B.L.M. ELECTRICAL SUPPLIES LIMITED
Overview
| Company Name | B.L.M. ELECTRICAL SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01438725 |
| 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 B.L.M. ELECTRICAL SUPPLIES LIMITED?
- (7499) /
Where is B.L.M. ELECTRICAL SUPPLIES LIMITED located?
| Registered Office Address | Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.L.M. ELECTRICAL SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for B.L.M. ELECTRICAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Yardley Court 11/12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on Dec 23, 2009 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of B.L.M. ELECTRICAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROXSON, Neil Michael | Director | 15 Kyle Way Nether Poppleton YO26 6RH York | Uk | British | 96469690002 | |||||
| LASCHKAR, Henri-Paul | Director | 23 Hyde Park Place W2 2LP London Flat 2 | Uk | French | 139160640001 | |||||
| EVETTS, John Graham | Secretary | 72 Sycamore Avenue RM14 2HS Upminster Essex | Pollish/British | 56188860003 | ||||||
| FULLER, Barbara May | Secretary | 5 Gardeners Lane Soham CB7 5HS Ely Cambridgeshire | British | 2518060001 | ||||||
| JAMES, Simon Michael | Secretary | 37 Brand Hill Drive Crofton WF4 1PF Wakefield Yorkshire | British | 111338120001 | ||||||
| JENKINSON, Roger Anthony | Secretary | Pollensa 3 Fledburgh Drive New Hall B76 1ED Sutton Coldfield West Midlands | British | 985860002 | ||||||
| SABIN, Douglas Harold | Secretary | 8 Radcliffe Drive B62 8PJ Halesowen West Midlands | British | 52697160001 | ||||||
| TALLIS, Aleksandra Jadwiga | Secretary | 6 St Chads Grove LS6 3PN Leeds West Yorkshire | Polish | 34638000004 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| FULLER, Barbara May | Director | 5 Gardeners Lane Soham CB7 5HS Ely Cambridgeshire | British | 2518060001 | ||||||
| HAMMERSCHMID, Thomas | Director | 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands | Austrian | 114541610001 | ||||||
| HUDSON, John Swanston | Director | 44 St Andrews Road B75 6UH Sutton Coldfield West Midlands | British | 27919380001 | ||||||
| MULLEN, Kenneth John | Director | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | United Kingdom | Scottish | 146642810001 | |||||
| NICHOLS, Matt Ward, Mr. | Director | 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands | England | British | 177829370001 | |||||
| PARR, Michael Robin | Director | 16 St Johns Avenue CB8 8BL Newmarket Suffolk | British | 2518080001 | ||||||
| PASSMAN, Jonathan Richard | Director | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| REEVE, William Albert | Director | 69a Bancroft Lane Qua Fen Common Soham CB7 5DF Ely Cambridgeshire | British | 2518070001 |
Does B.L.M. ELECTRICAL SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Oct 12, 1988 Delivered On Oct 14, 1988 | 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
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Transactions
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Does B.L.M. ELECTRICAL SUPPLIES 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