Company Information for

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP,

Company Registration Number

04735088

Private Limited Company

Dissolved

About Lingley Mere Business Park Development Phase 1 Ltd

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED was founded on 2003-04-15 and had its registered office in Lingley Green Avenue. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data

Company Name

LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED

Legal Registered Office

LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY WARRINGTON
WA5 3LP
Other companies in WA5

Previous Names

EVER 2071 LIMITED

01/06/2003

Filing Information

Company Number	04735088
Date formed	2003-04-15
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2014-02-18
Type of accounts	FULL

Last Datalog update:

2015-05-14 05:06:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-02-18

Officer	Role	Occupation	Date Appointed	Country
Uu Secretariat Limited	Company Secretary		2003-11-14
Gary Lee Baron	Director	CHARTERED ACCOUNTANT	2013-09-27	UNITED KINGDOM
Wesley Alan Erlam	Director	CHARTERED SURVEYOR	2012-04-01	ENGLAND
Michael Robert Horner	Director	CHARTERED SURVEYOR	2004-02-26	ENGLAND
David Hoyle	Director	ACCOUNTANT	2005-05-18	UNITED KINGDOM
Paula Marie Steer	Director	COMMERCIAL PROPERTY MANAGER	2007-09-30
Jason Robin Michael Uttley	Director	COMPANY DIRECTOR	2007-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Louise Illingworth	Director	2010-06-15	2013-09-27
Matthew Ellis Crompton	Director	2004-02-26	2012-04-01
Jane Evans	Director	2009-06-10	2010-06-15
Simon Knight	Director	2003-11-14	2009-06-10
Paul Gerard Deehan	Director	2003-11-14	2007-09-30
James Richard Blakey	Director	2006-07-01	2007-06-01
Patrick Eugene Mccloskey	Director	2003-11-14	2006-04-28
Daniel Terence O'brien	Director	2004-02-26	2005-05-18
Eversecretary Limited	Nominated Secretary	2003-04-15	2003-11-14
Everdirector Limited	Nominated Director	2003-04-15	2003-11-14

Related Directorships for Uu Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Uu Secretariat Limited	UNITED UTILITIES INVESTMENTS (NO. 4)	Company Secretary	2006-04-11	CURRENT	2006-03-31	Dissolved 2015-02-10
Uu Secretariat Limited	UNITED UTILITIES INVESTMENTS (NO.3)	Company Secretary	2006-02-16	CURRENT	2005-12-19	Dissolved 2015-02-10
Uu Secretariat Limited	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Company Secretary	2003-11-14	CURRENT	2003-04-15	Active
Uu Secretariat Limited	LINGLEY MERE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-11-14	CURRENT	2003-04-15	Active
Uu Secretariat Limited	HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED	Company Secretary	2003-07-21	CURRENT	2003-07-21	Active
Uu Secretariat Limited	BIRCHPOINT NO. 1	Company Secretary	2001-09-30	CURRENT	1997-10-21	Dissolved 2015-09-01
Uu Secretariat Limited	UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2001-09-30	CURRENT	1990-09-04	Active
Uu Secretariat Limited	NORTH WEST WATER INTERNATIONAL LIMITED	Company Secretary	2001-09-30	CURRENT	1989-04-21	Active - Proposal to Strike off
Uu Secretariat Limited	UNITED UTILITIES INTERNATIONAL LIMITED	Company Secretary	2001-03-08	CURRENT	1989-02-07	Active
Uu Secretariat Limited	UNITED UTILITIES FINANCE HOLDINGS LIMITED	Company Secretary	2000-06-01	CURRENT	1996-05-24	Dissolved 2014-08-05
Uu Secretariat Limited	UNITED UTILITIES HOLDINGS TRUSTEE LIMITED	Company Secretary	2000-06-01	CURRENT	1993-05-11	Dissolved 2014-08-05
Uu Secretariat Limited	UNITED UTILITIES TOTAL SOLUTIONS LIMITED	Company Secretary	2000-06-01	CURRENT	1989-05-04	Active

Related Directorships for Michael Robert Horner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Robert Horner	ISLINGTON WHARF MANAGEMENT LIMITED	Director	2018-03-22	CURRENT	2007-06-06	Active
Michael Robert Horner	ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED	Director	2018-03-22	CURRENT	2014-08-01	Active
Michael Robert Horner	MUSE CHESTER LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Michael Robert Horner	ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2013-06-14	CURRENT	2002-08-29	Active
Michael Robert Horner	LINGLEY MERE MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	2003-04-15	Active
Michael Robert Horner	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2004-02-26	CURRENT	2003-04-15	Active
Michael Robert Horner	CHEADLE ROYAL MANAGEMENT COMPANY LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active

Related Directorships for David Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Hoyle	MUSE ABERDEEN LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
David Hoyle	CARPINO PLACE MANAGEMENT COMPANY LIMITED	Director	2017-05-25	CURRENT	2017-05-25	Active
David Hoyle	BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2009-09-11	Active
David Hoyle	ECF (CANNING TOWN) LIMITED	Director	2017-01-19	CURRENT	2013-10-02	Active
David Hoyle	ECF (GENERAL PARTNER) LIMITED	Director	2017-01-19	CURRENT	2001-12-06	Active
David Hoyle	CARGO PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-11-20	Active
David Hoyle	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2007-12-06	Active
David Hoyle	CARGO COMMERCIAL PROPERTY LIMITED	Director	2017-01-19	CURRENT	2007-12-10	Active
David Hoyle	RATHBONE MARKET MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2011-08-11	Active
David Hoyle	CARGO 2 PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2012-11-23	Active
David Hoyle	QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2014-03-11	Active
David Hoyle	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-20	Active
David Hoyle	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Director	2017-01-19	CURRENT	2005-11-18	Active
David Hoyle	MUSE (BRIXTON) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
David Hoyle	WATERSIDE PLACES (NOMINEE ONE) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	WATERSIDE PLACES (NOMINEE TWO) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	Active
David Hoyle	IW NOMINEE LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
David Hoyle	WATERSIDE PLACES (GP NOMINEE) LIMITED	Director	2012-11-20	CURRENT	2006-03-30	Active
David Hoyle	ST ANDREWS BRAE DEVELOPMENTS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
David Hoyle	EUROCENTRAL PARTNERSHIP LIMITED	Director	2010-03-30	CURRENT	1999-11-22	Active
David Hoyle	ICIAN DEVELOPMENTS LIMITED	Director	2010-03-19	CURRENT	1999-02-18	Active
David Hoyle	MUSE DEVELOPMENTS (NORTHWICH) LIMITED	Director	2008-12-12	CURRENT	2000-07-28	Active
David Hoyle	BROMLEY PARK LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	BROMLEY PARK (HOLDINGS) LIMITED	Director	2008-12-12	CURRENT	2002-07-22	Active
David Hoyle	WATERSIDE PLACES (GENERAL PARTNER) LIMITED	Director	2007-07-27	CURRENT	2002-01-29	Active
David Hoyle	WARP 4 GENERAL PARTNER LIMITED	Director	2007-07-27	CURRENT	2002-03-19	Active
David Hoyle	WARP 4 GENERAL PARTNER NOMINEES LIMITED	Director	2007-07-27	CURRENT	2002-03-22	Active
David Hoyle	NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED	Director	2006-12-21	CURRENT	2006-11-21	Active
David Hoyle	MUTANDERIS (94) LIMITED	Director	2006-09-15	CURRENT	1990-07-13	Dissolved 2014-01-16
David Hoyle	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Director	2006-05-19	CURRENT	2004-11-09	Active
David Hoyle	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2005-05-18	CURRENT	2003-04-15	Active
David Hoyle	MUSE PLACES LIMITED	Director	2005-05-18	CURRENT	1992-05-20	Active
David Hoyle	ASHTON LEISURE PARK LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	INTERCITY DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	1985-06-03	Active
David Hoyle	MUSE PROPERTIES LIMITED	Director	2005-05-18	CURRENT	1982-05-27	Active
David Hoyle	ASHTON MOSS DEVELOPMENTS LIMITED	Director	2005-05-18	CURRENT	2002-06-13	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED	Director	2005-03-23	CURRENT	2005-03-23	Active
David Hoyle	LEWISHAM GATEWAY DEVELOPMENTS LIMITED	Director	2005-03-22	CURRENT	2005-03-22	Active
David Hoyle	MUSE DEVELOPMENTS (DURHAM) LIMITED	Director	2004-12-21	CURRENT	2004-12-06	Dissolved 2014-01-16
David Hoyle	HULME HIGH STREET LIMITED	Director	2004-04-25	CURRENT	1996-01-31	Active
David Hoyle	HULME MANAGEMENT COMPANY LIMITED	Director	1999-12-01	CURRENT	1996-07-19	Active
David Hoyle	RAIL LINK SCOTLAND LIMITED	Director	1992-07-22	CURRENT	1991-07-22	Dissolved 2014-01-16
David Hoyle	RAIL LINK EUROPE LIMITED	Director	1992-06-08	CURRENT	1990-11-07	Active

Related Directorships for Paula Marie Steer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paula Marie Steer	NJUG LIMITED	Director	2018-03-21	CURRENT	2003-10-27	Active
Paula Marie Steer	UNITED UTILITIES PENSIONS TRUSTEE LIMITED	Director	2018-03-06	CURRENT	1997-12-18	Active
Paula Marie Steer	E2U LIMITED	Director	2008-12-17	CURRENT	2003-04-28	Dissolved 2015-09-01
Paula Marie Steer	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2007-09-30	CURRENT	2003-04-15	Active
Paula Marie Steer	UNITED UTILITIES PROPERTY SERVICES LIMITED	Director	2006-05-08	CURRENT	1989-05-04	Active

Related Directorships for Jason Robin Michael Uttley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Robin Michael Uttley	LINGLEY MERE MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	2003-04-15	Active
Jason Robin Michael Uttley	E2U LIMITED	Director	2008-12-17	CURRENT	2003-04-28	Dissolved 2015-09-01
Jason Robin Michael Uttley	UNITED UTILITIES PROPERTY SERVICES LIMITED	Director	2007-07-23	CURRENT	1989-05-04	Active
Jason Robin Michael Uttley	LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED	Director	2007-06-01	CURRENT	2003-04-15	Active