BLENHEIM CDP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBLENHEIM CDP
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01694712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLENHEIM CDP?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is BLENHEIM CDP located?

    Registered Office Address
    Humankind, Inspiration House Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BLENHEIM CDP?

    Previous Company Names
    Company NameFromUntil
    COMMUNITY DRUG PROJECTJan 26, 1983Jan 26, 1983

    What are the latest accounts for BLENHEIM CDP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BLENHEIM CDP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    27 pagesAA

    Termination of appointment of Gillian Kathryn Taylor as a director on May 22, 2020

    1 pagesTM01

    Appointment of Mrs Camila Horner as a secretary on Sep 01, 2020

    2 pagesAP03

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Dr John Howard Foster on Jan 15, 2020

    2 pagesCH01

    Director's details changed for Mr Eric John Feltin on Jan 15, 2020

    2 pagesCH01

    Director's details changed for Tom Breen on Jan 15, 2020

    2 pagesCH01

    Director's details changed for Mr Alexander Boyt on Jan 15, 2020

    2 pagesCH01

    Registered office address changed from 210 Wandsworth Road London SW8 2JU England to Humankind, Inspiration House Unit 22, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Jan 15, 2020

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    39 pagesAA

    Termination of appointment of Adam Emmanuel Shutkever as a director on Oct 02, 2019

    1 pagesTM01

    Termination of appointment of Simon James Lincoln as a secretary on Nov 18, 2019

    1 pagesTM02

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Jean Bosco Niyonzima as a director on Feb 05, 2019

    1 pagesTM01

    Appointment of Mr Simon James Lincoln as a secretary on Feb 05, 2019

    2 pagesAP03

    Who are the officers of BLENHEIM CDP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNER, Camila
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Secretary
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    273698580001
    APPLEBY, Eric Douglas
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Director
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    EnglandBritish130048300001
    BOYT, Alexander
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Director
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    EnglandBritish195298420002
    BREEN, Tom
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Director
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    United KingdomIrish134361580001
    FELTIN, Eric John
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Director
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    EnglandBritish37359030002
    FOSTER, John Howard, Prof.
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Director
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    EnglandBritish236308570001
    FOYLE, James Ronald
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    Director
    Unit 22, Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Humankind, Inspiration House
    England
    EnglandBritish41220140001
    ABBOTT, Judith Lesley, Dr
    212 Wandsworth Road
    SW8 2JU London
    Cantilever Court
    England
    Secretary
    212 Wandsworth Road
    SW8 2JU London
    Cantilever Court
    England
    151863560001
    ALLEN, Mark
    6a Batoum Gardens
    Hammersmith
    W6 7QD London
    Secretary
    6a Batoum Gardens
    Hammersmith
    W6 7QD London
    British41776320002
    DAWSON, Stephen Eric
    Barnsbury Road
    N1 0ES London
    104
    Uk
    Secretary
    Barnsbury Road
    N1 0ES London
    104
    Uk
    British31364900002
    HANNER, Kevin
    Darrow Green Road
    Denton
    IP20 0BA Harleston
    Woodgate
    Norfolk
    Uk
    Secretary
    Darrow Green Road
    Denton
    IP20 0BA Harleston
    Woodgate
    Norfolk
    Uk
    British98690940002
    LINCOLN, Simon James
    Wandsworth Road
    SW8 2JU London
    210
    England
    Secretary
    Wandsworth Road
    SW8 2JU London
    210
    England
    255645000001
    NEVIN, Henry Peter Paul, Reverend
    Salvatorian Fathers
    22 Redcross Way Borough
    SE1 1TA London
    Secretary
    Salvatorian Fathers
    22 Redcross Way Borough
    SE1 1TA London
    Irish48320140001
    PEAT, Alison
    33 Kenlor Road
    SW17 0DG London
    Secretary
    33 Kenlor Road
    SW17 0DG London
    British70840930001
    SINCLAIR, Malcolm
    1 Seth Street
    Rotherhithe
    SE1 6HA London
    Secretary
    1 Seth Street
    Rotherhithe
    SE1 6HA London
    British36323600001
    TWEEDIE, Denis Michael
    16 Cromwell Road
    CT5 1NW Whitstable
    Kent
    Secretary
    16 Cromwell Road
    CT5 1NW Whitstable
    Kent
    British28482280001
    ABBOTT, Judith Lesley, Dr
    Meadow Bank
    Hatfield Peverel
    CM3 2DE Chelmsford
    The Pines
    Essex
    Director
    Meadow Bank
    Hatfield Peverel
    CM3 2DE Chelmsford
    The Pines
    Essex
    EnglandBritish147589030001
    ACTON, Lois Elizabeth
    96 Grosvenor Terrace
    SE5 0NW London
    Director
    96 Grosvenor Terrace
    SE5 0NW London
    United KingdomBritish49071600001
    ALLEN, Mark
    6a Batoum Gardens
    Hammersmith
    W6 7QD London
    Director
    6a Batoum Gardens
    Hammersmith
    W6 7QD London
    British41776320002
    BAILEY, Corinne Corralyn
    20 Leithcote Gardens
    SW16 2UY London
    Director
    20 Leithcote Gardens
    SW16 2UY London
    British65205620001
    BARKER, Judith
    13 St Michaels Terrace
    N22 4SJ London
    Director
    13 St Michaels Terrace
    N22 4SJ London
    British28482290002
    BUDD, Gillian Susan
    Wandsworth Road
    SW8 2JU London
    210
    England
    Director
    Wandsworth Road
    SW8 2JU London
    210
    England
    EnglandBritish165711100001
    DAWSON, Stephen Eric
    Barnsbury Road
    N1 0ES London
    104
    Uk
    Director
    Barnsbury Road
    N1 0ES London
    104
    Uk
    EnglandBritish31364900002
    EDMUNDS, Mark Andrew
    5a Bouverie Road
    N16 0AH London
    Director
    5a Bouverie Road
    N16 0AH London
    EnglandBritish64921220001
    EVANS, Bernard
    19 Coach House Lane
    N5 1AW London
    Director
    19 Coach House Lane
    N5 1AW London
    United KingdomBritish89453780001
    FARRELL, Michael, Dr
    8 The Gardens
    SE22 9QD London
    Director
    8 The Gardens
    SE22 9QD London
    United KingdomIrish18230820002
    FINCH, Sophie Catherine Frances
    124 Cranworth Gardens
    SW9 London
    Director
    124 Cranworth Gardens
    SW9 London
    British49070300001
    FORD, Christine Helen, Dr
    Victoria Mews
    NW6 6SY London
    13
    England
    Director
    Victoria Mews
    NW6 6SY London
    13
    England
    United KingdomBritish68510520002
    FOUNTAIN, Jane, Dr
    18 Tendring House
    Tulse Hill
    SW2 2HX London
    Director
    18 Tendring House
    Tulse Hill
    SW2 2HX London
    British70709790001
    GERADA, Claire, Dr
    183 Kennington Lane
    SE11 4EZ London
    Director
    183 Kennington Lane
    SE11 4EZ London
    British28482320001
    GIBBINGS, Louise, Lady
    10 The Vale
    SW3 6AH London
    Director
    10 The Vale
    SW3 6AH London
    EnglandBritish47103860001
    GRAHAM-HARRISON, Robert
    212 Wandsworth Road
    SW8 2JU London
    Cantilever Court
    England
    Director
    212 Wandsworth Road
    SW8 2JU London
    Cantilever Court
    England
    EnglandBritish174125290001
    GRIFFITHS, Briony
    Ladbroke Grove
    W10 6HF London
    269a
    United Kingdom
    Director
    Ladbroke Grove
    W10 6HF London
    269a
    United Kingdom
    United KingdomBritish115493010003
    GRIFFITHS, Paul Nicholas
    188 Elmhurst Mansions
    Edgeley Road
    SW4 6HA London
    Director
    188 Elmhurst Mansions
    Edgeley Road
    SW4 6HA London
    British15183970002
    HANNER, Kevin
    Darrow Green Road
    Denton
    IP20 0BA Harleston
    Woodgate
    Norfolk
    Uk
    Director
    Darrow Green Road
    Denton
    IP20 0BA Harleston
    Woodgate
    Norfolk
    Uk
    British98690940002

    What are the latest statements on persons with significant control for BLENHEIM CDP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BLENHEIM CDP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Feb 01, 2011
    Delivered On Feb 05, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £10,500.
    Persons Entitled
    • Catchment Estates Limited
    Transactions
    • Feb 05, 2011Registration of a charge (MG01)
    • May 20, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Rent deposit deed
    Created On Sep 17, 2007
    Delivered On Sep 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies from time to time standing to the credit of the rent deposit.
    Persons Entitled
    • Penhurst (Rentals) Limited
    Transactions
    • Sep 19, 2007Registration of a charge (395)
    • May 20, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Legal charge
    Created On Feb 16, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 anglesea road london the fixtures and fittings the rents receivable. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 12, 2003
    Delivered On Dec 18, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    245 coldharbour lane, london SW9 8RR t/n SGL321155. 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
    • National Westminster Bank PLC
    Transactions
    • Dec 18, 2003Registration of a charge (395)

    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