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MARKET GATES SHOPPING CENTRE GY LIMITED

MARKET GATES SHOPPING CENTRE GY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARKET GATES SHOPPING CENTRE GY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05605411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARKET GATES SHOPPING CENTRE GY LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MARKET GATES SHOPPING CENTRE GY LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    4 Brindley Place
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKET GATES SHOPPING CENTRE GY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLER (GREAT YARMOUTH) LIMITEDDec 02, 2005Dec 02, 2005
    MILLER BARNSLEY DEVELOPMENT NO 4 LIMITEDOct 28, 2005Oct 28, 2005
    MILLLER BARNSLEY DEVELOPMENT NO 4 LIMITEDOct 27, 2005Oct 27, 2005

    What are the latest accounts for MARKET GATES SHOPPING CENTRE GY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for MARKET GATES SHOPPING CENTRE GY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARKET GATES SHOPPING CENTRE GY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 06, 2015

    		26 pages2.35B

    Administrator's progress report to Jun 25, 2014

    		24 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 08, 2014

    		25 pages2.24B

    Administrator's progress report to Jan 01, 2014

    		24 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 08, 2013

    		26 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Feb 21, 2013

    		26 pages2.24B

    Administrator's progress report to Sep 01, 2012

    		21 pages2.24B

    Termination of appointment of Pamela June Smyth as a secretary on May 16, 2012

    		1 pagesTM02

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		32 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		12 pages2.16B

    Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU United Kingdom on Mar 15, 2012

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Certificate of change of name

    Company name changed miller (great yarmouth) LIMITED\certificate issued on 26/01/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2011

    Statement of capital on Nov 16, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for David Thomas Milloy on Sep 28, 2011

    		2 pagesCH01

    Director's details changed for Donald William Borland on Sep 28, 2011

    		2 pagesCH01

    Appointment of Euan James Edward Haggerty as a director

    		3 pagesAP01

    Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on Jun 14, 2011

    		1 pagesAD01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of MARKET GATES SHOPPING CENTRE GY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORLAND, Donald William
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		Director
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		United KingdomBritish66010670002
    HAGGERTY, Euan James Edward
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		Director
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		ScotlandBritish162679260001
    MILLER, Philip Hartley
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		Director
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		ScotlandBritish28512070005
    MILLOY, David Thomas
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		Director
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		ScotlandBritish76474600001
    SUTHERLAND, Andrew
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		Director
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		United KingdomBritish66368290001
    SMYTH, Pamela June
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		Secretary
    c/o Deloitte Llp
    Brindley Place
    B1 2HZ Birmingham
    4
    		British65057960002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    JACKSON, Julie Mansfield
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		Director
    31 Inverleith Gardens
    EH3 5PR Edinburgh
    		United KingdomBritish94193070001
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    		United KingdomBritish31152030002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Does MARKET GATES SHOPPING CENTRE GY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 09, 2008
    Delivered On Jan 11, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the airspace at and above 8.54 metres t/no NK83936, the property comprised in t/no NK156554 and the parcel of land shown colured pink on plan 5 (deed) for details of further property charged please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 11, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 15, 2005
    Delivered On Dec 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The f/h land k/a market gates shopping centre, great yarmouth t/ns NK83936 and NK13825. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 19, 2005Registration of a charge (395)
    Debenture
    Created On Dec 15, 2005
    Delivered On Dec 20, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 20, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does MARKET GATES SHOPPING CENTRE GY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2012Administration started
    Jan 06, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert James Harding
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Neville Barry Khan
    Deloitte & Touche Llp
    Athene Place
    EC4A 3BQ 66 Shoe Lane
    London
    		practitioner
    Deloitte & Touche Llp
    Athene Place
    EC4A 3BQ 66 Shoe Lane
    London
    Matthew James Cowlishaw
    Four Brindley Place
    B1 2HZ Birmingham
    		practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    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.
    • license: CC0