BLAKES CHILLED DISTRIBUTION LIMITED

Overview

Company Name	BLAKES CHILLED DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01226552
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1975
Date of Cessation	Mar 05, 2014

Summary

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

What is the purpose of BLAKES CHILLED DISTRIBUTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLAKES CHILLED DISTRIBUTION LIMITED located?

Registered Office Address	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BLAKES CHILLED DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
BLAKES HAULAGE LIMITED	Sep 16, 1975	Sep 16, 1975

What are the latest accounts for BLAKES CHILLED DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BLAKES CHILLED DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 27, 2013

Annual return made up to Nov 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 601,984	SH01

Jul 03, 2013

Statement of capital following an allotment of shares on Jun 18, 2013

Capital: GBP 601,984

4 pages

SH01

Jun 27, 2013

Declaration of solvency

3 pages

4.70

Jun 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 19, 2013	LRESSP

Dec 31, 2012

Annual return made up to Nov 20, 2012 with full list of shareholders

5 pages

AR01

Jul 10, 2012

Accounts for a dormant company made up to Dec 31, 2011

12 pages

Jan 30, 2012

Annual return made up to Nov 20, 2011 with full list of shareholders

4 pages

AR01

Mar 29, 2011

Full accounts made up to Dec 31, 2010

14 pages

Dec 06, 2010

Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Director's details changed for Mr Peter Lauritzen on Dec 06, 2010

2 pages

CH01

Dec 06, 2010

Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010

1 pages

CH03

Nov 23, 2010

Annual return made up to Nov 20, 2010 with full list of shareholders

6 pages

AR01

Apr 19, 2010

Full accounts made up to Dec 31, 2009

14 pages

Nov 24, 2009

Annual return made up to Nov 20, 2009 with full list of shareholders

5 pages

AR01

May 18, 2009

Accounts made up to Dec 31, 2008

7 pages

Nov 20, 2008

legacy

4 pages

363a

Oct 29, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

1 pages

288b

Nov 20, 2007

legacy

3 pages

363a

Oct 05, 2007

legacy

1 pages

225

View All Filings

Who are the officers of BLAKES CHILLED DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOAR, Tanjot Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2007		Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British			123350000001
LAURITZEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1948-8	Chief Executive	123354600001
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	Finance Director	123347470001
BLAKE, Michael James 3 Arthur Road CV37 6SJ Stratford Upon Avon Warwickshire	Jun 04, 1998	Aug 05, 1999	Secretary	3 Arthur Road CV37 6SJ Stratford Upon Avon Warwickshire		British			59309560001
BLAKE, Simon Charles 19 Albany Road CV37 6PG Stratford Upon Avon Warwickshire	Mar 24, 1997	Jun 04, 1998	Secretary	19 Albany Road CV37 6PG Stratford Upon Avon Warwickshire		British			45144840001
MORTIMER, Robert Eric 173 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire		Mar 11, 1997	Secretary	173 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire		British			20909910001
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Aug 05, 1999	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British			51592560002
BLAKE, Geoffrey Donald Nelson House Banbury Road Ettington CV37 7SN Stratford Upon Avon Warwickshire		Aug 05, 1999	Director	Nelson House Banbury Road Ettington CV37 7SN Stratford Upon Avon Warwickshire		British	1941-6	Haulage Contractor	20972610003
BLAKE, Mary The Garden House Edstone B95 6DH Wootton Wawen Solihull West Midlands		May 15, 1995	Director	The Garden House Edstone B95 6DH Wootton Wawen Solihull West Midlands		British	1936-6	Married Woman	20909950001
BLAKE, Norman Charles The Garden House Edstone B95 6DH Wootton Wawen Solihull West Midlands		Aug 05, 1999	Director	The Garden House Edstone B95 6DH Wootton Wawen Solihull West Midlands		British	1935-10	Director	20972620001
BLAKE, Patricia Margaret Nelson House 9 Banbury Road Ettington CV37 7SN Stratford Upon Avon Warwickshire		Aug 05, 1999	Director	Nelson House 9 Banbury Road Ettington CV37 7SN Stratford Upon Avon Warwickshire		British	1942-6	Married Woman	20909940002
BLAKE, Simon Charles The Hayloft Manor Barn Abberton Pershore Worcestershire	May 19, 1995	Aug 05, 1999	Director	The Hayloft Manor Barn Abberton Pershore Worcestershire		British	1966-7	Director	45144840003
BOWN, Simon Edgar Highfield Court Highfield Park Creaton NN6 8NT Northampton Northamptonshire	Jul 01, 1998	Aug 05, 1999	Director	Highfield Court Highfield Park Creaton NN6 8NT Northampton Northamptonshire	United Kingdom	British	1945-7	Chartered Accountant	59309710001
CLARK, Stephen John Beaumont House Evesham Road Salford Priors WR11 5UU Evesham Worcestershire	Jul 15, 1995	Aug 04, 1999	Director	Beaumont House Evesham Road Salford Priors WR11 5UU Evesham Worcestershire		British	1956-9	Director	49702240002
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	Aug 05, 1999	Apr 07, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	Company Director	65655390002
HODGE, Jeremy Spencer Carlton Highbury Bank Cottage Berkswell Road CV7 7LB Meriden West Midlands	Jul 15, 1995	May 07, 1998	Director	Highbury Bank Cottage Berkswell Road CV7 7LB Meriden West Midlands		British	1958-4	Director	53503460001
MACAULAY, Stephen William 309 Luton Road AL5 3LW Harpenden Hertfordshire	Feb 18, 1999	Aug 04, 1999	Director	309 Luton Road AL5 3LW Harpenden Hertfordshire		British	1960-12	Director	64938250001
MORTIMER, Robert Eric 173 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire	Dec 04, 1991	Mar 11, 1997	Director	173 Loxley Road CV37 7DT Stratford Upon Avon Warwickshire	England	British	1947-9	Accountant	20909910001
MURPHY, Simon Alexander Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham	Oct 01, 1997	Aug 04, 1999	Director	Cocksparrow Hall Coleshill Road Maxstoke B46 2QE Birmingham	United Kingdom	British	1961-2	Accountant	24085730002
PEET, Nigel David 49 Heworth Village YO31 1AE York	Nov 25, 2002	Dec 17, 2007	Director	49 Heworth Village YO31 1AE York	United Kingdom	British	1959-10	Director	26623160002
SMITH, Timothy John Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	Sep 30, 2002	Feb 26, 2008	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	Company Director	84729640001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	Aug 05, 1999	Sep 30, 2002	Director	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British	1957-5	Company Director	89057170001
WILKINS, Timothy Richard 10 Croxall Drive Shustoke Coleshill B46 2BH Birmingham West Midlands	May 19, 1995	Aug 04, 1999	Director	10 Croxall Drive Shustoke Coleshill B46 2BH Birmingham West Midlands		British	1964-10	Director	56023420001
WRIGHT, Peter Brian 3 The Rowans Harvington WR11 5SX Evesham Worcestershire		May 24, 1993	Director	3 The Rowans Harvington WR11 5SX Evesham Worcestershire		British	1928-4	Engineer	20909920001
YEOMANS, Richard David Sandwood Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon	Feb 03, 1998	Aug 05, 1999	Director	Sandwood Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon		British	1943-2	Director	35983360002

View Detailed Information on Officers and People with Significant Control

Does BLAKES CHILLED DISTRIBUTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage supplemental to a mortgage debenture dated 8 july 1997 issued by the company	Created On Apr 21, 1999 Delivered On May 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assignment of the items listed below (the equipment) including any part or parts thereof and all additional alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment and all other obligations and warranties given by any other party in respect of the equipment to or in favour of the company and without prejudice to the generality of the foregoing the benefit of all maintenance agreements entered into between the company and any such third party; items: trailer no. T126, trailer type - norfrig thermoking fridge unit sbii (see continuation sheet to form 395 for full details). See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 07, 1999Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 20, 1998 Delivered On Nov 30, 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 1210 europa boulevard gemini business park warrington cheshire t/no.CH343012. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 1998Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 25TH november 1998	Created On Oct 29, 1998 Delivered On Dec 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects on the south south east side of main street plains by airdrie t/no: LAN72995.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 1998Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 21 august 1998 and	Created On Aug 12, 1998 Delivered On Sep 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Subject lying on the south side of mossburn avenue harthill t/n LAN98408.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1998Registration of a charge (395) Sep 04, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 08, 1997 Delivered On Jul 16, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as abbey mills alcester heath alcester warwickshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 1997Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 08, 1997 Delivered On Jul 14, 1997	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 National Westminster Bank PLC
	Transactions Jul 14, 1997Registration of a charge (395) Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 20, 1991 Delivered On Jun 25, 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 property k/a "chudleigh", birmingham road, kings coughton, alcester, warwickshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 1991Registration of a charge Jan 16, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 25, 1990 Delivered On May 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions May 02, 1990Registration of a charge Jan 16, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 09, 1987 Delivered On Mar 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H abbey mills alcester warwickshire and assigns the goodwill of the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 17, 1987Registration of a charge Jan 16, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLAKES CHILLED DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Dissolved on
Jun 19, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jun 19, 2013
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 19, 2013

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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