretary on Dec 31, 2019

    1 pagesTM02

    Confirmation statement made on Dec 04, 2019 with updates

    4 pagesCS01

    Cessation of Moses Reichman as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Notification of Hersch Sternlicht as a person with significant control on Dec 01, 2019

    2 pagesPSC01

    Termination of appointment of Moses Reichman as a director on Dec 01, 2019

    1 pagesTM01

    Appointment of Mr Hersch Sternlicht as a director on Dec 01, 2019

    2 pagesAP01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Yoel Klien as a director on Aug 10, 2018

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Who are the officers of WIDEGATE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERNLICHT, Hersch
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Secretary
    Medcar House
    149a Stamford Hill
    N16 5LL London
    266031580001
    REICHMAN, Moses
    Stamford Hill
    N16 6QT London
    136
    England
    Director
    Stamford Hill
    N16 6QT London
    136
    England
    EnglandBelgian116556950001
    FINKELSTEIN, Akiva
    Manessestrasse 40
    FOREIGN Zurich
    8003
    Switzerland
    Secretary
    Manessestrasse 40
    FOREIGN Zurich
    8003
    Switzerland
    British116141440001
    STERNLICHT, Mordechai
    28 Darenth Road
    N16 6EJ London
    Secretary
    28 Darenth Road
    N16 6EJ London
    British107881300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KLIEN, Yoel
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Director
    Medcar House
    149a Stamford Hill
    N16 5LL London
    EnglandBritish237924340001
    REICHMAN, Moses
    136 Stamford Hill
    N16 6QT London
    Director
    136 Stamford Hill
    N16 6QT London
    EnglandBelgian116556950001
    STERNLICHT, Hersch
    Stamford Hill
    N16 6QT London
    136
    England
    Director
    Stamford Hill
    N16 6QT London
    136
    England
    EnglandBritish177635540001
    STERNLICHT, Issac
    30 Darenth Road
    N16 6EJ London
    Director
    30 Darenth Road
    N16 6EJ London
    British107881580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WIDEGATE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moses Reichman
    Stamford Hill
    N16 6QT London
    136
    England
    Jan 01, 2020
    Stamford Hill
    N16 6QT London
    136
    England
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hersch Sternlicht
    Stamford Hill
    N16 6QT London
    136
    England
    Dec 01, 2019
    Stamford Hill
    N16 6QT London
    136
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Moses Reichman
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Jul 06, 2016
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Yoel Klien
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Jul 05, 2016
    Medcar House
    149a Stamford Hill
    N16 5LL London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WIDEGATE ESTATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 03, 2005
    Delivered On Oct 14, 2005
    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
    142 osbaldeston road london t/no EGL305932 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Oct 14, 2005Registration 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