Festival City Limited

Company Name	Festival City Limited
Company Status	Dissolved
Company Number	02136268
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	28 November 2021 (2 years, 5 months ago)
Previous Name	Politewonder Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Linda Joan Phillips
Status	Closed
Appointed	02 April 2019(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 November 2021)
Role	Company Director
Correspondence Address	11,Poplar Avenue 11, Poplar Avenue Crosby Merseyside L23 7ST

Director Name	Mrs Linda Joan Phillips
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2019(31 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11, Poplar Avenue 11, Poplar Avenue Crosby Merseyside L23 7ST

Director Name	George Henry Edward Birch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 West Orchard Lane Fazakerley Liverpool Merseyside L9 9EF

Director Name	Mrs Linda Joan Phillips
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Buxton Road Stockport Cheshire SK2 6PL

Secretary Name	Mrs Linda Joan Phillips
Nationality	British
Status	Resigned
Appointed	17 August 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Poplar Avenue Crosby Liverpool L23 2ST

Secretary Name	Mr Charles David Phillips
Nationality	British
Status	Resigned
Appointed	12 February 1993(5 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Free Green Lane Lower Peover Cheshire WA16 9PS

Director Name	Mr Charles David Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	130 Buxton Road Stockport Cheshire SK2 6PL

Secretary Name	Josephine Mary Phillips
Nationality	British
Status	Resigned
Appointed	15 June 2001(14 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Yew Tree House Free Green Lane, Lower Peover Knutsford Cheshire WA16 9PS

Secretary Name	Mr Charles David Phillips
Status	Resigned
Appointed	01 May 2013(25 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2018)
Role	Company Director
Correspondence Address	130 Buxton Road Stockport Cheshire SK2 6PL

Director Name	Mr Charles David Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Buxton Road Stockport Cheshire SK2 6PL

Secretary Name	R S Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(19 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2013)
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Location

Registered Address	1st Floor The Outset Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

100 at £1	Linda Joan Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	-£67,359
Cash	£9
Current Liabilities	£24,922

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

26 April 2000	Delivered on: 5 May 2000 Satisfied on: 30 November 2001 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 22 high street stone staffordshire t/no SF413383 and all buildings fixtures plant and machinery..by way of first fixed charge all the goodwill of the business the full benefit of all licences consents permissions and agreements.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
8 March 1999	Delivered on: 13 March 1999 Satisfied on: 30 November 2001 Persons entitled: Linda Joan Phillips Classification: Legal charge Secured details: Â£145,000 due from the company to the chargee. Particulars: 22 high st,stone,staffordshire; sf 259197. Fully Satisfied
29 May 1998	Delivered on: 13 June 1998 Satisfied on: 30 November 2001 Persons entitled: Linda Joan Phillips Classification: Legal charge Secured details: Â£80,000 due or to become due from the company to the chargee. Particulars: 27 chapel lane formby merseyside. Fully Satisfied
29 May 1998	Delivered on: 9 June 1998 Satisfied on: 30 November 2001 Persons entitled: Bristol & West 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. Fully Satisfied
29 May 1998	Delivered on: 2 June 1998 Satisfied on: 30 November 2001 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 chapel lane formby t/nos.MS384772 and MS363921 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
2 March 1998	Delivered on: 4 March 1998 Satisfied on: 30 November 2001 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 48 king street knutford together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
13 August 2007	Delivered on: 22 August 2007 Satisfied on: 15 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37-39 queens road formby merseyside t/n MS252250 and MS57418. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 September 2001	Delivered on: 4 October 2001 Satisfied on: 11 February 2005 Persons entitled: Northern Rock PLC Classification: Charge Secured details: Â£191,250.00 due or to become due from the company to the chargee on any account whatsoever under the provisions of the charge deed. Particulars: The freehold property known as 132, 134 and 134A turves road, cheadle, hulme, cheshire, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. Fully Satisfied
26 April 2000	Delivered on: 5 May 2000 Satisfied on: 30 November 2001 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
25 January 1995	Delivered on: 7 February 1995 Satisfied on: 18 February 1999 Persons entitled: Linda Joan Phillips Classification: Mortgage and general charge Secured details: Â£435,000 and all monies due or to become due from the company to the chargee. Particulars: L/H property k/a 27 chapel lane, formby, merseyside. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
29 May 1998	Delivered on: 2 June 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 27 chapel lane formby t/nos.MS384772 and MS363921. See the mortgage charge document for full details. Outstanding
2 March 1998	Delivered on: 4 March 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rent, licence fees or other sums of money now or at any time received or recoverable by the company from any any tenant or licensee of the property k/a 48 king street knutsford or any part thereof. Outstanding
19 May 2016	Delivered on: 24 May 2016 Persons entitled: Suzanne Brown Property Finance Consultants Limited Classification: A registered charge Particulars: 37 and 39 queens road, formby, merseyside L37 2HG. Outstanding
15 August 2013	Delivered on: 21 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 August 2013	Delivered on: 21 August 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 37-39 queens road formby t/nos MS57418 and MS252250. Notification of addition to or amendment of charge. Outstanding
4 July 2007	Delivered on: 6 July 2007 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
6 July 2001	Delivered on: 20 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of securities (UK) Secured details: All monies due or to become due from tatton property investments (liverpool) limited to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank together with all income derived from and rights attaching to the same. Outstanding
26 April 2000	Delivered on: 5 May 2000 Persons entitled: West Bromwich Building Society Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right to receive all payments reserved as rent under the lease dated 30 april 1993. see the mortgage charge document for full details. Outstanding

Filing History

26 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 December 2016	Satisfaction of charge 021362680016 in full (1 page)
23 December 2016	Satisfaction of charge 021362680017 in full (1 page)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 May 2016	Registration of charge 021362680018, created on 19 May 2016 (41 pages)
5 May 2016	Appointment of Mr Charles David Phillips as a director on 5 May 2016 (2 pages)
7 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 January 2015	Satisfaction of charge 15 in full (4 pages)
13 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 August 2013	Registration of charge 021362680017 (40 pages)
21 August 2013	Registration of charge 021362680016 (32 pages)
20 May 2013	Termination of appointment of R S Nominees Limited as a secretary (1 page)
20 May 2013	Appointment of Mr Charles David Phillips as a secretary (2 pages)
20 May 2013	Termination of appointment of Charles Phillips as a director (1 page)
19 November 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for Mr Charles David Phillips on 1 June 2012 (2 pages)
19 November 2012	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8GS on 19 November 2012 (1 page)
19 November 2012	Director's details changed for Mr Charles David Phillips on 1 June 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr Charles David Phillips on 1 January 2010 (2 pages)
6 September 2011	Director's details changed for Linda Joan Phillips on 1 January 2010 (2 pages)
6 September 2011	Secretary's details changed for R S Nominees Limited on 1 January 2010 (2 pages)
6 September 2011	Secretary's details changed for R S Nominees Limited on 1 January 2010 (2 pages)
6 September 2011	Director's details changed for Mr Charles David Phillips on 1 January 2010 (2 pages)
6 September 2011	Director's details changed for Linda Joan Phillips on 1 January 2010 (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 February 2011	Registered office address changed from 5a Buxton Old Road Disley Stockport Cheshire SK12 2BB on 3 February 2011 (4 pages)
3 February 2011	Registered office address changed from 5a Buxton Old Road Disley Stockport Cheshire SK12 2BB on 3 February 2011 (4 pages)
19 January 2011	Annual return made up to 17 August 2010 with a full list of shareholders (14 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2009	Compulsory strike-off action has been discontinued (1 page)
2 December 2009	Annual return made up to 17 August 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Return made up to 17/08/08; full list of members (4 pages)
17 November 2008	Director's change of particulars / charles phillips / 01/08/2008 (1 page)
17 November 2008	Appointment terminated secretary josephine phillips (1 page)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 November 2007	Registered office changed on 14/11/07 from: the old stables yew tree house free green lane, lower peover knutsford cheshire WA16 9PS (1 page)
14 November 2007	Return made up to 17/08/07; full list of members (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
10 October 2006	New secretary appointed (1 page)
5 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2006	Return made up to 17/08/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 August 2005	Return made up to 17/08/05; full list of members (7 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Return made up to 17/08/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
11 August 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Registered office changed on 23/01/03 from: the old printers st johns avenue knutsford cheshire WA16 0DH (1 page)
13 August 2002	Return made up to 17/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
24 August 2001	Return made up to 17/08/01; full list of members (6 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
15 September 2000	Location of register of members (non legible) (1 page)
15 September 2000	Return made up to 17/08/00; full list of members (5 pages)
15 September 2000	Registered office changed on 15/09/00 from: the printers 21 st john's avenue knutsford cheshire WA16 0DH (1 page)
4 September 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
5 May 2000	Particulars of mortgage/charge (7 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
23 August 1999	Return made up to 17/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998	Return made up to 17/08/98; full list of members (5 pages)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
17 July 1998	Registered office changed on 17/07/98 from: 11 poplar avenue liverpool L23 2ST (1 page)
17 July 1998	New director appointed (2 pages)
19 June 1998	Declaration of mortgage charge released/ceased (1 page)
13 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 17/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 April 1997	Ad 04/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1996	Return made up to 17/08/96; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
6 September 1995	Return made up to 17/08/95; no change of members (4 pages)
21 August 1987	Company name changed politewonder LIMITED\certificate issued on 24/08/87 (2 pages)
1 June 1987	Incorporation (12 pages)
1 June 1987	Incorporation (12 pages)

Festival City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire