FARGATE EVOLVE DEVELOPMENTS LTD
Overview
| Company Name | FARGATE EVOLVE DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10146633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARGATE EVOLVE DEVELOPMENTS LTD?
- Construction of domestic buildings (41202) / Construction
Where is FARGATE EVOLVE DEVELOPMENTS LTD located?
| Registered Office Address | Winton House Winton Square RG21 8EN Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARGATE EVOLVE DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FARGATE EVOLVE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 5 pages | AAMD | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 101466330004 in full | 1 pages | MR04 | ||
Satisfaction of charge 101466330005 in full | 1 pages | MR04 | ||
Satisfaction of charge 101466330007 in full | 1 pages | MR04 | ||
Satisfaction of charge 101466330006 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 101466330007, created on Apr 29, 2020 | 37 pages | MR01 | ||
Registration of charge 101466330006, created on Apr 29, 2020 | 38 pages | MR01 | ||
Registered office address changed from 56 Redwick Road Pilning Bristol BS35 4LU United Kingdom to Winton House Winton Square Basingstoke Hampshire RG21 8EN on Feb 21, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 101466330005, created on Sep 17, 2018 | 37 pages | MR01 | ||
Satisfaction of charge 101466330001 in full | 1 pages | MR04 | ||
Who are the officers of FARGATE EVOLVE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Andrew David | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom | United Kingdom | British | 205260530001 | |||||
| MASANTO, Christopher | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom | England | Australian | 213303790002 | |||||
| MITCHELL, Mark David | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom | England | British | 208696940001 | |||||
| PATEL, Mayoor Jitendra | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom | England | British | 137603010002 | |||||
| WETHERILL, Nicola Jayne | Director | Winton Square RG21 8EN Basingstoke Winton House Hampshire United Kingdom | England | British | 204173680001 | |||||
| ALLARD, Simon Bruce | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | England | British | 213303690001 | |||||
| BOOT, Mark | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | England | British | 154401940002 | |||||
| CAGNEY, Francis | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | Germany | Irish | 219440450001 | |||||
| CURRIE, Robin Daniel | Director | Redwick Road Pilning BS35 4LU Bristol 56 United Kingdom | England | British | 167471640002 | |||||
| FENTON, Paul Andrew | Director | Redwick Road Pilning BS35 4LU Bristol 56 United Kingdom | England | British | 193286380001 | |||||
| MADDEN, Philip Laurence | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | United Kingdom | Irish | 130532360002 | |||||
| MADDEN, Roisin | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | England | Irish | 216740850001 | |||||
| MCRORY, Yasmin | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | United Kingdom | British | 133897430004 | |||||
| MITCHELL, Bridget Allison | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | England | British | 207078180001 | |||||
| RAJAN, Mustaq | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | England | British | 216742240001 | |||||
| RANKIN, David | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | Channel Islands | British | 219441550001 | |||||
| RIANGANAND, Aswin | Director | Market Hill SN11 0BT Calne 1 Wiltshire United Kingdom | England | Malaysian | 208690990001 |
What are the latest statements on persons with significant control for FARGATE EVOLVE DEVELOPMENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FARGATE EVOLVE DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2020 Delivered On May 13, 2020 | Satisfied | ||
Brief description All freehold and leasehold properties (whether registered or unregistered), now or in the future (and from time to time) owned by the chargor or in which the chargor holds an interest (including (but not limited to) the property at 11-15 fargate and 23, 13, 20-30 (even) chapel walk, sheffield, S1 2HD (title number: SYK643025). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 29, 2020 Delivered On May 01, 2020 | Satisfied | ||
Brief description 11-15 fargate and 23, 13, 20-30 (even) chapel walk, sheffield, S1 2HD title number: SYK643025 for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 17, 2018 Delivered On Sep 20, 2018 | Satisfied | ||
Brief description 11-15 fargate and 12-13, 20-30 (even) chapel walk, sheffield, S1 2HD (1ST charge) title number: SYK643025 for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 15, 2018 Delivered On Mar 28, 2018 | Satisfied | ||
Brief description The company with full title guarantee charges by way of first legal mortgage the freehold property at 11-15 fargate and 12, 13, 20-30 (even) chapel walk, sheffield S1 2HD (title no. SYK139753). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2017 Delivered On Mar 08, 2017 | Satisfied | ||
Brief description The chargor charged by way of legal mortgage:. A) the leasehold land being part of 12,13,20-30 (even) chapel walk and 11,13 and 15 fargate, sheffield as more particularly described in the lease dates 02 september 2016 between the chargor and aew UK reit PLC, with provisional title number SYK643025; and. B) all estate and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the chargor, or in which the chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 1 (details of security assets)), together with:. A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon:. B) all easements, rights and agreements in respect thereof; and. C) the benefit of all covenants given in respect thereof,. (Together the "real property").. The chargor charged by way of first fixed charge:. A) all other real property and all interest in real property not charged above;. B) all licences to enter upon or use land and the benefit of all other agreements relating to land;. C) and the proceed of sale of all real property.. The chargor charged by way of first fixed charge all intellectual property means all legal and/or equitable interests (including without limitation, the benefit of all licences in any part of the world) of the chargor in, or relating to:. A) any patents, trademarks, service marks, designs, business names, copy rights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. B) the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist).. For more details please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2017 Delivered On Mar 08, 2017 | Satisfied | ||
Brief description The chargor charged by way of first legal mortgage:. A) the leasehold land being part of 12,13,20-30 (even) chapel walk and 11,13 and 15 fargate, sheffield as more particularly described in the lease dates 02 september 2016 between the chargor and aew UK reit PLC (with provisional title number SYK643025); and. B) all estate and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the chargor, or in which the chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 1 (details of security assets)), together with:. A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon:. B) all easements, rights and agreements in respect thereof; and. C) the benefit of all covenants given in respect thereof,. (Together the "real property").. The chargor charged by way of first fixed charge. A) all other real property and all interest in real property not charged above;. B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. C) the proceed of sale of all real property.. The chargor charged by way of first fixed charge all intellectual property being all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the chargor in, or relating to:. A) any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. B) the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist).. For more details please refer to the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2017 Delivered On Mar 02, 2017 | Satisfied | ||
Brief description Leasehold land being part of 12, 13, 20-30 (even) chapel walk and 11, 13 and 15 fargate, sheffield as more particularly described in the lease dated 02 september 2016 between the chargor and aew UK reit PLC registered at the land registry with title number SYK643025 (provisional). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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