BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED

Overview

Company Name	BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02125426
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1987
Date of Cessation	Apr 20, 2022

Summary

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

What is the purpose of BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 22, 2021

Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

2 pages

AD01

Jan 04, 2021

Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG

2 pages

AD02

Dec 29, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2020	LRESSP

Dec 29, 2020

Declaration of solvency

5 pages

LIQ01

Dec 23, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to 45 Church Street Birmingham B3 2RT on Dec 23, 2020

2 pages

AD01

Nov 27, 2020

Notification of Travis Perkins Plc as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 27, 2020

Cessation of Gammon & Smith Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jul 09, 2020

Memorandum and Articles of Association

12 pages

Jul 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 08, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Jul 22, 2019

Confirmation statement made on Jul 18, 2019 with updates

3 pages

CS01

Dec 10, 2018

Confirmation statement made on Jul 18, 2018 with no updates

3 pages

CS01

Nov 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Nov 27, 2018

Confirmation statement made on Jul 18, 2017 with no updates

3 pages

CS01

Nov 23, 2018

Notification of Gammon & Smith Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 23, 2018

Termination of appointment of Paul Nigel Hampden Smith as a director on Feb 20, 2013

1 pages

TM01

Nov 23, 2018

Termination of appointment of Geoffrey Ian Cooper as a director on Aug 01, 2012

1 pages

TM01

Nov 23, 2018

Termination of appointment of Andrew Stephen Pike as a secretary on Aug 01, 2012

1 pages

TM02

Nov 23, 2018

Confirmation statement made on Jul 18, 2016 with updates

4 pages

CS01

Nov 23, 2018

Appointment of Tp Directors Ltd as a director on Sep 20, 2018

2 pages

AP02

Nov 23, 2018

Registered office address changed from 45 Church Street Birmingham B3 2RT to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Nov 23, 2018

1 pages

AD01

View All Filings

Who are the officers of BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Sep 20, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

137582690004

TP DIRECTORS LTD

Sep 20, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3480295

191205550001

BACON, Timothy Reginald

Nov 07, 1997

Apr 28, 2000

Secretary

1 Wendover Gardens

Christchurch

GL50 2PA Cheltenham

Gloucestershire

British

11336800001

BARNETT, Graham Philip

Feb 05, 1997

Secretary

67 Lone Pine Drive

West Parley

BH22 8LR Ferndown

Dorset

British

14644360002

PIKE, Andrew Stephen

Apr 28, 2000

Aug 01, 2012

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

65678800002

VALE, Ronald Edward

Feb 05, 1997

Nov 07, 1997

Secretary

10 Greensleeves Avenue

BH18 8BL Broadstone

Dorset

British

39756870001

BACON, Timothy Reginald

Nov 07, 1997

Apr 28, 2000

Director

1 Wendover Gardens

Christchurch

GL50 2PA Cheltenham

Gloucestershire

British

1950-2

11336800001

BARNETT, Graham Philip

Feb 05, 1997

Director

67 Lone Pine Drive

West Parley

BH22 8LR Ferndown

Dorset

British

1935-4

14644360002

COOPER, Geoffrey Ian

Mar 14, 2005

Aug 01, 2012

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

104472550001

FISHER, Charles Murray

Nov 07, 1997

Apr 28, 2000

Director

Warneford House

Sudgrove

GL6 7JD Miserden

Gloucestershire

United Kingdom

British

1949-12

74765660002

HAMPDEN SMITH, Paul Nigel

Apr 28, 2000

Feb 20, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

72135950007

MCKAY, Francis John

Apr 28, 2000

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

78787530001

ROPER, Bernard David

Nov 07, 1997

Feb 29, 2000

Director

17 Charlton Drive

Charlton Kings

GL53 8ES Cheltenham

Gloucestershire

England

British

1945-2

11336810001

TRUMAN, John

Oct 12, 2001

Director

Vales Oasis

Alfred Street

DT11 7JN Blandford Forum

Dorset

United Kingdom

British

1951-7

39863480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gammon & Smith Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2922558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travis Perkins Plc

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00824821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 1997 Delivered On Jan 08, 1997	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 Lloyds Bank PLC
	Transactions Jan 08, 1997Registration of a charge (395) Nov 20, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 20, 1994 Delivered On Oct 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 3 july 1987
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Oct 27, 1994Registration of a charge (395) Oct 30, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge registered pursuant to an order of court dated 30/7/90	Created On May 15, 1990 Delivered On Aug 03, 1990	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 unit 2 sunrise business park blandford forum dorset.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1990Registration of a charge Oct 30, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 03, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 14, 1987Registration of a charge Oct 30, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Sep 29, 2011
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 29, 2011

Date	Type
Dec 14, 2020	Commencement of winding up
Apr 20, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Dec 14, 2020
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Dec 14, 2020

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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