BLOCKLIN HOUSE LIMITED

Overview

Company Name	BLOCKLIN HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01213132
Jurisdiction	England/Wales
Date of Creation	May 20, 1975
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of BLOCKLIN HOUSE LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is BLOCKLIN HOUSE LIMITED located?

Registered Office Address	First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England
Undeliverable Registered Office Address	No

What are the latest accounts for BLOCKLIN HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for BLOCKLIN HOUSE LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2021

Application to strike the company off the register

3 pages

DS01

Jun 22, 2021

Micro company accounts made up to Feb 28, 2021

3 pages

Feb 28, 2021

Micro company accounts made up to Feb 28, 2020

3 pages

Dec 30, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Feb 04, 2020

Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020

2 pages

AP01

Feb 04, 2020

Termination of appointment of Peter Kinsey as a director on Jan 31, 2020

1 pages

TM01

Jan 06, 2020

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Dec 16, 2019

Termination of appointment of David Andrew Spruzen as a director on Nov 30, 2019

1 pages

TM01

Oct 30, 2019

Total exemption full accounts made up to Feb 28, 2019

5 pages

Oct 30, 2019

legacy

3 pages

GUARANTEE2

Oct 30, 2019

legacy

1 pages

AGREEMENT2

Jul 24, 2019

Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on Jul 24, 2019

1 pages

AD01

Dec 27, 2018

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions contemplated by the documents approved 10/12/2018	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Dec 13, 2018

Registration of charge 012131320019, created on Dec 12, 2018

65 pages

MR01

Dec 12, 2018

Satisfaction of charge 012131320018 in full

4 pages

MR04

Nov 19, 2018

Total exemption full accounts made up to Feb 28, 2018

5 pages

Oct 11, 2018

Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on Oct 11, 2018

1 pages

AD01

Dec 20, 2017

Audit exemption subsidiary accounts made up to Feb 28, 2017

8 pages

Dec 20, 2017

legacy

1 pages

AGREEMENT2

Dec 13, 2017

Confirmation statement made on Dec 10, 2017 with no updates

3 pages

CS01

Nov 23, 2017

legacy

43 pages

PARENT_ACC

Nov 23, 2017

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of BLOCKLIN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jun 20, 2008		Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British		105752760002
FITTON, Garry John Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Mar 11, 2014		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1972-4	186021130001
PEARSON, Emma Louise Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Jan 15, 2020		Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	United Kingdom	British	1972-10	259860950001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Jun 08, 2004	Jun 30, 2007	Secretary	6 Clarence Road KT12 5JU Walton On Thames Surrey		British		88223190002
BROWN, Audrey Marina 204 Church Road BN3 2DJ Hove East Sussex		Feb 17, 1992	Secretary	204 Church Road BN3 2DJ Hove East Sussex		British		1559280001
FITTON, Garry John Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London	Jul 01, 2007	Jun 20, 2008	Secretary	Flat 3 89 Blackheath Hill Greenwich SE10 8TJ London		British		105752760002
SIEGLER, Philippa Jane 57 Braemore Road BN3 4HA Hove East Sussex	Feb 17, 1992	Jun 08, 2004	Secretary	57 Braemore Road BN3 4HA Hove East Sussex		British		86977670001
BLACKMAN, David Roy 6 Clarence Road KT12 5JU Walton On Thames Surrey	Jun 08, 2004	Aug 11, 2006	Director	6 Clarence Road KT12 5JU Walton On Thames Surrey	England	British	1960-10	88223190002
BUCKINGHAM, William Michael Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	Aug 16, 2004	Feb 14, 2008	Director	Staffhurst Lodge Grants Lane Limpsfield RH8 0RH Oxted Surrey	United Kingdom	British	1946-2	21944870001
FORD, Katherine Frances 86 Surrey Grove SM1 3PN Sutton Surrey	Jun 08, 2004	Jan 31, 2008	Director	86 Surrey Grove SM1 3PN Sutton Surrey		British	1973-6	88219740001
HARLAND, David Nicholas 11 Chy Pons PL25 5DH St Austell Cornwall	Sep 01, 2008	Apr 30, 2011	Director	11 Chy Pons PL25 5DH St Austell Cornwall	England	British	1976-6	122388960001
KINSEY, Peter Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	Jun 20, 2008	Jan 31, 2020	Director	Thorndon Cowfold RH13 8AF Horsham 24 West Sussex	England	British	1964-4	121626760001
LORRAINE, Lynne The Trees 13 Dyke Road Avenue BN3 6QA Hove East Sussex		Jun 08, 2004	Director	The Trees 13 Dyke Road Avenue BN3 6QA Hove East Sussex		British	1956-12	21746540002
PERRY, Roland Robert Joseph Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	Aug 16, 2004	Jun 20, 2008	Director	Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire	England	British	1965-10	139021390001
SPRUZEN, David Andrew Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	Oct 06, 2011	Nov 30, 2019	Director	Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England	England	British	1967-4	110080200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOCKLIN HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care Management Group Limited

Nov 17, 2016

Randalls Way

KT22 7TW Leatherhead

The Care House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	02992839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLOCKLIN HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 12, 2018 Delivered On Dec 13, 2018	Outstanding
	Brief description The material real estate as defined in the charge and including: 287 dyke road, hove, east sussex, BN3 6PD registered freehold under title numbers ESX104766 and SX103265, 290 dyke road, brighton, east sussex, BN1 5BA registered freehold under title number ESX216288 and other material real estate listed in schedule 3 of the charge. See the charge for more details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Dec 13, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 10, 2015 Delivered On Dec 15, 2015	Satisfied
	Brief description The freehold property known as 283 dyke road, hove, east sussex, BN3 6PD registered under title number ESX76067. To see all charges, please refer to schedule 2 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312)
	Transactions Dec 15, 2015Registration of a charge (MR01) Oct 13, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 12, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 02, 2013 Delivered On Dec 12, 2013	Satisfied
	Brief description T/No.ESX76067-283 dyke road hove east sussex: t/no.ESX104766-287 dyke road hove east sussex: t/no.SX103265-289DYKE road hove east sussex please see image for details of further land (including buildings) property charged.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Commerzbank Ag, Filiale Luxemburg (And Its Successors in Title and Permitted Transferees)
	Transactions Dec 12, 2013Registration of a charge (MR01) Dec 15, 2015Satisfaction of a charge (MR04)
Fixed and floating security document	Created On Aug 29, 2006 Delivered On Aug 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Green lane 179 green lane morden surrey t/no SGL290513,croydon road 52 croydon road penge london t/no SGL299112,florence avenue 43 florence avenue morden surrey t/no's SY1711833 and SGL86453 (for details of further properties charged please refer to form 395). 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 Dresdner Bank Ag Niederlassung Luxemberg as Security Trustee
	Transactions Aug 31, 2006Registration of a charge (395) Jun 05, 2009Statement that part or whole of property from a floating charge has been released (403b) Dec 15, 2015Satisfaction of a charge (MR04)
Deed of accession relating to a composite guarantee and debenture dated 10 march 2003	Created On Jun 08, 2004 Delivered On Jun 19, 2004	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee or to the security beneficiaries or any of them, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 283 and 287 dyke road, hove t/nos ESX76067 and ESX104766, 29 beechwood close, brighton t/no ESX6268, 3 the droveway, hove t/no SX125236, for details of further property charged please refer to form 395,. 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 Isis Equity Partners PLC (The Security Trustee)
	Transactions Jun 19, 2004Registration of a charge (395) Jul 14, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed to a debenture dated 10 march 2003	Created On Jun 08, 2004 Delivered On Jun 16, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the security beneficiaries (or any of them) on any account whatsoever 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 Barclays Bank PLC
	Transactions Jun 16, 2004Registration of a charge (395) Aug 23, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 1998 Delivered On Aug 06, 1998	Satisfied	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 3 the droveway hove east sussex t/no.SX125236. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 1998Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 283 dyke road hove east sussex by way of fixed charge the plant machinery and fixtures and fittings and the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 1998Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge,	Created On Aug 27, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29 beechwood close, brighton ,east sussex , together with the benefits of all covenants and rights affecting or concerning the property , please see doc for further details.
	Persons Entitled The Royal Bank of Scotland PLC,
	Transactions Sep 03, 1993Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 283 dyke road, hove, east sussex title no esx 76067 charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 03, 1991Registration of a charge May 23, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 11, 1990 Delivered On Jan 12, 1990	Satisfied	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 goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 1990Registration of a charge Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 30, 1988 Delivered On Jan 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 294 dyke road, brighton, east sussex fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 1989Registration of a charge Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1986 Delivered On Apr 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - 289 dyke road hove east sussex t/no sx 103265. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 1986Registration of a charge Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1986 Delivered On Apr 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - 287 dyke road hove east sussex t/no esx 104766. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 1986Registration of a charge Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1986 Delivered On Apr 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 240 dyker road brighton, east sussex t/no esx 57592. together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland
	Transactions Apr 12, 1986Registration of a charge Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)
Memo of deposit of deeds	Created On Sep 17, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St. Francis home, shefford, bedford.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 25, 1984Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1984 Delivered On Jan 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - southview 11 rock grove kempton, brighton e sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1984Registration of a charge
Legal charge	Created On Sep 18, 1981 Delivered On Sep 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold plot 715, beaument park estate, littlechampton, w sussex wsx 53590.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1981Registration of a charge
Legal charge	Created On Nov 03, 1980 Delivered On Nov 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 240 dyke road brighton east sussex title no esx 57592.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1980Registration 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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