BES UTILITIES LLP

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

    Company NameBES UTILITIES LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC349424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BES UTILITIES LLP located?

    Registered Office Address
    Parkside Stand Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BES UTILITIES LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BES UTILITIES LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Jamie Robert Pilley as a person with significant control on May 23, 2023

    2 pagesLLPSC01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesLLCS01

    Cessation of Andrew James Pilley as a person with significant control on May 22, 2023

    1 pagesLLPSC07

    Cessation of Michelle Caron Davidson as a person with significant control on May 22, 2023

    1 pagesLLPSC07

    Termination of appointment of Andrew James Pilley as a member on May 22, 2023

    1 pagesLLTM01

    Termination of appointment of Michelle Caron Davidson as a member on May 22, 2023

    1 pagesLLTM01

    Appointment of Jamie Robert Pilley as a member on May 22, 2023

    2 pagesLLAP01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Satisfaction of charge OC3494240003 in full

    1 pagesLLMR04

    Satisfaction of charge OC3494240004 in full

    1 pagesLLMR04

    Satisfaction of charge OC3494240002 in full

    1 pagesLLMR04

    Satisfaction of charge OC3494240001 in full

    1 pagesLLMR04

    All of the property or undertaking has been released from charge OC3494240002

    1 pagesLLMR05

    All of the property or undertaking has been released from charge OC3494240004

    1 pagesLLMR05

    All of the property or undertaking has been released from charge OC3494240003

    1 pagesLLMR05

    All of the property or undertaking has been released from charge OC3494240001

    1 pagesLLMR05

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of BES UTILITIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLEY, Jamie Robert
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    United Kingdom
    LLP Designated Member
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    United Kingdom
    United Kingdom273461230001
    DAVIDSON, Michelle Caron
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    3
    Lancashire
    LLP Designated Member
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    3
    Lancashire
    United Kingdom90122870004
    PILLEY, Andrew James
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    3
    Lancashire
    LLP Designated Member
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    3
    Lancashire
    United Kingdom94203460004

    Who are the persons with significant control of BES UTILITIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Robert Pilley
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    May 23, 2023
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mrs Michelle Caron Davidson
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    Apr 06, 2016
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Andrew James Pilley
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    Apr 06, 2016
    Fleetwood Town Football Club
    Park Avenue
    FY7 6TX Fleetwood
    Parkside Stand
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Does BES UTILITIES LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 05, 2016
    Delivered On Oct 05, 2016
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 05, 2016Registration of a charge (LLMR01)
    • Dec 31, 2019All of the property or undertaking has been released from the charge (LLMR05)
    • Jan 03, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Oct 22, 2015
    Delivered On Oct 28, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 28, 2015Registration of a charge (LLMR01)
    • Dec 31, 2019All of the property or undertaking has been released from the charge (LLMR05)
    • Jan 03, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 02, 2013
    Delivered On Sep 03, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 03, 2013Registration of a charge (LLMR01)
    • Dec 31, 2019All of the property or undertaking has been released from the charge (LLMR05)
    • Jan 03, 2020Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Sep 02, 2013
    Delivered On Sep 03, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 03, 2013Registration of a charge (LLMR01)
    • Dec 31, 2019All of the property or undertaking has been released from the charge (LLMR05)
    • Jan 03, 2020Satisfaction of a charge (LLMR04)

    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