BLAGDEN NEASDEN SAFETY LIMITED

Overview

Company Name	BLAGDEN NEASDEN SAFETY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00373043
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1942

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLAGDEN NEASDEN SAFETY LIMITED?

(7499) /

Where is BLAGDEN NEASDEN SAFETY LIMITED located?

Registered Office Address	PO BOX 730 20 Farringdon Street EC4A 4PP London
Undeliverable Registered Office Address	No

What were the previous names of BLAGDEN NEASDEN SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
MARTINDALE ELECTRIC COMPANY LIMITED	Mar 28, 1942	Mar 28, 1942

What are the latest accounts for BLAGDEN NEASDEN SAFETY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest confirmation statement for BLAGDEN NEASDEN SAFETY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 26, 2016
Next Confirmation Statement Due	Oct 10, 2016
Overdue	Yes

What is the status of the latest annual return for BLAGDEN NEASDEN SAFETY LIMITED?

Annual Return

Last Annual Return	Sep 26, 1998
Overdue	Yes

What are the latest filings for BLAGDEN NEASDEN SAFETY LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2016

Restoration by order of the court

3 pages

AC92

Apr 20, 2000

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 15, 1999

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 1999

legacy

2 pages

288a

Dec 03, 1999

legacy

1 pages

287

Dec 01, 1999

Declaration of solvency

3 pages

4.70

Dec 01, 1999

Miscellaneous

Res re specie

1 pages

MISC

Dec 01, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 17, 1999

legacy

1 pages

288b

Nov 17, 1999

legacy

1 pages

288b

Nov 17, 1999

legacy

2 pages

288a

Aug 12, 1999

Accounts made up to Dec 31, 1998

4 pages

Mar 11, 1999

legacy

1 pages

288b

Jan 19, 1999

legacy

6 pages

363s

Sep 24, 1998

legacy

1 pages

288c

Jun 12, 1998

Accounts made up to Dec 31, 1997

5 pages

Apr 24, 1998

legacy

1 pages

288c

Oct 06, 1997

legacy

4 pages

363s

Aug 18, 1997

legacy

1 pages

287

Jul 07, 1997

legacy

1 pages

288b

May 29, 1997

Accounts made up to Dec 31, 1996

4 pages

Oct 09, 1996

legacy

8 pages

363s

Oct 09, 1996

legacy

pages

363(288)

Jun 04, 1996

Accounts made up to Dec 31, 1995

4 pages

Oct 20, 1995

legacy

pages

363s

View All Filings

Who are the officers of BLAGDEN NEASDEN SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Oct 28, 1999		Secretary	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire		British		40953790002
HANLEY, Danny Roy 9 Pattison Lane Woolstone MK15 0AU Milton Keynes Buckinghamshire	Oct 28, 1999		Director	9 Pattison Lane Woolstone MK15 0AU Milton Keynes Buckinghamshire		British	1946-11	11427310001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Oct 31, 1994		Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
DHIR, Kamal Kishore 205 Kings Road HA2 9LE Harrow Middlesex		Aug 26, 1993	Secretary	205 Kings Road HA2 9LE Harrow Middlesex		British		16392450001
LONDON, James Anthony 41 Maybank Avenue RM12 5SD Hornchurch Essex	Nov 08, 1995	Oct 28, 1999	Secretary	41 Maybank Avenue RM12 5SD Hornchurch Essex		British		11400600001
MCKINNON, Andrew Charles 21 Sunderland Road W5 4JY London	Aug 26, 1993	Nov 08, 1995	Secretary	21 Sunderland Road W5 4JY London		British		40880580001
BLOOM, Sharon Louise 98 Preston Road HA9 8NL Wembley Middlesex		Sep 30, 1999	Director	98 Preston Road HA9 8NL Wembley Middlesex		British	1949-4	1317130001
DYNES, Arthur Dormers 93 Burkes Road HP9 1EW Beaconsfield Buckinghamshire		Jun 30, 1997	Director	Dormers 93 Burkes Road HP9 1EW Beaconsfield Buckinghamshire		British	1935-6	1318900001
LEVINE, Gerald Lance 60 Queens Court Queensway W2 4QW London		Oct 31, 1994	Director	60 Queens Court Queensway W2 4QW London		British	1939-1	39962030001
LONDON, James Anthony 41 Maybank Avenue RM12 5SD Hornchurch Essex	May 13, 1996	Oct 28, 1999	Director	41 Maybank Avenue RM12 5SD Hornchurch Essex		British	1936-10	11400600001
SEARLE, Richard James 8 Paddock Orchard Long Mill Lane TN15 8NB Platt Kent	Mar 14, 1995	Mar 04, 1999	Director	8 Paddock Orchard Long Mill Lane TN15 8NB Platt Kent	England	British	1945-1	73033280001

View Detailed Information on Officers and People with Significant Control

Does BLAGDEN NEASDEN SAFETY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 1947 Delivered On Feb 08, 1947	Outstanding	Amount secured £3,000
	Short particulars Undertaking and all property and assets present & future including uncalled capital.
	Persons Entitled H.G. France
	Transactions Feb 08, 1947Registration of a charge

View Detailed Information on Charges

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.
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