Margingate Limited

Company Name	Margingate Limited
Company Status	Dissolved
Company Number	01462546
Category	Private Limited Company
Incorporation Date	22 November 1979(44 years, 5 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Bill Sedat Frater
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2016(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	5th Floor 86 Jermyn Street St James London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	13 December 2016(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2018)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Michael Boris Lester
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 03 January 2014)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	86 Suffolk Road Cheltenham Gls0 2s2

Director Name	Mr Colin Edward Gilchrist Riach
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 December 2016)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Elvaston Place London SW7 5QF

Secretary Name	Mr Colin Edward Gilchrist Riach
Nationality	British
Status	Resigned
Appointed	28 October 1991(11 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Elvaston Place London SW7 5QF

Location

Registered Address	5th Floor 86 Jermyn Street St James London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

65 at £1	Colin Edward Gilchrist Riach 65.00% Ordinary
35 at £1	Rosemary Sarah Jayne Bentley Riach 35.00% Ordinary

Financials

Year	2014
Net Worth	-£49,673
Cash	£100
Current Liabilities	£109,731

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 February 1996	Delivered on: 8 March 1996 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

28 February 1996

Delivered on: 8 March 1996
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
12 April 2018	Application to strike the company off the register (3 pages)
10 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2018	Statement by Directors (1 page)
10 April 2018	Statement of capital on 10 April 2018 GBP 1 (3 pages)
10 April 2018	Solvency Statement dated 28/03/18 (1 page)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
23 February 2018	Confirmation statement made on 25 November 2017 with updates (4 pages)
23 February 2018	Cessation of Nijat Heydarov as a person with significant control on 8 December 2017 (1 page)
22 February 2018	Second filing for the withdrawal of a person with significant control statement (6 pages)
10 January 2018	Second filing for the withdrawal of a person with significant control statement (6 pages)
15 December 2017	Notification of Yamabahce Limited as a person with significant control on 8 December 2017 (2 pages)
15 December 2017	Notification of Yamabahce Limited as a person with significant control on 8 December 2017 (2 pages)
12 December 2017	Notification of Nijat Heydarov as a person with significant control on 13 December 2016 (2 pages)
12 December 2017	Notification of Nijat Heydarov as a person with significant control on 13 December 2016 (2 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 ANNOTATION Clarification a second filed PSC09 was registered on 10/01/2018 ANNOTATION Clarification a second filed PSC09 was registered on 22/02/2018 and 10/01/2018. (3 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 June 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
15 June 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
21 December 2016	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 5th Floor 86 Jermyn Street St James London SW1Y 6AW on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 5th Floor 86 Jermyn Street St James London SW1Y 6AW on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Colin Edward Gilchrist Riach as a director on 13 December 2016 (1 page)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 December 2016	Termination of appointment of Colin Edward Gilchrist Riach as a secretary on 13 December 2016 (1 page)
21 December 2016	Termination of appointment of Colin Edward Gilchrist Riach as a director on 13 December 2016 (1 page)
21 December 2016	Appointment of Mr Bill Sedat Frater as a director on 13 December 2016 (2 pages)
21 December 2016	Termination of appointment of Colin Edward Gilchrist Riach as a secretary on 13 December 2016 (1 page)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 December 2016	Appointment of Ashdown Secretaries Limited as a secretary on 13 December 2016 (2 pages)
21 December 2016	Appointment of Ashdown Secretaries Limited as a secretary on 13 December 2016 (2 pages)
21 December 2016	Appointment of Mr Bill Sedat Frater as a director on 13 December 2016 (2 pages)
5 December 2016	Satisfaction of charge 1 in full (2 pages)
5 December 2016	Satisfaction of charge 1 in full (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
5 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 May 2014	Termination of appointment of Michael Lester as a director (1 page)
23 May 2014	Termination of appointment of Michael Lester as a director (1 page)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 17 January 2012 (1 page)
17 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 February 2010	Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mr Colin Edward Gilchrist Riach on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 November 2008	Return made up to 25/11/08; full list of members (10 pages)
12 November 2008	Return made up to 25/11/08; full list of members (10 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 November 2007	Return made up to 28/10/07; no change of members (7 pages)
15 November 2007	Return made up to 28/10/07; no change of members (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 November 2006	Return made up to 28/10/06; full list of members (7 pages)
24 November 2006	Return made up to 28/10/06; full list of members (7 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 November 2005	Return made up to 28/10/05; full list of members (7 pages)
17 November 2005	Return made up to 28/10/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 November 2004	Return made up to 28/10/04; full list of members (7 pages)
2 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 November 2003	Return made up to 28/10/03; full list of members (7 pages)
10 November 2003	Return made up to 28/10/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
31 October 2002	Return made up to 28/10/02; full list of members (7 pages)
31 October 2002	Return made up to 28/10/02; full list of members (7 pages)
24 October 2001	Return made up to 28/10/01; full list of members (6 pages)
24 October 2001	Return made up to 28/10/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
9 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
18 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
14 November 1997	Return made up to 28/10/97; no change of members (4 pages)
14 November 1997	Return made up to 28/10/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 November 1996	Return made up to 28/10/96; no change of members (4 pages)
7 November 1996	Return made up to 28/10/96; no change of members (4 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
25 October 1995	Return made up to 28/10/95; full list of members (6 pages)
25 October 1995	Return made up to 28/10/95; full list of members (6 pages)
8 May 1984	Accounts made up to 30 April 1982 (3 pages)
8 May 1984	Accounts made up to 30 April 1982 (3 pages)
9 February 1982	Accounts made up to 30 April 1981 (4 pages)
9 February 1982	Accounts made up to 30 April 1981 (4 pages)
22 November 1979	Incorporation (13 pages)
22 November 1979	Incorporation (13 pages)