Blades Realty Limited

Company Name	Blades Realty Limited
Company Status	Dissolved
Company Number	05361047
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Dissolution Date	23 November 2017 (6 years, 5 months ago)
Previous Names	Broomco (3713) Limited and United Scarborough Estates Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(1 month, 1 week after company formation)
Appointment Duration	12 years, 8 months (closed 23 November 2017)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 November 2017)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	05 November 2010(5 years, 8 months after company formation)
Appointment Duration	7 years (closed 23 November 2017)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mark Thomas Fenoughty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2007)
Role	Chartered Accountant
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Terence James Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2007)
Role	Football Executive
Country of Residence	England
Correspondence Address	The Long Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2009)
Role	Development Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2010)
Role	Finance Director Designate
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Trevor Nigel Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	One St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

23 November 2017	Final Gazette dissolved following liquidation (1 page)
23 November 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Return of final meeting in a members' voluntary winding up (16 pages)
23 August 2017	Return of final meeting in a members' voluntary winding up (16 pages)
26 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (13 pages)
26 January 2017	Liquidators' statement of receipts and payments to 19 November 2016 (13 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
16 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (7 pages)
16 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (7 pages)
11 December 2015	Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015 (2 pages)
11 December 2015	Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2015 (2 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
10 December 2015	Declaration of solvency (3 pages)
10 December 2015	Declaration of solvency (3 pages)
10 December 2015	Appointment of a voluntary liquidator (2 pages)
10 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
3 June 2015	Satisfaction of charge 1 in full (4 pages)
3 June 2015	Satisfaction of charge 2 in full (4 pages)
3 June 2015	Satisfaction of charge 2 in full (4 pages)
3 June 2015	Satisfaction of charge 1 in full (4 pages)
3 June 2015	Satisfaction of charge 3 in full (4 pages)
3 June 2015	Satisfaction of charge 3 in full (4 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (7 pages)
1 August 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
1 August 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
15 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
15 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (12 pages)
15 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages)
15 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (14 pages)
15 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (12 pages)
15 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (14 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (7 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (7 pages)
1 October 2013	Director's details changed for Mr Scott Richard Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Scott Richard Mccabe on 16 September 2013 (3 pages)
1 July 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
1 July 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
19 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
6 July 2012	Full accounts made up to 29 February 2012 (14 pages)
6 July 2012	Full accounts made up to 29 February 2012 (14 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
12 August 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
12 August 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
10 January 2011	Group of companies' accounts made up to 28 February 2010 (19 pages)
10 January 2011	Group of companies' accounts made up to 28 February 2010 (19 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (4 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (4 pages)
22 November 2010	Termination of appointment of Trevor Birch as a director (2 pages)
22 November 2010	Termination of appointment of Trevor Birch as a director (2 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2010	Memorandum and Articles of Association (15 pages)
16 November 2010	Memorandum and Articles of Association (15 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2010	Termination of appointment of Simon Capper as a director (1 page)
5 November 2010	Appointment of Esplanade Director Limited as a director (2 pages)
5 November 2010	Termination of appointment of Simon Capper as a director (1 page)
5 November 2010	Appointment of Esplanade Director Limited as a director (2 pages)
15 October 2010	Appointment of Scott Richard Mccabe as a director (3 pages)
15 October 2010	Appointment of Scott Richard Mccabe as a director (3 pages)
13 October 2010	Termination of appointment of Didier Tandy as a director (2 pages)
13 October 2010	Termination of appointment of Didier Tandy as a director (2 pages)
18 February 2010	Group of companies' accounts made up to 28 February 2009 (19 pages)
18 February 2010	Group of companies' accounts made up to 28 February 2009 (19 pages)
15 February 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Secretary's details changed for Esplanade Secretarial Services Limited on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
13 January 2010	Appointment of Mr Trevor Nigel Birch as a director (3 pages)
13 January 2010	Appointment of Mr Trevor Nigel Birch as a director (3 pages)
13 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
13 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Didier Michel Tandy on 1 October 2009 (3 pages)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
17 June 2009	Director's change of particulars / simon capper / 15/05/2009 (1 page)
17 June 2009	Director's change of particulars / simon capper / 15/05/2009 (1 page)
4 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
4 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
24 September 2008	Group of companies' accounts made up to 29 February 2008 (18 pages)
24 September 2008	Group of companies' accounts made up to 29 February 2008 (18 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
11 February 2008	Return made up to 10/02/08; full list of members (3 pages)
24 October 2007	Company name changed united scarborough estates group LIMITED\certificate issued on 24/10/07 (3 pages)
24 October 2007	Company name changed united scarborough estates group LIMITED\certificate issued on 24/10/07 (3 pages)
16 October 2007	Group of companies' accounts made up to 28 February 2007 (18 pages)
16 October 2007	Group of companies' accounts made up to 28 February 2007 (18 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
14 March 2007	Group of companies' accounts made up to 28 February 2006 (18 pages)
14 March 2007	Group of companies' accounts made up to 28 February 2006 (18 pages)
26 February 2007	Return made up to 10/02/07; full list of members (3 pages)
26 February 2007	Return made up to 10/02/07; full list of members (3 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 10/02/06; full list of members (3 pages)
20 March 2006	Return made up to 10/02/06; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: europa house, 20 esplanade, scarborough, yorkshire YO11 2AQ (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: europa house, 20 esplanade, scarborough, yorkshire YO11 2AQ (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
30 April 2005	Particulars of mortgage/charge (5 pages)
30 April 2005	Particulars of mortgage/charge (5 pages)
21 April 2005	New director appointed (4 pages)
21 April 2005	New director appointed (4 pages)
14 April 2005	New director appointed (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Memorandum and Articles of Association (13 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Memorandum and Articles of Association (13 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (7 pages)
1 April 2005	Registered office changed on 01/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
1 April 2005	Registered office changed on 01/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 March 2005	Company name changed broomco (3713) LIMITED\certificate issued on 29/03/05 (4 pages)
29 March 2005	Company name changed broomco (3713) LIMITED\certificate issued on 29/03/05 (4 pages)
10 February 2005	Incorporation (19 pages)
10 February 2005	Incorporation (19 pages)

Blades Realty Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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