Company NameGartside Developments Limited
Company StatusDissolved
Company Number04954130
CategoryPrivate Limited Company
Incorporation Date5 November 2003(18 years, 2 months ago)
Dissolution Date6 November 2018 (3 years, 2 months ago)
Previous NameHackremo (No. 2098) Limited

Business Activity

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

Directors

Director NameMr Frederick Paul Graham Watson
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2003(1 month, 1 week after company formation)
Appointment Duration14 years, 10 months (closed 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Allied London No. 1 Spinningfields
Level 12
1 Hardman Square
Manchester
M3 3EB
Director NameMr Michael Julian Ingall
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2007(3 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 06 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Allied London No. 1 Spinningfields
Level 12
1 Hardman Square
Manchester
M3 3EB
Director NameMichael Julian Ingall
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(1 month, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 June 2004)
RoleCompany Director
Correspondence AddressOld Ditton
Pinkneys Green
Maidenhead
Berkshire
SL6 6NT
Secretary NameMr John Richard Ashurst
NationalityBritish
StatusResigned
Appointed18 December 2003(1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 15 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Broadhurst
Ashtead
Surrey
KT21 1QB
Director NameGary Keith Trott
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2004(5 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 21 December 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Canterbury Close
Rayleigh
Essex
SS6 9PS
Director NameMr Gary Keith Trott
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(4 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 November 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Canterbury Close
Rayleigh
Essex
SS6 9PS
Secretary NameMr Suresh Premji Gorasia
StatusResigned
Appointed15 October 2010(6 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2011)
RoleCompany Director
Correspondence Address1st Floor
33 Cork Street
London
W1S 3NQ
Secretary NameMr Martin Bell
StatusResigned
Appointed13 December 2011(8 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 April 2012)
RoleCompany Director
Correspondence Address1st Floor
33 Cork Street
London
W1S 3NQ
Secretary NameAndy Campbell
StatusResigned
Appointed05 April 2012(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 March 2018)
RoleCompany Director
Correspondence Address2nd Floor Hq Building
2 Atherton Street
Manchester
M3 3GS
Director NameMr Andrew James Campbell
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2016(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Hq Building
2 Atherton Street
Manchester
M3 3GS
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressC/O Allied London No. 1 Spinningfields
Level 12
1 Hardman Square
Manchester
M3 3EB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Capital Debt Holdco LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

14 January 2005Delivered 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 2004Delivered 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

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2018Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
9 June 2018Voluntary strike-off action has been suspended (1 page)
22 May 2018First Gazette notice for voluntary strike-off (1 page)
14 May 2018Application to strike the company off the register (3 pages)
9 April 2018Termination of appointment of Andy Campbell as a secretary on 28 March 2018 (1 page)
5 April 2018Termination of appointment of Andy James Campbell as a director on 23 March 2018 (1 page)
5 April 2018Termination of appointment of Andy James Campbell as a director on 23 March 2018 (1 page)
1 March 2018Micro company accounts made up to 31 December 2017 (4 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 August 2016Appointment of Mr Andy James Campbell as a director on 22 August 2016 (2 pages)
22 August 2016Appointment of Mr Andy James Campbell as a director on 22 August 2016 (2 pages)
12 November 2015Annual 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 2015Register 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 2015Annual 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 2015Annual 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 2015Register 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)
9 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
27 May 2015Registered 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)
27 May 2015Registered 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 2015Full accounts made up to 31 December 2013 (8 pages)
14 January 2015Full accounts made up to 31 December 2013 (8 pages)
26 November 2014Annual 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 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2012 (8 pages)
9 June 2014Full accounts made up to 31 December 2012 (8 pages)
5 March 2014Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 December 2013Annual 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 2013Annual 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 2013Annual 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 2013Registered 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)
14 October 2013Registered 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 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
29 July 2013Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013Register(s) moved to registered office address (1 page)
13 June 2013Register(s) moved to registered office address (1 page)
16 May 2013Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012Director's details changed for Mr Michael Julian Ingall on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Frederick Paul Graham Watson on 30 November 2012 (2 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012Director's details changed for Mr Michael Julian Ingall on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Frederick Paul Graham Watson on 30 November 2012 (2 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
5 April 2012Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012Appointment of Andy Campbell as a secretary (1 page)
5 April 2012Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012Appointment of Andy Campbell as a secretary (1 page)
15 December 2011Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011Termination of appointment of Suresh Gorasia as a secretary (1 page)
1 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 October 2011Full accounts made up to 31 December 2010 (8 pages)
5 October 2011Full accounts made up to 31 December 2010 (8 pages)
4 April 2011Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
4 April 2011Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
20 October 2010Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010Full accounts made up to 31 December 2009 (8 pages)
5 October 2010Full accounts made up to 31 December 2009 (8 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Register inspection address has been changed (1 page)
16 November 2009Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009
(1 page)
16 November 2009Resolutions
  • RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009
(1 page)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
1 October 2009Full accounts made up to 31 December 2008 (8 pages)
1 October 2009Full accounts made up to 31 December 2008 (8 pages)
26 November 2008Return made up to 05/11/08; full list of members (4 pages)
26 November 2008Return made up to 05/11/08; full list of members (4 pages)
19 November 2008Appointment terminated director gary trott (1 page)
19 November 2008Appointment terminated director gary trott (1 page)
28 July 2008Full accounts made up to 31 December 2007 (8 pages)
28 July 2008Full accounts made up to 31 December 2007 (8 pages)
18 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
27 December 2007Director resigned (1 page)
27 December 2007Director resigned (1 page)
28 November 2007Return made up to 05/11/07; full list of members (2 pages)
28 November 2007Return made up to 05/11/07; full list of members (2 pages)
9 October 2007Full accounts made up to 31 December 2006 (8 pages)
9 October 2007Full accounts made up to 31 December 2006 (8 pages)
1 October 2007New director appointed (1 page)
1 October 2007New director appointed (1 page)
22 November 2006Return made up to 05/11/06; full list of members (2 pages)
22 November 2006Registered office changed on 22/11/06 from: 1 cavendish place london W1G 0QD (1 page)
22 November 2006Return made up to 05/11/06; full list of members (2 pages)
22 November 2006Registered office changed on 22/11/06 from: 1 cavendish place london W1G 0QD (1 page)
30 October 2006Full accounts made up to 31 December 2005 (8 pages)
30 October 2006Full accounts made up to 31 December 2005 (8 pages)
12 December 2005Return made up to 05/11/05; full list of members (7 pages)
12 December 2005Return made up to 05/11/05; full list of members (7 pages)
9 December 2005Director's particulars changed (1 page)
9 December 2005Secretary's particulars changed (1 page)
9 December 2005Director's particulars changed (1 page)
9 December 2005Secretary's particulars changed (1 page)
12 September 2005Full accounts made up to 31 December 2004 (8 pages)
12 September 2005Full accounts made up to 31 December 2004 (8 pages)
26 April 2005Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 January 2005Particulars of mortgage/charge (23 pages)
26 January 2005Particulars of mortgage/charge (23 pages)
3 December 2004Return made up to 05/11/04; full list of members (7 pages)
3 December 2004Return made up to 05/11/04; full list of members (7 pages)
11 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 November 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
29 April 2004New director appointed (3 pages)
29 April 2004New director appointed (3 pages)
5 April 2004Particulars of mortgage/charge (15 pages)
5 April 2004Particulars of mortgage/charge (15 pages)
6 January 2004New director appointed (3 pages)
6 January 2004New director appointed (3 pages)
6 January 2004New secretary appointed (2 pages)
6 January 2004New director appointed (3 pages)
6 January 2004New director appointed (3 pages)
6 January 2004New secretary appointed (2 pages)
23 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 December 2003Registered office changed on 23/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
23 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
23 December 2003Registered office changed on 23/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 December 2003Secretary resigned (1 page)
23 December 2003Director resigned (1 page)
18 December 2003Company name changed hackremo (no. 2098) LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003Company name changed hackremo (no. 2098) LIMITED\certificate issued on 18/12/03 (2 pages)
5 November 2003Incorporation (16 pages)
5 November 2003Incorporation (16 pages)