BLAKEYS FOOD COMPANY,LIMITED
Overview
| Company Name | BLAKEYS FOOD COMPANY,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00192824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAKEYS FOOD COMPANY,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLAKEYS FOOD COMPANY,LIMITED located?
| Registered Office Address | Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAKEYS FOOD COMPANY,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BLAKEYS FOOD COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lisa Mary Garley-Evans as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Mary Garley-Evans as a secretary on Sep 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Kendrick as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Craddock as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Craddock as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lysa Maria Hardy as a director on Aug 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carolyn Mcmenemie as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Kyle John Rowe as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Philip Moran as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Carolyn Mcmenemie as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Christian Keen as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Lysa Maria Hardy on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Moran as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BLAKEYS FOOD COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARLEY-EVANS, Lisa Mary | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | 216288200001 | |||||||
| ALDIS, Peter Howard | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Chief Executive Officer | Irish | Chief Executive Officer | 55735210005 | ||||
| GARLEY-EVANS, Lisa Mary | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | Solicitor | 210802400001 | ||||
| KEEN, Christian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Chief Financial Officer | 54544790004 | ||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | Northern Ireland | Irish | Chief Operating Officer | 196412390001 | ||||
| ROWE, Kyle John | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | International Development Director | 196412690001 | ||||
| CATON, Timothy John Marshall | Secretary | 34 Park Road GU7 1SH Godalming Surrey | British | 97950480001 | ||||||
| CRADDOCK, Roger | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | British | Solicitor | 20091330002 | |||||
| HUNTSMOOR NOMINEES LIMITED | Secretary | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 | |||||||
| CRADDOCK, Roger | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | Solicitor | 20091330013 | ||||
| DAY, Gillian Margaret | Director | Our House 1 Meadow Brook Court DE12 7AX Appleby Magna Derbyshire | British | Director | 55013960005 | |||||
| DEAN, Malcolm William | Director | 124 Park Lane Whitefield M45 7PT Manchester Lancashire | British | Operations Director | 24640060001 | |||||
| HARDY, Lysa Maria | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Chief Marketing Officer | 165408450002 | ||||
| KENDRICK, Mark | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | Director | 133928070002 | ||||
| KOZLOWSKI, Edwin Joseph | Director | 4191 Muirfield Circle Nevillewood Pa 15142 Usa | American | Senior Vice President | 45829430004 | |||||
| LEE, Pauline Una, Dr | Director | Ashlar Grange High Street BA2 7SW Hinton Charterhouse Bath | Irish | Managing Director | 75478470001 | |||||
| MCMENEMIE, Carolyn | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | Hr Director | 196411980001 | ||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | Irish | Director | 88328810002 | ||||
| PEET, Alice Florence | Director | Silverdale Woodland Avenue GU6 7HZ Cranleigh Surrey | British | Health Food Manufacturer | 24634890001 | |||||
| PEET, John Edward | Director | Silverdale Woodland Avenue GU6 7HZ Cranleigh Surrey | British | Health Food Manufacturer | 9104090001 | |||||
| PEET, Margaret Alison | Director | Well Meadows Pickhurst Road GU8 4TG Chiddingfold Surrey | England | British | Retail Manager | 45587420005 | ||||
| PEET, Michael | Director | 8 Spinnaker Grange Northney Lane PO11 0SJ Hayling Island Hampshire | United Kingdom | British | Managing Director | 60831140001 | ||||
| SANDER, James Mark | Director | 1417 Terrace Drive Pittsburgh Pennsylvania 15228 Usa | American | Vice President | 45829640001 | |||||
| SMITH, Thomas Kirk | Director | 14 Ashfurlong Drive Dore S17 3NP Sheffield South Yorkshire | British | Production Director | 24640050001 | |||||
| VICKERS, Barry | Director | Dunelm 18 Bramhall Close CH48 8BP West Kirby Wirral | United Kingdom | British | Chief Executive Officer | 54797050002 | ||||
| WATTS, William Edward | Director | 240 Academy Avenue Sewickley Allegheny Pennsylvania 15143 Usa | American | President & Chief Executive | 45829110002 |
Who are the persons with significant control of BLAKEYS FOOD COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health And Diet Foods Company Limited | Apr 06, 2016 | Barling Way CV10 7RH Nuneaton Samuel Ryder House England | No | ||||||||||
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Natures of Control
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Does BLAKEYS FOOD COMPANY,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 26, 1987 Delivered On Feb 16, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on all the undertaking and all property and assets present and future including book debts. Uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 1983 Delivered On Nov 04, 1983 | Satisfied | Amount secured All monies due or to become due to the bank from health & diet food company limited on any account whatsoever and from the company under the terms of the charge | |
Short particulars F/H land at stubley lane, dronfield, derbyshire. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0