STANDISHGATE WIGAN LIMITED

Address

STANDISHGATE WIGAN LIMITED
3RD FLOOR
33 REGENT STREET
LONDON
UNITED KINGDOM
SW1Y 4NB
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
02976055
Incorporation Date:
7 Oct 1994 (24 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 10 Oct 2016
For period ending:
31 Aug 2017
Filed on:
7 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Oct 2015
Filed on:
9 Oct 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 191 available


Directors and Secretaries

Matthew Baddeley
12 Mar 2019 ⇒ Present ( 3 Months ) Director
Donald Grant
3 Aug 2015 ⇒ Present ( 3 Years ) Director
Lisa Hibberd
6 Sep 2010 ⇒ Present ( 8 Years ) Company Secretary
Darryl Kohler
6 Sep 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 19 Apr 2017
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 19 Dec 2013
AVIVA COMMERCIAL FINANCE LIMITED
- OUTSTANDING on 19 Dec 2013
COROVEST MEZZANINE CAPITAL LIMITED
DEBENTURE - Satisfied on 17 Sep 2010
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
DEED OF ASSIGNMENT - Outstanding on 19 Apr 2007
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
LEGAL CHARGE - Outstanding on 19 Apr 2007
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
DEED OF ASSIGNMENT - OUTSTANDING on 19 Apr 2007
NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
LEGAL CHARGE - OUTSTANDING on 19 Apr 2007
ANGLO IRISH ASSET FINANCE PLC SECURITY TRUSTEE
LEGAL CHARGE - Satisfied on 12 Sep 2006
ANGLO IRISH ASSET FINANCE PLC (SECURITY TRUSTEE)
DEBENTURE - Satisfied on 16 Dec 2005
ANGLO IRISH ASSET FINANCE PLC (SECURITY TRUSTEE)
LEGAL CHARGE - Satisfied on 16 Dec 2005
ANGLO IRISH ASSET FINANCE PLC AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 23 Nov 2004
ANGLO IRISH ASSET FINANCE PLC AS SECURITY TRUSTEE
LEGAL CHARGE - Satisfied on 23 Nov 2004
ANGLO IRISH BANK CORPORATION PLC SECURITY TRUSTEE
LEGAL CHARGE - Satisfied on 18 Nov 2004
ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 18 Nov 2004
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 8 AUGUST 2003 (THE "PRINCIPAL DEED")) - Satisfied on 26 May 2004
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Satisfied on 18 May 2004
NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF ASSIGNMENT - Satisfied on 27 Mar 2004
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF LEGAL CHARGE - Satisfied on 27 Mar 2004
NORWICH UNION COMMERCIAL MORTGAGES LTD
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 19 JANUARY 2001 - Satisfied on 7 Jan 2004
SOCPEN TRUSTEES LIMITED
AGREEMENT DATED 30TH JANUARY 1996 REGISTERED PURSUANT TO AN ORDER OF THE COURT DATED 16TH AUGUST 1996 - Satisfied on 23 Aug 1996
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 20 Jan 1996
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 20 Jan 1996
KAREN ABRAMSON MARTIN ANTHONY ABRAMSON THE SANTHOUSE PENSIONEER TRUSTEE COMPANY LTD
LEGAL CHARGE - Satisfied on 17 Nov 1995
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 14 Nov 1995
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 14 Nov 1995

Previous Company Names

MODUS (WIGAN) LIMITED
Changed 9 Sep 2010
MODUS (PRESTON) LIMITED
Changed 31 May 2001

Previous Addresses

3RD FLOOR 33 REGENT STREET
LONDON
SW1Y 4NE
ENGLAND
Changed 19 Jan 2018

2ND FLOOR
30 CHARLES II STREET
LONDON
SW1Y 4AE
Changed 12 Dec 2017

2ND FLOOR
CHARLES II STREET
LONDON
SW1Y 4AE
ENGLAND
Changed 17 Oct 2012

2ND FLOOR
30 CHARLES II STREET
LONDON
SW1Y 4AE
UNITED KINGDOM
Changed 10 Oct 2011

2ND FLOOR 11 HAYMARKET
LONDON
SW1Y 4BP
Changed 24 Aug 2011

1 THE EMBANKMENT
LEEDS
WEST YORKSHIRE
LS1 4DW
Changed 14 Sep 2010

THE EDGE
CLOWES STREET
MANCHESTER
GREATER MANCHESTER
M3 5NB
Changed 20 May 2009

1 THE EMBANKMENT
LEEDS
WEST YORKSHIRE
LS1 4DW
Changed 20 May 2009

THE EDGE
CLOWES STREET
MANCHESTER
GREATER MANCHESTER
M3 5NB
Changed 20 May 2009

1 THE EMBANKMENT
LEEDS
WEST YORKSHIRE
LS1 4DW
Changed 20 May 2009

DE QUINCEY HOUSE
86 CROSS STREET
MANCHESTER M2 4LA
Changed 18 Apr 2005

DE QUINCEY HOUSE
86 CROSS STREET
MANCHESTER
M2 4LA
Changed 11 Mar 2004

HARVESTER HOUSE 37 PETER STREET
MANCHESTER
LANCASHIRE M2 5QD
Changed 9 Mar 2004

BANK HOUSE
9 CHARLOTTE STREET
MANCHESTER
GREATER MANCHESTER M1 4EU
Changed 20 Apr 2000

BANK HOUSE
9 CHARLOTTE STREET
MANCHESTER
GREATER MANCHESTER M1 4EU
Changed 20 Apr 2000

STEAM PACKET HOUSE
5TH FLOOR
76 CROSS STREET
MANCHESTER M2 4JU
Changed 27 Jan 1998

STEAM PACKET HOUSE
5TH FLOOR
76 CROSS STREET
MANCHESTER M2 4JU
Changed 27 Jan 1998

C/O WACKS CALLER SOLICITORS
STEAM PACKET HOUSE
76 CROSS STREET
MANCHESTER M2 4JU
Changed 17 Jan 1995

C/O WACKS CALLER SOLICITORS
STEAM PACKET HOUSE
76 CROSS STREET
MANCHESTER M2 4JU
Changed 17 Jan 1995

82-86 DEANSGATE
INTERNATIONAL HOUSE
MANCHESTER
M3 2ER
Changed 20 Dec 1994

82-86 DEANSGATE
INTERNATIONAL HOUSE
MANCHESTER
M3 2ER
Changed 20 Dec 1994


Company Annual Accounts

Annual accounts were due on:
31 May 2019 (this information was checked on 30 May 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 28 Jul 2014 11
31 Aug 2012 10 Jun 2013 10
31 Aug 2011 23 Oct 2012 14
31 Aug 2010 29 Feb 2012 18
31 Mar 2010 29 Feb 2012 23

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
191 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 7 times in the last few years