BLEAK HILL CO.LIMITED

Overview

Company Name	BLEAK HILL CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00529463
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1954
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of BLEAK HILL CO.LIMITED?

(7499) /

Where is BLEAK HILL CO.LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for BLEAK HILL CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BLEAK HILL CO.LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2011

Liquidators' statement of receipts and payments to Jul 29, 2011

7 pages

4.68

Aug 22, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 20, 2011

Statement of capital following an allotment of shares on Dec 20, 2010

Capital: GBP 10,999,100.00

4 pages

SH01

Jan 11, 2011

Registered office address changed from Wwrd United Kingdom Ltd Wedgwood Drive Barlaston Stoke on Trent ST12 9ER on Jan 11, 2011

2 pages

AD01

Jan 10, 2011

Declaration of solvency

5 pages

4.70

Jan 10, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In specie"

1 pages

LIQ MISC RES

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2010	LRESSP

Jan 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2011

legacy

3 pages

MG02

Jan 04, 2011

legacy

3 pages

MG02

Oct 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2010

Appointment of Joanne Elizabeth Malcolm as a secretary

1 pages

AP03

Aug 26, 2010

Termination of appointment of Mark Downie as a secretary

1 pages

TM02

May 13, 2010

Annual return made up to May 09, 2010 with full list of shareholders

5 pages

AR01

Jan 30, 2010

Full accounts made up to Mar 31, 2008

16 pages

Jan 25, 2010

Auditor's resignation

2 pages

AUD

May 21, 2009

legacy

3 pages

363a

May 21, 2009

legacy

1 pages

353

May 21, 2009

legacy

1 pages

287

May 21, 2009

legacy

1 pages

190

May 06, 2009

legacy

1 pages

288b

May 06, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

36 pages

395

Apr 06, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of BLEAK HILL CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALCOLM, Joanne Elizabeth Princes Parade L3 1QH Liverpool 8 Merseyside	Aug 23, 2010		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				153701470001
DE VILLEMEJANE, Pierre Henri Marie 66 Priscilla Road Newton Massachusetts Ma 02467 Usa	Mar 26, 2009		Director	66 Priscilla Road Newton Massachusetts Ma 02467 Usa	Usa	French	1966-11	40679090004
JONES, Anthony Gerald Hill Road St Johns Wood NW8 9QE London 5	Mar 26, 2009		Director	Hill Road St Johns Wood NW8 9QE London 5	United Kingdom	British	1973-8	73644040004
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Sep 01, 2002	Jan 27, 2006	Secretary	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British		73135320001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jan 27, 2006	Apr 24, 2009	Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire		British		502350001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Feb 01, 2001	Sep 01, 2002	Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire		British		502350001
DOWNIE, Mark Lindsay Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire	Apr 24, 2009	Aug 23, 2010	Secretary	Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire		British		128949130001
HINDLEY, William Keith Meadowcroft Audlem Road Woore CW3 9RL Crewe	Nov 12, 1998	Jun 23, 1999	Secretary	Meadowcroft Audlem Road Woore CW3 9RL Crewe		British		50000920001
MAYER, Sally 21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire	Jun 23, 1999	Feb 01, 2001	Secretary	21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire		British		65047880001
WORTHINGTON, Michael Henry 10 The Crescent ST15 8JN Stone Staffordshire		Nov 12, 1998	Secretary	10 The Crescent ST15 8JN Stone Staffordshire		British		502950003
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Jul 25, 2001	Jan 30, 2006	Director	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British	1970-8	73135320001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jun 23, 1999	Feb 03, 2009	Director	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	England	British	1951-10	502350001
CRUMP, Tracy Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire	Jan 27, 2006	Dec 13, 2006	Director	Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire		British	1965-12	77280910002
HINDLEY, William Keith Meadowcroft Audlem Road Woore CW3 9RL Crewe	Nov 25, 1998	Jun 23, 1999	Director	Meadowcroft Audlem Road Woore CW3 9RL Crewe		British	1947-12	50000920001
HUGHES, Mark Leonard William Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire	Nov 19, 2002	Dec 12, 2002	Director	Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire		British	1955-8	51202520003
HUGHES, Stuart James Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire		Sep 09, 1999	Director	Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire	England	British	1947-9	502360001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Feb 24, 2003	Jun 30, 2005	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	70138900002
MARTIN, Simon Christopher 7 Avallon Close Tottington BL8 3LW Bury	Jun 23, 1999	Jul 25, 2001	Director	7 Avallon Close Tottington BL8 3LW Bury	England	British	1960-3	116073970001
WALLEY, Peter Thomas Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire		Oct 31, 1998	Director	Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire		British	1942-5	502960002
WHITEHEAD, William Kenneth Bellapais Woodside Cottages Mow Cop Lane Mow Cop ST7 4NB Stoke On Trent Staffordshire	Apr 07, 1997	Oct 23, 2000	Director	Bellapais Woodside Cottages Mow Cop Lane Mow Cop ST7 4NB Stoke On Trent Staffordshire		British	1940-4	72201520001
WILCOX, Mark 24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire	Nov 24, 2006	Jan 05, 2009	Director	24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire	England	British	1965-6	147066030001

View Detailed Information on Officers and People with Significant Control

Does BLEAK HILL CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 26, 2009 Delivered On Apr 08, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of America, N.A. as Security Sgent for the Benefit of the Secured Parties
	Transactions Apr 08, 2009Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Subordinated fixed and floating security document	Created On Mar 26, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Wwrd (Gibraltar) Midco Limited
	Transactions Apr 03, 2009Registration of a charge (395) Dec 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jul 08, 2004 Delivered On Jul 12, 2004	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the chargor with full title guarantee charges the securities being hsbc bank plcares bonds including dividends. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Secured Parties (The Security Trustee)
	Transactions Jul 12, 2004Registration of a charge (395) Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Agent and Trustee for the Secured Parties (The Security Trustee)
	Transactions Apr 22, 2002Registration of a charge (395) Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 03, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to any of the financing documents
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(As Security Trustee)
	Transactions Mar 09, 1999Registration of a charge (395) Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 29, 1999 Delivered On Feb 09, 1999	Satisfied	Amount secured The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Feb 09, 1999Registration of a charge (395) Mar 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLEAK HILL CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2010	Commencement of winding up
Nov 22, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg 8 Princes Parade L3 1QH Liverpool	practitioner	Kpmg 8 Princes Parade L3 1QH Liverpool	Dec 21, 2010
Mark Granville Firmin 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Dec 21, 2010

View Detailed Information on Insolvency Cases

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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