Company number 02340545
Status Liquidation
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-13
. The most likely internet sites of VILLAGATE COMMERCIAL LIMITED are www.villagatecommercial.co.uk, and www.villagate-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villagate Commercial Limited is a Private Limited Company.
The company registration number is 02340545. Villagate Commercial Limited has been working since 27 January 1989.
The present status of the company is Liquidation. The registered address of Villagate Commercial Limited is Third Floor 112 Clerkenwell Road London England Ec1m 5sa. . BIDDLECOMBE, Steven is a Director of the company. Secretary HALL, Sharmaine Julia has been resigned. Secretary WEEKS, Derek Frederick has been resigned. Director BURBIDGE, Ian Gervaise has been resigned. Director BURBIDGE, Ian Gervaise has been resigned. Director BURBIDGE, Patricia Elizabeth has been resigned. Director TARRAN, Susan Lesley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
VILLAGATE COMMERCIAL LIMITED Events
25 Jan 2017
Statement of affairs with form 4.19
25 Jan 2017
Appointment of a voluntary liquidator
25 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-13
05 Jan 2017
Registered office address changed from 88 Wood Street London EC2V 7QF England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 5 January 2017
19 Oct 2016
Receiver's abstract of receipts and payments to 4 October 2016
...
... and 96 more events
05 Apr 1989
Accounting reference date notified as 31/12
10 Mar 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1989
Registered office changed on 10/03/89 from: 1-3 leonard street london EC2A 4AQ
27 Jan 1989
Incorporation
1 March 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC and Anglo Irish Bank Corporation PLC Each Acting for Itself and as Agent for the Beneficiaries
Description: The f/h property k/a the inner temple temple lane liverpool…
27 July 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied
on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 12 temple street liverpool merseyside t/n…
27 July 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied
on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a the temple 22B and 24 dale street liverpool…
27 July 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied
on 25 January 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a progress place liverpool merseyside t/n…
27 July 1999
Debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 12, 13 and 15 temple street liverpool t/nos: MS82615 and…
3 April 1998
Floating charge
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all the undertaking property and assets of…
4 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied
on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 17 temple street liverpool merseyside t/no;-LA264460.
4 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied
on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 13 & 15 temple street liverpool merseyside t/no;-MS13804.
4 October 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied
on 4 February 2003
Persons entitled: Barclays Bank PLC
Description: 19 temple street liverpool merseyside t/no;-MS157.
20 January 1992
Deed of guarantee and legal charge
Delivered: 24 January 1992
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: Freehold property situate in temple street liverpool…
20 October 1989
Mortgage debenture
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over the undertaking and all property and…
20 October 1989
Legal mortgage
Delivered: 25 October 1989
Status: Satisfied
on 19 March 1996
Persons entitled: Nationwide Anglia Building Society
Description: F/H 13-19 temple street liverpool, merseyside title no's…