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PBD16 WARBURTON HEY LTD

PBD16 WARBURTON HEY LTD

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

    • Overview

    Company NamePBD16 WARBURTON HEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10222397
    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 PBD16 WARBURTON HEY LTD?

    • Development of building projects (41100) / Construction

    Where is PBD16 WARBURTON HEY LTD located?

    Registered Office Address
    Ground Floor
    73 Liverpool Road
    L23 5SE Crosby
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PBD16 WARBURTON HEY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PBD16 WARBURTON HEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Director's details changed for Mr Peter Foxcroft on Nov 30, 2021

    		2 pagesCH01

    Change of details for Mr Peter Foxcroft as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Confirmation statement made on Jun 09, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Registration of charge 102223970005, created on Dec 01, 2017

    		26 pagesMR01

    Registration of charge 102223970004, created on Dec 01, 2017

    		35 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Registration of charge 102223970003, created on Aug 14, 2017

    		17 pagesMR01

    Notification of Peter Foxcroft as a person with significant control on Jun 09, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Registration of charge 102223970001, created on Aug 31, 2016

    		53 pagesMR01

    Registration of charge 102223970002, created on Aug 31, 2016

    		26 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PBD16 WARBURTON HEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXCROFT, Peter
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    		Director
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    		EnglandBritishDirector98777950003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PBD16 WARBURTON HEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Foxcroft
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    		Jun 09, 2016
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 PBD16 WARBURTON HEY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2017
    Delivered On Dec 06, 2017
    		Outstanding
    Brief description
    Rainhill labour club, warbuton hey, rainhill, prescot, L35 4LF and land and building on the east side of rainhill labour club, warbuton hey, rainhill, prescot, L35 4LF.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Dec 06, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 01, 2017
    Delivered On Dec 04, 2017
    		Outstanding
    Brief description
    Rainhill labour club, warburton hey, rainhill, prescot, L35 4LF and land and building on the east side of rainhill labour club, warburton hey, rainhill, prescot, L35 4LF.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Downing LLP
    Transactions
    • Dec 04, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 14, 2017
    Delivered On Aug 15, 2017
    		Outstanding
    Brief description
    The freehold property known as or being rainhill labour club, warburton hey, rainhill, prescot L35 4LF registered at hm land registry under title number MS433437.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Liza Nixon
    Transactions
    • Aug 15, 2017Registration of a charge (MR01)
    A registered charge
    Created On Aug 31, 2016
    Delivered On Sep 01, 2016
    		Outstanding
    Brief description
    Rainhill club and sports lounge, warburton hey, rainhill L35 4LF registered at the land registry under title numbers MS485865 and MS433437 or for more information please see the instrument.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding Circle Property Finance Limited
    Transactions
    • Sep 01, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 31, 2016
    Delivered On Sep 01, 2016
    		Outstanding
    Brief description
    Rainhill club and sports lounge, warburton hey, rainhill L35 4LF registered at the land registry under title numbers MS485865 and MS433437 or for more information please see the instrument.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Funding Circle Property Finance Limited
    Transactions
    • Sep 01, 2016Registration of a charge (MR01)
    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