BLYDENSTEIN NOMINEES,LIMITED
Overview
| Company Name | BLYDENSTEIN NOMINEES,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00242345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLYDENSTEIN NOMINEES,LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLYDENSTEIN NOMINEES,LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLYDENSTEIN NOMINEES,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BLYDENSTEIN NOMINEES,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Rbs Aa Holdings (Uk) Limiteed as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Simon John Mould as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of BLYDENSTEIN NOMINEES,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | Bishopsgate EC2M 4AA London 250 England | British | 28247070001 | ||||||||||
| SCOTT, Douglas Anderson | Secretary | 62 Hemingford Road N1 1DB London | British | 11544830001 | ||||||||||
| ALGBANK NOMINEES LIMITED | Secretary | 61 Threadneedle Street EC2R 8HP London | 1909860001 | |||||||||||
| BULLEN, Keith Anthony | Director | 18 Heather Gardens RG14 7RG Newbury Berkshire | United Kingdom | British | 74179420001 | |||||||||
| CUNNINGHAM, Robert Stephen | Director | 74 Belmont Hill SE13 5DN London | United Kingdom | British | 69793460001 | |||||||||
| DOLMAN, Gary Kevin | Director | Triangles 20 Leigh Place KT11 2HL Cobham Surrey | England | British | 77480750001 | |||||||||
| GILLILAND, Paul Rory | Director | 76 Houndsden Road Winchmore Hill N21 1LY London | British | 114102890001 | ||||||||||
| GREGORY, David John | Director | 250 Bishopsgate EC2M 4AA London | British | 114478700001 | ||||||||||
| KRECHTING, Rudolf Anton | Director | 61 Warnham Court Road Carshalton Beeches SM5 3ND Carshalton Surrey | British | 14365280001 | ||||||||||
| LYONS, Robert William | Director | 5 Hurlingham Square Peterborough Road SW6 London | American | 35888060001 | ||||||||||
| MACDONALD, Colin Malcolm | Director | 4 The Asters Cheshunt EN7 6SD Waltham Cross Hertfordshire | British | 66215330003 | ||||||||||
| MEASOR, Ian | Director | Chimera Lodge Betts Lane SS5 4RD Hockley Essex | United Kingdom | British | 4242440002 | |||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| PARSONS, Andrew | Director | 142 Village Way BR3 3PH Beckenham Kent | British | 14365290001 | ||||||||||
| PURCHASE, Anthony Thomas | Director | 61 Peregrine Drive CM2 8XY Chelmsford Essex | British | 14365300001 | ||||||||||
| REILLY, Charles Vincent | Director | 78 Cadogan Place SW1X 9RP London | British | 1909870001 | ||||||||||
| VAN DER SPEK, Carel Nicolaas | Director | 80 Lansdowne Road W11 4LS London | Dutch | 4242450002 | ||||||||||
| ALGBANK NOMINEES LIMITED | Director | Regents House 42 Islington High Street N1 8XL London | 1909860002 | |||||||||||
| ALGBANK NOMINEES LIMITED | Director | 61 Threadneedle Street EC2R 8HP London | 1909860001 | |||||||||||
| BLYDENSTEIN TRUSTEES LIMITED | Director | 61 Threadneedle Street EC2R 8HP London | 13960290001 |
Who are the persons with significant control of BLYDENSTEIN NOMINEES,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbs Aa Holdings (Uk) Limited | Apr 06, 2016 | EC2M 4AA London 250, Bishopsgate | No | ||||||||||
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Natures of Control
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| Rbs Aa Holdings (Uk) Limited | Apr 06, 2016 | Bishopsgate EC2M 4AA London 250 | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BLYDENSTEIN NOMINEES,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Jul 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BLYDENSTEIN NOMINEES,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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