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BLACKPOOL BUSINESS PARK 2 LIMITED

BLACKPOOL BUSINESS PARK 2 LIMITED

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

    • Overview

    Company NameBLACKPOOL BUSINESS PARK 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05497635
    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 BLACKPOOL BUSINESS PARK 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BLACKPOOL BUSINESS PARK 2 LIMITED located?

    Registered Office Address
    c/o DIANE SMITH
    The Square Shopping Centre Management Office
    18 Town Square
    M33 7WZ Sale
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACKPOOL BUSINESS PARK 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKPOOL AIRPORT BUSINESS PARK 2 LIMITEDJul 03, 2005Jul 03, 2005

    What are the latest accounts for BLACKPOOL BUSINESS PARK 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BLACKPOOL BUSINESS PARK 2 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

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Receiver's abstract of receipts and payments to Aug 25, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jul 24, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jan 24, 2017

    		2 pages3.6

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Notice of ceasing to act as receiver or manager

    		5 pagesRM02

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    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 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACKPOOL BUSINESS PARK 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Noel Ferris
    c/o Diane Smith
    Management Office
    18 Town Square
    M33 7WZ Sale
    The Square Shopping Centre
    Cheshire
    England
    		Secretary
    c/o Diane Smith
    Management Office
    18 Town Square
    M33 7WZ Sale
    The Square Shopping Centre
    Cheshire
    England
    		154493950001
    MURPHY, Noel Ferris
    152 Warren Road
    BT21 0PQ Donaghadee
    County Down
    		Director
    152 Warren Road
    BT21 0PQ Donaghadee
    County Down
    		Northern IrelandBritish99726990001
    HORNER, Robin George
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    		Secretary
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    		British145344800001
    PHILSEC LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Secretary
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		100887680001
    HORNER, Robin George
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    		Director
    4 Manor Park, Killinchy Road
    Comber
    BT23 5FW Newtownards
    County Down
    		United KingdomBritish145344800001
    RUSH, William
    140 Warren Road
    BT21 0PQ Donaghadee
    County Down
    Northern Ireland
    		Director
    140 Warren Road
    BT21 0PQ Donaghadee
    County Down
    Northern Ireland
    		Northern IrelandBritish99727010001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    		105068630001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BLACKPOOL BUSINESS PARK 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 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 BLACKPOOL BUSINESS PARK 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over bank accounts
    Created On Mar 15, 2013
    Delivered On Mar 20, 2013
    		Outstanding
    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
    • National Asset Loan Management Limited
    Transactions
    • Mar 20, 2013Registration of a charge (MG01)
    Third party legal charge
    Created On Aug 10, 2009
    Delivered On Aug 19, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from mars properties limited to the chargee on any account whatsoever
    Short particulars
    3 parcels of land at blackpool airport t/no LAN28210 any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 19, 2009Registration of a charge (395)
    • 1Feb 05, 2016Appointment of a receiver or manager (RM01)
    • 1Feb 05, 2016Appointment of a receiver or manager (RM01)
    • 1Mar 20, 2018Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Second charge over bank account
    Created On Aug 10, 2009
    Delivered On Aug 19, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company or mar properties limited to the chargee on any account whatsoever
    Short particulars
    All present and future right title and interest in and to the security account and the account balance see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Aug 19, 2009Registration of a charge (395)
    Charge over bank account
    Created On Aug 10, 2009
    Delivered On Aug 12, 2009
    		Outstanding
    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 company covenanted with the bank will not create or purport to create or permit to subsist any mortgage charge lien or encumbrance see image for full details.
    Persons Entitled
    • Regional and City Airports (Blackpool) Holdings Limited
    Transactions
    • Aug 12, 2009Registration of a charge (395)
    Legal charge
    Created On May 08, 2008
    Delivered On May 21, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from mar properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property K.a plot 1: comprise freehold land lying to the south of squires gate lane, lancashire t/no LAN661 for details of further property charged please refer to form 395 together with all buildings and fixtures (including trade fixtures) on that property, all proceeds of sale see image for full details.
    Persons Entitled
    • Regional & City Airports (Blackpool) Holdings Limited
    Transactions
    • May 21, 2008Registration of a charge (395)
    • Jul 10, 2017Satisfaction of a charge (MR04)
    Fixed charge over land
    Created On Apr 27, 2006
    Delivered On May 10, 2006
    		Satisfied
    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
    Land at queensway lytham st annes lancashire t/n LA877988 and all related. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 10, 2006Registration of a charge (395)
    • Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of accession
    Created On Feb 17, 2006
    Delivered On Feb 23, 2006
    		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
    All land which the chargor acquires subesequent to the date of the deed,firxed charge all the goodwill and uncalled capital,the securities,the insurances. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 23, 2006Registration of a charge (395)
    • Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jul 05, 2004
    Acquired On Feb 17, 2006
    Delivered On Feb 23, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the transferor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The land at blackpool airport,squires gate lane blackpool t/no LA966689,first fixed charge the fixed plant and equipment,the insurances,the rents. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 23, 2006Registration of an acquisition (400)
    • Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BLACKPOOL BUSINESS PARK 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		receiver manager
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Joseph Luke Carleton
    Harcourt Centre Harcourt Street
    4 Dublin
    		receiver manager
    Harcourt Centre Harcourt Street
    4 Dublin
    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