Bromborough Regeneration Llp

Company Name	Bromborough Regeneration Llp
Company Status	Dissolved
Company Number	OC351574
Category	Limited Liability Partnership
Incorporation Date	18 January 2010(14 years, 3 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)

Directors

LLP Designated Member Name	Mr David Walter Gwynn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Old Market Place Altrincham WA14 4DF

LLP Designated Member Name	Mr Richard James Edward Peel
Date of Birth	July 2018 (Born 5 years ago)
Status	Closed
Appointed	31 December 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Old Market Place Altrincham WA14 4DF

LLP Designated Member Name	Mr Robert Henry Ross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Old Market Place Altrincham WA14 4DF

LLP Designated Member Name	WJVM Trading Limited (Corporation)
Status	Closed
Appointed	23 September 2011(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 27 June 2023)
Correspondence Address	64 Barton Arcade Manchester M3 2BJ

LLP Designated Member Name	IK 3 Trading Limited (Corporation)
Status	Closed
Appointed	10 February 2014(4 years after company formation)
Appointment Duration	9 years, 4 months (closed 27 June 2023)
Correspondence Address	1g C/O Guild Appleton Limited 6th Floor 19 Old Hall Street Liverpool L3 9JQ

LLP Designated Member Name	Mr Robert Henry Ross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Market Court Garden Lane Altrincham Cheshire WA14 4DW

LLP Designated Member Name	Mr Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Market Court Garden Lane Altrincham Cheshire WA14 4DW

LLP Designated Member Name	Mr Ronald John Kirk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(1 week, 4 days after company formation)
Appointment Duration	4 years (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 South Downs Drive Hale Altrincham Cheshire WA14 3HR

LLP Member Name	Mr David Walter Gwynn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(1 week, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Plaza 100 Old Hall Street Liverpool L3 9QJ

LLP Member Name	Mr James Richard Munnery
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Barton Arcade Manchester M3 2BJ

LLP Designated Member Name	Port Sunlight Land Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Correspondence Address	Wem Centre 17 Hatton Garden Liverpool Merseyside L2 2HA

LLP Designated Member Name	Merepark Partnership Limited (Corporation)
Status	Resigned
Appointed	08 May 2012(2 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2018)
Correspondence Address	Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ

Location

Registered Address	8-10 Old Market Place Altrincham WA14 4DF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£977,821
Cash	£8,663
Current Liabilities	£3,091,899

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

26 April 2016	Delivered on: 28 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Site at dibbin green new chester road bromborough wirrall t/nos MS384190 and MS384229. Outstanding
26 April 2016	Delivered on: 28 April 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding
25 November 2015	Delivered on: 12 December 2015 Persons entitled: Gable Insurance Ag Classification: A registered charge Outstanding
18 November 2013	Delivered on: 19 November 2013 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 2013	Delivered on: 18 October 2013 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Land at dibbin green bromborough t/nos MS529734 MS384190 MS384229. Notification of addition to or amendment of charge. Outstanding

Filing History

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
30 January 2023	Accounts for a dormant company made up to 31 January 2022 (8 pages)
17 October 2022	Member's details changed for Mr Robert Henry Ross on 17 October 2022 (2 pages)
10 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
4 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
19 November 2019	Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 8-10 Old Market Place Altrincham WA14 4DF on 19 November 2019 (1 page)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 April 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Merepark Partnership Limited as a member on 31 December 2018 (1 page)
1 April 2019	Appointment of Mr Richard James Edward Peel as a member on 31 December 2018 (2 pages)
1 April 2019	Appointment of Mr David Walter Gwynn as a member on 31 December 2018 (2 pages)
1 April 2019	Termination of appointment of Port Sunlight Land Limited as a member on 31 December 2018 (1 page)
1 April 2019	Appointment of Mr Robert Henry Ross as a member on 31 December 2018 (2 pages)
21 December 2018	Accounts for a small company made up to 31 January 2018 (8 pages)
31 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
11 October 2017	Satisfaction of charge OC3515740004 in full (1 page)
11 October 2017	Satisfaction of charge OC3515740005 in full (1 page)
11 October 2017	Satisfaction of charge OC3515740005 in full (1 page)
11 October 2017	Satisfaction of charge OC3515740004 in full (1 page)
20 March 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
4 January 2017	Accounts for a small company made up to 31 January 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 January 2016 (6 pages)
28 April 2016	Registration of charge OC3515740005, created on 26 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
28 April 2016	Registration of charge OC3515740004, created on 26 April 2016 (14 pages)
28 April 2016	Registration of charge OC3515740004, created on 26 April 2016 (14 pages)
28 April 2016	Registration of charge OC3515740005, created on 26 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
14 April 2016	Satisfaction of charge OC3515740001 in full (1 page)
14 April 2016	Satisfaction of charge OC3515740001 in full (1 page)
14 April 2016	Satisfaction of charge OC3515740002 in full (1 page)
14 April 2016	Satisfaction of charge OC3515740002 in full (1 page)
21 January 2016	Member's details changed for Merepark Partnership Limited on 6 March 2015 (1 page)
21 January 2016	Annual return made up to 18 January 2016 (5 pages)
21 January 2016	Annual return made up to 18 January 2016 (5 pages)
21 January 2016	Member's details changed for Merepark Partnership Limited on 6 March 2015 (1 page)
4 January 2016	All of the property or undertaking has been released from charge OC3515740002 (1 page)
4 January 2016	All of the property or undertaking has been released from charge OC3515740001 (1 page)
4 January 2016	All of the property or undertaking has been released from charge OC3515740001 (1 page)
4 January 2016	All of the property or undertaking has been released from charge OC3515740002 (1 page)
12 December 2015	Registration of charge OC3515740003, created on 25 November 2015 (18 pages)
12 December 2015	Registration of charge OC3515740003, created on 25 November 2015 (18 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
20 March 2015	Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on 20 March 2015 (1 page)
21 January 2015	Annual return made up to 18 January 2015 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 (5 pages)
19 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
19 November 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
3 July 2014	Termination of appointment of Ronald Kirk as a member (1 page)
3 July 2014	Appointment of Ik 3 Trading Limited as a member (2 pages)
3 July 2014	Termination of appointment of Ronald Kirk as a member (1 page)
3 July 2014	Appointment of Ik 3 Trading Limited as a member (2 pages)
28 February 2014	Termination of appointment of David Gwynn as a member (1 page)
28 February 2014	Termination of appointment of James Munnery as a member (1 page)
28 February 2014	Annual return made up to 18 January 2014 (5 pages)
28 February 2014	Appointment of Wjvm Trading Limited as a member (2 pages)
28 February 2014	Termination of appointment of David Gwynn as a member (1 page)
28 February 2014	Appointment of Wjvm Trading Limited as a member (2 pages)
28 February 2014	Annual return made up to 18 January 2014 (5 pages)
28 February 2014	Appointment of Merepark Partnership Limited as a member (2 pages)
28 February 2014	Appointment of Port Sunlight Land Limited as a member (2 pages)
28 February 2014	Termination of appointment of Richard Peel as a member (1 page)
28 February 2014	Termination of appointment of James Munnery as a member (1 page)
28 February 2014	Termination of appointment of Robert Ross as a member (1 page)
28 February 2014	Appointment of Port Sunlight Land Limited as a member (2 pages)
28 February 2014	Appointment of Merepark Partnership Limited as a member (2 pages)
28 February 2014	Termination of appointment of Richard Peel as a member (1 page)
28 February 2014	Termination of appointment of Robert Ross as a member (1 page)
27 November 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
27 November 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
19 November 2013	Registration of charge 3515740002 (30 pages)
19 November 2013	Registration of charge 3515740002 (30 pages)
18 October 2013	Registration of charge 3515740001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
18 October 2013	Registration of charge 3515740001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
14 February 2013	Annual return made up to 18 January 2013 (6 pages)
14 February 2013	Annual return made up to 18 January 2013 (6 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
17 February 2012	Member's details changed for Mr Robert Henry Ross on 1 January 2012 (2 pages)
17 February 2012	Annual return made up to 18 January 2012 (6 pages)
17 February 2012	Member's details changed for Mr Robert Henry Ross on 1 January 2012 (2 pages)
17 February 2012	Annual return made up to 18 January 2012 (6 pages)
17 February 2012	Member's details changed for Mr Richard James Edward Peel on 1 January 2011 (2 pages)
17 February 2012	Member's details changed for Mr Richard James Edward Peel on 1 January 2011 (2 pages)
17 February 2012	Member's details changed for Mr Richard James Edward Peel on 1 January 2011 (2 pages)
17 February 2012	Member's details changed for Mr Robert Henry Ross on 1 January 2012 (2 pages)
19 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
19 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
31 January 2011	Annual return made up to 18 January 2011 (6 pages)
31 January 2011	Annual return made up to 18 January 2011 (6 pages)
4 February 2010	Appointment of David Gwyn as a member (3 pages)
4 February 2010	Appointment of James Richard Munnery as a member (3 pages)
4 February 2010	Appointment of David Gwyn as a member (3 pages)
4 February 2010	Appointment of James Richard Munnery as a member (3 pages)
4 February 2010	Appointment of Mr Ronald John Kirk as a member (3 pages)
4 February 2010	Appointment of Mr Ronald John Kirk as a member (3 pages)
18 January 2010	Incorporation of a limited liability partnership (9 pages)
18 January 2010	Incorporation of a limited liability partnership (9 pages)

Bromborough Regeneration Llp

Directors

Location

Financials

Accounts

Charges

Filing History

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