MARY E.BLAKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARY E.BLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00356819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARY E.BLAKE LIMITED?

    • (8010) /

    Where is MARY E.BLAKE LIMITED located?

    Registered Office Address
    Carleton House
    Lyndhurst Road
    L18 8AQ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARY E.BLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for MARY E.BLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    Auditor's resignation

    1 pagesAUD

    legacy

    6 pages155(6)a

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2006

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    Who are the officers of MARY E.BLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Peter Duke, Dr
    88 Lyndhurst Avenue
    L18 8AR Mossley Hill
    Liverpool
    Secretary
    88 Lyndhurst Avenue
    L18 8AR Mossley Hill
    Liverpool
    BritishEngineer40921750002
    COOPER, Andrew
    Fawley Road
    Calderstones
    L18 9TE Liverpool
    1
    Merseyside
    Director
    Fawley Road
    Calderstones
    L18 9TE Liverpool
    1
    Merseyside
    BritishSolicitor132561530001
    EDWARDS, Peter Duke, Dr
    88 Lyndhurst Avenue
    L18 8AR Mossley Hill
    Liverpool
    Director
    88 Lyndhurst Avenue
    L18 8AR Mossley Hill
    Liverpool
    EnglandBritishEngineer40921750002
    JOHNSON, John Anthony Brodie
    17 Menlove Mansions
    L18 2HY Liverpool
    Merseyside
    Secretary
    17 Menlove Mansions
    L18 2HY Liverpool
    Merseyside
    BritishAccountant118380940001
    JOHNSON, John Anthony Brodie
    27 Greendale Road
    Woolton
    L25 4RP Liverpool
    Merseyside
    Secretary
    27 Greendale Road
    Woolton
    L25 4RP Liverpool
    Merseyside
    British23049980001
    TOWLER, Ann Audrey
    24 Countisbury Drive
    Childwall
    L16 0JJ Liverpool
    Merseyside
    Secretary
    24 Countisbury Drive
    Childwall
    L16 0JJ Liverpool
    Merseyside
    BritishCompany Secretary46502610001
    HORNE, David Charles
    6 Hillcroft Road
    Woolton
    L25 6ER Liverpool
    Merseyside
    Director
    6 Hillcroft Road
    Woolton
    L25 6ER Liverpool
    Merseyside
    BritishCompany Director And Teacher23049990001
    HORNE, Edmond Ashley
    7 Silverdale Avenue
    Oxshott
    KT22 0JX Leatherhead
    Surrey
    Director
    7 Silverdale Avenue
    Oxshott
    KT22 0JX Leatherhead
    Surrey
    BritishRetired122462280001
    JOHNSON, John Anthony Brodie
    27 Greendale Road
    Woolton
    L25 4RP Liverpool
    Merseyside
    Director
    27 Greendale Road
    Woolton
    L25 4RP Liverpool
    Merseyside
    BritishChartered Accountant23049980001

    Does MARY E.BLAKE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 11, 2008
    Delivered On Aug 20, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 145 menlove avenue, liverpool by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Aug 20, 2008Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 2003
    Delivered On Apr 03, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a beechenhurst school 145 menlove avenue liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    Legal mortgage
    Created On Dec 06, 1996
    Delivered On Dec 14, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Beechurst school menlove avenue liverpool with the benefit of all rights etc any goodwil of any business any rental and all other payments. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 14, 1996Registration of a charge (395)
    • Apr 22, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 29, 1991
    Delivered On Jul 31, 1991
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts & uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 31, 1991Registration of a charge

    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