Active - Proposal to Strike off
Company Information for TIDALGATE INVESTMENTS LIMITED
ZOLFO COOPER, THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
03122850
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIDALGATE INVESTMENTS LIMITED | |
Legal Registered Office | |
ZOLFO COOPER THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in M2 | |
Company Number | 03122850 | |
---|---|---|
Company ID Number | 03122850 | |
Date formed | 1995-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 07/11/2012 | |
Return next due | 05/12/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 08:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROBERT RUBIN |
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ANTHONY ROBERT RUBIN |
||
LINDA RUBIN |
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MARK DANIEL RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHELLE JOY RUBIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHANNA ENTERPRISES (KENILWORTH) LIMITED | Director | 2017-03-21 | CURRENT | 2006-09-27 | Active | |
KINGSVIEW INVESTMENTS LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
SHOGUN INVESTMENTS LIMITED | Director | 2008-10-23 | CURRENT | 1993-09-01 | Active | |
TIDALGATE WESTERN LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
NITA KINESIOLOGY LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2015-10-20 | |
ASTIMWOOD PROPERTIES LIMITED | Director | 2005-12-12 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
GSC HOTELS (BOURNEMOUTH) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
SEVERN VIEW LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
GORSE COVERT NOMINEE (NO1) LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2014-12-30 | |
GSC PROPERTY INVESTMENTS LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2015-06-24 | |
TIDALGATE NOMINEE (NO.10) LIMITED | Director | 2003-05-01 | CURRENT | 2003-01-15 | Dissolved 2015-04-14 | |
TIDALGATE NOMINEE (NO.9) LIMITED | Director | 2003-05-01 | CURRENT | 2003-01-15 | Dissolved 2015-04-14 | |
TIDALGATE NOMINEE (NO.1) LIMITED | Director | 2003-05-01 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
TIDALGATE NOMINEE (NO.2) LIMITED | Director | 2003-05-01 | CURRENT | 2002-05-09 | Live but Receiver Manager on at least one charge | |
TIDALGATE NORTHERN LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-08-19 | |
TIDALGATE SOUTHERN LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-08-19 | |
TIDALGATE LEISURE LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Dissolved 2014-10-07 | |
THAMESVIEW INVESTMENTS LIMITED | Director | 1999-01-12 | CURRENT | 1999-01-12 | Active | |
TAMAR PROPERTIES (CANTERBURY) LIMITED | Director | 1995-10-23 | CURRENT | 1995-08-29 | Active | |
OPAL BAY LIMITED | Director | 1995-03-08 | CURRENT | 1995-01-11 | Active | |
TAMAR PROPERTIES (CUMBRIA) LIMITED | Director | 1994-01-10 | CURRENT | 1993-12-20 | Active | |
SCOTHURST PROPERTIES LIMITED | Director | 1992-05-26 | CURRENT | 1989-05-26 | Liquidation | |
PRINCEDOWN DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
TAMAR PROPERTIES LIMITED | Director | 1991-10-06 | CURRENT | 1960-10-18 | Active | |
GSC PROPERTY HOLDINGS LIMITED | Director | 1978-05-05 | CURRENT | 1946-08-06 | Active | |
KINGSVIEW INVESTMENTS LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
THAMESVIEW INVESTMENTS LIMITED | Director | 1999-01-12 | CURRENT | 1999-01-12 | Active | |
PRINCEDOWN DEVELOPMENTS LIMITED | Director | 1995-01-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
GSC PROPERTY HOLDINGS LIMITED | Director | 1994-07-01 | CURRENT | 1946-08-06 | Active | |
SHOGUN INVESTMENTS LIMITED | Director | 1993-09-01 | CURRENT | 1993-09-01 | Active | |
BGAM HOTELS (LX) LTD | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BGAM HOTELS (TM) LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BGAM HOTELS (SH) LTD | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
BGAM HOTELS (KW) LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
TIDALGATE WESTERN LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
NITA KINESIOLOGY LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2015-10-20 | |
ASTIMWOOD PROPERTIES LIMITED | Director | 2005-12-12 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
GSC HOTELS (BOURNEMOUTH) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
SEVERN VIEW LIMITED | Director | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
GORSE COVERT NOMINEE (NO1) LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2014-12-30 | |
GSC PROPERTY INVESTMENTS LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Dissolved 2015-06-24 | |
TIDALGATE NOMINEE (NO.10) LIMITED | Director | 2003-05-01 | CURRENT | 2003-01-15 | Dissolved 2015-04-14 | |
TIDALGATE NOMINEE (NO.9) LIMITED | Director | 2003-05-01 | CURRENT | 2003-01-15 | Dissolved 2015-04-14 | |
TIDALGATE NOMINEE (NO.1) LIMITED | Director | 2003-05-01 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
TIDALGATE NOMINEE (NO.2) LIMITED | Director | 2003-05-01 | CURRENT | 2002-05-09 | Live but Receiver Manager on at least one charge | |
TIDALGATE NORTHERN LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-08-19 | |
TIDALGATE SOUTHERN LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2014-08-19 | |
TIDALGATE LEISURE LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Dissolved 2014-10-07 | |
SHOGUN INVESTMENTS LIMITED | Director | 1999-11-25 | CURRENT | 1993-09-01 | Active | |
TAMAR PROPERTIES (CANTERBURY) LIMITED | Director | 1995-10-23 | CURRENT | 1995-08-29 | Active | |
OPAL BAY LIMITED | Director | 1995-03-07 | CURRENT | 1995-01-11 | Active | |
TAMAR PROPERTIES (CUMBRIA) LIMITED | Director | 1993-12-22 | CURRENT | 1993-12-20 | Active | |
PRINCEDOWN DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
TAMAR PROPERTIES LIMITED | Director | 1991-10-06 | CURRENT | 1960-10-18 | Active | |
SIMPSON REEDS LTD. | Director | 1991-04-19 | CURRENT | 1991-04-09 | Active | |
GSC PROPERTY HOLDINGS LIMITED | Director | 1976-05-31 | CURRENT | 1946-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003157,PR002634 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003157,PR002634 | |
2.33B | Notice of court order ending administration | |
2.24B | Administrator's progress report to 2014-05-30 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2013-12-20 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003157,PR002634 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003157 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002634,PR003157 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002634 | |
2.16B | Statement of affairs with form 2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/13 FROM 56a Haverstock Hill London NW3 2BH | |
2.12B | Appointment of an administrator | |
LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA RUBIN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT RUBIN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL RUBIN / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Administrators | 2013-06-27 |
Total # Mortgages/Charges | 38 |
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Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
CHARGE OVER BUILDING CONTRACTS | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE ON SHARES | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 OCTOBER 2004 AND | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO TIME (TRUSTEE) | |
ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (THETRUSTEE) | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED TO A DEED OF LEGAL CHARGE DATED 30 APRIL 2003 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
CHARGE OVER SHARES | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
CHARGE OVER SHARES | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
CHARGE OVER SHARES | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
CHARGE OVER SHARES | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | FLODRIVE PROPERTIES LIMITED | |
MORTGAGE DEBENTURE | Satisfied | LOGICAL PROPERTIES LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER SUPPLEMENTALTO THE LEGAL CHARGE DATED 10TH DECEMBER 1996 (AS DEFINED) | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (LIFE) LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS | |
DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDALGATE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIDALGATE INVESTMENTS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | TIDALGATE INVESTMENTS LIMITED | Event Date | 2013-06-21 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 819 A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and K J Coates (IP No 009261 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB. and C P Holder (IP No 009093 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB The Joint Liquidators may be contacted on Tel: +44 (0)161 838 4500. Alternative contact: Leeleya Bachoco : | |||
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. |