FARGATE EVOLVE DEVELOPMENTS LTD

FARGATE EVOLVE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameFARGATE EVOLVE DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10146633
    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 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 AddressNo

    What are the latest accounts for FARGATE EVOLVE DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FARGATE EVOLVE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended total exemption full accounts made up to Mar 31, 2022

    5 pagesAAMD

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Satisfaction of charge 101466330004 in full

    1 pagesMR04

    Satisfaction of charge 101466330005 in full

    1 pagesMR04

    Satisfaction of charge 101466330007 in full

    1 pagesMR04

    Satisfaction of charge 101466330006 in full

    1 pagesMR04

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Registration of charge 101466330007, created on Apr 29, 2020

    37 pagesMR01

    Registration of charge 101466330006, created on Apr 29, 2020

    38 pagesMR01

    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 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Registration of charge 101466330005, created on Sep 17, 2018

    37 pagesMR01

    Satisfaction of charge 101466330001 in full

    1 pagesMR04

    Who are the officers of FARGATE EVOLVE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Andrew David
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    United KingdomBritish205260530001
    MASANTO, Christopher
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    EnglandAustralian213303790002
    MITCHELL, Mark David
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    EnglandBritish208696940001
    PATEL, Mayoor Jitendra
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    EnglandBritish137603010002
    WETHERILL, Nicola Jayne
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    United Kingdom
    EnglandBritish204173680001
    ALLARD, Simon Bruce
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    EnglandBritish213303690001
    BOOT, Mark
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    EnglandBritish154401940002
    CAGNEY, Francis
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    GermanyIrish219440450001
    CURRIE, Robin Daniel
    Redwick Road
    Pilning
    BS35 4LU Bristol
    56
    United Kingdom
    Director
    Redwick Road
    Pilning
    BS35 4LU Bristol
    56
    United Kingdom
    EnglandBritish167471640002
    FENTON, Paul Andrew
    Redwick Road
    Pilning
    BS35 4LU Bristol
    56
    United Kingdom
    Director
    Redwick Road
    Pilning
    BS35 4LU Bristol
    56
    United Kingdom
    EnglandBritish193286380001
    MADDEN, Philip Laurence
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    United KingdomIrish130532360002
    MADDEN, Roisin
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    EnglandIrish216740850001
    MCRORY, Yasmin
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    United KingdomBritish133897430004
    MITCHELL, Bridget Allison
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    EnglandBritish207078180001
    RAJAN, Mustaq
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    EnglandBritish216742240001
    RANKIN, David
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Channel IslandsBritish219441550001
    RIANGANAND, Aswin
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    EnglandMalaysian208690990001

    What are the latest statements on persons with significant control for FARGATE EVOLVE DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016The 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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Mr Steve Taw
    Transactions
    • May 13, 2020Registration of a charge (MR01)
    • Oct 19, 2021Satisfaction of a charge (MR04)
    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
    • West One Loan Limited
    Transactions
    • May 01, 2020Registration of a charge (MR01)
    • Oct 19, 2021Satisfaction of a charge (MR04)
    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
    • West One Loan Limited
    Transactions
    • Sep 20, 2018Registration of a charge (MR01)
    • Oct 19, 2021Satisfaction of a charge (MR04)
    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
    • Umran Amin
    Transactions
    • Mar 28, 2018Registration of a charge (MR01)
    • Oct 19, 2021Satisfaction of a charge (MR04)
    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
    • Lyell Trading Limited
    Transactions
    • Mar 08, 2017Registration of a charge (MR01)
    • Dec 12, 2017Satisfaction of a charge (MR04)
    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
    • Lyell Trading Limited
    Transactions
    • Mar 08, 2017Registration of a charge (MR01)
    • Dec 12, 2017Satisfaction of a charge (MR04)
    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
    • Coyne Wealth Limited
    Transactions
    • Mar 02, 2017Registration of a charge (MR01)
    • Aug 01, 2018Satisfaction of a charge (MR04)

    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