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Home > England & Wales Companies > MOORGATE & CITY PROPERTIES LIMITED
Company Information for

MOORGATE & CITY PROPERTIES LIMITED

LYTHAM ST ANNES, LANCASHIRE, FY8,
Company Registration Number
02970468
Private Limited Company
Dissolved

Dissolved 2016-11-05

Company Overview

About Moorgate & City Properties Ltd
MOORGATE & CITY PROPERTIES LIMITED was founded on 1994-09-22 and had its registered office in Lytham St Annes. The company was dissolved on the 2016-11-05 and is no longer trading or active.

Key Data
Company Name
MOORGATE & CITY PROPERTIES LIMITED
 
Legal Registered Office
LYTHAM ST ANNES
LANCASHIRE
 
Previous Names
HARLEYRED LIMITED08/06/1999
Filing Information
Company Number 02970468
Date formed 1994-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-09-30
Date Dissolved 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 00:47:06
Primary Source:Companies House
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Company Officers of MOORGATE & CITY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RONALD NEIL SINCLAIR
Company Secretary 1994-09-29
PAMELA SINCLAIR
Director 1994-09-29
RONALD NEIL SINCLAIR
Director 1994-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DANIEL SINCLAIR
Director 2001-02-20 2008-07-01
EMMA CLAUDINE SINCLAIR
Director 2001-02-20 2008-01-31
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-09-22 1994-09-29
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-09-22 1994-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA SINCLAIR VARIETY EVENTS LIMITED Director 2016-01-01 CURRENT 1988-07-26 Active
PAMELA SINCLAIR LONDON ACTIVE MANAGEMENT LIMITED Director 2013-11-01 CURRENT 2001-01-12 Active
PAMELA SINCLAIR VARIETY, THE CHILDREN'S CHARITY Director 1999-01-01 CURRENT 1952-07-16 Active
RONALD NEIL SINCLAIR HBP SERVICES LIMITED Director 2014-08-27 CURRENT 2003-12-19 Active
RONALD NEIL SINCLAIR SINCLAIR GOLDSMITH & CO LTD Director 2012-10-16 CURRENT 2012-10-16 Active
RONALD NEIL SINCLAIR VARIETY EVENTS LIMITED Director 2003-01-01 CURRENT 1988-07-26 Active
RONALD NEIL SINCLAIR LONDON ACTIVE MANAGEMENT LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-054.43REPORT OF FINAL MEETING OF CREDITORS
2016-08-054.43REPORT OF FINAL MEETING OF CREDITORS
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY
2014-06-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-29L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 28/05/2019: DEFER TO 28/05/2019
2014-05-29L64.07NOTICE OF COMPLETION OF WINDING UP
2010-05-05COCOMPORDER OF COURT TO WIND UP
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 29/30 FITZROY SQUARE LONDON W1P 6LQ
2009-01-27363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA SINCLAIR / 23/01/2009
2009-01-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD SINCLAIR / 23/01/2009
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES SINCLAIR
2008-02-04288bDIRECTOR RESIGNED
2007-11-06363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-11-14363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-27363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-03-27288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-11-14363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-14363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2002-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99
2001-10-09363aRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2000-11-09363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-11-04363aRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1999-06-07CERTNMCOMPANY NAME CHANGED HARLEYRED LIMITED CERTIFICATE ISSUED ON 08/06/99
1999-03-03288cDIRECTOR'S PARTICULARS CHANGED
1999-03-03363aRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1999-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21363aRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-10-10363aRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-16363xRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1994-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-04287REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 120 EAST ROAD LONDON N1 6AA
1994-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MOORGATE & CITY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-14
Winding-Up Orders2010-04-29
Petitions to Wind Up (Companies)2010-02-11
Petitions to Wind Up (Companies)2008-08-28
Fines / Sanctions
No fines or sanctions have been issued against MOORGATE & CITY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOORGATE & CITY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of MOORGATE & CITY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOORGATE & CITY PROPERTIES LIMITED
Trademarks
We have not found any records of MOORGATE & CITY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORGATE & CITY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MOORGATE & CITY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOORGATE & CITY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyMOORGATE & CITY PROPERTIES LIMITEDEvent Date2010-04-21
In the High Court Of Justice case number 00143 Principal Trading Address: Not Known P L Lunn, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonc.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 21 April 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMOORGATE & CITY PROPERTIES LIMITEDEvent Date2010-01-11
In the High Court of Justice (Chancery Division) Companies Court case number 143 A Petition to wind up the above-named Company, Registration Number 2970468, of 145-147 St John Street, London EC1V 4PY , presented on 11 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 23 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1455677/37/W/CAM.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMOORGATE & CITY PROPERTIES LIMITEDEvent Date2008-07-10
In the High Court of Justice (Chancery Division) Companies Court case number 5623 A Petition to wind up the above-named company Moorgate & City Properties Limited of 29/30 Fitzroy Square, London W1T 6LQ presented on 10 July 2008 by GOODMAN JONES LLP of 29/30 Fitzroy Square, London W1T 6LQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 17 September 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 16 September 2008. The Petitioners Solicitor is Howard Kennedy , 19 Cavendish Square, London W1A 2AW , telephone 020 75476 8806, DX 42748 Oxford Circus North.(Ref JA1/1151.24.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOORGATE & CITY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOORGATE & CITY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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