Company number 02820281
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address BLACKBIRDS FARM, LEES LANE, DALTON, WIGAN, LANCASHIRE, WN8 7RB
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 58
. The most likely internet sites of MOORGATE DEVELOPMENTS LTD are www.moorgatedevelopments.co.uk, and www.moorgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Moorgate Developments Ltd is a Private Limited Company.
The company registration number is 02820281. Moorgate Developments Ltd has been working since 21 May 1993.
The present status of the company is Active. The registered address of Moorgate Developments Ltd is Blackbirds Farm Lees Lane Dalton Wigan Lancashire Wn8 7rb. . HALLIWELL, Philip is a Director of the company. Secretary HALLIWELL, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Neil Douglas has been resigned. Director HALLIWELL, David Peter has been resigned. Director HALLIWELL, David Peter has been resigned. Director HALLIWELL, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1993
Appointed Date: 21 May 1993
Director
HALLIWELL, Philip
Resigned: 31 December 2011
Appointed Date: 23 June 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 1993
Appointed Date: 21 May 1993
MOORGATE DEVELOPMENTS LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Termination of appointment of David Peter Halliwell as a director on 30 November 2015
...
... and 82 more events
08 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Director resigned;new director appointed
08 Jul 1993
Registered office changed on 08/07/93 from: 2 baches street london N1 6UB
08 Jul 1993
Memorandum and Articles of Association
13 December 2013
Charge code 0282 0281 0011
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Usl Securities Limited
Description: Land at blackbirds farm, lees lane, dalton, wigan t/no…
18 January 2012
Debenture
Delivered: 27 January 2012
Status: Satisfied
on 29 October 2013
Persons entitled: Goldcrest Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied
on 29 October 2013
Persons entitled: Goldcrest Finance Limited
Description: F/H land and buildings known as lees lane nurseries, lees…
14 June 2001
Debenture (floating charge)
Delivered: 27 June 2001
Status: Satisfied
on 17 January 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Legal charge
Delivered: 27 June 2001
Status: Satisfied
on 29 November 2013
Persons entitled: Nationwide Building Society
Description: F/H 276 wallgate wigan GM252842 and l/h 276 wallgate wigan…
9 March 2001
Legal charge
Delivered: 10 March 2001
Status: Satisfied
on 29 November 2013
Persons entitled: Davenham Trust PLC
Description: Land on northside of wallgate wigan t/nos: GM252842 &…
27 November 2000
Legal mortgage
Delivered: 11 December 2000
Status: Satisfied
on 9 June 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the north side of…
30 October 2000
Legal charge
Delivered: 2 November 2000
Status: Satisfied
on 9 June 2001
Persons entitled: Davenham Trust PLC
Description: The land and buildings on the northwest side of hydes brow…
26 October 1998
Charge deed
Delivered: 28 October 1998
Status: Satisfied
on 9 June 2001
Persons entitled: Bradford & Bingley Building Society
Description: Ormskirk market hall and brahms and liszt wine bar moorgate…
31 August 1995
Debenture
Delivered: 1 September 1995
Status: Satisfied
on 27 October 1998
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied
on 9 June 2001
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a ormskirk market hall and brahams and liszt…