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Company Information for

BURY RETAIL PARK LIMITED

35 ST.THOMAS STREET, LONDON, SE1 9SN,
Company Registration Number
01432264
Private Limited Company
Liquidation

Company Overview

About Bury Retail Park Ltd
BURY RETAIL PARK LIMITED was founded on 1979-06-22 and has its registered office in . The organisation's status is listed as "Liquidation". Bury Retail Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BURY RETAIL PARK LIMITED
 
Legal Registered Office
35 ST.THOMAS STREET
LONDON
SE1 9SN
Other companies in SE1
 
Filing Information
Company Number 01432264
Company ID Number 01432264
Date formed 1979-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1990
Account next due 30/04/1992
Latest return 31/12/1990
Return next due 01/12/1991
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 06:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURY RETAIL PARK LIMITED
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Company Officers of BURY RETAIL PARK LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY VENUS
 Nominated Secretary 1990-12-31
KEITH HAINSWORTH
 Director 1990-12-31
COLIN GEORGE HUTCHINS
 Director 1990-12-31
PETER THEODORE JEVANS
 Director 1990-12-31
GRAHAM RICHARD JURY
 Director 1990-12-31
JOHN JAMES MCSHERRY
 Director 1990-12-31
ROBERT THOMAS DURSLEY STOTT
 Director 1990-12-31
ANDREW PAUL THOMAS
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE HUTCHINS HAVANT LIMITED Director 1991-06-30 CURRENT 1987-09-16 Dissolved 2016-08-09
PETER THEODORE JEVANS MERLIN DANESMOUNT (COBHAM) LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2017-09-19
PETER THEODORE JEVANS CASTLE STREET RETAIL LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2017-10-17
PETER THEODORE JEVANS MERLIN PROPERTY GROUP LIMITED Director 2006-12-19 CURRENT 2006-12-19 Active
PETER THEODORE JEVANS MERLIN PROPERTY DEVELOPMENT LIMITED Director 2002-09-27 CURRENT 2002-09-27 Dissolved 2014-03-11
PETER THEODORE JEVANS THE RICK VAN WINKEL COMPANY LIMITED Director 2000-08-01 CURRENT 1999-06-07 Dissolved 2017-02-14
PETER THEODORE JEVANS ABBEYGATE HOLDINGS LIMITED Director 1998-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
PETER THEODORE JEVANS MERLIN INTERNATIONAL PROPERTIES LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active
PETER THEODORE JEVANS MERLIN GREAT NORTHERN LIMITED Director 1992-10-18 CURRENT 1988-03-15 Active
PETER THEODORE JEVANS ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Director 1991-11-03 CURRENT 1987-04-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1997-02-18405(2)RECEIVER CEASING TO ACT
1997-02-18405(2)RECEIVER CEASING TO ACT
1996-06-133.6Receiver abstract summary of receipts and payments
1995-08-02OC-DVOrder of court - dissolution void
1994-05-22LIQDissolved
1994-02-22L64.07Compulsory liquidation. Notice of completion of liquidation
1993-12-15SPEC PENCertificate of specific penalty
1993-06-173.6Receiver abstract summary of receipts and payments
1992-10-283.6Receiver abstract summary of receipts and payments
1992-10-20405(2)Receiver ceasing to act
1992-05-183.6Receiver abstract summary of receipts and payments
1991-11-08287Registered office changed on 08/11/91 from: 47 upper grosvenor street london W1X 9PG
1991-07-183.10Administrative receivers report
1991-06-12405(1)Appointment of receiver/manager
1991-05-28SPEC PENCertificate of specific penalty
1991-05-20COCOMPCompulsory winding up order
1991-05-09405(1)Appointment of receiver/manager
1991-04-30CERTNMCompany name changed merlin international properties (uk) LIMITED\certificate issued on 30/04/91
1991-04-04AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-28363xReturn made up to 31/12/90; full list of members
1991-03-27288Director resigned
1990-12-24395PARTICULARS OF MORTGAGE/CHARGE
1990-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-11395PARTICULARS OF MORTGAGE/CHARGE
1990-08-09395PARTICULARS OF MORTGAGE/CHARGE
1990-08-06395PARTICULARS OF MORTGAGE/CHARGE
1990-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-30395PARTICULARS OF MORTGAGE/CHARGE
1990-05-22288DIRECTOR RESIGNED
1990-04-25SRES01ADOPT MEM AND ARTS 03/04/90
1990-01-19288NEW DIRECTOR APPOINTED
1990-01-16363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-23AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-09-11288DIRECTOR RESIGNED
1989-08-23287REGISTERED OFFICE CHANGED ON 23/08/89 FROM: WOODCOCK HOUSE 37/38 HIGH STREET WIMBLEDON LONDON SW19 2JE
1989-05-24288NEW DIRECTOR APPOINTED
1989-04-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-28AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-02-05363RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
1989-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-07395PARTICULARS OF MORTGAGE/CHARGE
1988-06-28288DIRECTOR RESIGNED
1988-06-28288NEW DIRECTOR APPOINTED
1988-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-11-24CERTNMCOMPANY NAME CHANGED ABBEYGATE SECURITIES LIMITED CERTIFICATE ISSUED ON 25/11/87
1987-11-02395PARTICULARS OF MORTGAGE/CHARGE
1987-10-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-10-16363RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
1987-07-22288NEW DIRECTOR APPOINTED
1987-06-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
7011 - Development & sell real estate


Licences & Regulatory approval
We could not find any licences issued to BURY RETAIL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURY RETAIL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTAL INCOME 1990-12-24 Outstanding THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1990-12-18 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1990-10-11 Outstanding UNITED DOMINION TRUST
MORTGAGE 1990-08-09 Outstanding UNITED DOMINIONS TRUST
LEGAL MORTGAGE 1990-08-06 Outstanding ISLE OF MAN BANK LIMITED
LEGAL MORTGAGE 1990-08-06 Outstanding ISLE OF MAN BANK LIMITED
MORTGAGE DEBENTURE 1990-07-30 Outstanding ISLE OF MAN BANK LIMITED
LEGAL CHARGE 1988-07-05 Outstanding UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1988-06-24 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1987-11-02 Outstanding THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1987-04-01 Outstanding THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1987-02-20 Satisfied UNITED DOMINIONS TRUST LIMITED.
LEGAL CHARGE 1980-04-03 Satisfied W.H. SMITH DO IT ALL LIMITED.
Intangible Assets
Patents
We have not found any records of BURY RETAIL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURY RETAIL PARK LIMITED
Trademarks
We have not found any records of BURY RETAIL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURY RETAIL PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BURY RETAIL PARK LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BURY RETAIL PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURY RETAIL PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURY RETAIL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SN