BLENHEIM LIMITED
Overview
| Company Name | BLENHEIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02304899 |
| 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 BLENHEIM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BLENHEIM LIMITED located?
| Registered Office Address | Arundel House 1 Amberley Court Whitcourt Road RH11 7XL Crawley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETCAPE LIMITED | Oct 13, 1988 | Oct 13, 1988 |
What are the latest accounts for BLENHEIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BLENHEIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2016 | 9 pages | 4.68 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to Arundel House 1 Amberley Court Whitcourt Road Crawley RH11 7XL on Jul 07, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Mee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Warren Woods on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Stewart Mee on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BLENHEIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Warren | Secretary | Cudwells Lewes Road, Scaynes Hill RH17 7NA Haywards Heath West Sussex | British | 71606580001 | ||||||
| WOODS, Warren | Director | Cudwells Lewes Road, Scaynes Hill RH17 7NA Haywards Heath West Sussex | United Kingdom | British | 71606580001 | |||||
| CANTELE, Guido | Secretary | Flat 2640 Lannonciade 17th Avenue De Lannonciade Monte Carlo Monaco Italian | Italian | 33319140001 | ||||||
| LEACOCK, Philip Henry | Secretary | Nettlesworth Place Vines Cross TN21 9AR Old Heathfield East Sussex | British | 3689050001 | ||||||
| MEE, Nicholas Stewart | Secretary | 132 Harbord Street SW6 6PH London | British | 34895790001 | ||||||
| PAGE, Joan Ena | Secretary | 5 Fairlands Avenue SM1 3JE Sutton Surrey | British | 71168410001 | ||||||
| GAUNTLETT, Malcolm Victor | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | British | 15951690002 | ||||||
| MEE, Nicholas Stewart | Director | 132 Harbord Street SW6 6PH London | United Kingdom | British | 34895790001 |
Does BLENHEIM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 12, 2000 Delivered On Jul 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Jul 12, 2000 Delivered On Jul 21, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 12 wellesley avenue chiswick london W6 t/no: NGL19449. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does BLENHEIM 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