BLAND BANKART RISK SERVICES LIMITED
Overview
| Company Name | BLAND BANKART RISK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00990301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAND BANKART RISK SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLAND BANKART RISK SERVICES LIMITED located?
| Registered Office Address | 9 South Parade Wakefield WF1 1LR West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAND BANKART RISK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G. & J.E. BANKART (INSURANCE BROKERS) LIMITED | Sep 28, 1970 | Sep 28, 1970 |
What are the latest accounts for BLAND BANKART RISK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for BLAND BANKART RISK SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BLAND BANKART RISK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Pike as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Previous accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Jarlath Delphene Wade as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Stephen Mugge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hodson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Benev as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Aug 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BLAND BANKART RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Jarlath Delphene | Secretary | 9 South Parade Wakefield WF1 1LR West Yorkshire | 187116310001 | |||||||
| PIKE, Matthew William | Director | 9 South Parade Wakefield WF1 1LR West Yorkshire | England | British | Company Director | 187274510001 | ||||
| BENEV, Stefan Benkov | Secretary | South Parade WF1 1LR Wakefield 9 West Yorkshire | British | 57276760002 | ||||||
| SANDERS, Janet Kathryn | Secretary | 4 Caldecott Close LE18 3WQ Wigston Leicestershire | British | Executive Assistant | 54926020001 | |||||
| WESTON, Deighton Trevor | Secretary | 24 The Ridgeway Rothley LE7 7LE Leicester | British | 16266930001 | ||||||
| BALL, David Ian | Director | Court Road MK43 0DR Cranfield 12 The Warrens Bedfordshire | England | British | Insurance Broker | 221988220001 | ||||
| BLAND, Gilbert Lawrence | Director | 2 Middle Lane Stoke Albany LE16 8QA Market Harborough Leicestershire | England | British | Insurance Broker | 29030070003 | ||||
| BLAND, Philip Anthony | Director | Beeby Manor Beeby LE7 3BL Leicester Leicestershire | England | British | Insurance Broker | 19696590001 | ||||
| BRIGHT, Stephen Michael | Director | The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands | England | British | Accountant | 7817150001 | ||||
| EMERSON, Neil | Director | Applegarth Main Street Normanton NG13 0EP Bottesford Nottingham Nottinghamshire | British | Insurance Broker | 79970640001 | |||||
| HODSON, Richard Phillip | Director | Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire | England | British | Insurance Broker | 5677400003 | ||||
| IFOULD, Barry Richard | Director | 1 Katherine Close Walton Park MK7 7JH Milton Keynes Buckinghamshire | British | Group Risk Manager | 68324080001 | |||||
| MUGGE, Mark Stephen | Director | 9 South Parade Wakefield WF1 1LR West Yorkshire | United Kingdom | American | Company Director | 177812360003 | ||||
| WESTON, Deighton Trevor | Director | 24 The Ridgeway Rothley LE7 7LE Leicester | British | Insurance Broker | 16266930001 | |||||
| WESTON, Michael Trevor | Director | The Old Vicarage Shelford NG12 1EJ Nottingham | United Kingdom | British | Insurance Broker | 16266920001 |
Does BLAND BANKART RISK SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 01, 2001 Delivered On Feb 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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