Gartside Developments Limited

Company Name	Gartside Developments Limited
Company Status	Dissolved
Company Number	04954130
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Hackremo (No. 2098) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(1 month, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB

Director Name	Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 June 2004)
Role	Company Director
Correspondence Address	Old Ditton Pinkneys Green Maidenhead Berkshire SL6 6NT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	18 December 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(8 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

14 January 2005	Delivered on: 26 January 2005 Satisfied on: 18 January 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property on west side of gartside street, and k/a plot 409, spinningfields,manchester t/n's GM810937 and part t/n GM441233 and part of that land being land on the north side of lower hardman stre. 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
23 March 2004	Delivered on: 5 April 2004 Satisfied on: 18 January 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property on the west side of gartside street and k/a plot 409 spinningfields manchester t/n GM810937 and part of t/N. 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

14 January 2005

Delivered on: 26 January 2005
Satisfied on: 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties

Classification: Supplemental security agreement
Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property on west side of gartside street, and k/a plot 409, spinningfields,manchester t/n's GM810937 and part t/n GM441233 and part of that land being land on the north side of lower hardman stre. 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

23 March 2004

Delivered on: 5 April 2004
Satisfied on: 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property on the west side of gartside street and k/a plot 409 spinningfields manchester t/n GM810937 and part of t/N. 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

Filing History

10 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 August 2016	Appointment of Mr Andy James Campbell as a director on 22 August 2016 (2 pages)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS (1 page)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
14 January 2015	Full accounts made up to 31 December 2013 (8 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
26 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (4 pages)
9 June 2014	Full accounts made up to 31 December 2012 (8 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
29 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Frederick Paul Graham Watson on 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Mr Michael Julian Ingall on 30 November 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (8 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (8 pages)
26 November 2008	Return made up to 05/11/08; full list of members (4 pages)
19 November 2008	Appointment terminated director gary trott (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (8 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	New director appointed (1 page)
27 December 2007	Director resigned (1 page)
28 November 2007	Return made up to 05/11/07; full list of members (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (8 pages)
1 October 2007	New director appointed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 1 cavendish place london W1G 0QD (1 page)
22 November 2006	Return made up to 05/11/06; full list of members (2 pages)
30 October 2006	Full accounts made up to 31 December 2005 (8 pages)
12 December 2005	Return made up to 05/11/05; full list of members (7 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 January 2005	Particulars of mortgage/charge (23 pages)
3 December 2004	Return made up to 05/11/04; full list of members (7 pages)
11 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 June 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
5 April 2004	Particulars of mortgage/charge (15 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (3 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2003	Director resigned (1 page)
18 December 2003	Company name changed hackremo (no. 2098) LIMITED\certificate issued on 18/12/03 (2 pages)
5 November 2003	Incorporation (16 pages)