Company NameBlackpool North Pier Centre Limited
Company StatusDissolved
Company Number08884191
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 2 months ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Richard Morris
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(6 months, 3 weeks after company formation)
Appointment Duration9 years, 3 months (closed 05 December 2023)
RoleCEO
Country of ResidenceEngland
Correspondence Address6th Floor, 2 Kingdom Street
London
W2 6BD
Director NameMr Timothy Sean James Donovan Regan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address268 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr John Robert Spencer
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address268 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr Peter David Edward Gibson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address268 Bath Road
Slough
Berkshire
SL1 4DX
Director NameMr Simon Oliver Loh
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2020(5 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 May 2023)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Burwood Place
London
W2 2UT

Contact

Websiteregus.com

Location

Registered Address6th Floor, 2 Kingdom Street
London
W2 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Regus Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£12,000
Net Worth£1,000
Cash£41,000
Current Liabilities£59,000

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

31 December 2020Delivered on: 18 January 2021
Persons entitled: Genesis Finance Sarl

Classification: A registered charge
Outstanding
17 October 2014Delivered on: 6 November 2014
Persons entitled: Pathway Finance Sarl

Classification: A registered charge
Outstanding

Filing History

5 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023First Gazette notice for voluntary strike-off (1 page)
14 September 2023Application to strike the company off the register (1 page)
14 August 2023Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023 (1 page)
15 May 2023Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
30 March 2023Full accounts made up to 31 December 2021 (18 pages)
28 December 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
10 January 2022Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 October 2021Full accounts made up to 31 December 2020 (17 pages)
7 January 2021Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020Full accounts made up to 31 December 2019 (17 pages)
13 February 2020Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
5 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019Full accounts made up to 31 December 2018 (18 pages)
8 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
26 September 2018Full accounts made up to 31 December 2017 (17 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (17 pages)
30 September 2017Full accounts made up to 31 December 2016 (17 pages)
6 September 2017Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
6 September 2017Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
6 July 2017Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
6 July 2017Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
6 July 2017Cessation of Regus Pl as a person with significant control on 6 July 2017 (1 page)
6 July 2017Notification of Iwg Plc as a person with significant control on 6 July 2017 (2 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 06/09/2017.
(7 pages)
14 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 06/09/2017.
(7 pages)
13 October 2016Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
3 October 2016Full accounts made up to 31 December 2015 (19 pages)
3 October 2016Full accounts made up to 31 December 2015 (19 pages)
17 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
17 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(4 pages)
28 September 2015Full accounts made up to 31 December 2014 (12 pages)
28 September 2015Full accounts made up to 31 December 2014 (12 pages)
2 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(4 pages)
2 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(4 pages)
6 November 2014Registration of charge 088841910001, created on 17 October 2014 (31 pages)
6 November 2014Registration of charge 088841910001, created on 17 October 2014 (31 pages)
29 September 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
(4 pages)
29 September 2014Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
(4 pages)
16 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
16 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
16 September 2014Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
2 September 2014Termination of appointment of John Robert Spencer as a director on 5 September 2014 (2 pages)
2 September 2014Termination of appointment of John Robert Spencer as a director on 5 September 2014 (2 pages)
2 September 2014Termination of appointment of John Robert Spencer as a director on 5 September 2014 (2 pages)
27 March 2014Termination of appointment of Timothy Regan as a director (1 page)
27 March 2014Termination of appointment of Timothy Regan as a director (1 page)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
(35 pages)
10 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1
(35 pages)