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BLSSP (PHC 30) LIMITED

BLSSP (PHC 30) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBLSSP (PHC 30) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLSSP (PHC 30) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLSSP (PHC 30) LIMITED located?

    Registered Office Address
    C/O Duff & Phelps The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLSSP (PHC 30) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BLSSP (PHC 30) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 041040670006 in full

    		1 pagesMR04

    Satisfaction of charge 041040670007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2017

    		34 pagesAA

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

    		1 pagesTM01

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

    		1 pagesCH03

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

    		2 pagesCH01

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

    		2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		31 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		32 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 325,000
    		SH01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 041040670006, created on Sep 29, 2015

    		46 pagesMR01

    Registration of charge 041040670007, created on Sep 29, 2015

    		30 pagesMR01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BLSSP (PHC 30) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Sunil
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps
    		British193949870001
    BOZZINO, Julius Manuel
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps
    		United KingdomBritish,103781140001
    MASSON, Sunil
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Duff & Phelps
    		United KingdomBritish76262480002
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Secretary
    21 Woodville Road
    Ealing
    W5 2SE London
    		British32809000002
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Other138446320001
    SCUDAMORE, Rebecca Jane
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Secretary
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Other72249480003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADAM, Shenol
    13 Beech Drive
    N2 9NX London
    		Director
    13 Beech Drive
    N2 9NX London
    		British2068480001
    BAGULEY, Peter Jeffrey
    Westridge Farm
    Daggerridge Plain Cadeleigh
    EX16 8HU Tiverton
    Devon
    		Director
    Westridge Farm
    Daggerridge Plain Cadeleigh
    EX16 8HU Tiverton
    Devon
    		United KingdomBritish175617500001
    BELL, Lucinda Margaret
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		Director
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		EnglandBritish32809050004
    BELL-BROWN, Philip
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish119073370001
    BIRCH, John Matthew
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish191027500001
    BLAND, Nicholas John
    11-12 St. James's Square, Suite 2
    SW1Y 4LB London
    3rd Floor
    England
    		Director
    11-12 St. James's Square, Suite 2
    SW1Y 4LB London
    3rd Floor
    England
    		EnglandBritish140309730001
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritish152497530001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Director
    21 Woodville Road
    Ealing
    W5 2SE London
    		United KingdomBritish32809000002
    BURKE, Martyn Stephen
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish152531940004
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish170891060001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritish78691990003
    CLEGG, Dean
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish189632520001
    COWEN, Geraint Jamie
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish141040000002
    FLEMING, Richard Alexander
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish125990210002
    FORSHAW, Christopher Michael John
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		Director
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		EnglandBritish1898090001
    GILDING, Sally Margaret
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    		Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House Mailstop 428
    		UkAustralian193652740001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    HOORN, Antony John Van Der
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish170891040001
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    LEARMONT, Richard John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish116126860008
    LEARMONT, Richard John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish116126860008
    LEWIS, Bryan John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish58257940003
    MAUDSLEY, Charles Sheridan Alexander
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish58478890003
    METLISS, Cyril
    25 Foscote Road
    Hendon
    NW4 3SE London
    		Director
    25 Foscote Road
    Hendon
    NW4 3SE London
    		British3079600001
    PRIOR, Vincent John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish173101580001
    RITBLAT, John, Sir
    The Doric Villa 20 York Terrace East
    Regents Park
    NW1 4PT London
    		Director
    The Doric Villa 20 York Terrace East
    Regents Park
    NW1 4PT London
    		EnglandBritish41694870001
    RITBLAT, Nicholas Simon Jonathan
    37 Queens Grove
    NW8 6HN London
    		Director
    37 Queens Grove
    NW8 6HN London
    		United KingdomBritish35758050004
    ROBERTS, Graham Charles
    6a Lower Belgrave Street
    SW1W 0LJ London
    		Director
    6a Lower Belgrave Street
    SW1W 0LJ London
    		EnglandBritish79807180002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BLSSP (PHC 30) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016The 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 30) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    A registered charge
    Created On Sep 29, 2015
    Delivered On Oct 05, 2015
    		Satisfied
    Brief description
    Sainsburys supermaroket 11 castle bridge road nottingham f/h t/no's NT208857, NT307128 abd NT332798. L/h t/no's NT266954 and NT337162.
    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)
    Supplemental deed
    Created On Apr 05, 2013
    Delivered On Apr 23, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the borrower secured parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land lying to the north east of castle brdige road nottingham t/no NT337162,l/h land and buildings on the north east side of castle bridge road castle boulevard nottingham t/no NT266954 f/h land and buildings on the north side of castle bridge road castle boulevard nottingham t/no NT208857 and f/h land lying to the north of castle bridge road castle boulevard nottingham t/no's NT332798 and NT307128 fixed charge all rental income any guarantee of rental income,its rights under any security or deposit agreement or arrangement see image for full.
    Persons Entitled
    • Capita Trust Company Limited ("Borrower Security Trustee")
    Transactions
    • Apr 23, 2013Registration of a charge (MG01)
    • Sep 24, 2015Satisfaction of a charge (MR04)
    Borrower deed of charge
    Created On Feb 28, 2006
    Acquired On Apr 05, 2013
    Delivered On Apr 16, 2013
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in the existing nominee property assets see image for full details.
    Persons Entitled
    • Capita Trust Company Limited ("Borrower Security Trustee")
    Transactions
    • Apr 16, 2013Registration of an acquisition (MG06)
    • Sep 24, 2015Satisfaction 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 30) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2019Commencement of winding up
    Sep 22, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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
    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.
    • license: CC0