MULGATE INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | MULGATE INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00809506 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MULGATE INVESTMENTS LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
¿Dónde se encuentra MULGATE INVESTMENTS LIMITED?
| Dirección de la sede social | 5 Wigmore Street London W1U 1PB |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MULGATE INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2012 |
¿Cuáles son las últimas presentaciones para MULGATE INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||||||||||||||
Déclaration annuelle établie au 24 ago 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Cuentas completas preparadas hasta el 31 mar 2012 | 13 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 24 ago 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 16 páginas | AA | ||||||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||||||
Déclaration annuelle établie au 24 ago 2011 | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 16 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 24 ago 2010 | 6 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 15 páginas | AA | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||||||
Cambio de datos del director Christopher George White el 01 may 2010 | 3 páginas | CH01 | ||||||||||||||
Cambio de datos del director Mr Maurice Moses Benady el 01 may 2010 | 3 páginas | CH01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 17 páginas | AA | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
legacy | 4 páginas | 288a | ||||||||||||||
legacy | 4 páginas | 288a | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||||||
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¿Quiénes son los directivos de MULGATE INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretario corporativo | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director corporativo | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| CURTIS, Ernest Leonard | Secretario | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Secretario | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secretario | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secretario | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secretario | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| CULL, David Geoffrey Maurice | Director | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| EVANS, Andreas Frederick | Director | Leathley Grange LS21 2LA Leathley North Yorkshire | United Kingdom | British | 9485290003 | |||||
| EVANS, Dominic Redvers | Director | Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | British | 7095590001 | ||||||
| EVANS, Frederick Redvers | Director | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||
| EVANS, Roderick Michael | Director | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HELLIWELL, David Alistair | Director | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| MCKENDRICK, Charles | Director | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Director | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| SYERS, Alan Matthew | Director | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Director | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director corporativo | 5 Wigmore Street W1U 1PB London | 74030120002 |
¿Tiene MULGATE INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 19 sept 2007 Entregado el 26 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Sixth supplemental trust deed | Creado el 14 jun 2005 Entregado el 01 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada £100,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Property k/a sinfin lane industrial estate, sinfin, derbyshire t/no's DY361077 and DY22024 together with all buildings and erections and fixtures (including trade fixtures) and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Creado el 28 mar 2003 Entregado el 09 abr 2003 | Pendiente | Cantidad garantizada All monies,obligations and liabilities due or to become due from the obligors or any of them to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/Hold land on north west side of sinfin lane,derby; DY22024 with all buildings and fixtures thereon. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Creado el 28 ene 2002 Entregado el 06 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The freehold land known as dollis hill research station t/no. MX122172 and the freehold land known as land and buildings on the west side of stoneferry road, kingston upon hull t/no. HS125192. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 06 ago 1999 Entregado el 11 ago 1999 | Pendiente | Cantidad garantizada The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds limited (formerly evan of leeds PLC) and all other monies intended to be secured by a trust deed dated 20 september 1985 and deeds supplemental thereto (as defined) | |
Breve descripción Dollis hill estate brook road dollis hill london t/n-MX122172 together with all buildings and erections or fixtures (including trade fixtures) and fittings and fixed plant and machinery for the time being thereon,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999) | Creado el 03 ago 1999 Entregado el 16 ago 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due owing or incurred by the obligors (as defined) or any of them to any of the beneficiaries (as defined) including all monies obligations and liabilities due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the finance documents (as defined) (or any of them) and/or on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 ene 1999 Entregado el 08 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or evans of leeds PLC to the chargee on any account whatsoever | |
Breve descripción Dollis hill research station l/b brent-MX122172. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Deed of release & substitution | Creado el 18 sept 1997 Entregado el 22 sept 1997 | Pendiente | Cantidad garantizada The principal of and interest on the £100,000,000 11% first mortgage debenture stock 2025 of evans of leeds PLC and all other monies intended to be secured by a trust deed dated 20 september 1985 and deeds supplemental thereto | |
Breve descripción Land at 9 grape lane york t/n NYK191013 together with all buildings erections fixtures (including trade fixtures) and fittings and fixed plant and machinery thereon. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 20 sept 1996 Entregado el 24 sept 1996 | Pendiente | Cantidad garantizada The principal amount of the original stock and the new stock together with interest arising under a trust deed dated 20TH september 1985,a deed of release and substitution dated 7TH april 1988,a first supplemental trust deed dated 1ST february 1989,a deed of release dated 29TH march 1989,a second supplemental trust deed dated 4TH december 1992,a third supplemental trust deed dated 4TH november 1993,a deed of release and substitution dated 29TH september 1994,a deed of confirmation dated 17TH november 1994,a deed of release dated 12TH july 1995,a deed of release and substitution dated 26TH september 1995 and a deed of release dated 21ST june 1996 together constituting and securing £100,000,000 11 per cent first mortgage debenture stock 2025. | |
Breve descripción F/H land and buildings k/a 34 to 42 even and 42A and 42B washway road and oaklands house oaklands drive sale t/n GM478629. | ||||
Personas con derecho
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Transacciones
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| Memorandum of deposit | Creado el 08 sept 1995 Entregado el 25 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee under the loan agreement (as defined) and the memorandum of deposit | |
Breve descripción Land and buildings k/a 9 grape lane york t/n NYK30372 with all fixtures fittings plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Memorandum of deposit | Creado el 08 sept 1995 Entregado el 25 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee under the loan agreement (as defined) and this memorandum of deposit | |
Breve descripción Land and buildings k/a 7 colliergate york t/n NYK56126 with title absolute with all fixtures and fittings. | ||||
Personas con derecho
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Transacciones
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| Third supplemental trust deed | Creado el 04 nov 1993 Entregado el 19 nov 1993 | Pendiente | Cantidad garantizada £100,000,000 (being the aggregate principal amount of the original stock and the new stock) 11% first mortgage debenture stock 2025 and all other monies due under the terms of the principal trust deed and deeds supplemental thereto | |
Breve descripción Various properties as specified in form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Memorandum of deposit | Creado el 22 ene 1993 Entregado el 03 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date | |
Breve descripción Land and buildings k/a 7 colliergate york t/n nyk 56126 and land and buildings k/a 9 grape lane york t/n nyk 30372. | ||||
Personas con derecho
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Transacciones
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| Second supplemental trust deed | Creado el 04 dic 1992 Entregado el 08 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada £87,000,000 11% first mortgage debenture stock 2025 and all other monies due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Breve descripción Various properties as specified in form 395 ref M655C. | ||||
Personas con derecho
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Transacciones
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| Memorandum of equitable charge | Creado el 07 ene 1992 Entregado el 09 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 7TH december 1988 and this charge | |
Breve descripción Land and buildings on north west side of sinfin lane, derby comprising the whole of the property registered at h m land registry under t/n dy 30545. land lying to the north of wordsworth avenue derby comprising the whole of the property registered at H.M. land registry under t/ndy 215291. | ||||
Personas con derecho
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Transacciones
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| Memerandum of equitable & charge | Creado el 04 mar 1991 Entregado el 09 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the banks (as defined therein) under the loan ageement and under the terms of the charge. | |
Breve descripción F/H land & buildings on the east side of walney road barrow in furness, cumbria title no:- cu 6053. | ||||
Personas con derecho
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Transacciones
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| Memerandum of equitable charge | Creado el 27 oct 1989 Entregado el 08 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the banks (as defined) under the terms of a loan agreement dated 7/12/88 | |
Breve descripción F/H land situate to the north east of low lane horsforth title no wyk 269133 including all fixtures fitings (other than trade fixtures & fittings plant & machinery (see from 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Memarandum of equitable charge | Creado el 27 oct 1989 Entregado el 30 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for the banks (as defined therein) under a loan agreement dated 7/12/88 and amended by a first supplemented agreement dated 23/1/89 under the terms of the charge | |
Breve descripción F/H land situate to the south of feltham rd, ashford, surrey title no:- sy 479887 (including all fixtures fittings other than trade fixtures fittings & including the benifit of all agreements (see from 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Memorandum of equitable charge | Creado el 17 feb 1989 Entregado el 20 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/12/88 and the charge | |
Breve descripción All the property listed on the schedule including fixtures fittings plant and machinery (see from 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Memerandum & equitable charge | Creado el 07 dic 1988 Entregado el 13 dic 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 7/12/88 and the charge | |
Breve descripción All the property listed on the schedule including fixtures fittings plant and machinary (see from 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 07 abr 1988 Entregado el 08 abr 1988 | Pendiente | Cantidad garantizada Original stock created by a trust deed dated 20 september 1985 | |
Breve descripción Roman house, sittingbourne, kent title no 4568386. | ||||
Personas con derecho
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Transacciones
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| Trust deed | Creado el 20 sept 1985 Entregado el 08 oct 1985 | Pendiente | Cantidad garantizada Sterling pounds 12,000,000 11% first mortgate debenture stock 2025 of evans of leeds PLC and other moneys payable pursuant to the trust deed or intended to be secured thereby | |
Breve descripción Premises adjoining brook road, dollis hill, willesdon NW2 l/b of brent title no mx 122172 premises at feltham road, ashford, surrey title no. Sy 479887 premises at low lane, horsforth, leeds. Title no. Wyk 269133 (see doc M41 for full details) together with all buildings and erections and fixtures (including trade fixtures) and fittings, fixed plant and machinery thereon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 1973 Entregado el 17 abr 1973 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from evans of leeds LTD on any account whatsoever. | |
Breve descripción 64 and 66 vicar lane no 6 and 8 sydney st no 5 & 7 hanwood st leeds. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 abr 1973 Entregado el 17 ene 1973 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from evans of leeds LTD to yorkshire bank LTD. On any account whatsoever. | |
Breve descripción Land containing 97 sq. Yards or thereabouts in vicar lane leeds no 60 and 62 vicar lane leeds. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0