BLAKES OPTICAL LIMITED

Overview

Company Name	BLAKES OPTICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01298319
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1977
Date of Cessation	Jul 23, 2010

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 OPTICAL LIMITED?

(5232) /

Where is BLAKES OPTICAL LIMITED located?

Registered Office Address	Tomlinsons St John's Court 72 Gartside Street M3 3EL Manchester
Undeliverable Registered Office Address	No

What were the previous names of BLAKES OPTICAL LIMITED?

Previous Company Names
Company Name	From	Until
RODGER BLAKEY LIMITED	Dec 31, 1977	Dec 31, 1977
LOFTWEALD LIMITED	Feb 14, 1977	Feb 14, 1977

What are the latest accounts for BLAKES OPTICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for BLAKES OPTICAL LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Oct 29, 2009

Liquidators' statement of receipts and payments to Oct 10, 2009

5 pages

4.68

Apr 28, 2009

Liquidators' statement of receipts and payments to Apr 10, 2009

6 pages

4.68

Oct 22, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Apr 25, 2008

Liquidators' statement of receipts and payments to Oct 10, 2008

5 pages

4.68

Nov 22, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 26, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 27, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 25, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 21, 2005

Statement of affairs

8 pages

4.20

Apr 21, 2005

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 01, 2005

legacy

1 pages

287

Feb 04, 2005

Total exemption small company accounts made up to Mar 31, 2004

7 pages

Feb 04, 2005

legacy

6 pages

363s

Jun 30, 2004

legacy

9 pages

395

May 06, 2004

Accounts for a small company made up to Mar 31, 2003

7 pages

Mar 12, 2004

legacy

6 pages

363a

Mar 12, 2004

legacy

1 pages

190

Mar 12, 2004

legacy

1 pages

353

Mar 12, 2004

legacy

2 pages

288a

Mar 10, 2004

legacy

1 pages

288b

Mar 09, 2004

legacy

2 pages

403a

Mar 09, 2004

legacy

2 pages

403a

View All Filings

Who are the officers of BLAKES OPTICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWAN, Berenice Lynn 40 Marchbank Drive SK8 1QY Cheadle Cheshire	Jan 17, 2002		Secretary	40 Marchbank Drive SK8 1QY Cheadle Cheshire		British		Secretary	80111510001
COWAN, Ian 40 Marchbank Drive SK8 1QY Cheadle Cheshire	Feb 28, 2004		Director	40 Marchbank Drive SK8 1QY Cheadle Cheshire	United Kingdom	British	1953-5	Director	17879930002
HARRIS, Gordon Roy 16 Broad Lane Hale WA15 0DD Altrincham Cheshire		May 11, 1999	Secretary	16 Broad Lane Hale WA15 0DD Altrincham Cheshire		British			3193030001
RADNOR, Michael Andrew 16 Arlington Road SK8 1LW Cheadle Cheshire	May 11, 1999	Jan 17, 2002	Secretary	16 Arlington Road SK8 1LW Cheadle Cheshire		British			1125820001
BLAKEY, Roger 6 Meadway M33 4PP Sale Cheshire		Apr 24, 1997	Director	6 Meadway M33 4PP Sale Cheshire		British	1940-10	Optician	19724450001
COHEN, Stephen Warren 25 Danesway Prestwich M25 0ET Manchester		May 11, 1999	Director	25 Danesway Prestwich M25 0ET Manchester	England	British	1954-8	Dispensing Optician	96367090001
COWAN, Ian 271 Kingsway Gatley SK8 1LP Cheadle Cheshire	Mar 24, 1999	May 11, 1999	Director	271 Kingsway Gatley SK8 1LP Cheadle Cheshire		British	1953-5	Manufacturing Optician	17879930001
COWAN, Ian 271 Kingsway Gatley SK8 1LP Cheadle Cheshire	Feb 13, 1996	Apr 24, 1997	Director	271 Kingsway Gatley SK8 1LP Cheadle Cheshire		British	1953-5	Manufacturing Optician	17879930001
COWAN, Neil Stuart 24 Greengate Hale Barns WA15 0SH Altrincham Cheshire	Mar 24, 1999	May 11, 1999	Director	24 Greengate Hale Barns WA15 0SH Altrincham Cheshire	England	British	1948-3	Manufacturing Optician	17879940002
COWAN, Neil Stuart 3 Beeston Road M33 5AQ Sale Cheshire	Feb 13, 1996	Apr 24, 1997	Director	3 Beeston Road M33 5AQ Sale Cheshire		British	1948-3	Manufacturing Optician	17879940001
GOULD, David Mark 10 The Fairways Whitefield M45 7BN Manchester Lancashire	May 11, 1999	Feb 28, 2004	Director	10 The Fairways Whitefield M45 7BN Manchester Lancashire	United Kingdom	British	1963-9	Optician	67383470001
HARRIS, Gordon Roy 16 Broad Lane Hale WA15 0DD Altrincham Cheshire	Mar 24, 1999	May 11, 1999	Director	16 Broad Lane Hale WA15 0DD Altrincham Cheshire		British	1935-12	Chartered Accountant	3193030001
HARRIS, Gordon Roy 16 Broad Lane Hale WA15 0DD Altrincham Cheshire		Apr 24, 1997	Director	16 Broad Lane Hale WA15 0DD Altrincham Cheshire		British	1935-12	Chartered Accountant	3193030001
JARVIS, Andrew 9 Cloughside Marple Bridge SK6 5BS Stockport Cheshire	Feb 13, 1996	Apr 24, 1997	Director	9 Cloughside Marple Bridge SK6 5BS Stockport Cheshire		British	1956-1	Optician	21760650001
WORTHINGTON, Wayne 8 Glencoyne Drive BL1 7DP Bolton	Feb 13, 1996	Apr 24, 1997	Director	8 Glencoyne Drive BL1 7DP Bolton	England	British	1950-12	Optician	46516560001

View Detailed Information on Officers and People with Significant Control

Does BLAKES OPTICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 22, 2004 Delivered On Jun 30, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2004Registration of a charge (395)
Guarantee & debenture	Created On Feb 15, 2001 Delivered On Feb 22, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 22, 2001Registration of a charge (395)
Debenture	Created On Jul 09, 1999 Delivered On Jul 19, 1999	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 fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the west of holland street bolton greater manchester t/no.GM248024.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 582 blackburn road bolton greater manchester t/no.LA355230.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Nov 16, 1998 Delivered On Dec 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings k/a land on south east side of philips park road,beswick.t/no.GM734613 including all fixtures and fittings in the nature of fixtures (not being chattels within the meaning of the bills of sale acts) now or hereafter in or about the property.
	Persons Entitled Tige Properties Limited
	Transactions Dec 04, 1998Registration of a charge (395) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 22, 1994 Delivered On Dec 08, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 station road urmston together with a right of way over the part of the passageway at the back greater manchester t/no.LA303248.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1994Registration of a charge (395)
Legal charge	Created On Nov 26, 1993 Delivered On Dec 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41 deardengate haslington rossendale lancs t/no.LA471557.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 1993Registration of a charge (395) Mar 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLAKES OPTICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2010	Dissolved on
Apr 11, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent Andrew Simmons Bennett Verby 7 St Petersgate SK1 1EB Stockport Cheshire	practitioner	Bennett Verby 7 St Petersgate SK1 1EB Stockport Cheshire	Apr 11, 2005
Alan Howard Tomlinson Tomlinsons St John'S Court M3 3EL 72 Gartside Street Manchester	practitioner	Tomlinsons St John'S Court M3 3EL 72 Gartside Street Manchester	Apr 11, 2005

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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