Mulgate Investments Limited

Company Name	Mulgate Investments Limited
Company Status	Dissolved
Company Number	00809506
Category	Private Limited Company
Incorporation Date	18 June 1964(59 years, 10 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(44 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Sol
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(44 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	05 September 2007(43 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 February 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	01 October 2008(44 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 25 February 2014)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	27 August 1991(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(29 years after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 01 May 2007)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(30 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(33 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(34 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(35 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	135 Temple Lane Copmanthorpe York North Yorkshire YO23 3TE

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(35 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(36 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(39 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(40 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(42 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Director Name	Mr Charles McKendrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(42 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Anns Main Street Kirk Deighton North Yorkshire LS22 5EB

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	05 September 2007(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5m at £1	Brightsea Ep LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	Application to strike the company off the register (2 pages)
1 November 2013	Application to strike the company off the register (2 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000,000 (6 pages)
2 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000,000 (6 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
27 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
6 January 2012	Full accounts made up to 31 March 2011 (16 pages)
6 January 2012	Full accounts made up to 31 March 2011 (16 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Annual return made up to 24 August 2011 (6 pages)
30 August 2011	Annual return made up to 24 August 2011 (6 pages)
1 February 2011	Full accounts made up to 31 March 2010 (16 pages)
1 February 2011	Full accounts made up to 31 March 2010 (16 pages)
22 September 2010	Annual return made up to 24 August 2010 (6 pages)
22 September 2010	Annual return made up to 24 August 2010 (6 pages)
28 July 2010	Full accounts made up to 31 March 2009 (15 pages)
28 July 2010	Full accounts made up to 31 March 2009 (15 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
22 December 2009	Full accounts made up to 31 March 2008 (17 pages)
22 December 2009	Full accounts made up to 31 March 2008 (17 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
15 September 2009	Return made up to 24/08/09; full list of members (4 pages)
30 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
30 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 December 2008	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 10/11/2008 (1 page)
30 December 2008	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 December 2008	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 10/11/2008 (1 page)
30 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
30 December 2008	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 10/11/2008 (1 page)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
30 December 2008	Resolutions RES13 ‐ Auth dirs re sect 175(5)a of ca 2006 10/11/2008 (1 page)
30 December 2008	Director appointed christopher george white (4 pages)
30 December 2008	Director appointed maurice moses benady (4 pages)
15 December 2008	Return made up to 24/08/08; full list of members (3 pages)
15 December 2008	Return made up to 24/08/08; full list of members (3 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
28 September 2007	Resolutions RES13 ‐ Agreements 19/09/07 (4 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw ring road beeston leeds LS11 8EG (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: millshaw ring road beeston leeds LS11 8EG (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (2 pages)
31 August 2007	Return made up to 24/08/07; full list of members (3 pages)
31 August 2007	Return made up to 24/08/07; full list of members (3 pages)
10 August 2007	Declaration of mortgage charge released/ceased (1 page)
10 August 2007	Declaration of mortgage charge released/ceased (1 page)
10 August 2007	Declaration of mortgage charge released/ceased (1 page)
10 August 2007	Declaration of mortgage charge released/ceased (1 page)
10 August 2007	Declaration of mortgage charge released/ceased (1 page)
10 August 2007	Declaration of mortgage charge released/ceased (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (17 pages)
7 August 2007	Full accounts made up to 31 March 2007 (17 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
25 October 2006	Full accounts made up to 31 March 2006 (17 pages)
25 October 2006	Full accounts made up to 31 March 2006 (17 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
30 November 2005	Full accounts made up to 31 March 2005 (15 pages)
30 November 2005	Full accounts made up to 31 March 2005 (15 pages)
9 September 2005	Return made up to 24/08/05; full list of members (9 pages)
9 September 2005	Return made up to 24/08/05; full list of members (9 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
1 July 2005	Particulars of mortgage/charge (5 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Return made up to 24/08/04; full list of members (10 pages)
27 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
8 March 2004	Ad 01/03/04--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
8 March 2004	Nc inc already adjusted 01/03/04 (2 pages)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2004	Ad 01/03/04--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
8 March 2004	Nc inc already adjusted 01/03/04 (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
8 September 2003	Return made up to 24/08/03; full list of members (10 pages)
8 September 2003	Return made up to 24/08/03; full list of members (10 pages)
28 July 2003	Full accounts made up to 31 March 2003 (15 pages)
28 July 2003	Full accounts made up to 31 March 2003 (15 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (10 pages)
24 September 2002	Return made up to 24/08/02; full list of members (10 pages)
4 September 2002	Full accounts made up to 31 March 2002 (15 pages)
4 September 2002	Full accounts made up to 31 March 2002 (15 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Particulars of mortgage/charge (6 pages)
6 February 2002	Particulars of mortgage/charge (6 pages)
30 January 2002	Declaration of mortgage charge released/ceased (2 pages)
30 January 2002	Declaration of mortgage charge released/ceased (2 pages)
11 September 2001	Return made up to 24/08/01; full list of members; amend (8 pages)
11 September 2001	Return made up to 24/08/01; full list of members; amend (8 pages)
3 September 2001	Return made up to 24/08/01; no change of members (7 pages)
3 September 2001	Return made up to 24/08/01; no change of members (7 pages)
20 August 2001	Full accounts made up to 31 March 2001 (14 pages)
20 August 2001	Full accounts made up to 31 March 2001 (14 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (3 pages)
31 August 2000	Return made up to 24/08/00; full list of members (8 pages)
31 August 2000	Return made up to 24/08/00; full list of members (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
14 August 2000	Full accounts made up to 31 March 2000 (13 pages)
21 June 2000	Declaration of mortgage charge released/ceased (2 pages)
21 June 2000	Declaration of mortgage charge released/ceased (2 pages)
21 June 2000	Declaration of mortgage charge released/ceased (2 pages)
21 June 2000	Declaration of mortgage charge released/ceased (2 pages)
4 December 1999	Declaration of mortgage charge released/ceased (2 pages)
4 December 1999	Declaration of mortgage charge released/ceased (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
27 August 1999	Declaration of mortgage charge released/ceased (1 page)
27 August 1999	Return made up to 24/08/99; full list of members (20 pages)
27 August 1999	Declaration of mortgage charge released/ceased (1 page)
27 August 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director's particulars changed (20 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 August 1999	Memorandum and Articles of Association (12 pages)
19 August 1999	Memorandum and Articles of Association (12 pages)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of mortgage charge released/ceased (1 page)
17 August 1999	Declaration of mortgage charge released/ceased (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1999	Particulars of mortgage/charge (19 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Particulars of mortgage/charge (19 pages)
11 August 1999	Declaration of assistance for shares acquisition (22 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Declaration of assistance for shares acquisition (22 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of mortgage charge released/ceased (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Full accounts made up to 31 March 1999 (14 pages)
22 July 1999	Full accounts made up to 31 March 1999 (14 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
5 October 1998	New director appointed (3 pages)
5 October 1998	New director appointed (3 pages)
1 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
1 September 1998	Return made up to 27/08/98; no change of members (18 pages)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1998	Full accounts made up to 31 March 1998 (13 pages)
16 July 1998	Full accounts made up to 31 March 1998 (13 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned;director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
22 September 1997	Particulars of mortgage/charge (4 pages)
22 September 1997	Particulars of mortgage/charge (4 pages)
2 September 1997	Return made up to 27/08/97; no change of members (20 pages)
2 September 1997	Return made up to 27/08/97; no change of members (20 pages)
24 September 1996	Particulars of mortgage/charge (4 pages)
24 September 1996	Particulars of mortgage/charge (4 pages)
2 September 1996	Return made up to 27/08/96; full list of members (20 pages)
2 September 1996	Return made up to 27/08/96; full list of members (20 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
13 June 1996	Secretary resigned;director resigned (1 page)
13 June 1996	Secretary resigned;director resigned (1 page)
2 October 1995	Declaration of mortgage charge released/ceased (2 pages)
2 October 1995	Declaration of mortgage charge released/ceased (1 page)
28 September 1995	Full accounts made up to 31 March 1995 (14 pages)
28 September 1995	Full accounts made up to 31 March 1995 (14 pages)
25 September 1995	Particulars of mortgage/charge (6 pages)
25 September 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Particulars of mortgage/charge (6 pages)
31 August 1995	Return made up to 27/08/95; no change of members (21 pages)
31 August 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Director's particulars changed (38 pages)
7 July 1995	Declaration of mortgage charge released/ceased (1 page)
7 July 1995	Declaration of mortgage charge released/ceased (1 page)
7 July 1995	Declaration of mortgage charge released/ceased (1 page)
7 July 1995	Declaration of mortgage charge released/ceased (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (119 pages)
19 November 1993	Particulars of mortgage/charge (6 pages)
19 November 1993	Particulars of mortgage/charge (6 pages)
15 January 1993	Declaration of mortgage charge released/ceased (2 pages)
15 January 1993	Declaration of mortgage charge released/ceased (2 pages)
8 December 1992	Particulars of mortgage/charge (6 pages)
8 December 1992	Particulars of mortgage/charge (6 pages)
11 September 1992	Full accounts made up to 31 March 1992 (12 pages)
14 November 1991	Declaration of mortgage charge released/ceased (1 page)
14 November 1991	Declaration of mortgage charge released/ceased (1 page)
10 September 1991	Full accounts made up to 31 March 1991 (13 pages)
12 September 1990	Full accounts made up to 31 March 1990 (12 pages)
8 April 1988	Particulars of mortgage/charge (3 pages)
8 April 1988	Particulars of mortgage/charge (3 pages)
8 October 1985	Particulars of mortgage/charge (5 pages)
8 October 1985	Particulars of mortgage/charge (5 pages)
18 June 1964	Certificate of incorporation (1 page)
18 June 1964	Certificate of incorporation (1 page)

Mulgate Investments Limited

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Accounts

Filing History

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