P & S Amusements Limited

Company Name	P & S Amusements Limited
Company Status	Dissolved
Company Number	01213258
Category	Private Limited Company
Incorporation Date	20 May 1975(48 years, 11 months ago)
Dissolution Date	22 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pearce Patrick Carrol
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2015(39 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF

Director Name	Annetta Luty
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 August 1999)
Role	Hotel Manager
Correspondence Address	484 Lytham Road Blackpool Lancs FY4 1JE

Director Name	Patricia Mary Stefani
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkway Blackpool Lancashire FY3 8NF

Director Name	Peter Stefani
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 September 2001)
Role	Hotel Manager
Correspondence Address	5 Parkway Blackpool Lancashire FY3 8NF

Secretary Name	Patricia Mary Stefani
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Parkway Blackpool Lancashire FY3 8NF

Secretary Name	Mr Marcus Stefani
Status	Resigned
Appointed	01 October 2001(26 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 March 2011)
Role	Company Director
Correspondence Address	3 The Lane Poulton Le Fylde Lancashire FY6 7LN

Director Name	Mr Marcus Stefani
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 January 2004(28 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	3 The Lane Poulton Le Fylde Lancashire FY6 7LN

Secretary Name	Patricia Mary Stefani
Nationality	British
Status	Resigned
Appointed	01 February 2011(35 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 February 2015)
Role	Company Director
Correspondence Address	Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF

Director Name	Mr Michael David Salt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(39 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Seneca House, Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF

Location

Registered Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£322,153
Current Liabilities	£111,851

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 February 2015	Delivered on: 7 February 2015 Persons entitled: Katherine Mary Lee (As Executor of Teh Estate of Peter Stafani) Thomas Rousell Lee (As Executor of the Estate of Peter Stefani) Patricia Mary Stefani Classification: A registered charge Particulars: Freehold property known as 171-175 (odd) the promenade and 45-47 foxhall road blackpool title number LA853749. Outstanding
17 September 2007	Delivered on: 20 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 169-175 (odd) the promenade and 45 and 47 foxhall road blackpool lancs t/n LA853749 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
22 July 1993	Delivered on: 27 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 October 2007	Delivered on: 5 October 2007 Satisfied on: 11 December 2009 Persons entitled: Turner Parkinson LLP Classification: Legal charge Secured details: Â£125,000.00 due or to become due from the company to. Particulars: 171-175 (odd) the promenade & 45 and 47 fox hall road blackpool t/no LA853749 including all the plant machinery and fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
6 August 1999	Delivered on: 24 August 1999 Satisfied on: 11 December 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former st alma hotel 169 the promenade blackpool t/n LA587112,169B the promenade blackpool being the property registered at hm land registry under title no LA495521,47 foxhall road blackpool t/n LA558019 and 4 other properties please refer to schedule to form 395 for full details. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 September 1998	Delivered on: 23 September 1998 Satisfied on: 11 December 2009 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 1991	Delivered on: 20 July 1991 Satisfied on: 3 October 2007 Persons entitled: Scottish Newcastle Breweries PLC Classification: Legal charge Secured details: Â£185,000 all monies due or to become due from the company to the chargee an account current or stated for goods supplied or otherwise under the terms of the charge. Particulars: 169 promenade blackpool lancashire with goodwill fixtures, fittings and benefit of licenses. Fully Satisfied
20 May 1987	Delivered on: 30 May 1987 Satisfied on: 9 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/a st. Alma private hotel, 16 promenade, blackpool and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 February 2018	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Administrator's progress report (33 pages)
7 December 2017	Administrator's progress report (33 pages)
22 November 2017	Notice of move from Administration to Dissolution (30 pages)
22 November 2017	Notice of move from Administration to Dissolution (30 pages)
16 June 2017	Administrator's progress report (23 pages)
16 June 2017	Administrator's progress report (23 pages)
6 March 2017	Notice of deemed approval of proposals (1 page)
6 March 2017	Notice of deemed approval of proposals (1 page)
10 January 2017	Statement of administrator's proposal (32 pages)
10 January 2017	Statement of administrator's proposal (32 pages)
22 November 2016	Registered office address changed from Ground Floor Seneca House Links Pont Amy Johnson Way Blackpool Lancashire FY4 2FF to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from Ground Floor Seneca House Links Pont Amy Johnson Way Blackpool Lancashire FY4 2FF to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 22 November 2016 (2 pages)
21 November 2016	Appointment of an administrator (1 page)
21 November 2016	Appointment of an administrator (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
8 September 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 102 (6 pages)
8 September 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 102 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2015	Termination of appointment of Patricia Mary Stefani as a director on 2 February 2015 (2 pages)
24 June 2015	Termination of appointment of Patricia Mary Stefani as a secretary on 2 February 2015 (2 pages)
24 June 2015	Termination of appointment of Patricia Mary Stefani as a secretary on 2 February 2015 (2 pages)
24 June 2015	Termination of appointment of Patricia Mary Stefani as a secretary on 2 February 2015 (2 pages)
24 June 2015	Termination of appointment of Patricia Mary Stefani as a director on 2 February 2015 (2 pages)
24 June 2015	Termination of appointment of Patricia Mary Stefani as a director on 2 February 2015 (2 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 102 (6 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 102 (6 pages)
21 April 2015	Appointment of Mr Pearce Patrick Carrol as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Michael David Salt as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Michael David Salt as a director on 21 April 2015 (1 page)
21 April 2015	Appointment of Mr Pearce Patrick Carrol as a director on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Michael David Salt as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Michael David Salt as a director on 21 April 2015 (1 page)
17 April 2015	Appointment of Michael David Salt as a director on 30 March 2015 (3 pages)
17 April 2015	Appointment of Michael David Salt as a director on 30 March 2015 (3 pages)
15 April 2015	Appointment of Mr Michael David Salt as a director on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mr Michael David Salt as a director on 30 March 2015 (2 pages)
7 February 2015	Registration of charge 012132580008, created on 2 February 2015 (42 pages)
7 February 2015	Registration of charge 012132580008, created on 2 February 2015 (42 pages)
7 February 2015	Registration of charge 012132580008, created on 2 February 2015 (42 pages)
15 January 2015	Secretary's details changed for Patricia Mary Stefani on 10 October 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (4 pages)
15 January 2015	Secretary's details changed for Patricia Mary Stefani on 10 October 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 102 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Pont Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 October 2014 (2 pages)
23 October 2014	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Pont Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 October 2014 (2 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 102 (4 pages)
19 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 102 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 March 2011	Termination of appointment of Marcus Stefani as a secretary (1 page)
7 March 2011	Termination of appointment of Marcus Stefani as a secretary (1 page)
24 February 2011	Appointment of Patricia Mary Stefani as a secretary (3 pages)
24 February 2011	Appointment of Patricia Mary Stefani as a secretary (3 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2010	Director's details changed for Patricia Mary Stefani on 30 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Patricia Mary Stefani on 30 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Notice of ceasing to act as receiver or manager (1 page)
18 November 2009	Notice of ceasing to act as receiver or manager (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 December 2008	Notice of appointment of receiver or manager (1 page)
3 December 2008	Notice of appointment of receiver or manager (1 page)
3 September 2008	Appointment terminated director marcus stefani (1 page)
3 September 2008	Appointment terminated director marcus stefani (1 page)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 March 2007	Return made up to 31/12/06; full list of members (2 pages)
5 March 2007	Return made up to 31/12/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 31/12/05; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
6 October 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 35 ballards lane london N3 1XW (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: 35 ballards lane london N3 1XW (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
9 February 2001	Return made up to 31/12/00; full list of members (5 pages)
9 February 2001	Return made up to 31/12/00; full list of members (5 pages)
1 August 2000	Return made up to 31/12/99; full list of members (6 pages)
1 August 2000	Return made up to 31/12/99; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
1 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
1 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
31 August 1999	Statement of affairs (5 pages)
31 August 1999	Ad 09/08/99--------- Â£ si 2@2=4 Â£ ic 100/104 (2 pages)
31 August 1999	Statement of affairs (5 pages)
31 August 1999	Ad 09/08/99--------- Â£ si 2@2=4 Â£ ic 100/104 (2 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
24 August 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
2 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 March 1997 (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members (7 pages)
2 March 1999	Return made up to 31/12/98; full list of members (7 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Return made up to 31/12/97; full list of members (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (7 pages)
3 July 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
3 July 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
18 January 1996	Full accounts made up to 31 March 1995 (13 pages)
18 January 1996	Full accounts made up to 31 March 1995 (13 pages)
2 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
2 May 1995	Full accounts made up to 31 March 1994 (13 pages)
9 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

P & S Amusements Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Manchester Check