In Administration
Company Information for BILLING ASSETS LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
---|---|---|
BILLING ASSETS LIMITED | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in LA5 | ||
Previous Names | ||
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Company Number | 05546272 | |
---|---|---|
Company ID Number | 05546272 | |
Date formed | 2005-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/12/2023 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROSSITER |
||
PAUL ROSSITER |
||
TREVOR JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL BYRON WIMPENNY |
Director | ||
PETER ANGELIDES |
Director | ||
ANTHONY MAXWELL FOX |
Director | ||
CHRISTOPHER ANTHONY ROYLE |
Company Secretary | ||
MALCOLM RICHARD HILL |
Director | ||
ANDREW CROWE |
Director | ||
JOHN CHARLES MORPHET |
Director | ||
VICTORIA HELEN MORPHET |
Director | ||
IAIN DUNCAN HAMISH HAMILTON |
Director | ||
RUSSELL MICHAEL DAWSON |
Director | ||
NICHOLAS DODD |
Director | ||
NICHOLAS DODD |
Company Secretary | ||
GRAHAM ROBERT HODGSON |
Director | ||
SHENA MARIE ROWORTH |
Company Secretary | ||
PAUL MACKANESS |
Director | ||
SAM MACKANESS |
Director | ||
SHENA MARIE ROWORTH |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLING INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-25 | Active | |
LOWTHER HOLIDAY PARK LIMITED | Director | 2018-04-30 | CURRENT | 1971-11-16 | Active | |
BOWLAND LAKES LEISURE VILLAGE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
W E S (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1990-06-05 | Active | |
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED | Director | 2018-01-16 | CURRENT | 2007-03-26 | Active | |
FYLDE GOLF AND LEISURE ESTATES LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
HELIUM MIRACLE 242 LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
PRIMROSE BANK CARAVAN PARK LIMITED | Director | 2016-09-30 | CURRENT | 2001-01-03 | Active | |
PURE LEISURE PRODUCTS LIMITED | Director | 2014-08-01 | CURRENT | 2007-08-13 | Active | |
PURE LEISURE AIR LIMITED | Director | 2014-01-02 | CURRENT | 2006-05-15 | Active | |
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED | Director | 2014-01-02 | CURRENT | 1994-01-25 | Active | |
TYDD ST GILES LODGE DEVELOPMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2005-04-15 | Active | |
PURE LEISURE ESTATES LIMITED | Director | 2014-01-02 | CURRENT | 2006-06-05 | Active | |
PURE LEISURE LAKES LIMITED | Director | 2014-01-02 | CURRENT | 2009-04-21 | Active | |
BILLING AQUADROME LIMITED | Director | 2014-01-02 | CURRENT | 1945-02-10 | In Administration | |
PURE LEISURE GROUP LIMITED | Director | 2014-01-02 | CURRENT | 2004-04-27 | Active | |
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED | Director | 2014-01-02 | CURRENT | 2005-12-14 | Active | |
PURE PENDLE LIMITED | Director | 2014-01-02 | CURRENT | 2004-08-09 | Active | |
BILLING INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2005-08-25 | Active | |
BOWLAND LAKES LEISURE VILLAGE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
PRIMROSE BANK CARAVAN PARK LIMITED | Director | 2016-09-30 | CURRENT | 2001-01-03 | Active | |
PURE LEISURE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2004-04-27 | Active | |
WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2011-06-20 | CURRENT | 2007-10-23 | Active | |
PURE LEISURE AIR LIMITED | Director | 2009-12-18 | CURRENT | 2006-05-15 | Active | |
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED | Director | 2009-12-18 | CURRENT | 1994-01-25 | Active | |
TYDD ST GILES LODGE DEVELOPMENTS LIMITED | Director | 2009-12-18 | CURRENT | 2005-04-15 | Active | |
PURE LEISURE ESTATES LIMITED | Director | 2009-12-18 | CURRENT | 2006-06-05 | Active | |
PURE LEISURE LAKES LIMITED | Director | 2009-12-18 | CURRENT | 2009-04-21 | Active | |
BILLING AQUADROME LIMITED | Director | 2009-12-18 | CURRENT | 1945-02-10 | In Administration | |
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED | Director | 2009-12-18 | CURRENT | 2005-12-14 | Active | |
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED | Director | 2009-12-18 | CURRENT | 2007-03-26 | Active | |
PURE PENDLE LIMITED | Director | 2009-12-18 | CURRENT | 2004-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE JACK BULL | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM Royale House 1550 Parkway Whiteley Fareham PO15 7AG England | ||
Previous accounting period extended from 31/01/23 TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720006 | |
CH01 | Director's details changed for Mr Jason Mark Williams on 2021-12-01 | |
CH01 | Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055462720004 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM South Lakeland House Main a6 Yealand Redmayne Carnforth Lancashire LA5 9RN | |
PSC07 | CESSATION OF JOHN CHARLES MORPHET AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Royale Resorts 1 Limited as a person with significant control on 2021-09-28 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MORPHET | |
TM02 | Termination of appointment of Paul Rossiter on 2021-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER WALKER | |
CH01 | Director's details changed for Mr John Charles Morphet on 2020-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES WHITE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR GORDON ALEXANDER WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BYRON WIMPENNY | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 169.488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 169.488 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055462720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055462720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720004 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720003 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 169.488 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANGELIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | |
AP03 | Appointment of Mr Paul Rossiter as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER ROYLE | |
AP01 | DIRECTOR APPOINTED MR NIGEL BYRON WIMPENNY | |
AP01 | DIRECTOR APPOINTED MR PAUL ROSSITER | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 25/08/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 08/07/2013 | |
RES01 | ALTER ARTICLES 08/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055462720002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE | |
AR01 | 25/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR PETER ANGELIDES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 25/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 25/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORPHET | |
MISC | AUDITORS STATEMENT UNDER SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JAMES WHITE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MAXWELL FOX | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTORIA MORPHET | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288a | DIRECTOR APPOINTED MR MALCOLM RICHARD HILL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | SHARES APPROVED 16/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Appointment of Administrators | 2023-07-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | GROVEPOINT CREDIT FUNDING LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
A SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
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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 BILLING ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BILLING ASSETS 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. |