BLADES REALTY LIMITED

Overview

Company Name	BLADES REALTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05361047
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005
Date of Cessation	Nov 23, 2017

Summary

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

What is the purpose of BLADES REALTY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BLADES REALTY LIMITED located?

Registered Office Address	c/o MAZARS LLP One St. Peters Square M2 3DE Manchester
Undeliverable Registered Office Address	No

What were the previous names of BLADES REALTY LIMITED?

Previous Company Names
Company Name	From	Until
UNITED SCARBOROUGH ESTATES GROUP LIMITED	Mar 29, 2005	Mar 29, 2005
BROOMCO (3713) LIMITED	Feb 10, 2005	Feb 10, 2005

What are the latest accounts for BLADES REALTY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What are the latest filings for BLADES REALTY LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2017

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Jan 26, 2017

Liquidators' statement of receipts and payments to Nov 19, 2016

13 pages

4.68

Jan 19, 2017

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on Jan 19, 2017

2 pages

AD01

Dec 05, 2016

Insolvency filing

INSOLVENCY:Secretary of State Release of Liquidator

1 pages

LIQ MISC

Oct 21, 2016

Insolvency court order

Court order insolvency:o/c replacement of liquidator

11 pages

LIQ MISC OC

Oct 17, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 16, 2016

Annual return made up to Feb 10, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 2	SH01

Dec 11, 2015

Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 11, 2015

2 pages

AD01

Dec 10, 2015

Declaration of solvency

3 pages

4.70

Dec 10, 2015

Appointment of a voluntary liquidator

2 pages

600

Dec 10, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 20, 2015	LRESSP

Jun 03, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 03, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jun 03, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Mar 06, 2015

Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

2 pages

CH01

Mar 02, 2015

Annual return made up to Feb 10, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 2	SH01

Aug 01, 2014

Accounts for a dormant company made up to Feb 28, 2014

6 pages

Apr 15, 2014

Part of the property or undertaking has been released and no longer forms part of charge 2

14 pages

MR05

Apr 15, 2014

Part of the property or undertaking has been released and no longer forms part of charge 3

12 pages

MR05

Apr 15, 2014

Part of the property or undertaking has been released and no longer forms part of charge 1

7 pages

MR05

Mar 06, 2014

Annual return made up to Feb 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 2	SH01

Oct 01, 2013

Director's details changed for Mr Scott Richard Mccabe on Sep 16, 2013

3 pages

CH01

Jul 01, 2013

Total exemption full accounts made up to Feb 28, 2013

13 pages

View All Filings

Who are the officers of BLADES REALTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Jul 10, 2007

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133270

123430250001

MCCABE, Scott Richard

Sep 30, 2010

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1975-5

151895310001

MCCABE, Simon Charles

Mar 23, 2005

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1977-10

154915110001

ESPLANADE DIRECTOR LIMITED

Nov 05, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

Identification Type	European Economic Area
Registration Number	6133267

123430390001

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Feb 10, 2005

Mar 23, 2005

Secretary

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

54146620002

TEESLAND SECRETARIAL SERVICES LIMITED

Mar 23, 2005

Jul 10, 2007

Secretary

93 George Street

EH2 3ES Edinburgh

90707230001

BIRCH, Trevor Nigel

Dec 17, 2009

Nov 09, 2010

Director

Cherry Street

S2 4SU Sheffield

Bramall Lane

South Yorkshire

United Kingdom

British

1958-2

136579440001

CAPPER, Simon

Jun 11, 2007

Aug 31, 2010

Director

Bramall Lane

S2 4SU Sheffield

United Kingdom

British

1966-1

118147580002

FENOUGHTY, Mark Thomas

Mar 23, 2005

Jun 11, 2007

Director

108 Totley Brook Road

S17 3QU Sheffield

South Yorkshire

British

1970-1

91397360003

ROBINSON, Terence James

Mar 23, 2005

Jun 11, 2007

Director

The Long Barn

Hollymount Lane, Greenmount

BL8 4HP Bury

Lancashire

England

British

1944-3

107314140001

ROCKETT, Jason

Nov 01, 2005

Dec 17, 2009

Director

Bramall Lane

Cherry Street

S2 4SU Sheffield

United Kingdom

British

1969-9

111427410006

TANDY, Didier Michel

Mar 23, 2005

Sep 30, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1959-8

69909950001

DLA PIPER UK NOMINEES LIMITED

Feb 10, 2005

Mar 23, 2005

Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

54146610002

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Feb 10, 2005

Mar 23, 2005

Director

Fountain Precinct

Balm Green

S1 1RZ Sheffield

South Yorkshire

54146620002

View Detailed Information on Officers and People with Significant Control

Does BLADES REALTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2011 Delivered On May 25, 2011	Satisfied	Amount secured All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
	Transactions May 25, 2011Registration of a charge (MG01) Apr 15, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 20, 2011 Delivered On May 25, 2011	Satisfied	Amount secured All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Finance Parties
	Transactions May 25, 2011Registration of a charge (MG01) Apr 15, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 20, 2005 Delivered On Apr 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2005Registration of a charge (395) Apr 15, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 03, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BLADES REALTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 2015	Commencement of winding up
Nov 23, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Conrad Alexander Pearson The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester	Nov 20, 2015
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Nov 20, 2015	Sep 12, 2016
Patrick Alexander Lannagan The Lexicon 10-12 Mount Street M2 5NT Manchester	practitioner	The Lexicon 10-12 Mount Street M2 5NT Manchester	Sep 12, 2016

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