LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED
Overview
| Company Name | LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04735088 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED?
- Development of building projects (41100) / Construction
Where is LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2071 LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Appointment of Gary Lee Baron as a director on Sep 27, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Illingworth as a director on Sep 27, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Wesley Alan Erlam as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Ellis Crompton as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of Jane Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Sarah Louise Illingworth as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Paula Marie Steer on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Ellis Crompton on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Robert Horner on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Robin Michael Uttley on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Hoyle on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Evans on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||
| BARON, Gary Lee | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 172667970001 | |||||
| ERLAM, Wesley Alan | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 169034690001 | |||||
| HORNER, Michael Robert | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 96356910001 | |||||
| HOYLE, David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 78965860008 | |||||
| STEER, Paula Marie | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 102353030001 | |||||
| UTTLEY, Jason Robin Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 121910260001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BLAKEY, James Richard | Director | 64 Cavendish Road Heaton Mersey SK4 3DP Stockport Cheshire | England | British | 113908550001 | |||||
| CROMPTON, Matthew Ellis, Mr. | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | England | British | 68886930002 | |||||
| DEEHAN, Paul Gerard | Director | 8 Woodlea WA15 8WH Altrincham Cheshire | England | British | 125426120001 | |||||
| EVANS, Jane | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | British | 138987110001 | ||||||
| ILLINGWORTH, Sarah Louise | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | United Kingdom | British | 152108980001 | |||||
| KNIGHT, Simon | Director | Gate Mews Chelford Road Ollerton WA16 8RD Knutsford Cheshire | England | British | 81028190001 | |||||
| MCCLOSKEY, Patrick Eugene | Director | Norwood Bexton Lane WA16 9AD Knutsford Cheshire | England | British | 12611610002 | |||||
| O'BRIEN, Daniel Terence | Director | 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 52052530001 | ||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Does LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account charge | Created On Jul 28, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all rights title and interest arising out of in to and under the companys account with the bank designated barclays bank re lingley mere business park development phase 1 limited account no 60573078 hald at branch sort code 20-55-34. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land lying to the north of lingley green avenue k/a phase 1A lingley mere t/n CH531404 and l/h land lying to north of lingley green avenue k/a land adjacent to phase 1A lingley mere. 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
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Transactions
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| Deed of assignment of building contracts | Created On Jul 28, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Full benefit of all its right title and interest in and under each of the building contract between the company and the developer dated 29 march 2006 relating to the main construction works at the development relating to the infrastructure works at the development. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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