Grand Arcade Wigan Limited

Company Name	Grand Arcade Wigan Limited
Company Status	Liquidation
Company Number	04191641
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Previous Names	Pinco 1620 Limited and Modus Properties (Wigan) Limited

Business Activity

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

Directors

Director Name	Mr Darryl Kohler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	06 September 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Lisa Hibberd
Nationality	British
Status	Current
Appointed	06 September 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Donald Aaron Grant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Matthew Richard Baddeley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Senior Asset Manager
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Richard Thomas McGawley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 06 September 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Director Name	Mr James Michael Charles Riddell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 06 September 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Brook Road Lymm Cheshire WA13 9AH

Secretary Name	Mr Richard Thomas McGawley
Nationality	British
Status	Resigned
Appointed	25 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Robert Moffat High Legh Knutsford Cheshire WA16 6PS

Director Name	Mr Brendan Flood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2010)
Role	Property Developer
Country of Residence	England
Correspondence Address	Mowbray Leigh Road Worsley Manchester M28 2QU

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2007)
Role	Chairman
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Director Name	Mr Simon Daniel Fine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Hale Road Hale Cheshire WA15 8RX

Secretary Name	Brendan Flood
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	40 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF

Secretary Name	Mr John Elwyn Davies
Nationality	British
Status	Resigned
Appointed	31 October 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 2010)
Role	Company Director
Correspondence Address	2 Hollowgate Swinton Manchester Lancashire M27 0AD

Director Name	Mr Christopher David Haycocks
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Casterton Way Worsley Manchester M28 1UR

Director Name	Mr Andrew Rowell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Nicholas Alexander Gregory
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Charles Ii Street London SW1Y 4AE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	modusproperties.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

2k at £1	Redefine Wigan LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,428,587
Net Worth	£2,729,551
Cash	£3,714,247
Current Liabilities	£3,656,392

Accounts

Latest Accounts	28 February 2020 (4 years, 1 month ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	2 April 2020 (4 years ago)
Next Return Due	14 May 2021 (overdue)

Charges

6 December 2004	Delivered on: 21 December 2004 Satisfied on: 17 January 2008 Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Finance Parties) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land to be k/a the grand arcade shopping centre, wigan, greater manchester and all buildings and fixtures (including trade fixtures) and fixed plant and machinery, all easements, rights and agreements, proceeds of sale, the benefit of all covenants given in respect of the property;. See the mortgage charge document for full details. Fully Satisfied
16 November 2004	Delivered on: 24 November 2004 Satisfied on: 17 January 2008 Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee or the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the agreements and all rights contained therein and all monies and/or benefits from time to time accruing thereunder. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 23 November 2004 Satisfied on: 17 January 2008 Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee Classification: Insurance assignment Secured details: All monies due or to become due from the company or its subsidiaries (group company) to the chargee and/or any other finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following policies insurer:legal & general assurance society limited life assured:brendan flood policy number:011061138-1 sum assured:Â£5,000.000 Term:3 years commencement date:8 october 2004, and all monies including bonuses accrued. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 23 November 2004 Satisfied on: 17 January 2008 Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a grand arcade, wigan, greater manchester comprising the property described in a development agreement DATED12 june 2003 f/h land and buildings at standishgate and water street, wigan being the debenhams, gala bingo and w h smit. 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. Fully Satisfied
5 November 2004	Delivered on: 18 November 2004 Satisfied on: 22 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
5 November 2004	Delivered on: 18 November 2004 Satisfied on: 22 April 2005 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Insurance assignment Secured details: All monies due or to become due from the company or its subsidiaries to the chargee and/or other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest present and future in and to the policies insurer: legal & general assurance society limited, life assured: brendan flood, policy number: 011061138-1, sum assured: Â£5,000,000, term: 3 years, commencement date: 8 october 2004 and all monies including bonuses accrued. Fully Satisfied
12 June 2003	Delivered on: 18 June 2003 Satisfied on: 15 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
12 June 2003	Delivered on: 18 June 2003 Satisfied on: 9 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties 2-24 (even) station road, wigan and 26-38 (even) station road, wigan t/n's GM206020 and GM210860. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 September 2010	Delivered on: 17 September 2010 Satisfied on: 3 October 2013 Persons entitled: Corovest Mezzanine Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the holders from time to time of the loan stock on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and building k/a grand avenue t/no MAN8656 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2008	Delivered on: 16 April 2008 Satisfied on: 20 December 2010 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being cisco wireless controller s/no 4404-100-K9 cisco 1131 lightweight access points s/no 1131 ag-e-K9 scissor platform s/no 20081 for details of further equipment charged please refer to form 395 see image for full details. Fully Satisfied
5 December 2005	Delivered on: 16 December 2005 Satisfied on: 17 January 2008 Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or on behalf of any of the finance parties) or to the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land to be k/a grand arcade shopping centre wigan greater manchester t/n MAN8656. See the mortgage charge document for full details. Fully Satisfied
5 December 2005	Delivered on: 16 December 2005 Satisfied on: 17 January 2008 Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or on behalf of any of the finance parties) or to the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
12 June 2003	Delivered on: 17 June 2003 Satisfied on: 11 December 2013 Persons entitled: Wigan Borough Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H interest in 26 to 38 (even) station road wigan and 2 to 24 (even) station road wigan t/nos: GM210860 and GM206020. Fully Satisfied
7 July 2017	Delivered on: 11 July 2017 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
10 April 2017	Delivered on: 19 April 2017 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Grand arcade shopping centre located at 23 crompton street, wigan, lancashire WN1 1BH registered at the land registry with title number MAN8656. Outstanding
11 December 2013	Delivered on: 20 December 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 December 2013	Delivered on: 19 December 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: L/H land k/a the grande arcade shopping centre, wigan t/no MAN8656. Notification of addition to or amendment of charge. Outstanding
4 April 2007	Delivered on: 19 April 2007 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Deed of assignment Secured details: All monies due or to become due by any group member to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security to the trustee all the assigned rights. See the mortgage charge document for full details. Outstanding
4 April 2007	Delivered on: 19 April 2007 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Legal charge Secured details: All monies due or to become due by any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings k/a the grand arcade shopping centre wigan t/no MAN8656 together with all buildings and erections and fixtures (excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. Outstanding
4 April 2007	Delivered on: 19 April 2007 Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders Classification: Deed of assigment and charge Secured details: All monies due or to become due by any group member to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right in to benefit of claims under and interest in the building agreement dated 12 june 2003. see the mortgage charge document for full details. Outstanding

Filing History

12 December 2017	Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 (1 page)
19 September 2017	Director's details changed for Mr Darryl Kohler on 29 July 2016 (2 pages)
11 July 2017	Registration of charge 041916410020, created on 7 July 2017 (18 pages)
26 June 2017	Appointment of Mr Matthew Richard Baddeley as a director on 13 June 2017 (2 pages)
8 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 April 2017	Registration of charge 041916410019, created on 10 April 2017 (41 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 January 2017	Full accounts made up to 31 August 2016 (27 pages)
14 October 2016	Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016 (1 page)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (4 pages)
17 March 2016	Full accounts made up to 31 August 2015 (23 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
14 August 2015	Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 (2 pages)
2 July 2015	Full accounts made up to 31 August 2014 (21 pages)
27 May 2015	Termination of appointment of Andrew Rowell as a director on 20 May 2015 (1 page)
26 May 2015	Notice of completion of voluntary arrangement (4 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 (4 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 (4 pages)
28 July 2014	Full accounts made up to 31 August 2013 (27 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 (4 pages)
13 January 2014	Director's details changed for Mr Darryl Kohler on 30 November 2011 (2 pages)
20 December 2013	Registration of charge 041916410018 (30 pages)
19 December 2013	Registration of charge 041916410017 (52 pages)
17 December 2013	Resolutions RES13 ‐ Company business 04/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 December 2013	Satisfaction of charge 1 in full (1 page)
20 November 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
28 October 2013	Director's details changed for Mr Nicholas Alexander Gregory on 23 October 2013 (2 pages)
3 October 2013	Satisfaction of charge 16 in full (1 page)
25 September 2013	Appointment of Mr Nicholas Alexander Gregory as a director (2 pages)
25 September 2013	Termination of appointment of Stephen Carlin as a director (1 page)
10 June 2013	Full accounts made up to 31 August 2012 (20 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Full accounts made up to 31 August 2011 (23 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Secretary's details changed for Lisa Hibberd on 22 August 2011 (1 page)
2 April 2012	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
6 March 2012	Full accounts made up to 31 March 2010 (21 pages)
29 February 2012	Full accounts made up to 31 March 2009 (21 pages)
28 February 2012	Group of companies' accounts made up to 31 March 2008 (23 pages)
10 November 2011	Notice of completion of voluntary arrangement (9 pages)
24 August 2011	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011 (1 page)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 2 April 2010 (15 pages)
7 February 2011	Annual return made up to 2 April 2010 (15 pages)
25 January 2011	Current accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Andrew Rowell on 8 November 2010 (2 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 16 (13 pages)
16 September 2010	Appointment of Lisa Hibberd as a secretary (3 pages)
15 September 2010	Registered office address changed from 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on 15 September 2010 (2 pages)
14 September 2010	Notice of end of Administration (34 pages)
14 September 2010	Termination of appointment of John Davies as a secretary (2 pages)
14 September 2010	Administrator's progress report to 7 September 2010 (34 pages)
14 September 2010	Administrator's progress report to 7 September 2010 (34 pages)
13 September 2010	Change of share class name or designation (2 pages)
10 September 2010	Appointment of Mr Andrew Rowell as a director (3 pages)
10 September 2010	Appointment of Darryl Kohler as a director (4 pages)
10 September 2010	Termination of appointment of Richard Mcgawley as a director (2 pages)
10 September 2010	Appointment of Mr Stephen Carlin as a director (4 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
10 September 2010	Termination of appointment of Brendan Flood as a director (4 pages)
10 September 2010	Termination of appointment of James Riddell as a director (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Company name changed modus properties (wigan) LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (3 pages)
16 August 2010	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
21 June 2010	Administrator's progress report to 17 May 2010 (27 pages)
21 May 2010	Notice of extension of period of Administration (1 page)
20 May 2010	Administrator's progress report to 14 April 2010 (36 pages)
17 December 2009	Administrator's progress report to 17 November 2009 (37 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2009	Statement of affairs with form 2.14B (40 pages)
16 July 2009	Statement of administrator's proposal (46 pages)
8 June 2009	Registered office changed on 08/06/2009 from 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 1 the embankment neville street leeds west yorkshire LS1 4DW (1 page)
27 May 2009	Appointment of an administrator (1 page)
22 May 2009	Registered office changed on 22/05/2009 from the edge clowes street manchester greater manchester M3 5NB (1 page)
29 April 2009	Return made up to 02/04/09; no change of members (6 pages)
9 February 2009	Appointment terminated director simon fine (1 page)
5 November 2008	Appointment terminated director christopher haycocks (1 page)
7 May 2008	Director appointed christopher david haycocks (2 pages)
17 April 2008	Return made up to 02/04/08; full list of members (8 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
2 August 2007	Full accounts made up to 31 March 2006 (15 pages)
2 May 2007	Accounts for a small company made up to 31 March 2005 (7 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (8 pages)
17 April 2007	Return made up to 02/04/07; no change of members (8 pages)
10 April 2007	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 02/04/06; full list of members (10 pages)
16 December 2005	Particulars of mortgage/charge (4 pages)
16 December 2005	Particulars of mortgage/charge (9 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
18 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: de quincey house 86 cross street manchester M2 4LA (1 page)
22 March 2005	Return made up to 02/04/05; full list of members (10 pages)
12 January 2005	Statement of affairs (7 pages)
12 January 2005	Ad 01/11/04--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Nc inc already adjusted 01/11/04 (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2005	New secretary appointed (2 pages)
21 December 2004	Particulars of mortgage/charge (4 pages)
24 November 2004	Particulars of mortgage/charge (5 pages)
23 November 2004	Particulars of mortgage/charge (19 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (19 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 April 2004	Return made up to 02/04/04; full list of members (8 pages)
24 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 March 2004	Registered office changed on 11/03/04 from: de quincey house 86 cross street manchester M2 4LA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD (1 page)
18 June 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Particulars of mortgage/charge (4 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Return made up to 02/04/03; full list of members (7 pages)
24 December 2002	Return made up to 02/04/02; full list of members; amend (7 pages)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 September 2002	Ad 10/07/01--------- Â£ si 999@1 (2 pages)
14 August 2002	Return made up to 02/04/02; full list of members (7 pages)
1 August 2002	Ad 10/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 1 park row leeds LS1 5AB (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New director appointed (3 pages)
15 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
25 May 2001	Company name changed pinco 1620 LIMITED\certificate issued on 25/05/01 (2 pages)
2 April 2001	Incorporation (14 pages)

Grand Arcade Wigan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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