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FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED

FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED

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

    • Overview

    Company NameFORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006178
    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 FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FORTH BRIDGES BUSINESS PARK DEVELOPMENTS 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

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    		1 pagesTM01

    Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA

    Appointment of Mr Alan Matthew Syers as a director on Sep 01, 2019

    		2 pagesAP01

    Appointment of Mr James Oliver Pitt as a director on Sep 01, 2019

    		2 pagesAP01

    Appointment of Mr Robert Marshall as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    		1 pagesTM01

    Notification of Evans Management Limited as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Cessation of Sanne Group Plc as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Cessation of Michael White Evans as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Cessation of Helga Ingeborg Evans as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Secretary
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		165898920001
    BEAN, Richard James Mark
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish286336730001
    EVANS, Roderick Michael
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish40175270005
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish190577840001
    JOBBINS, Stuart
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		Secretary
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		British108146440001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BELL, John Drummond
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		Director
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		United KingdomBritish63940900003
    MARCUS, Ian
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish85847920002
    MILLINGTON, Paul Terence
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish58693930003
    PITT, James Oliver
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish136529070001
    SYERS, Alan Matthew
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish65588650002
    TURNER, Philip Arthur
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    		Director
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    		British66424440001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    		Dec 21, 2018
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06067833
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael White Evans
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helga Ingeborg Evans
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Yes
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sanne Group Plc
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Apr 06, 2016
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc Companies Registry
    Registration Number117625
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security which was presented for registration in scotland on 27TH march 2007 and
    Created On Mar 20, 2007
    Delivered On Apr 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All and whole the subjects ferry muir, south queensferry t/no WLN5064.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 17, 2007Registration of a charge (395)
    Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and
    Created On Feb 26, 2007
    Delivered On Mar 07, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent)
    Transactions
    • Mar 07, 2007Registration of a charge (395)
    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