BLACKPOOL CENTRAL HOTEL LTD

Overview

Company Name	BLACKPOOL CENTRAL HOTEL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08347956
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2013
Date of Cessation	Aug 03, 2022

Summary

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

What is the purpose of BLACKPOOL CENTRAL HOTEL LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BLACKPOOL CENTRAL HOTEL LTD located?

Registered Office Address	C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKPOOL CENTRAL HOTEL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BLACKPOOL CENTRAL HOTEL LTD?

Filings
Date	Description	Document	Type
Aug 03, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 30, 2022	Termination of appointment of Benjamin Matthew Bridger as a secretary on May 30, 2022	1 pages	TM02

May 03, 2022	Administrator's progress report	26 pages	AM10

May 03, 2022	Notice of move from Administration to Dissolution	26 pages	AM23

Jan 12, 2022	Registered office address changed from C/O Interpath Ltd 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on Jan 12, 2022	2 pages	AD01

Dec 01, 2021	Administrator's progress report	29 pages	AM10

Nov 30, 2021	Registered office address changed from Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley South Yorkshire S70 2RF to C/O Interpath Ltd 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on Nov 30, 2021	2 pages	AD01

Jul 23, 2021	Notice of deemed approval of proposals	3 pages	AM06

Jun 30, 2021	Statement of administrator's proposal	37 pages	AM03

Jun 22, 2021	Statement of affairs with form AM02SOA	9 pages	AM02

May 14, 2021	Appointment of Mr Benjamin Matthew Bridger as a secretary on May 14, 2021	2 pages	AP03

May 14, 2021	Termination of appointment of Matthew Bell as a secretary on May 14, 2021	1 pages	TM02

May 13, 2021	Appointment of an administrator	3 pages	AM01

Jan 25, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Dec 23, 2020	Termination of appointment of Jason Lee Brook as a director on Dec 01, 2020	1 pages	TM01

Mar 12, 2020	Cessation of John Martin Brook as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 12, 2020	Cessation of Jason Lee Brook as a person with significant control on Mar 10, 2020	1 pages	PSC07

Mar 12, 2020	Notification of Bl Blackpool Ltd as a person with significant control on Mar 10, 2020	2 pages	PSC02

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 06, 2017	Appointment of Mr Matthew Bell as a secretary on Jun 06, 2017	2 pages	AP03

View All Filings

Who are the officers of BLACKPOOL CENTRAL HOTEL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, John Martin 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	Jun 14, 2013		Director	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	England	British	1948-6	7440630001
BELL, Matthew Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire	Jun 06, 2017	May 14, 2021	Secretary	Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire				232947410001
BRIDGER, Benjamin Matthew 4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory	May 14, 2021	May 30, 2022	Secretary	4th Floor Tailors Corner Thirsk Row LS1 4JF Leeds C/O Interpath Advisory				283190130001
CROSLAND, Richard Andrew Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House United Kingdom	Jan 04, 2013	Dec 31, 2013	Secretary	Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House United Kingdom				174738520001
BROOK, Jason Lee Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England	Jan 04, 2013	Dec 01, 2020	Director	Gateway Plaza Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1 South Yorkshire England	United Kingdom	British	1972-2	14167360006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKPOOL CENTRAL HOTEL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bl Blackpool Ltd

Mar 10, 2020

Lower Plaza 1, Gateway Plaza

Fitzwilliam Street

S70 2RF Barnsley

The Brook Group Of Companies

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05712236

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 Jason Lee Brook

Apr 06, 2016

Gateway Plaza

Fitzwilliam Street

S70 2RF Barnsley

Lower Plaza 1

South Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Martin Brook

Apr 06, 2016

Gateway Plaza

Fitzwilliam Street

S70 2RF Barnsley

Lower Plaza 1

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BLACKPOOL CENTRAL HOTEL LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 06, 2014 Delivered On Jun 23, 2014	Outstanding
	Brief description All estates or interests in any feehold or leasehold property in england, scotland and wales. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 23, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 06, 2014 Delivered On Jun 17, 2014	Satisfied
	Brief description All estates or interests in any feehold or leasehold property in england, scotland and wales. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jun 17, 2014Registration of a charge (MR01) Jun 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BLACKPOOL CENTRAL HOTEL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2021	Administration started
May 03, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire
Richard John Harrison 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London

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.
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