BLSSP (PHC 27) LIMITED

Overview

Company Name	BLSSP (PHC 27) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04104044
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2000
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of BLSSP (PHC 27) LIMITED?

Development of building projects (41100) / Construction

Where is BLSSP (PHC 27) LIMITED located?

Registered Office Address	C/O Duff & Phelps The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for BLSSP (PHC 27) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BLSSP (PHC 27) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2020

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Apr 24, 2019

Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on Apr 24, 2019

2 pages

AD01

Apr 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Apr 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2019	LRESSP

Apr 18, 2019

Declaration of solvency

5 pages

LIQ01

Nov 20, 2018

Confirmation statement made on Nov 03, 2018 with no updates

3 pages

CS01

Aug 30, 2018

Satisfaction of charge 041040440005 in full

1 pages

MR04

Aug 30, 2018

Satisfaction of charge 041040440004 in full

1 pages

MR04

Aug 09, 2018

Total exemption full accounts made up to Dec 31, 2017

35 pages

Jul 21, 2018

Secretary's details changed for Sunil Masson on Jul 16, 2018

1 pages

CH03

Jul 20, 2018

Termination of appointment of Nicholas John Bland as a director on Jul 16, 2018

1 pages

TM01

Jul 20, 2018

Appointment of Mr Julius Manuel Bozzino as a director on Jul 16, 2018

2 pages

AP01

Jul 20, 2018

Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on Jul 20, 2018

1 pages

AD01

Nov 09, 2017

Confirmation statement made on Nov 03, 2017 with no updates

3 pages

CS01

Aug 25, 2017

Total exemption full accounts made up to Dec 31, 2016

32 pages

Nov 08, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Nov 03, 2016

Total exemption full accounts made up to Dec 31, 2015

33 pages

Nov 03, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 285,500	SH01

Oct 05, 2015

Resolutions

Resolutions

14 pages

RESOLUTIONS

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

Oct 05, 2015

Registration of charge 041040440005, created on Sep 29, 2015

46 pages

MR01

Oct 05, 2015

Registration of charge 041040440004, created on Sep 29, 2015

30 pages

MR01

Sep 24, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 29, 2015

Full accounts made up to Nov 27, 2014

16 pages

Jun 08, 2015

Termination of appointment of Sally Margaret Gilding as a director on Jun 01, 2015

1 pages

TM01

View All Filings

Who are the officers of BLSSP (PHC 27) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSON, Sunil The Shard 32 London Bridge Street SE1 9SG London C/O Duff & Phelps	Nov 27, 2014		Secretary	The Shard 32 London Bridge Street SE1 9SG London C/O Duff & Phelps		British		193949630001
BOZZINO, Julius Manuel The Shard 32 London Bridge Street SE1 9SG London C/O Duff & Phelps	Jul 16, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London C/O Duff & Phelps	United Kingdom	British,	1970-10	103781140001
MASSON, Sunil 1 Great Winchester Street EC2N 2DB London Winchester House Mailstop 428 United Kingdom	Nov 27, 2014		Director	1 Great Winchester Street EC2N 2DB London Winchester House Mailstop 428 United Kingdom	United Kingdom	British	1971-11	76262480002
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Nov 03, 2000	Dec 21, 2001	Secretary	21 Woodville Road Ealing W5 2SE London		British		32809000002
EKPO, Ndiana 45 Seymour Street W1H 7LX London York House United Kingdom	Apr 30, 2009	Nov 27, 2014	Secretary	45 Seymour Street W1H 7LX London York House United Kingdom		Other		138446320001
SCUDAMORE, Rebecca Jane 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey	Dec 21, 2001	Apr 30, 2009	Secretary	40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey		Other		72249480003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 03, 2000	Nov 03, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAM, Shenol 13 Beech Drive N2 9NX London	Nov 03, 2000	Feb 27, 2001	Director	13 Beech Drive N2 9NX London		British	1946-9	2068480001
BAGULEY, Peter Jeffrey Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon	Mar 26, 2008	Feb 10, 2009	Director	Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon	United Kingdom	British	1953-2	175617500001
BELL, Lucinda Margaret 6 Priory Gardens Chiswick W4 1TT London	May 01, 2001	Apr 01, 2008	Director	6 Priory Gardens Chiswick W4 1TT London	England	British	1964-9	32809050004
BELL-BROWN, Philip Holborn EC1N 2HT London 33 United Kingdom	Mar 20, 2014	Jul 04, 2014	Director	Holborn EC1N 2HT London 33 United Kingdom	England	British	1969-9	119073370001
BIRCH, John Matthew Holborn EC1N 2HT London 33 United Kingdom	Mar 26, 2008	Oct 22, 2012	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1975-10	191027500001
BLAND, Nicholas John 11-12 St. James's Square, Suite 2 SW1Y 4LB London 3rd Floor England	Jun 01, 2015	Jul 16, 2018	Director	11-12 St. James's Square, Suite 2 SW1Y 4LB London 3rd Floor England	England	British	1975-9	140309730001
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Nov 03, 2000	Dec 31, 2007	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	152497530001
BRAINE, Anthony 21 Woodville Road Ealing W5 2SE London	Oct 02, 2001	Apr 01, 2008	Director	21 Woodville Road Ealing W5 2SE London	United Kingdom	British	1957-2	32809000002
BURKE, Martyn Stephen Holborn EC1N 2HT London 33 United Kingdom	Jul 05, 2010	Nov 27, 2014	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1970-3	152531940004
CARTER, Simon Geoffrey 45 Seymour Street W1H 7LX London York House United Kingdom	Jan 28, 2010	Nov 27, 2014	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1975-9	170891060001
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Oct 02, 2001	Aug 16, 2010	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	78691990003
CLEGG, Dean Holborn EC1N 2HT London 33 United Kingdom	Jul 04, 2014	Nov 27, 2014	Director	Holborn EC1N 2HT London 33 United Kingdom	England	British	1967-5	189632520001
COWEN, Geraint Jamie 45 Seymour Street W1H 7LX London York House United Kingdom	Oct 17, 2014	Nov 27, 2014	Director	45 Seymour Street W1H 7LX London York House United Kingdom	England	British	1972-10	141040000002
FLEMING, Richard Alexander Holborn EC1N 2HT London 33 United Kingdom	Mar 26, 2008	May 11, 2012	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1971-11	125990210002
FORSHAW, Christopher Michael John 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	Mar 26, 2008	Jan 28, 2010	Director	44 Kerris Way Lower Earley RG6 5UW Reading Berkshire	England	British	1949-7	1898090001
GILDING, Sally Margaret 1 Great Winchester Street EC2N 2DB London Winchester House Mailstop 428 Uk	Nov 27, 2014	Jun 01, 2015	Director	1 Great Winchester Street EC2N 2DB London Winchester House Mailstop 428 Uk	Uk	Australian	1961-3	193652740001
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Jan 07, 2005	Apr 01, 2008	Director	3 Ilchester Place W14 8AA London		British	1960-12	51688320001
HOORN, Antony John Van Der Holborn EC1N 2HT London 33 United Kingdom	May 11, 2012	Aug 09, 2013	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1961-4	170891040001
JONES, Andrew Marc Hazlewell Road Putney SW15 6LH London 2	Mar 26, 2008	Nov 06, 2009	Director	Hazlewell Road Putney SW15 6LH London 2	England	British	1968-7	82020730004
LEARMONT, Richard John Holborn EC1N 2HT London 33 United Kingdom	Aug 09, 2013	Nov 27, 2014	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1960-6	116126860008
LEARMONT, Richard John Holborn EC1N 2HT London 33 United Kingdom	Mar 26, 2008	Jul 05, 2010	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1960-6	116126860008
LEWIS, Bryan John 45 Seymour Street W1H 7LX London York House United Kingdom	Mar 26, 2008	Nov 27, 2014	Director	45 Seymour Street W1H 7LX London York House United Kingdom	England	British	1967-1	58257940003
MAUDSLEY, Charles Sheridan Alexander 45 Seymour Street W1H 7LX London York House United Kingdom	May 06, 2010	May 06, 2010	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1964-9	58478890003
MAUDSLEY, Charles Sheridan Alexander 45 Seymour Street W1H 7LX London York House United Kingdom	May 06, 2010	Nov 27, 2014	Director	45 Seymour Street W1H 7LX London York House United Kingdom	United Kingdom	British	1964-9	58478890003
METLISS, Cyril 25 Foscote Road Hendon NW4 3SE London	Nov 03, 2000	Jul 14, 2006	Director	25 Foscote Road Hendon NW4 3SE London		British	1923-6	3079600001
PRIOR, Vincent John Holborn EC1N 2HT London 33 United Kingdom	Oct 22, 2012	Oct 17, 2014	Director	Holborn EC1N 2HT London 33 United Kingdom	England	British	1957-2	173101580001
RITBLAT, John, Sir The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	Nov 03, 2000	Dec 31, 2006	Director	The Doric Villa 20 York Terrace East Regents Park NW1 4PT London	England	British	1935-10	41694870001
RITBLAT, Nicholas Simon Jonathan 37 Queens Grove NW8 6HN London	Nov 03, 2000	Aug 31, 2005	Director	37 Queens Grove NW8 6HN London	United Kingdom	British	1961-8	35758050004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BLSSP (PHC 27) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BLSSP (PHC 27) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 29, 2015 Delivered On Oct 05, 2015	Satisfied
	Brief description Sainsburys supermarket dunchurch road rugby f/h t/no WK318134. L/h t/no WK335883. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank
	Transactions Oct 05, 2015Registration of a charge (MR01) Aug 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 29, 2015 Delivered On Oct 05, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Standard Chartered Bank
	Transactions Oct 05, 2015Registration of a charge (MR01) Aug 30, 2018Satisfaction of a charge (MR04)
Borrower deed of charge	Created On Feb 28, 2006 Delivered On Mar 09, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Please refer to form 395 for details of properties charged. 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.
	Persons Entitled Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties
	Transactions Mar 09, 2006Registration of a charge (395) Sep 24, 2015Satisfaction of a charge (MR04)
A supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001	Created On Aug 15, 2003 Delivered On Aug 28, 2003	Satisfied	Amount secured All present and future obligations and liabilities of the borrower to the borrower secured parties. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its interest in the charged additional mortgaged property. All its rights under the agreement and declaration of trust and deed of instruction and indemnity. All fixtures owned by it at the charged additional mortgaged property and its interest in any fixtures in its possession. Its interest in all benefits in respect of the insurances to the extent that they relate to the charged additional mortgaged property.. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee
	Transactions Aug 28, 2003Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar")	Created On Jun 20, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the borrower to the borrower secured parties under: (1) the secured note trust deed; (2) any property advisory agreement; (3) the property management agreement; (4) the borrower bank agreement; (5) the borrower cash management agreement; (6) the secured note registrar agreement; and (7) clause 5(e) of the note subscription agreement. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge (all terms as defined)
	Short particulars 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.
	Persons Entitled Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties
	Transactions Jul 06, 2001Registration of a charge (395) Apr 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLSSP (PHC 27) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2019	Commencement of winding up
Sep 22, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Mar 27, 2019
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Mar 27, 2019

View Detailed Information on Insolvency Cases

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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