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BLSSP (PHC 6) LIMITED

BLSSP (PHC 6) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBLSSP (PHC 6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLSSP (PHC 6) LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLSSP (PHC 6) LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLSSP (PHC 6) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BLSSP (PHC 6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend / re strike off application 23/10/2019
    		RES13

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of James Watson as a director on Oct 23, 2019

    		1 pagesTM01

    Termination of appointment of Hursh Shah as a director on Oct 23, 2019

    		1 pagesTM01

    Termination of appointment of James Andrew Honeyman as a director on Oct 23, 2019

    		1 pagesTM01

    Termination of appointment of Bruce Richardson as a director on Oct 23, 2019

    		1 pagesTM01

    Termination of appointment of Dean Clegg as a director on Oct 23, 2019

    		1 pagesTM01

    Termination of appointment of Martyn Stephen Burke as a director on Oct 23, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2019

    		21 pagesAA

    Appointment of Mr Bruce Richardson as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of David Clifford Wheeler as a director on Jun 14, 2019

    		1 pagesTM01

    Statement of capital on Jun 20, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Termination of appointment of Sarah Nelson as a director on Jan 14, 2019

    		1 pagesTM01

    Appointment of Mr David Clifford Wheeler as a director on Jan 14, 2019

    		2 pagesAP01

    All of the property or undertaking has been released from charge 3

    		5 pagesMR05

    All of the property or undertaking has been released from charge 2

    		5 pagesMR05
    View All Filings

    Who are the officers of BLSSP (PHC 6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    COWEN, Geraint Jamie
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritishCompany Director141040000003
    PINKSTONE, James Michael
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritishCorporate Finance Executive241498640001
    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
    		BritishCompany Director2068480001
    ATKINSON, William Stephen
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishInvestment Surveyor174566650001
    BAGULEY, Peter Jeffrey
    Westridge Farm
    Daggerridge Plain Cadeleigh
    EX16 8HU Tiverton
    Devon
    		Director
    Westridge Farm
    Daggerridge Plain Cadeleigh
    EX16 8HU Tiverton
    Devon
    		United KingdomBritishChartered Surveyor175617500001
    BELL, Lucinda Margaret
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		Director
    6 Priory Gardens
    Chiswick
    W4 1TT London
    		EnglandBritishChartered Accountant32809050004
    BELL-BROWN, Philip
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritishCompany Director119073370001
    BIRCH, John Matthew
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishCompany Director191027500001
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritishChartered Surveyor152497530001
    BRAINE, Anthony
    21 Woodville Road
    Ealing
    W5 2SE London
    		Director
    21 Woodville Road
    Ealing
    W5 2SE London
    		United KingdomBritishChartered Secretary32809000002
    BURKE, Martyn Stephen
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishCompany Director152531940004
    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 KingdomBritishTreasury Executive170891060001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritishChartered Secretary78691990003
    CLEGG, Dean
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritishCompany Director189632520001
    COHEN, Carolina Alfred
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritishInvestment Executive248093020001
    FLEMING, Richard Alexander
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishChartered Accountant125990210002
    FORSHAW, Christopher Michael John
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		Director
    44 Kerris Way
    Lower Earley
    RG6 5UW Reading
    Berkshire
    		EnglandBritishCompany Director1898090001
    FRANCIS, Luke Thomas
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishAccountant223122340001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishChartered Surveyor146546000001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		BritishChief Executive51688320001
    HONEYMAN, James Andrew
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishChartered Surveyor201179510001
    HOORN, Antony John Van Der
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishFinance Director170891040001
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritishCompany Director82020730004
    LEARMONT, Richard John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishCompany Director116126860008
    LEARMONT, Richard John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritishCompany Director116126860008
    LEWIS, Bryan John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishChartered Surveyor58257940003
    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 KingdomBritishCompany Director58478890003
    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 KingdomBritishCompany Director58478890003
    METLISS, Cyril
    25 Foscote Road
    Hendon
    NW4 3SE London
    		Director
    25 Foscote Road
    Hendon
    NW4 3SE London
    		BritishChartered Accountant3079600001
    MOORE, Stephen Howard
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritishCorporate Finance Executive185276290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLSSP (PHC 6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blssp Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLSSP (PHC 6) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 03, 2015
    Delivered On Jul 10, 2015
    		Satisfied
    Brief description
    M& s land parcel.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company LTD
    Transactions
    • Jul 10, 2015Registration of a charge (MR01)
    • Dec 05, 2017Satisfaction 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
    F/H land being on the east side of high road the north side of glebelands avenue and the south west side of george lane south woodford t/no EGL60105 and f/h land being on the south side of george lane south woodford t/no EGL370456 fixed charge all rental income any guarantee of rental income,its rights under any security or deposit agreement or arrangement see image for full details.
    Persons Entitled
    • Capita Trust Company Limited ("Borrower Security Trustee")
    Transactions
    • Apr 23, 2013Registration of a charge (MG01)
    • Sep 29, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 05, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 25, 2019All of the property or undertaking has been released from the charge (MR05)
    • Feb 12, 2019Satisfaction 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)
    • Jul 10, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 25, 2019All of the property or undertaking has been released from the charge (MR05)
    • Feb 12, 2019Satisfaction 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)
    • Jul 10, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Dec 05, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 25, 2019All of the property or undertaking has been released from the charge (MR05)
    • Feb 12, 2019Satisfaction of a charge (MR04)
    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

    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