BLANCHFORD & CO.LIMITED
Overview
| Company Name | BLANCHFORD & CO.LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 00343019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLANCHFORD & CO.LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLANCHFORD & CO.LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLANCHFORD & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLANCHFORD & CO.LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for BLANCHFORD & CO.LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Charles Smith as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Heather Susan Warrington as a secretary on Apr 30, 2025 | 2 pages | TM02 | ||
Termination of appointment of Heather Susan Warrington as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Martin Carey Newman as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lewis James Jarvis as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOC | 4 pages | AM02 | ||
Statement of affairs with form AM02SOC | 4 pages | AM02 | ||
Statement of affairs with form AM02SOC | 4 pages | AM02 | ||
Statement of affairs with form AM02SOC | 4 pages | AM02 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 36 pages | AM03 | ||
Statement of affairs with form AM02SOA | 22 pages | AM02 | ||
Registered office address changed from 59 Windmill Road Headington Oxford OX3 7BS to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Mar 04, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Neville Gary Smith as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of William John Abbott as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Christopher Jay Marsh as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Hawkins as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lewis James Jarvis as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ruth Vivien Fenton as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Timothy Martin Carey Newman as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy Martin Carey Newman as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of BLANCHFORD & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Paul Richard | Director | Headington OX3 7BS Oxford 59 Windmill Road United Kingdom | England | British | Operations Director | 327704850001 | ||||
| AXE, Edward Johnathon | Secretary | 58 Kings Road HP8 4HN Chalfont St. Giles Buckinghamshire | British | Manager | 69529950001 | |||||
| CUTMORE, Peter John | Secretary | 59 Windmill Road Headington OX3 7BS Oxford | British | Company Director | 117758960001 | |||||
| NEWMAN, Timothy Martin Carey | Secretary | 59 Windmill Road Headington OX3 7BS Oxford | 229074500001 | |||||||
| SMITH, Adrian Charles | Secretary | 59 Windmill Road Headington OX3 7BS Oxford | 198960570001 | |||||||
| STACEY, Brian Albert | Secretary | 57 Merewood Avenue Headington OX3 8EG Oxford Oxfordshire | British | 16231590001 | ||||||
| WARRINGTON, Heather Susan | Secretary | Headington OX3 7BS Oxford 59 Windmill Road United Kingdom | 309125460001 | |||||||
| ABBOTT, William John | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 151254530001 | ||||
| AXE, Edward Johnathon | Director | 58 Kings Road HP8 4HN Chalfont St. Giles Buckinghamshire | British | Company Director | 69529950001 | |||||
| CUTMORE, Peter John | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 117758960001 | ||||
| FENTON, Ruth Vivien | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Sales Director | 188470730001 | ||||
| GILLAM, Eileen Millicent | Director | 7 Wallington Towers TN40 1PQ Bexhill On Sea East Sussex | British | 16231600001 | ||||||
| HAYDEN, John James | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 64991740003 | ||||
| JARVIS, Lewis James | Director | Headington OX3 7BS Oxford 59 Windmill Road United Kingdom | England | British | Commercial Director | 327704650001 | ||||
| MARSH, Christopher Jay | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 8621880004 | ||||
| NEWMAN, Timothy Martin Carey | Director | Headington OX3 7BS Oxford 59 Windmill Road United Kingdom | England | British | Non-Executive Director | 69445860001 | ||||
| NEWMAN, Timothy Martin Carey | Director | Windmill Road Headington OX3 7BS Oxford Blanchford & Co Ltd England | England | British | Company Director | 69445860001 | ||||
| PIGOTT, Thomas James | Director | The Coach House Woodeaton OX3 9TN Oxford Oxfordshire | British | Company Director | 16231610001 | |||||
| SIMONS, Leslie Edward | Director | 43 Beech Road OX8 5LP Witney Oxfordshire | British | Company Director | 16231620001 | |||||
| SIMPSON, John Richard | Director | 26 Meadow Way Yarnton OX5 1TA Kidlington Oxfordshire | British | Company Accountant | 64991160001 | |||||
| SMITH, Adrian Charles | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Managing Director | 64991810001 | ||||
| SMITH, Ann Lavinia | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 29014000008 | ||||
| SMITH, Benjamin | Director | Touchwood Corner West Lane Bledlow HP27 9PF Princes Risborough Buckinghamshire | British | Company Director | 6537570001 | |||||
| SMITH, Bernard | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 29013990001 | ||||
| SMITH, Neville Gary | Director | 59 Windmill Road Headington OX3 7BS Oxford | England | British | Company Director | 114179780002 | ||||
| SPITTLES, Colin William | Director | 26 High Street OX9 4DH Chinnor Oxfordshire | British | Company Director | 16231630001 | |||||
| STACEY, Brian Albert | Director | 57 Merewood Avenue Headington OX3 8EG Oxford Oxfordshire | British | 16231590001 | ||||||
| STACEY, Brian Albert | Director | 57 Merewood Avenue Headington OX3 8EG Oxford Oxfordshire | British | 16231590001 | ||||||
| WARRINGTON, Heather Susan | Director | Headington OX3 7BS Oxford 59 Windmill Road United Kingdom | England | British | Finance Director | 314168420001 |
Who are the persons with significant control of BLANCHFORD & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. Smith & Sons (Walters Ash) Ltd | Oct 02, 2016 | West Bar Street OX16 9SA Banbury 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BLANCHFORD & CO.LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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