BLADON GROUP PLC
Overview
| Company Name | BLADON GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02318557 |
| 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 BLADON GROUP PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLADON GROUP PLC located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADON GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| EMBERSTUD PUBLIC LIMITED COMPANY | Nov 17, 1988 | Nov 17, 1988 |
What are the latest accounts for BLADON GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for BLADON GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for BLADON GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2014 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on Aug 27, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Thomas Stirnimann as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hans Ulrich Lerch as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from 10-18 Putney Hill London SW15 6AX on May 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Andrew Stewart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Helen Brett as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Hans Ulrich Lerch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christof Zuber as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Markus Glesti on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BLADON GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Andrew | Secretary | Salisbury Square EC4Y 8BB London 8 | 152088750001 | |||||||
| GLESTI, Markus | Director | Salisbury Square EC4Y 8BB London 8 | Switzerland | Swiss | 140105090001 | |||||
| STIRNIMANN, Thomas | Director | Salisbury Square EC4Y 8BB London 8 | Switzerland | Swiss | 174741400001 | |||||
| BARKER, Martin Charles | Secretary | Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey | British | 45042970002 | ||||||
| BRETT, Helen Margaret | Secretary | 10-18 Putney Hill London SW15 6AX | British | 5437830003 | ||||||
| BRETT, Helen Margaret | Secretary | Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey | British | 5437830003 | ||||||
| AMSTALDEN, Claus | Director | Bacherhalde 10 8832 Wollerau Switzerland | Swiss | 50715080001 | ||||||
| BELL, Jennifer Rosemary | Director | 11 Arden House 107 Earls Court Road W8 6QJ London | British | 19515140001 | ||||||
| BLADON, Simon Mckno | Director | 7 Elms Road SW4 9ER London | British | 33287390001 | ||||||
| BRETT, Helen Margaret | Director | Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey | British | 5437830003 | ||||||
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | 116010950001 | |||||
| FETIVEAU, Alain Jacques Emmanuel | Director | 16 Addison Road W14 8DJ London | French | 22023860001 | ||||||
| GUENTENSPERGER, Walter | Director | Hocklistein 8645 FOREIGN Jona Switzerland | Swiss | 43017560001 | ||||||
| LENHERR, Peter | Director | Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland | Swiss | 43017470001 | ||||||
| LERCH, Hans Ulrich | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | 150281140001 | |||||
| MANSER, Philipp | Director | 1 Gruetrain CH8634 Hombrechtikon Switzerland | Swiss | 109564480002 | ||||||
| NEEDLER, George Henry Christopher | Director | 135 Old Church Street SW3 6EB London | British | 57508950001 | ||||||
| NIEDERER, Claus Martin | Director | Landhaus Grossholz 8714 Feldbach Switzerland | Swiss | 46158430001 | ||||||
| PARKER, John Robert | Director | Sweetlands House Bishopstrow BA12 9HN Warminster Wilts | British | 5441460001 | ||||||
| SPRING, Peter | Director | Hoeckleriweg 50 Widen Ch-8967 Switzerland | Swiss | 109564890001 | ||||||
| ZUBER, Christof Alexander | Director | 10-18 Putney Hill London SW15 6AX | Switzerland | Swiss | 101325320001 | |||||
| ZUERCHER, Walter | Director | Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland | Swiss | 43017520001 |
Does BLADON GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 1990 Delivered On Apr 19, 1990 | 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 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
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Does BLADON GROUP PLC 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