BLAXMILL (TWO) LIMITED

Overview

Company Name	BLAXMILL (TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02132040
Jurisdiction	England/Wales
Date of Creation	May 15, 1987
Date of Cessation	Feb 12, 2011

Summary

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

What is the purpose of BLAXMILL (TWO) LIMITED?

(7012) /

Where is BLAXMILL (TWO) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BLAXMILL (TWO) LIMITED?

Previous Company Names
Company Name	From	Until
LEVANSTELL LIMITED	May 15, 1987	May 15, 1987

What are the latest accounts for BLAXMILL (TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BLAXMILL (TWO) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 12, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 07, 2010

Termination of appointment of Anna Holland as a secretary

2 pages

TM02

Apr 27, 2010

Declaration of solvency

3 pages

4.70

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 08, 2010	LRESSP

Apr 21, 2010

Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on Apr 21, 2010

2 pages

AD01

Jan 03, 2010

Auditor's resignation

1 pages

AUD

Nov 12, 2009

Secretary's details changed for John Raymond Garwood on Oct 23, 2009

3 pages

CH03

Oct 19, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Jul 07, 2009

legacy

4 pages

363a

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth dirs re sect 175 of ca 07/11/2008	RES13

Aug 21, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 23, 2008

legacy

4 pages

363a

Sep 14, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 18, 2007

legacy

2 pages

363a

Aug 31, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jul 03, 2006

legacy

2 pages

363a

Jul 29, 2005

legacy

3 pages

363a

Jul 19, 2005

Full accounts made up to Dec 31, 2004

14 pages

Jul 06, 2005

legacy

1 pages

288c

Mar 03, 2005

Full accounts made up to Jun 30, 2004

16 pages

Jan 18, 2005

legacy

1 pages

225

Aug 25, 2004

legacy

2 pages

288a

Jul 23, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of BLAXMILL (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARWOOD, John Raymond 1 Little New Street EC4A 3TR London Hill House	Jan 28, 2004		Secretary	1 Little New Street EC4A 3TR London Hill House		British			6767890001
IACOBESCU, George, Sir Flat 1 4 Upper Brook Street W1K 6PA London	Jan 28, 2004		Director	Flat 1 4 Upper Brook Street W1K 6PA London	United Kingdom	British	1945-11	Company Director	42819220002
LYONS, Russell James John 12 Shouldham Street W1H 5FH London	Jan 28, 2004		Director	12 Shouldham Street W1H 5FH London	England	British	1961-2	Chartered Accountant	81468120002
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey		Nov 01, 1994	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British			20568800001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2004	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
MACLEAN, Elizabeth Maria 96 Marconi Road CM1 1QE Chelmsford Essex	Jul 31, 2003	Jan 28, 2004	Secretary	96 Marconi Road CM1 1QE Chelmsford Essex		British		Assist Company Sec	86501910001
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Sep 01, 1997	Jul 31, 2003	Secretary	Little Batts RH2 0JT Reigate Surrey		British			53034470001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Nov 01, 1994	Sep 01, 1997	Secretary	6 Laurel Road SW13 0EE Barnes		Australian			38814860002
CLAYWORTH, John James 228 Abbotts Drive SS17 7BN Stanford Le Hope Essex		Feb 07, 1994	Director	228 Abbotts Drive SS17 7BN Stanford Le Hope Essex		British	1936-7	Executive	15890820001
COPLEY, Peter Christopher Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire	Jul 31, 2003	Jan 28, 2004	Director	Chartham Church Street Ryhall PE9 4HR Stamford Lincolnshire	United Kingdom	British	1962-6	Chartered Surveyor	109120490001
HIRST, Richard Dodsworth 75 Crescent Lane Clapham SW4 9PT London		Jul 12, 1993	Director	75 Crescent Lane Clapham SW4 9PT London		British	1956-4	Barrister At Law	13397090001
LUMSDEN, Julie Ann Costells Scaynes Hill RH17 7NH Haywards Heath West Sussex	Feb 07, 2000	Nov 04, 2002	Director	Costells Scaynes Hill RH17 7NH Haywards Heath West Sussex	England	British	1951-7	Managing Director	53040780001
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Jun 21, 2002	Nov 28, 2003	Director	Little Batts RH2 0JT Reigate Surrey		British	1960-5	Company Secretary	53034470001
NORTON, Graham Howard Greystones Pyrford Road KT14 6QY West Byfleet Surrey	Nov 08, 1999	Jun 21, 2002	Director	Greystones Pyrford Road KT14 6QY West Byfleet Surrey		British	1959-4	Finance Director	62638130001
PARCELL, John Michael Coldwell Brownings House Camps End Castle Camps CB1 6TR Cambridge		Jan 17, 2000	Director	Brownings House Camps End Castle Camps CB1 6TR Cambridge	Gbr	British	1946-9	Asst Managing Director	44364910001
ROWLEY, Robert Oscar The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	Mar 11, 1994	Jul 08, 1999	Director	The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	England	British	1949-8	Finance Director	124844880001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Nov 04, 2002	Jul 31, 2003	Director	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	England	British	1965-7	Finance	92787450001
THOMSON, Kenneth Samuel 103 College Hill Road HA3 7BT Harrow Weald Middlesex	Mar 21, 1996	Nov 08, 1999	Director	103 College Hill Road HA3 7BT Harrow Weald Middlesex	United Kingdom	British	1955-11	Chartered	149538270001
TURNER, David Harold William Woodcroft 17 Cranleigh Road KT10 8DF Esher Surrey	Mar 11, 1994	Mar 21, 1996	Director	Woodcroft 17 Cranleigh Road KT10 8DF Esher Surrey		British	1959-2	Finance Director	58957040001
TURNER, Jonathan Michael 11a Raynham Road W6 0HY London	Nov 28, 2003	Jan 28, 2004	Director	11a Raynham Road W6 0HY London		British	1968-12	Chartered Surveyor	79101040001
VILLENEUVE, Andre Francois Helier 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Mar 11, 1994	Feb 07, 2000	Director	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British	1944-11	Company Director	92269150002

View Detailed Information on Officers and People with Significant Control

Does BLAXMILL (TWO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2011	Dissolved on
Apr 08, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 08, 2010
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 08, 2010

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.
license: CC0