BLACKMORE HEATH LIMITED
Overview
| Company Name | BLACKMORE HEATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02118727 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKMORE HEATH LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BLACKMORE HEATH LIMITED located?
| Registered Office Address | 10 London Road TN39 3JU Bexhill-On-Sea East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKMORE HEATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BLACKMORE HEATH LIMITED?
| Annual Return |
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What are the latest filings for BLACKMORE HEATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Clive Scott Galbraith on Jun 02, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Ian Gosling as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * 184 Queens Road Hastings East Sussex TN34 1RG* on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 23, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian James Gosling on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Eldridge as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 23, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Who are the officers of BLACKMORE HEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Duncan Alistair | Secretary | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | Insurance Broker | 83734030002 | |||||
| COLEMAN, Duncan Alistair | Director | Wimberleigh House 7 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | United Kingdom | British | Insurance Broker | 83734030002 | ||||
| GALBRAITH, Clive Scott | Director | Beckley TN31 6SB Rye Pinehoath Furnace Lane East Sussex England | England | British | Insurance Broker | 83734100007 | ||||
| BEST, Toni | Secretary | Castle House Castle Road ME10 3TD Sittingbourne Kent | British | 47475620003 | ||||||
| BEST, William George | Secretary | The Warren Bredgar ME9 8AT Sittingbourne Kent | British | 3566570001 | ||||||
| ELDRIDGE, David William | Secretary | 72 Mountbatten Way Brabourne TN25 6PU Ashford Kent | British | Financial Adviser | 52962950001 | |||||
| BEST, Stephen John | Director | Stowe Cottage Cobbs Hill Old Wives Lees Chilham CT4 8AL Canterbury Kent | England | English | Insurance Broker | 29261970004 | ||||
| ELDRIDGE, David William | Director | 72 Mountbatten Way Brabourne TN25 6PU Ashford Kent | United Kingdom | British | Financial Adviser | 52962950001 | ||||
| GOSLING, Ian James | Director | 15 Randle Way Bapchild ME9 9PW Sittingbourne Kent | United Kingdom | British | Insurance Broker | 97380890002 | ||||
| JENKINS, Jonathan Guy | Director | 2 Sutton Close CT19 5LL Folkestone Kent | United Kingdom | British | Insurance Broker | 23892670002 |
Does BLACKMORE HEATH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 17, 2011 Delivered On Jul 01, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a guarantee and debenture dated 4 june 2009 and | Created On Jul 24, 2009 Delivered On Jul 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Leasehold of luffield house stadium way sittingbourne kent t/n K851300 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 12, 1998 Delivered On Aug 13, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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