Shipping Containers Coming To Fargate

[RollingJ]

15 minutes ago, HeHasRisen said:

Someone else giving it a go, with much longer hours planned 

 

https://www.thestar.co.uk/lifestyle/food-and-drink/arundel-gate-sheffield-new-shipping-container-complex-planned-for-city-centre-serving-alcohol-till-1am-3955316

Interesting, but a 'non-trading company', no location - thought that had to be on the application - and sketchy details?

[Resident]

2 hours ago, RollingJ said:

Interesting, but a 'non-trading company', no location - thought that had to be on the application - and sketchy details?

So it's registered to Pond Gate Estate 1 Ltd

Looking at their history it seems very sketchy. Directorship swaps etc. 

Only £1 in the accounts yet owes money to Natwest, secured on property in Sheffield referred to as "Pond Street Complex", jointly with another company known as Pond Gate Estate 2 Ltd. 

Pond Street Complex shows as the building on Arundel Gate that contains several offices and retail with the postcode S1 2PN

A search for Pond Gate Estate reveals FIVE separate companies numbered 1-5, all incorporated in the same week in Dec 2015

PGE 1 & 2 have loans secured with Natwest
PGE 3 recently settled a loan with Natwest
PGE 4-5 have loans with  Mount Street mortgages.

All 5 have no more that £1 in their accounts yet paying their bills despite not trading. 

All 5 Pond Gate Estates companies have the same director

That person is director of THIRTY-TWO different companies, although several are clustered like Pond Gate Estates in numbered sequence. 
All non-trading, all with only £1 in accounts with various loans in play, except one that has just over £14,000.  

The above information took me 20 minutes to find, ya just gotta know how and where to look. Anyone at the council processing their application would need to do due diligence and this company is a red flag.

I also found the directors home address. Looks to be a nice little area in Prestwich...

 

Edited December 16, 2022 by Resident

[RollingJ]

Thanks for that useful information, @Resident. I don't know about a red flag, more like a raging inferno to anyone with any accountancy training, or even just plain common sense.

[hackey lad]

I reckon it will  be top of Howard St

Edited December 16, 2022 by hackey lad

[RollingJ]

4 minutes ago, hackey lad said:

I reckon it will  be top of Howard St

Nope - The SHU building at the north end of Arundel Gate.

[hackey lad]

17 minutes ago, RollingJ said:

Nope - The SHU building at the north end of Arundel Gate.

Where is that ?

[RollingJ]

3 minutes ago, hackey lad said:

Where is that ?

The end nearest Fitzalan Sq.

[hackey lad]

Ahh between Old Roxy’s and the cinema ?

[RollingJ]

2 minutes ago, hackey lad said:

Ahh between Old Roxy’s and the cinema ?

Just put S1 2PN into Google maps and then zoom in - easier than me trying to explain.

[hackey lad]

On the pavement , in front of shops opposite BHF ?