MARKET GATES SHOPPING CENTRE GY LIMITED

Company Number		05605411
Date formed		2005-10-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2015-04-13
Type of accounts		FULL

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Company Officers of MARKET GATES SHOPPING CENTRE GY LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD WILLIAM BORLAND	Director	2007-08-20
EUAN JAMES EDWARD HAGGERTY	Director	2011-07-01
PHILIP HARTLEY MILLER	Director	2005-10-28
DAVID THOMAS MILLOY	Director	2005-10-28
ANDREW SUTHERLAND	Director	2005-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAMELA JUNE SMYTH	Company Secretary	2005-10-28	2012-05-16
JULIE MANSFIELD JACKSON	Director	2005-10-28	2009-09-18
MARLENE WOOD	Director	2005-10-28	2009-05-29
A G SECRETARIAL LIMITED	Company Secretary	2005-10-27	2005-10-28
INHOCO FORMATIONS LIMITED	Director	2005-10-27	2005-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD WILLIAM BORLAND	OUTLET ESTATES LIMITED	Director	2011-02-08	CURRENT	2003-03-21	Dissolved 2014-04-15
DONALD WILLIAM BORLAND	TIMBER BASIN LIMITED	Director	2009-09-09	CURRENT	2003-02-03	Dissolved 2013-09-20
DONALD WILLIAM BORLAND	MILLERBOS LIMITED	Director	2007-08-20	CURRENT	2000-07-17	Dissolved 2013-09-27
DONALD WILLIAM BORLAND	AQUA PORTFOLIO LIMITED	Director	2007-08-20	CURRENT	2005-10-27	Dissolved 2014-07-24
DONALD WILLIAM BORLAND	MILLER (PORTSMOUTH) LIMITED	Director	2007-08-20	CURRENT	2004-02-11	Dissolved 2014-03-28
DONALD WILLIAM BORLAND	LIVINGSTON NO 1 LIMITED	Director	2007-08-20	CURRENT	2006-11-30	Dissolved 2015-03-22
DONALD WILLIAM BORLAND	116 WRS LIMITED	Director	2007-08-20	CURRENT	2007-03-09	Dissolved 2014-10-21
EUAN JAMES EDWARD HAGGERTY	STRATHSPEY CAPITAL LIMITED	Director	2018-02-09	CURRENT	2011-12-22	Active
EUAN JAMES EDWARD HAGGERTY	JAMES GIBB PROPERTY MANAGEMENT LIMITED	Director	2018-02-09	CURRENT	2006-03-23	Active
EUAN JAMES EDWARD HAGGERTY	WHO CARES? SCOTLAND	Director	2015-09-22	CURRENT	1997-03-05	Active
EUAN JAMES EDWARD HAGGERTY	NEW EDINBURGH LIMITED	Director	2011-07-01	CURRENT	1990-07-19	Dissolved 2015-02-26
EUAN JAMES EDWARD HAGGERTY	STEWART'S (LEITH) HOLDINGS LIMITED	Director	2011-07-01	CURRENT	1946-10-15	Dissolved 2014-02-21
EUAN JAMES EDWARD HAGGERTY	EDINBURGH QUAY (ONE) LIMITED	Director	2011-07-01	CURRENT	2004-12-08	Dissolved 2013-10-11
EUAN JAMES EDWARD HAGGERTY	MILLER VENTURES LIMITED	Director	2011-07-01	CURRENT	1998-12-07	Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY	OUTLET ESTATES LIMITED	Director	2011-07-01	CURRENT	2003-03-21	Dissolved 2014-04-15
EUAN JAMES EDWARD HAGGERTY	MILLERBOS LIMITED	Director	2011-07-01	CURRENT	2000-07-17	Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY	MILLER ROMANIA TWO LIMITED	Director	2011-07-01	CURRENT	2006-12-04	Dissolved 2014-09-12
EUAN JAMES EDWARD HAGGERTY	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2011-07-01	CURRENT	2003-01-10	Dissolved 2013-09-03
EUAN JAMES EDWARD HAGGERTY	BIRCH DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1985-05-29	Dissolved 2014-02-18
EUAN JAMES EDWARD HAGGERTY	MILLER INVESTMENTS NORTHERN LIMITED	Director	2011-07-01	CURRENT	1976-10-11	Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY	MILLER (ABERDEEN) LIMITED	Director	2011-07-01	CURRENT	2000-06-12	Dissolved 2013-09-27
EUAN JAMES EDWARD HAGGERTY	AQUA PORTFOLIO LIMITED	Director	2011-07-01	CURRENT	2005-10-27	Dissolved 2014-07-24
EUAN JAMES EDWARD HAGGERTY	CENTROS PROPERTIES LIMITED	Director	2011-07-01	CURRENT	1981-11-13	Dissolved 2013-10-15
EUAN JAMES EDWARD HAGGERTY	MILLER (PORTSMOUTH) LIMITED	Director	2011-07-01	CURRENT	2004-02-11	Dissolved 2014-03-28
EUAN JAMES EDWARD HAGGERTY	DORMHOLD LIMITED	Director	2011-07-01	CURRENT	1999-10-13	Dissolved 2013-09-17
EUAN JAMES EDWARD HAGGERTY	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2011-07-01	CURRENT	2001-06-18	Dissolved 2015-01-16
EUAN JAMES EDWARD HAGGERTY	LIVINGSTON NO 1 LIMITED	Director	2011-07-01	CURRENT	2006-11-30	Dissolved 2015-03-22
EUAN JAMES EDWARD HAGGERTY	THE BARNSLEY MILLER PARTNERSHIP LIMITED	Director	2011-07-01	CURRENT	1997-10-08	Dissolved 2015-06-16
EUAN JAMES EDWARD HAGGERTY	MILLER (NOTTINGHAM) LIMITED	Director	2011-07-01	CURRENT	2006-10-18	Dissolved 2016-12-06
EUAN JAMES EDWARD HAGGERTY	MILLER TOWER WHARF LIMITED	Director	2011-07-01	CURRENT	2010-08-13	Dissolved 2017-01-31
EUAN JAMES EDWARD HAGGERTY	MILLER INVERNESS LIMITED	Director	2011-07-01	CURRENT	2011-02-08	Dissolved 2017-01-31
PHILIP HARTLEY MILLER	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
PHILIP HARTLEY MILLER	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
PHILIP HARTLEY MILLER	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
PHILIP HARTLEY MILLER	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
PHILIP HARTLEY MILLER	EDINBURGH QUAY (ONE) LIMITED	Director	2005-03-14	CURRENT	2004-12-08	Dissolved 2013-10-11
PHILIP HARTLEY MILLER	MILLER (PORTSMOUTH) LIMITED	Director	2004-03-12	CURRENT	2004-02-11	Dissolved 2014-03-28
PHILIP HARTLEY MILLER	OUTLET ESTATES LIMITED	Director	2004-02-26	CURRENT	2003-03-21	Dissolved 2014-04-15
PHILIP HARTLEY MILLER	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2003-02-05	CURRENT	2003-01-10	Dissolved 2013-09-03
PHILIP HARTLEY MILLER	EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED	Director	2002-06-19	CURRENT	2002-03-07	Dissolved 2014-01-03
PHILIP HARTLEY MILLER	THE FREMLIN DEVELOPMENT COMPANY LIMITED	Director	2002-04-15	CURRENT	2002-04-15	Dissolved 2014-10-28
PHILIP HARTLEY MILLER	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2001-06-19	CURRENT	2001-06-18	Dissolved 2015-01-16
PHILIP HARTLEY MILLER	BIRCH DEVELOPMENTS LIMITED	Director	2001-01-12	CURRENT	1985-05-29	Dissolved 2014-02-18
PHILIP HARTLEY MILLER	MILLERBOS LIMITED	Director	2000-09-08	CURRENT	2000-07-17	Dissolved 2013-09-27
PHILIP HARTLEY MILLER	MILLER (ABERDEEN) LIMITED	Director	2000-08-18	CURRENT	2000-06-12	Dissolved 2013-09-27
PHILIP HARTLEY MILLER	MILLER VENTURES LIMITED	Director	2000-01-21	CURRENT	1998-12-07	Dissolved 2015-01-16
PHILIP HARTLEY MILLER	MILLER INVESTMENTS NORTHERN LIMITED	Director	1995-10-02	CURRENT	1976-10-11	Dissolved 2015-01-16
PHILIP HARTLEY MILLER	NEW EDINBURGH LIMITED	Director	1991-07-23	CURRENT	1990-07-19	Dissolved 2015-02-26
DAVID THOMAS MILLOY	THORNTONHALL HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
DAVID THOMAS MILLOY	DTM CORPORATE HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
DAVID THOMAS MILLOY	DTM MANAGEMENT SERVICES LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Liquidation
DAVID THOMAS MILLOY	MILLER CROMDALE (OLD FORD ROAD) LIMITED	Director	2017-12-14	CURRENT	1998-12-21	Active - Proposal to Strike off
DAVID THOMAS MILLOY	THIRLSTONE CENTROS MILLER LIMITED	Director	2017-07-27	CURRENT	2000-09-25	Liquidation
DAVID THOMAS MILLOY	ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED	Director	2016-09-30	CURRENT	2016-09-30	Active
DAVID THOMAS MILLOY	NEWTON MEARNS PATTERTON LIMITED	Director	2016-09-27	CURRENT	2016-09-22	Active
DAVID THOMAS MILLOY	OMEGA SOUTH (ZONE 7) MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
DAVID THOMAS MILLOY	OMEGA NORTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2012-11-23	Active
DAVID THOMAS MILLOY	OMEGA SOUTH MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2013-08-21	Active
DAVID THOMAS MILLOY	MDL HOLDINGS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
DAVID THOMAS MILLOY	MDL INVESTMENTS LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Liquidation
DAVID THOMAS MILLOY	OMEGA WARRINGTON LIMITED	Director	2015-09-30	CURRENT	2001-08-02	Active
DAVID THOMAS MILLOY	CUSSINS PROPERTY GROUP LIMITED	Director	2015-06-12	CURRENT	1981-10-07	Liquidation
DAVID THOMAS MILLOY	CUSSINS HOMES LIMITED	Director	2015-06-12	CURRENT	1972-05-08	Liquidation
DAVID THOMAS MILLOY	CUSSINS HOMES (NORTH) LIMITED	Director	2015-06-12	CURRENT	1981-08-10	Liquidation
DAVID THOMAS MILLOY	SOUTH QUEENSFERRY LIMITED	Director	2015-06-10	CURRENT	1996-08-28	Active
DAVID THOMAS MILLOY	MILLER GROUP HOLDINGS (UK) LIMITED	Director	2015-06-10	CURRENT	2013-06-27	Active
DAVID THOMAS MILLOY	MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED	Director	2015-06-10	CURRENT	2006-06-27	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER CARDENDEN LIMITED	Director	2014-12-01	CURRENT	2006-11-02	Active
DAVID THOMAS MILLOY	MILLER MARKINCH LIMITED	Director	2014-03-27	CURRENT	2013-11-15	Active
DAVID THOMAS MILLOY	MILLER KIRKCALDY LIMITED	Director	2014-03-27	CURRENT	2014-03-10	Active
DAVID THOMAS MILLOY	MILLER INVERNESS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Dissolved 2017-01-31
DAVID THOMAS MILLOY	OMEGA ST HELENS LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
DAVID THOMAS MILLOY	M2 PAISLEY LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
DAVID THOMAS MILLOY	M2 THREE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS ONE LIMITED	Director	2011-07-21	CURRENT	2011-02-08	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (GAINSBOROUGH) LIMITED	Director	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER TOWER WHARF LIMITED	Director	2010-11-09	CURRENT	2010-08-13	Dissolved 2017-01-31
DAVID THOMAS MILLOY	MILLER CROMDALE (CONSORT HOUSE) LIMITED	Director	2009-09-22	CURRENT	2004-05-25	Dissolved 2016-01-19
DAVID THOMAS MILLOY	MILLER FORT WILLIAM LIMITED	Director	2009-09-22	CURRENT	2006-12-01	Active - Proposal to Strike off
DAVID THOMAS MILLOY	LANGLEY MILL MANAGEMENT COMPANY LIMITED	Director	2009-05-29	CURRENT	2003-01-02	Active
DAVID THOMAS MILLOY	MILLER ALPHA LIMITED	Director	2007-11-29	CURRENT	2007-10-22	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (ARDENT HOUSE) LIMITED	Director	2007-10-31	CURRENT	2007-10-31	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER VENTURES LIMITED	Director	2007-07-04	CURRENT	1998-12-07	Dissolved 2015-01-16
DAVID THOMAS MILLOY	OUTLET ESTATES LIMITED	Director	2007-07-04	CURRENT	2003-03-21	Dissolved 2014-04-15
DAVID THOMAS MILLOY	REDBURN COURT MANAGEMENT COMPANY LIMITED	Director	2007-07-04	CURRENT	2003-01-10	Dissolved 2013-09-03
DAVID THOMAS MILLOY	MILLER INVESTMENTS NORTHERN LIMITED	Director	2007-07-04	CURRENT	1976-10-11	Dissolved 2015-01-16
DAVID THOMAS MILLOY	MILLER INVESTMENTS HOLDINGS LIMITED	Director	2007-07-04	CURRENT	2001-06-18	Dissolved 2015-01-16
DAVID THOMAS MILLOY	MILLER LOCHSIDE VIEW LIMITED	Director	2007-07-04	CURRENT	2004-10-21	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED	Director	2007-06-26	CURRENT	1992-09-24	Dissolved 2018-01-09
DAVID THOMAS MILLOY	M2 STRATEGIC LIMITED	Director	2007-06-26	CURRENT	2003-03-14	Active
DAVID THOMAS MILLOY	M2 NORTHERN LIMITED	Director	2007-06-26	CURRENT	1997-08-19	Active
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS REGENERATION LIMITED	Director	2007-06-01	CURRENT	2000-06-06	Active - Proposal to Strike off
DAVID THOMAS MILLOY	CUSSINS COMMERCIAL DEVELOPMENTS LIMITED	Director	2007-06-01	CURRENT	1977-06-29	Liquidation
DAVID THOMAS MILLOY	MILLER HOLDINGS (INTERNATIONAL) LIMITED	Director	2007-05-25	CURRENT	1988-12-16	Active - Proposal to Strike off
DAVID THOMAS MILLOY	MILLER (ARENA CENTRAL) LIMITED	Director	2007-04-10	CURRENT	2001-02-07	Active - Proposal to Strike off
DAVID THOMAS MILLOY	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
DAVID THOMAS MILLOY	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
DAVID THOMAS MILLOY	MILLER (QUEEN'S DRIVE) LIMITED	Director	2006-12-13	CURRENT	2002-03-26	Active
DAVID THOMAS MILLOY	MILLER ROMANIA TWO LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Dissolved 2014-09-12
DAVID THOMAS MILLOY	MILLER ROMANIA ONE LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
DAVID THOMAS MILLOY	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
DAVID THOMAS MILLOY	MILLER (NOTTINGHAM) LIMITED	Director	2006-11-02	CURRENT	2006-10-18	Dissolved 2016-12-06
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS LIMITED	Director	2006-08-01	CURRENT	1997-08-19	Active
DAVID THOMAS MILLOY	MILLER DEVELOPMENTS HOLDINGS LIMITED	Director	2005-12-20	CURRENT	1965-05-20	Active
DAVID THOMAS MILLOY	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
DAVID THOMAS MILLOY	CENTROS MILLER 1999 LIMITED	Director	2005-03-18	CURRENT	1996-09-04	Liquidation
DAVID THOMAS MILLOY	CENTROS MILLER HOLDINGS LIMITED	Director	2005-03-18	CURRENT	1999-05-26	Liquidation
DAVID THOMAS MILLOY	MILLER (PORTSMOUTH) LIMITED	Director	2005-02-25	CURRENT	2004-02-11	Dissolved 2014-03-28
DAVID THOMAS MILLOY	MILLER PRESTONHOLM LIMITED	Director	2004-03-11	CURRENT	2001-03-23	Active
DAVID THOMAS MILLOY	MILLER (ST NEOTS) LIMITED	Director	1999-09-30	CURRENT	1997-07-09	Active
ANDREW SUTHERLAND	116 WRS LIMITED	Director	2007-03-09	CURRENT	2007-03-09	Dissolved 2014-10-21
ANDREW SUTHERLAND	SOLIHULL PAVILIONS LIMITED	Director	2006-12-14	CURRENT	2006-11-30	Liquidation
ANDREW SUTHERLAND	LIVINGSTON NO 1 LIMITED	Director	2006-11-30	CURRENT	2006-11-30	Dissolved 2015-03-22
ANDREW SUTHERLAND	NEW EDINBURGH LIMITED	Director	2006-06-01	CURRENT	1990-07-19	Dissolved 2015-02-26
ANDREW SUTHERLAND	AQUA PORTFOLIO LIMITED	Director	2005-10-28	CURRENT	2005-10-27	Dissolved 2014-07-24
ANDREW SUTHERLAND	THIRLSTONE CENTROS MILLER LIMITED	Director	2005-03-18	CURRENT	2000-09-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-13	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-09	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2014
2014-09-09	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-01	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2014
2014-02-10	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2014
2013-08-19	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2013
2013-03-06	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-06	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2013
2012-10-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012
2012-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH
2012-05-15	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-30	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O MILLER 33 BRUTON STREET LONDON W1J 6QU UNITED KINGDOM
2012-03-15	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-26	RES15	CHANGE OF NAME 23/01/2012
2012-01-26	CERTNM	COMPANY NAME CHANGED MILLER (GREAT YARMOUTH) LIMITED CERTIFICATE ISSUED ON 26/01/12
2012-01-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-16	LATEST SOC	16/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-16	AR01	27/10/11 FULL LIST
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS MILLOY / 28/09/2011
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BORLAND / 28/09/2011
2011-08-31	AP01	DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA
2010-12-01	AR01	27/10/10 FULL LIST
2010-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010
2010-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19	AR01	27/10/09 FULL LIST
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22	288b	APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON
2009-06-17	288b	APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD
2008-11-26	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-21	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-07	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 28 DOVER STREET LONDON W1S 4NA
2005-12-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-12	288a	NEW DIRECTOR APPOINTED
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288b	DIRECTOR RESIGNED
2005-12-08	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-12-08	288a	NEW SECRETARY APPOINTED
2005-12-08	288b	SECRETARY RESIGNED
2005-12-02	CERTNM	COMPANY NAME CHANGED MILLER BARNSLEY DEVELOPMENT NO 4 LIMITED CERTIFICATE ISSUED ON 02/12/05
2005-10-28	CERTNM	COMPANY NAME CHANGED MILLLER BARNSLEY DEVELOPMENT NO 4 LIMITED CERTIFICATE ISSUED ON 28/10/05
2005-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to MARKET GATES SHOPPING CENTRE GY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2012-03-09

Fines / Sanctions

No fines or sanctions have been issued against MARKET GATES SHOPPING CENTRE GY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-01-11	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2005-12-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-12-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of MARKET GATES SHOPPING CENTRE GY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKET GATES SHOPPING CENTRE GY LIMITED

Trademarks

We have not found any records of MARKET GATES SHOPPING CENTRE GY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKET GATES SHOPPING CENTRE GY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MARKET GATES SHOPPING CENTRE GY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
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HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where MARKET GATES SHOPPING CENTRE GY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	MARKET GATES SHOPPING CENTRE GY LIMITED	Event Date	2012-03-02
In the High Court of Justice, Chancery Division Companies Court case number 2014 Neville Barry Kahn and Robert James Harding (IP Nos 008690 and 009430 ), both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Matthew James Cowlishaw (IP No 009631 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Tel: 0121 632 6000. Alternative contact: Brian Walford. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKET GATES SHOPPING CENTRE GY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKET GATES SHOPPING CENTRE GY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 18:25:02
Primary Source:	Companies House

Company Overview

Company Officers of MARKET GATES SHOPPING CENTRE GY LIMITED

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