EXETER BUSINESS PARK LIMITED

Overview

Company Name	EXETER BUSINESS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02477699
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1990
Date of Cessation	Jun 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXETER BUSINESS PARK LIMITED?

(7011) /
(7020) /

Where is EXETER BUSINESS PARK LIMITED located?

Registered Office Address	Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of EXETER BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
LANDPLACE LIMITED	Mar 06, 1990	Mar 06, 1990

What are the latest accounts for EXETER BUSINESS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EXETER BUSINESS PARK LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2019

Bona Vacantia disclaimer

1 pages

BONA

Jul 19, 2016

Bona Vacantia disclaimer

2 pages

BONA

Jan 25, 2016

Bona Vacantia disclaimer

1 pages

BONA

Jun 19, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2011

Termination of appointment of Stuart Charles Donald Longbottom as a director on Nov 12, 2010

1 pages

TM01

Oct 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 24, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 19, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Jan 12, 2011

Termination of appointment of Garvis Snook as a director

1 pages

TM01

Oct 28, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 29, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2010	Statement of capital on Apr 29, 2010 Capital: GBP 2	SH01

Mar 25, 2010

Termination of appointment of Ross Christie as a director

1 pages

TM01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

11 pages

Oct 06, 2009

legacy

23 pages

MG01

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2009

legacy

24 pages

395

Mar 06, 2009

legacy

4 pages

363a

Oct 08, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 08, 2008

legacy

1 pages

288c

Jun 03, 2008

legacy

4 pages

363a

Feb 18, 2008

legacy

1 pages

288b

Aug 14, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of EXETER BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon		Jan 07, 2011	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon		Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	104839850001
CHRISTIE, Ross Arneil Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	Feb 01, 2007	Jan 31, 2010	Director	Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	England	British	1967-6	106468680002
FRANKLIN, Ian Charles 1 Devon Place Bridgetown TQ9 5AE Totnes Devon		Oct 30, 2002	Director	1 Devon Place Bridgetown TQ9 5AE Totnes Devon	England	British	1951-7	11882140001
HARBOTTLE, David John Fairfield Vicarage Road Abbotskerswell TQ12 5PN Newton Abbot Devon	Jun 15, 1994	Jun 30, 2001	Director	Fairfield Vicarage Road Abbotskerswell TQ12 5PN Newton Abbot Devon		British	1952-10	39542750002
HOLE, Nicholas Ian Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	Jul 01, 2001	Jan 31, 2007	Director	Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon	United Kingdom	British	1961-12	128347270001
KAY, Mark Russell Mamhead Court Mamhead EX6 8HX Exeter	Jul 01, 2001	Dec 31, 2002	Director	Mamhead Court Mamhead EX6 8HX Exeter		British	1950-5	1472550001
LONGBOTTOM, Stuart Charles Donald Craigvar Peel Green BD23 4LB Hellifield North Yorkshire	May 25, 2007	Nov 12, 2010	Director	Craigvar Peel Green BD23 4LB Hellifield North Yorkshire	England	British	1961-12	152569170001
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Apr 01, 2002	Dec 20, 2010	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	70647210004
TITHERIDGE, Timothy John 40 Kivernell Road SO41 0PQ Milford On Sea Hampshire	May 25, 2007	Feb 04, 2008	Director	40 Kivernell Road SO41 0PQ Milford On Sea Hampshire	England	British	1949-9	161946630001

View Detailed Information on Officers and People with Significant Control

Does EXETER BUSINESS PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Legal charge	Created On Jul 12, 1990 Delivered On Jul 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in respect of a loan facility of £3,000,000 as referred to in a medium term loan agreement dated 6.7.90
	Short particulars Land lying to the north side of honiton road, pinhoe, exeter title no dn 274566.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1990Registration of a charge Aug 17, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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