Active - Proposal to Strike off
Company Information for BLACKPOOL BUSINESS PARK 2 LIMITED
DIANE SMITH, THE SQUARE SHOPPING CENTRE MANAGEMENT OFFICE, 18 TOWN SQUARE, SALE, CHESHIRE, M33 7WZ,
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Company Registration Number
05497635
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BLACKPOOL BUSINESS PARK 2 LIMITED | ||
Legal Registered Office | ||
DIANE SMITH THE SQUARE SHOPPING CENTRE MANAGEMENT OFFICE 18 TOWN SQUARE SALE CHESHIRE M33 7WZ Other companies in DY7 | ||
Previous Names | ||
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Company Number | 05497635 | |
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Company ID Number | 05497635 | |
Date formed | 2005-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-01-07 08:19:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOEL FERRIS MURPHY |
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NOEL FERRIS MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RUSH |
Director | ||
ROBIN GEORGE HORNER |
Company Secretary | ||
ROBIN GEORGE HORNER |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
MEAUJO 737 | Director | 2007-12-14 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
WANMAR (OAKWOOD) LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-10 | Dissolved 2014-07-25 | |
MAR (ARGYLE ST 2) LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-20 | Dissolved 2016-10-11 | |
LAGMAR (BARNSTAPLE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-06 | Active | |
WOLVERHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2005-04-21 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
BRANMAR PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-20 | Dissolved 2015-02-27 | |
MARCOOP PROPERTIES LIMITED | Director | 2004-08-16 | CURRENT | 2004-07-20 | Dissolved 2014-07-04 | |
BLACKPOOL BUSINESS PARK HOLDINGS LTD | Director | 2004-07-05 | CURRENT | 2004-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-01-24 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012910,00015230 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00012910 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Wolverhampton Halfpenny Green Airport Stourbridge West Midlands DY7 5DY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSH | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 03/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR NOEL FERRIS MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER | |
AR01 | 03/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MURPHY / 30/08/2005 | |
288a | SECRETARY APPOINTED ROBERT GEORGE HORNER | |
288b | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | |
225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 4A ENTERPRISE ROAD, BANGOR, DOWN, BT19 7TA | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, SQUIRES GATE LANE, BLACKPOOL, LANCASHIRE, FY4 2QY | |
CERTNM | COMPANY NAME CHANGED BLACKPOOL AIRPORT BUSINESS PARK 2 LIMITED CERTIFICATE ISSUED ON 23/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: WOLVERHAMPTON AIRPORT, STOURBRIDGE, WEST MIDLANDS, DY7 5DY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER BANK ACCOUNTS | Outstanding | NATIONAL ASSET LOAN MANAGEMENT LIMITED | |
SECOND CHARGE OVER BANK ACCOUNT | Outstanding | ULSTER BANK LIMITED | |
THIRD PARTY LEGAL CHARGE | Outstanding | ULSTER BANK LIMITED | |
CHARGE OVER BANK ACCOUNT | Outstanding | REGIONAL AND CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED | |
FIXED CHARGE OVER LAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKPOOL BUSINESS PARK 2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLACKPOOL BUSINESS PARK 2 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKPOOL BUSINESS PARK 2 LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLACKPOOL BUSINESS PARK 2 LIMITED | Event Date | 2012-01-10 |
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. |