Dissolved
Dissolved 2014-02-18
Company Information for LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED
LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5,
|
Company Registration Number
04735088
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | ||
---|---|---|
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | ||
Legal Registered Office | ||
LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON | ||
Previous Names | ||
|
Company Number | 04735088 | |
---|---|---|
Date formed | 2003-04-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-14 05:06:12 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
GARY LEE BARON |
||
WESLEY ALAN ERLAM |
||
MICHAEL ROBERT HORNER |
||
DAVID HOYLE |
||
PAULA MARIE STEER |
||
JASON ROBIN MICHAEL UTTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE ILLINGWORTH |
Director | ||
MATTHEW ELLIS CROMPTON |
Director | ||
JANE EVANS |
Director | ||
SIMON KNIGHT |
Director | ||
PAUL GERARD DEEHAN |
Director | ||
JAMES RICHARD BLAKEY |
Director | ||
PATRICK EUGENE MCCLOSKEY |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES INVESTMENTS (NO. 4) | Company Secretary | 2006-04-11 | CURRENT | 2006-03-31 | Dissolved 2015-02-10 | |
UNITED UTILITIES INVESTMENTS (NO.3) | Company Secretary | 2006-02-16 | CURRENT | 2005-12-19 | Dissolved 2015-02-10 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
BIRCHPOINT NO. 1 | Company Secretary | 2001-09-30 | CURRENT | 1997-10-21 | Dissolved 2015-09-01 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1990-09-04 | Active | |
NORTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
UNITED UTILITIES INTERNATIONAL LIMITED | Company Secretary | 2001-03-08 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES FINANCE HOLDINGS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-05-24 | Dissolved 2014-08-05 | |
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1993-05-11 | Dissolved 2014-08-05 | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
ISLINGTON WHARF MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-06 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
MUSE CHESTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2013-06-14 | CURRENT | 2002-08-29 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Active | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
MUSE ABERDEEN LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2009-09-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-02 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2017-01-19 | CURRENT | 2001-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2017-01-19 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2011-08-11 | Active | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2012-11-23 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2014-03-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2005-11-18 | Active | |
MUSE (BRIXTON) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
WATERSIDE PLACES (NOMINEE ONE) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
WATERSIDE PLACES (NOMINEE TWO) LIMITED | Director | 2013-01-10 | CURRENT | 2012-10-11 | Active | |
IW NOMINEE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
WATERSIDE PLACES (GP NOMINEE) LIMITED | Director | 2012-11-20 | CURRENT | 2006-03-30 | Active | |
ST ANDREWS BRAE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Director | 2010-03-30 | CURRENT | 1999-11-22 | Active | |
ICIAN DEVELOPMENTS LIMITED | Director | 2010-03-19 | CURRENT | 1999-02-18 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Director | 2008-12-12 | CURRENT | 2000-07-28 | Active | |
BROMLEY PARK LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Director | 2008-12-12 | CURRENT | 2002-07-22 | Active | |
WATERSIDE PLACES (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 2002-01-29 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Director | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active | |
MUTANDERIS (94) LIMITED | Director | 2006-09-15 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Director | 2006-05-19 | CURRENT | 2004-11-09 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2005-05-18 | CURRENT | 2003-04-15 | Active | |
MUSE PLACES LIMITED | Director | 2005-05-18 | CURRENT | 1992-05-20 | Active | |
ASHTON LEISURE PARK LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Director | 2005-05-18 | CURRENT | 1982-05-27 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2002-06-13 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
HULME HIGH STREET LIMITED | Director | 2004-04-25 | CURRENT | 1996-01-31 | Active | |
HULME MANAGEMENT COMPANY LIMITED | Director | 1999-12-01 | CURRENT | 1996-07-19 | Active | |
RAIL LINK SCOTLAND LIMITED | Director | 1992-07-22 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
RAIL LINK EUROPE LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-07 | Active | |
NJUG LIMITED | Director | 2018-03-21 | CURRENT | 2003-10-27 | Active | |
UNITED UTILITIES PENSIONS TRUSTEE LIMITED | Director | 2018-03-06 | CURRENT | 1997-12-18 | Active | |
E2U LIMITED | Director | 2008-12-17 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2007-09-30 | CURRENT | 2003-04-15 | Active | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2006-05-08 | CURRENT | 1989-05-04 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
E2U LIMITED | Director | 2008-12-17 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 1989-05-04 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2007-06-01 | CURRENT | 2003-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED GARY LEE BARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED WESLEY ALAN ERLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROMPTON | |
AR01 | 15/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARIE STEER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS CROMPTON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HORNER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBIN MICHAEL UTTLEY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EVANS / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JANE EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KNIGHT | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5)(A) 26/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROMPTON / 01/09/2008 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON WA5 3LW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF BUILDING CONTRACTS | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ACCOUNT CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED are:
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. |