MULGATE INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | MULGATE INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00809506 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MULGATE INVESTMENTS LIMITED ?
| Adresse du siège social | 5 Wigmore Street London W1U 1PB |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MULGATE INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour MULGATE INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 24 août 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 mars 2012 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 août 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 mars 2011 | 16 pages | AA | ||||||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||||||
Déclaration annuelle jusqu'au 24 août 2011 | 6 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 mars 2010 | 16 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 24 août 2010 | 6 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 mars 2009 | 15 pages | AA | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Modification des coordonnées de l'administrateur Christopher George White le 01 mai 2010 | 3 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Maurice Moses Benady le 01 mai 2010 | 3 pages | CH01 | ||||||||||||||
Comptes annuels établis au 31 mars 2008 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de MULGATE INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | Wigmore Street W1U 1PB London 3rd Floor 5 | 135415010001 | |||||||
| CURTIS, Ernest Leonard | Secrétaire | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| GIBSON, William Mcaulay | Secrétaire | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GILBERT, Nicholas Jay | Secrétaire | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| JOBBINS, Stuart | Secrétaire | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||
| MILLINGTON, Paul Terence | Secrétaire | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||
| BELL, John Drummond | Administrateur | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BELL, John Drummond | Administrateur | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BEST, George Laidler | Administrateur | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| CULL, David Geoffrey Maurice | Administrateur | 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire | British | 84076630001 | ||||||
| CURTIS, Ernest Leonard | Administrateur | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| EVANS, Andreas Frederick | Administrateur | Leathley Grange LS21 2LA Leathley North Yorkshire | United Kingdom | British | 9485290003 | |||||
| EVANS, Dominic Redvers | Administrateur | Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | British | 7095590001 | ||||||
| EVANS, Frederick Redvers | Administrateur | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||
| EVANS, Roderick Michael | Administrateur | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||
| GIBSON, William Mcaulay | Administrateur | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HELLIWELL, David Alistair | Administrateur | 8 Farndale Close Spofforth Hill LS22 4XE Wetherby West Yorkshire | England | British | 15578740001 | |||||
| HORSBROUGH, Pauline Elizabeth | Administrateur | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| MCKENDRICK, Charles | Administrateur | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||
| MILLINGTON, Paul Terence | Administrateur | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||
| SYERS, Alan Matthew | Administrateur | 135 Temple Lane Copmanthorpe YO23 3TE York North Yorkshire | England | British | 65588650002 | |||||
| TURNER, Philip Arthur | Administrateur | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
MULGATE INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 19 sept. 2007 Livré le 26 sept. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Sixth supplemental trust deed | Créé le 14 juin 2005 Livré le 01 juil. 2005 | Totalement satisfaite | Montant garanti £100,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Créé le 28 mars 2003 Livré le 09 avr. 2003 | En cours | Montant garanti 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 | |
Brèves mentions F/Hold land on north west side of sinfin lane,derby; DY22024 with all buildings and fixtures thereon. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage to composite guarantee and debenture dated 27 may 1999 | Créé le 28 janv. 2002 Livré le 06 févr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution | Créé le 06 août 1999 Livré le 11 août 1999 | En cours | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession (supplemental to a composite guarantee and mortgage debenture dated 27 may 1999) | Créé le 03 août 1999 Livré le 16 août 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 janv. 1999 Livré le 08 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or evans of leeds PLC to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of release & substitution | Créé le 18 sept. 1997 Livré le 22 sept. 1997 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution | Créé le 20 sept. 1996 Livré le 24 sept. 1996 | En cours | Montant garanti 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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 08 sept. 1995 Livré le 25 sept. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Land and buildings k/a 9 grape lane york t/n NYK30372 with all fixtures fittings plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 08 sept. 1995 Livré le 25 sept. 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Land and buildings k/a 7 colliergate york t/n NYK56126 with title absolute with all fixtures and fittings. | ||||
Personnes ayant droit
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Transactions
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| Third supplemental trust deed | Créé le 04 nov. 1993 Livré le 19 nov. 1993 | En cours | Montant garanti £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 | |
Brèves mentions Various properties as specified in form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 22 janv. 1993 Livré le 03 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental trust deed | Créé le 04 déc. 1992 Livré le 08 déc. 1992 | Totalement satisfaite | Montant garanti £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 | |
Brèves mentions Various properties as specified in form 395 ref M655C. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of equitable charge | Créé le 07 janv. 1992 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Memerandum of equitable & charge | Créé le 04 mars 1991 Livré le 09 mars 1991 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions F/H land & buildings on the east side of walney road barrow in furness, cumbria title no:- cu 6053. | ||||
Personnes ayant droit
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Transactions
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| Memerandum of equitable charge | Créé le 27 oct. 1989 Livré le 08 nov. 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Memarandum of equitable charge | Créé le 27 oct. 1989 Livré le 30 oct. 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Memorandum of equitable charge | Créé le 17 févr. 1989 Livré le 20 févr. 1989 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All the property listed on the schedule including fixtures fittings plant and machinery (see from 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Memerandum & equitable charge | Créé le 07 déc. 1988 Livré le 13 déc. 1988 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All the property listed on the schedule including fixtures fittings plant and machinary (see from 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of release and substitution | Créé le 07 avr. 1988 Livré le 08 avr. 1988 | En cours | Montant garanti Original stock created by a trust deed dated 20 september 1985 | |
Brèves mentions Roman house, sittingbourne, kent title no 4568386. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 20 sept. 1985 Livré le 08 oct. 1985 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 avr. 1973 Livré le 17 avr. 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from evans of leeds LTD on any account whatsoever. | |
Brèves mentions 64 and 66 vicar lane no 6 and 8 sydney st no 5 & 7 hanwood st leeds. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 avr. 1973 Livré le 17 janv. 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from evans of leeds LTD to yorkshire bank LTD. On any account whatsoever. | |
Brèves mentions Land containing 97 sq. Yards or thereabouts in vicar lane leeds no 60 and 62 vicar lane leeds. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0