BLACKPOOL BUSINESS PARK HOLDINGS LTD
Overview
| Company Name | BLACKPOOL BUSINESS PARK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05089367 |
| 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 BLACKPOOL BUSINESS PARK HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLACKPOOL BUSINESS PARK HOLDINGS LTD located?
| Registered Office Address | Mark Rebbeck - The Square Sc Management Office 18 Town Square M33 7WZ Sale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKPOOL BUSINESS PARK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKPOOL AIRPORT HOLDINGS LIMITED | Jun 11, 2004 | Jun 11, 2004 |
| MEAUJO (661) LIMITED | Mar 31, 2004 | Mar 31, 2004 |
What are the latest accounts for BLACKPOOL BUSINESS PARK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BLACKPOOL BUSINESS PARK HOLDINGS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Diane Smith the Square Shopping Centre Management Office 18 Town Square Sale Cheshire M33 7WZ England to Mark Rebbeck - the Square Sc Management Office 18 Town Square Sale M33 7WZ on Aug 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Termination of appointment of Michael James Brown as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Wolverhampton Halfpenny Green Airport Stourbridge West Midlands DY7 5DY to C/O Diane Smith the Square Shopping Centre Management Office 18 Town Square Sale Cheshire M33 7WZ on Jan 28, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 050893670004 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr Michael James Brown as a director on May 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BLACKPOOL BUSINESS PARK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 18 Town Square M33 7WZ Sale Mark Rebbeck - The Square Sc Management Office England | 154493510001 | |||||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | 99726990001 | |||||
| HORNER, Robin George | Secretary | 4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down | British | 145344800001 | ||||||
| WHELAN, Paul Edward | Secretary | 5 Longheadland WR9 0JB Ombersley Worcestershire | British | 143588500001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ARMSTRONG, Adam James Moore | Director | 35 Warren Road BT21 0PD Donaghadee County Down | United Kingdom | British | 184077380001 | |||||
| BROWN, Michael James | Director | c/o Diane Smith Management Office 18 Town Square M33 7WZ Sale The Square Shopping Centre Cheshire England | Northern Ireland | British | 174874620001 | |||||
| HORNER, Robin George | Director | 4 Manor Park, Killinchy Road Comber BT23 5FW Newtownards County Down | United Kingdom | British | 145344800001 | |||||
| KERSHAW, David Francis | Director | 3 Houghton Close CW9 8NW Northwich Cheshire | Uk | British | 85601560002 | |||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | 99727010001 | |||||
| SILK, Graham Hampson | Director | Old Well Cottage Broome Clent DY9 0EZ Stourbridge West Midlands | England | British | 3954850001 | |||||
| WHELAN, Paul Edward | Director | 5 Longheadland WR9 0JB Ombersley Worcestershire | England | British | 143588500001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
What are the latest statements on persons with significant control for BLACKPOOL BUSINESS PARK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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 |
Does BLACKPOOL BUSINESS PARK HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2013 Delivered On Jan 04, 2014 | Satisfied | ||
Brief description None. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Legal charge over bank accounts | Created On Mar 15, 2013 Delivered On Mar 20, 2013 | Satisfied | Amount secured All monies due or to become due from the chargor to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account having account number 90530506 by way of fixed and floating charge all rights benefits and interest in and to all sums from time to time standing to the credit of the secured account see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment over deferred consideration | Created On Mar 01, 2010 Delivered On Mar 13, 2010 | Satisfied | Amount secured All monies due or to become due from mar properties limited and mar (argyle) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of a first floating charge all the rights, title and interest referred to and insofar as such charges or any parts or the parts of the same are ineffective as specific or fixed charges see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Jul 05, 2004 Delivered On Jul 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged portfolio being all the shares in the share capital of blackpool airport business park limited and the related assets. 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