SHOREGATE PROPERTIES LIMITED

Overview

Company Name	SHOREGATE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05907394
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2006
Date of Cessation	May 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHOREGATE PROPERTIES LIMITED?

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

Where is SHOREGATE PROPERTIES LIMITED located?

Registered Office Address	Smith And Williamson Llp 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for SHOREGATE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for SHOREGATE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 10, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2023

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Sep 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 25, 2019	LRESSP

Mar 26, 2020

Liquidators' statement of receipts and payments to Jan 24, 2020

19 pages

LIQ03

Feb 14, 2019

Registered office address changed from 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England to Smith and Williamson Llp 25 Moorgate London EC2R 6AY on Feb 14, 2019

2 pages

AD01

Feb 13, 2019

Declaration of solvency

5 pages

LIQ01

Feb 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 31, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Registered office address changed from 35 South Street London W1K 2XE to 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY on Jun 12, 2018

1 pages

AD01

Dec 01, 2017

Accounts for a dormant company made up to Aug 31, 2017

2 pages

Aug 29, 2017

Confirmation statement made on Aug 16, 2017 with no updates

3 pages

CS01

Jul 04, 2017

Satisfaction of charge 2 in full

2 pages

MR04

Jul 04, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Jul 04, 2017

Satisfaction of charge 3 in full

2 pages

MR04

Jul 04, 2017

Satisfaction of charge 5 in full

1 pages

MR04

May 05, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Sep 12, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Sep 07, 2016

Registered office address changed from 20 2nd Floor Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on Sep 07, 2016

2 pages

AD01

Sep 07, 2016

Appointment of Mr Simon Saleh Verjee as a director on Aug 18, 2016

3 pages

AP01

Sep 07, 2016

Termination of appointment of Alexandra Henrietta Hatter as a director on Aug 18, 2016

2 pages

TM01

Sep 06, 2016

Termination of appointment of Richard Mark Hatter as a director on Aug 18, 2016

2 pages

TM01

Sep 06, 2016

Appointment of Simon Saleh Verjee as a secretary on Aug 18, 2016

3 pages

AP03

Jul 28, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Jul 20, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Jul 14, 2016

Registered office address changed from C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor Thayer Street London W1U 2DD on Jul 14, 2016

1 pages

AD01

View All Filings

Who are the officers of SHOREGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERJEE, Simon Saleh South Street W1K 2XE London 35 United Kingdom	Aug 18, 2016		Secretary	South Street W1K 2XE London 35 United Kingdom				213579170001
VERJEE, Simon Saleh South Street W1K 2XE London 35 United Kingdom	Aug 18, 2016		Director	South Street W1K 2XE London 35 United Kingdom	England	British	1982-2	197801770001
GREEN, John Lewis 2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire	Aug 16, 2006	Sep 30, 2010	Secretary	2 Norfolk Cottages Ayot St Lawrence AL6 9DA Welwyn Hertfordshire		British		24330060002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 16, 2006	Aug 16, 2006	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
HATTER, Alexandra Henrietta Hamilton Terrace NW8 9UJ London 54 England	May 09, 2013	Aug 18, 2016	Director	Hamilton Terrace NW8 9UJ London 54 England	England	British	1965-12	61053810003
HATTER, Richard Mark Hamilton Terrace NW8 9UJ London 54	Aug 16, 2006	Aug 18, 2016	Director	Hamilton Terrace NW8 9UJ London 54	England	British	1963-10	67030840002
KHALASTCHI, Peter Salim David Flat 2 Oakley House 103 Sloane Street SW1X 9PP London	Sep 04, 2006	May 09, 2013	Director	Flat 2 Oakley House 103 Sloane Street SW1X 9PP London	United Kingdom	British	1963-9	105027750001
SHAW, Barry Michael Howard Hampstead High Street Hampstead NW3 1QF London 3 Coach House Yard United Kingdom	Aug 12, 2015	Sep 09, 2015	Director	Hampstead High Street Hampstead NW3 1QF London 3 Coach House Yard United Kingdom	United Kingdom	British	1956-7	47807650008
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 16, 2006	Aug 16, 2006	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOREGATE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brooksplace Limited

Apr 06, 2016

Thayer Street

W1U 2DD London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03629359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHOREGATE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security over benefit of construction documentation	Created On May 23, 2011 Delivered On May 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The companys present and future rights title and interest in and to the contract see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 25, 2011Registration of a charge (MG01) Jul 04, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 23, 2011 Delivered On May 25, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 67-71 shoreditch high street london t/no LN36510 and 227646. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions May 25, 2011Registration of a charge (MG01) Jul 04, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 02, 2008 Delivered On Apr 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 boundary street shoredith london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 03, 2008Registration of a charge (395) Jul 04, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 21, 2006 Delivered On Jan 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 67-71 shoreditch high street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2007Registration of a charge (395) Jul 20, 2016Satisfaction of a charge (MR04) Jul 04, 2017Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 29, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 8-10 ingate place battersea london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC Hsbc Bank PLC
	Transactions Oct 05, 2006Registration of a charge (395) Jul 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SHOREGATE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2019	Commencement of winding up
May 10, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jan 25, 2019
Nicholas Myers 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jan 25, 2019

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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