Dissolved
Dissolved 2013-08-29
Company Information for GAINSBOROUGH RETAIL PARK LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-29 |
Company Name | |
---|---|
GAINSBOROUGH RETAIL PARK LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 04239280 | |
---|---|---|
Date formed | 2001-06-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2013-08-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 07:57:38 |
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Officer | Role | Date Appointed |
---|---|---|
MARK OLIVER CHARLES ROBINSON |
||
ALAN CHARLES DEVILLE |
||
NIGEL LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE ROBERT THOMPSON |
Director | ||
DAVID OWEN KNIGHT |
Director | ||
SUSAN MARY DEVILLE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMUEL BEADIE (LEYTON) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2005-03-10 | Dissolved 2015-04-02 | |
PICKENHAM (ROMFORD) LIMITED | Company Secretary | 2006-06-07 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Company Secretary | 2006-06-07 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
ST JOHN ALEXANDER CONSTRUCTION LIMITED | Director | 2007-07-02 | CURRENT | 2003-11-03 | Dissolved 2014-01-28 | |
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED | Director | 2005-10-01 | CURRENT | 2003-11-03 | Dissolved 2015-10-22 | |
SAMUEL BEADIE (LEYTON) LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Dissolved 2015-04-02 | |
PICKENHAM (ROMFORD) LIMITED | Director | 2004-12-19 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
PEASFIELD DEVELOPMENTS LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Active | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Director | 1994-05-10 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
SAMUEL BEADIE (ARLESEY) LIMITED | Director | 2016-08-08 | CURRENT | 2008-03-07 | Active | |
SAMUEL BEADIE (RESIDENTIAL) LIMITED | Director | 2016-08-05 | CURRENT | 2005-10-19 | Active | |
SAMUEL BEADIE (LEYTON) LIMITED | Director | 2007-07-27 | CURRENT | 2005-03-10 | Dissolved 2015-04-02 | |
ST JOHN ALEXANDER CONSTRUCTION LIMITED | Director | 2007-07-02 | CURRENT | 2003-11-03 | Dissolved 2014-01-28 | |
ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED | Director | 2005-10-01 | CURRENT | 2003-11-03 | Dissolved 2015-10-22 | |
SAMUEL BEADIE (PROPERTIES) LIMITED | Director | 2001-12-01 | CURRENT | 1994-01-28 | Dissolved 2017-05-06 | |
PICKENHAM (ROMFORD) LIMITED | Director | 1998-12-01 | CURRENT | 1998-04-09 | Dissolved 2015-05-18 | |
WARDEN DEVELOPMENTS LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
MISC | AMENDING ACCOUNTS 30/06/02 FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KNIGHT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: GOFFS OAK HOUSE GOFFS LANE CHESHUNT HERTFORDSHIRE EN7 5HG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT DEED | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as GAINSBOROUGH RETAIL PARK LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | GAINSBOROUGH RETAIL PARK LIMITED | Event Date | 2009-08-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8512 8514 8517 8515 8513 8516 Christopher William Pillar , Stephen Mark Oldfield and Robert Jonathan Hunt (IP Nos 8801 , 9010 and 8597 ) both of PricewaterhouseCoopers LLP , Abacus House, Castle Park, Gloucester Street, Cambridge CB3 0AN : | |||
Initiating party | Event Type | ||
Defending party | GAINSBOROUGH RETAIL PARK LIMITED | Event Date | 2009-08-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8512 8514 8517 8515 8513 8516 Christopher William Pillar , Stephen Mark Oldfield and Robert Jonathan Hunt (IP Nos 8801 , 9010 and 8597 ) both of PricewaterhouseCoopers LLP , Abacus House, Castle Park, Gloucester Street, Cambridge CB3 0AN : | |||
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. |