BLESSHAM LIMITED
Overview
| Company Name | BLESSHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01203280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLESSHAM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLESSHAM LIMITED located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLESSHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 20, 2022 |
What are the latest filings for BLESSHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Jun 20, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 05, 2022 to Jun 20, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Bradfields Farm Foxearth Sudbury CO10 7JZ England to Prospect House Rouen Road Norwich NR1 1RE on Jun 24, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 05, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 05, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 61 Middle Road Ingrave Brentwood Essex CM13 3QW to Bradfields Farm Foxearth Sudbury CO10 7JZ on Sep 21, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Mr Mark William Edwards as a person with significant control on Jan 26, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Mark William Edwards on Sep 21, 2021 | 2 pages | CH01 | ||||||||||
Cessation of Caroline Rebecca Hollis as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Mark William Edwards as a person with significant control on Sep 21, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Julian Richard Edwards as a person with significant control on Jan 26, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julian Richard Edwards as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Rebecca Hollis as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Rebecca Hollis as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark William Edwards on May 19, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of BLESSHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Mark William | Director | Foxearth CO10 7JZ Sudbury Bradfields Farm England | United Kingdom | British | 34998000010 | |||||
| EDWARDS, Brian Ernest | Secretary | The Lodge Bildeston IP7 7EP Ipswich Suffolk | British | 27927570002 | ||||||
| EDWARDS, Enid Joyce | Secretary | The Lodge High Street Bildeston IP7 7EF Ipswich Suffolk | British | 67749350002 | ||||||
| EDWARDS, Simon Roderick, Major | Secretary | Hope House Little Bunstead CM12 9JT Billericay Essex | British | 9552010002 | ||||||
| HOLLIS, Caroline Rebecca | Secretary | The Street East Brabourne TN25 5LR Ashford St Cyriac Kent United Kingdom | 169677730001 | |||||||
| EDWARDS, Brian Ernest | Director | The Lodge Bildeston IP7 7EP Ipswich Suffolk | British | 27927570002 | ||||||
| EDWARDS, Enid Joyce | Director | The Lodge High Street Bildeston IP7 7EF Ipswich Suffolk | United Kingdom | British | 67749350002 | |||||
| EDWARDS, Julian Richard | Director | Linver Road SW6 3RB London 52 United Kingdom | United Kingdom | British | 35534150001 | |||||
| EDWARDS, Simon | Director | Middle Road Ingrave CM13 3QW Brentwood 61 Essex | United Kingdom | British | 171149940001 | |||||
| HOLLIS, Caroline Rebecca | Director | Middle Road Ingrave CM13 3QW Brentwood 61 Essex | England | British | 32984330002 |
Who are the persons with significant control of BLESSHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Rebecca Hollis | Apr 06, 2016 | Middle Road Ingrave CM13 3QW Brentwood 61 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Julian Richard Edwards | Apr 06, 2016 | Middle Road Ingrave CM13 3QW Brentwood 61 Essex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark William Edwards | Apr 06, 2016 | Foxearth CO10 7JZ Sudbury Bradfields Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BLESSHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 01, 1975 Delivered On Oct 06, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 135 high street billericay essex. | ||||
Persons Entitled
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Transactions
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Does BLESSHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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