PHILCAP ONE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 02764373
Status Liquidation
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Registered office address changed from C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016; Declaration of solvency. The most likely internet sites of PHILCAP ONE LIMITED are www.philcapone.co.uk, and www.philcap-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Philcap One Limited is a Private Limited Company. The company registration number is 02764373. Philcap One Limited has been working since 13 November 1992. The present status of the company is Liquidation. The registered address of Philcap One Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni has been resigned. Secretary JACOBS, Simon has been resigned. Secretary JENKINSON, Jayne Elizabeth has been resigned. Secretary SHARP, Claire Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, Martin has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CORAL, Lynda Sharon has been resigned. Director DIXON, William Ronald has been resigned. Director JENKINSON, Jayne Elizabeth has been resigned. Director KNOWLES, Timothy John Peter has been resigned. Director PULLEN, Xavier has been resigned. Director SHARP, Carrie has been resigned. Director SHARP, Claire Caroline has been resigned. Director WECHSLER, Michael has been resigned. Director WOOD, Gerald Jospeh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 10 October 2008
Director
HOPKINSON, Thomas Duncan
Appointed Date: 07 September 2007
69 years old

Resigned Directors

Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Appointed Date: 30 November 1992
Secretary
DESAI, Falguni
Resigned: 13 February 2001
Appointed Date: 05 May 2000
Secretary
JACOBS, Simon
Resigned: 28 February 2006
Appointed Date: 13 February 2001
Secretary
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
Secretary
SHARP, Claire Caroline
Resigned: 12 September 2007
Appointed Date: 28 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1992
Appointed Date: 13 November 1992
Director
BARBER, Martin
Resigned: 13 February 2001
Appointed Date: 30 November 1992
81 years old
Director
BOYLAND, Roger Michael
Resigned: 13 February 2001
Appointed Date: 30 November 1992
81 years old
Director
CORAL, Lynda Sharon
Resigned: 13 February 2001
Appointed Date: 30 November 1992
64 years old
Director
DIXON, William Ronald
Resigned: 11 November 2011
Appointed Date: 26 January 2009
72 years old
Director
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
55 years old
Director
KNOWLES, Timothy John Peter
Resigned: 09 September 2016
Appointed Date: 28 February 2006
60 years old
Director
PULLEN, Xavier
Resigned: 13 February 2001
Appointed Date: 30 November 1992
74 years old
Director
SHARP, Carrie
Resigned: 27 January 2010
Appointed Date: 12 September 2007
52 years old
Director
SHARP, Claire Caroline
Resigned: 09 September 2016
Appointed Date: 27 January 2010
52 years old
Director
WECHSLER, Michael
Resigned: 28 February 2006
Appointed Date: 13 February 2001
69 years old
Director
WOOD, Gerald Jospeh
Resigned: 19 July 2010
Appointed Date: 10 October 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1992
Appointed Date: 13 November 1992

PHILCAP ONE LIMITED Events

04 Nov 2016
Total exemption full accounts made up to 31 January 2016
04 Oct 2016
Registered office address changed from C/O Botany Bay Botany Bay Mill Botany Brow Canal Mill Chorley Lancashire PR6 9AF to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 October 2016
30 Sep 2016
Declaration of solvency
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
...
... and 136 more events
21 Dec 1992
Director resigned;new director appointed
21 Dec 1992
Director resigned;new director appointed
21 Dec 1992
Registered office changed on 21/12/92 from: 2 baches street london N1 6UB
18 Dec 1992
Company name changed simpleready LIMITED\certificate issued on 21/12/92
13 Nov 1992
Incorporation

PHILCAP ONE LIMITED Charges

28 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 8 September 2016
Persons entitled: Deutche Bank Ag as Security Trustee
Description: (For details of legally mortgaged property please refer to…
7 June 2001
Supplemental debenture
Delivered: 8 June 2001
Status: Satisfied on 5 August 2006
Persons entitled: Morgan Stanley Mortgage Servicing Limitedthe Security Trustee for the Secured Parties (As Defined)
Description: The properties k/a 1-7 lynton road swinton t/n WT5533…
13 February 2001
Third party debenture
Delivered: 22 February 2001
Status: Satisfied on 5 August 2006
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: .. fixed and floating charges over the undertaking and all…
18 February 1999
Third party charge
Delivered: 23 February 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: All that land being units 1,2 and 3 conway street hove t/n…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 3 March 2001
Persons entitled: Midland Bank PLC
Description: F/H land being units 1-7 lynton road swindon t/n WT5533…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: F/H land being 11,12 and 14 to 17 (inclusive) ravenhurst…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 14 January 2006
Persons entitled: Midland Bank PLC
Description: L/H land being land and buildings to the south of…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: F/H land being unit 1 euroway estate commondale way bierley…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: F/H land being land and buildings on the north east side of…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: All that f/h land being units 1,2,3 4 and 5 south hamsphire…
18 February 1999
Third party legal charge
Delivered: 23 February 1999
Status: Satisfied on 4 February 2000
Persons entitled: Midland Bank PLC
Description: All that f/h land being land and buildings on the south…
5 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 4 February 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: First fixed legal charge over f/h land on the east side of…
6 December 1993
Charge over agreement for lease
Delivered: 17 December 1993
Status: Satisfied on 4 February 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All rights,title and interest to the agreement...........in…
6 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 4 February 2000
Persons entitled: The Hongkong & Shanghai Banking Corporation Limited
Description: F/Hold land in ripley drice,normanton,west yorkshire;…
4 February 1993
Deed of charge and set-off
Delivered: 17 February 1993
Status: Satisfied on 4 February 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limitedthe Bank
Description: All monies standing to the credit of the account in the…
31 December 1992
Floating charge
Delivered: 4 January 1993
Status: Satisfied on 4 February 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
31 December 1992
Legal charge
Delivered: 4 January 1993
Status: Satisfied on 4 February 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Various properties as specified on form 395 ref M126.

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