SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED

SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED

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

    Company NameSOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07824384
    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 SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED?

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

    Where is SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED located?

    Registered Office Address
    12 Southgate Street
    M3 2RB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Raymond Michael Kane as a director on Jan 23, 2015

    1 pagesTM01

    Appointment of Mr Mark Wesley Deaton as a director on Jan 23, 2015

    2 pagesAP01

    Termination of appointment of Gary Matthew Kane as a director on Nov 01, 2013

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * C/O Abensons 102 Allerton Road Mossley Hill Liverpool L18 2DG* on Jul 04, 2014

    1 pagesAD01

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Gary Matthew Kane as a director

    2 pagesAP01

    Registered office address changed from * West Point 3-9 Duke Street Manchester M3 4NF United Kingdom* on Oct 30, 2013

    1 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Termination of appointment of William Gregg as a director

    1 pagesTM01

    Appointment of Mr Raymond Michael Kane as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Termination of appointment of Paul Berry as a director

    1 pagesTM01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Paul Daniel Berry as a director

    2 pagesAP01

    Appointment of Mr William Gregg as a director

    2 pagesAP01

    Termination of appointment of Joseph Ronan as a director

    1 pagesTM01

    Termination of appointment of Sean Caffrey as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Appointment of Mr Joseph Patrick Ronan as a director

    2 pagesAP01

    Who are the officers of SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEATON, Mark Wesley
    Castletown
    Leixlip
    26
    Kildare
    Ireland
    Director
    Castletown
    Leixlip
    26
    Kildare
    Ireland
    IrelandIrish195932940001
    BERRY, Paul Daniel
    Hayfield Road
    M6 8PZ Salford
    26
    United Kingdom
    Director
    Hayfield Road
    M6 8PZ Salford
    26
    United Kingdom
    United KingdomBritish168219420001
    CAFFREY, Sean Mark
    Southgate
    M3 2RB Manchester
    12
    United Kingdom
    Director
    Southgate
    M3 2RB Manchester
    12
    United Kingdom
    United KingdomIrish164509990001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    GREGG, William
    Oxford Road
    M6 8LH Salford
    29
    United Kingdom
    Director
    Oxford Road
    M6 8LH Salford
    29
    United Kingdom
    EnglandBritish68503500002
    KANE, Gary Matthew
    Glenair Manor
    Delgany
    5
    Wicklow
    Ireland
    Director
    Glenair Manor
    Delgany
    5
    Wicklow
    Ireland
    IrelandIrish182518510001
    KANE, Raymond Michael
    Abensons
    102 Allerton Road
    L18 2DG Liverpool
    102
    United Kingdom
    Director
    Abensons
    102 Allerton Road
    L18 2DG Liverpool
    102
    United Kingdom
    IrelandIrish179794990001
    RONAN, Joseph Patrick
    Southgate
    M3 2RB Manchester
    12
    United Kingdom
    Director
    Southgate
    M3 2RB Manchester
    12
    United Kingdom
    United KingdomIrish164510210001

    Does SOUTHGATE STREET PROPERTIES (MANCHESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 13, 2012
    Delivered On Jan 17, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Headley Wood LLP
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    • Aug 28, 2013Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Dec 16, 2011
    Delivered On Jan 05, 2012
    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
    The deposit account see image for full details.
    Persons Entitled
    • Unique Pub Properties Limited
    Transactions
    • Jan 05, 2012Registration of a charge (MG01)

    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