Villagate Commercial Limited

Company Name	Villagate Commercial Limited
Director	Steven Biddlecombe
Company Status	Liquidation
Company Number	02340545
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Steven Biddlecombe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(25 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB

Director Name	Mr Ian Gervaise Burbidge
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court Froghole Lane Crockham Hill Edenbridge Kent TN8 6TD

Director Name	Susan Lesley Tarran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 August 1999)
Role	Company Director
Correspondence Address	19 Gresham Road Oxted Surrey RH8 0BU

Secretary Name	Derek Frederick Weeks
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	14 Crowhurst Road Borough Green Sevenoaks Kent TN15 8SJ

Secretary Name	Sharmaine Julia Hall
Nationality	British
Status	Resigned
Appointed	30 September 1995(6 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 02 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Church Way Oxted Surrey RH8 9EA

Director Name	Patricia Elizabeth Burbidge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 January 2004)
Role	Solicitor
Correspondence Address	18 Chapel Street Belgravia London SW1X 7BY

Contact

Website	villagateproperties.com

Location

Registered Address	58 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Villagate Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£537,738
Current Liabilities	£10,453,253

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	3 August 2016 (overdue)

Charges

27 July 1999	Delivered on: 17 August 1999 Satisfied on: 25 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a progress place liverpool merseyside t/n MS327722. Fully Satisfied
4 October 1996	Delivered on: 9 October 1996 Satisfied on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villagate properties limited to the chargee on any account whatsoever. Particulars: 17 temple street liverpool merseyside t/no;-LA264460. Fully Satisfied
4 October 1996	Delivered on: 9 October 1996 Satisfied on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villagate properties limited to the chargee on any account whatsoever. Particulars: 13 & 15 temple street liverpool merseyside t/no;-MS13804. Fully Satisfied
4 October 1996	Delivered on: 9 October 1996 Satisfied on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or villagate properties limited to the chargee on any account whatsoever. Particulars: 19 temple street liverpool merseyside t/no;-MS157. Fully Satisfied
27 July 1999	Delivered on: 17 August 1999 Satisfied on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 12 temple street liverpool merseyside t/n MS82615. Fully Satisfied
27 July 1999	Delivered on: 17 August 1999 Satisfied on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the temple 22B and 24 dale street liverpool merseyside t/n MS121866. Fully Satisfied
20 October 1989	Delivered on: 25 October 1989 Satisfied on: 19 March 1996 Persons entitled: Nationwide Anglia Building Society Classification: Legal mortgage Secured details: Â£1,900,000 and further advances and all moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 13-19 temple street liverpool, merseyside title no's MS157, MS13804 la 264460 and all that f/h property k/a colonial chambers, temple street liverpool both properties to include all buildings fixtures fittings & fixed plant & machinery. Fully Satisfied
27 July 1999	Delivered on: 11 August 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All liabilities due or to become due from the company and/or village properties limited to the chargee or a company which is from time to time a member of the same group of companies as the chargee (an "associated company") and on any account whatsoever. Particulars: 12, 13 and 15 temple street liverpool t/nos: MS82615 and MS13804 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 April 1998	Delivered on: 17 April 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding
20 October 1989	Delivered on: 25 October 1989 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future. Outstanding
1 March 2005	Delivered on: 4 March 2005 Persons entitled: Anglo Irish Asset Finance PLC and Anglo Irish Bank Corporation PLC Each Acting for Itself and as Agent for the Beneficiaries Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the inner temple temple lane liverpool t/n MS30732. Fixed charge its interest in all existing and future fittings plant equipment machinery tools furniture and other tangible movable property, any investment, any hedging agreement and all receivables. See the mortgage charge document for full details. Outstanding
20 January 1992	Delivered on: 24 January 1992 Persons entitled: Nationwide Building Society Classification: Deed of guarantee and legal charge Secured details: All monies due or to become due from the company and/or villagate properties limited to the chargee under the terms of various facility letters dated 9TH december 1991 and this charge. Particulars: Freehold property situate in temple street liverpool merseyside see form 395 ref M618C for full details. Part Satisfied

Filing History

13 March 2020	Liquidators' statement of receipts and payments to 14 January 2020 (18 pages)
14 November 2019	Removal of liquidator by court order (12 pages)
14 November 2019	Appointment of a voluntary liquidator (3 pages)
22 March 2019	Liquidators' statement of receipts and payments to 12 January 2019 (11 pages)
29 July 2018	Removal of liquidator by court order (12 pages)
11 July 2018	Appointment of a voluntary liquidator (3 pages)
11 July 2018	Removal of liquidator by court order (12 pages)
20 February 2018	Liquidators' statement of receipts and payments to 12 January 2018 (17 pages)
6 December 2017	Resignation of a liquidator (3 pages)
6 December 2017	Resignation of a liquidator (3 pages)
6 December 2017	Appointment of a voluntary liquidator (1 page)
6 December 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 (1 page)
25 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 (1 page)
25 January 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Appointment of a voluntary liquidator (1 page)
25 January 2017	Statement of affairs with form 4.19 (6 pages)
25 January 2017	Statement of affairs with form 4.19 (6 pages)
5 January 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 (1 page)
5 January 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 (1 page)
19 October 2016	Receiver's abstract of receipts and payments to 4 October 2016 (2 pages)
19 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
19 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
19 October 2016	Receiver's abstract of receipts and payments to 4 October 2016 (2 pages)
19 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
19 October 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 August 2016	Receiver's abstract of receipts and payments to 30 June 2016 (2 pages)
3 August 2016	Receiver's abstract of receipts and payments to 30 June 2016 (2 pages)
11 February 2016	Receiver's abstract of receipts and payments to 31 December 2015 (2 pages)
11 February 2016	Receiver's abstract of receipts and payments to 31 December 2015 (2 pages)
3 August 2015	Receiver's abstract of receipts and payments to 30 June 2015 (2 pages)
3 August 2015	Receiver's abstract of receipts and payments to 30 June 2015 (2 pages)
16 July 2015	Registered office address changed from Winterton House High Street Westerham Kent TN16 1AJ United Kingdom to 88 Wood Street London EC2V 7QF on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from Winterton House High Street Westerham Kent TN16 1AJ United Kingdom to 88 Wood Street London EC2V 7QF on 16 July 2015 (1 page)
2 February 2015	Termination of appointment of Ian Gervaise Burbidge as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Ian Gervaise Burbidge as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Ian Gervaise Burbidge as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Sharmaine Julia Hall as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Sharmaine Julia Hall as a secretary on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Sharmaine Julia Hall as a secretary on 2 February 2015 (1 page)
16 January 2015	Appointment of Mr Steven Biddlecombe as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr Steven Biddlecombe as a director on 15 January 2015 (2 pages)
21 August 2014	Appointment of receiver or manager (6 pages)
21 August 2014	Appointment of receiver or manager (6 pages)
15 July 2014	Appointment of receiver or manager (8 pages)
15 July 2014	Appointment of receiver or manager (8 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 July 2012	Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 26 July 2012 (1 page)
26 July 2012	Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (2 pages)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Secretary's details changed for Sharmaine Julia Hall on 10 May 2012 (2 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
22 July 2009	Return made up to 20/07/09; full list of members (3 pages)
22 July 2009	Return made up to 20/07/09; full list of members (3 pages)
21 July 2009	Director's change of particulars / ian burbidge / 01/01/2004 (2 pages)
21 July 2009	Director's change of particulars / ian burbidge / 01/01/2004 (2 pages)
17 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 July 2008	Secretary's change of particulars / sharmaine hall / 11/09/2006 (2 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
21 July 2008	Secretary's change of particulars / sharmaine hall / 11/09/2006 (2 pages)
21 July 2008	Return made up to 20/07/08; full list of members (3 pages)
29 July 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2007	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
4 August 2006	Return made up to 20/07/06; full list of members (6 pages)
4 August 2006	Return made up to 20/07/06; full list of members (6 pages)
8 May 2006	Full accounts made up to 31 December 2005 (14 pages)
8 May 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2005	Return made up to 20/07/05; full list of members (6 pages)
18 August 2005	Return made up to 20/07/05; full list of members (6 pages)
12 May 2005	Full accounts made up to 31 December 2004 (14 pages)
12 May 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	Particulars of mortgage/charge (7 pages)
4 March 2005	Particulars of mortgage/charge (7 pages)
9 August 2004	Return made up to 20/07/04; full list of members (6 pages)
9 August 2004	Return made up to 20/07/04; full list of members (6 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
31 July 2003	Return made up to 20/07/03; full list of members (6 pages)
31 July 2003	Return made up to 20/07/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Secretary's particulars changed (1 page)
28 August 2002	Full accounts made up to 31 December 2001 (13 pages)
28 August 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Return made up to 20/07/02; full list of members (6 pages)
26 July 2002	Return made up to 20/07/02; full list of members (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
30 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 July 2001	Return made up to 20/07/01; full list of members (6 pages)
25 July 2001	Return made up to 20/07/01; full list of members (6 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (12 pages)
8 August 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (8 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Particulars of mortgage/charge (8 pages)
11 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 20/07/99; full list of members (7 pages)
3 August 1999	Return made up to 20/07/99; full list of members (7 pages)
26 July 1999	Secretary's particulars changed (1 page)
26 July 1999	Secretary's particulars changed (1 page)
17 June 1999	Full accounts made up to 31 December 1998 (12 pages)
17 June 1999	Full accounts made up to 31 December 1998 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
25 August 1998	Return made up to 20/07/98; full list of members (6 pages)
25 August 1998	Return made up to 20/07/98; full list of members (6 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
3 September 1997	Return made up to 20/07/97; no change of members (5 pages)
3 September 1997	Return made up to 20/07/97; no change of members (5 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
7 August 1997	Full accounts made up to 31 December 1996 (12 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Return made up to 20/07/96; full list of members (6 pages)
19 August 1996	Return made up to 20/07/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
5 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New secretary appointed (2 pages)
10 August 1995	Return made up to 20/07/95; full list of members (14 pages)
10 August 1995	Return made up to 20/07/95; full list of members (14 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
24 January 1992	Particulars of mortgage/charge (3 pages)
24 January 1992	Particulars of mortgage/charge (3 pages)
25 October 1989	Particulars of mortgage/charge (3 pages)
25 October 1989	Particulars of mortgage/charge (3 pages)
8 May 1989	Company name changed breamway LIMITED\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed breamway LIMITED\certificate issued on 08/05/89 (2 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1989	Incorporation (15 pages)
27 January 1989	Incorporation (15 pages)

Villagate Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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