THE BLOMFIELD GROUP LIMITED

Overview

Company Name	THE BLOMFIELD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02367674
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1989
Date of Cessation	Feb 04, 2014

Summary

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

What is the purpose of THE BLOMFIELD GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE BLOMFIELD GROUP LIMITED located?

Registered Office Address	1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE BLOMFIELD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DEALVALE LIMITED	Apr 03, 1989	Apr 03, 1989

What are the latest accounts for THE BLOMFIELD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for THE BLOMFIELD GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2013

Application to strike the company off the register

3 pages

DS01

Jan 11, 2013

legacy

1 pages

SH20

Jan 11, 2013

Statement of capital on Jan 11, 2013

Capital: GBP 1.0

4 pages

SH19

Jan 11, 2013

legacy

1 pages

CAP-SS

Jan 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 31/12/2012	RES13

Jan 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Dec 18, 2012

Termination of appointment of Brian Wilkinson as a director on Nov 07, 2012

1 pages

TM01

Sep 25, 2012

Full accounts made up to Dec 31, 2011

17 pages

Jul 24, 2012

Termination of appointment of Colin Graham Reader as a director on Jul 01, 2012

1 pages

TM01

Jul 12, 2012

Director's details changed for Ms Tara Walsh on Jun 29, 2012

2 pages

CH01

Jan 04, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

18 pages

Aug 30, 2011

Director's details changed for Mark Jonathon Bull on Aug 30, 2011

2 pages

CH01

Jul 18, 2011

Appointment of Mark Jonathon Bull as a director

2 pages

AP01

Jul 01, 2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on Jul 01, 2011

1 pages

AD01

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

19 pages

Mar 19, 2010

Termination of appointment of Eric Anderson as a director

1 pages

TM01

Jan 12, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Oct 13, 2009

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 09, 2009

Full accounts made up to Dec 31, 2008

21 pages

Aug 11, 2009

legacy

2 pages

288a

Jul 08, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of THE BLOMFIELD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULL, Mark Jonathan Randstad Court Laporte Way LU4 8SB Luton 1st Floor Bedfordshire United Kingdom	Jul 04, 2011		Director	Randstad Court Laporte Way LU4 8SB Luton 1st Floor Bedfordshire United Kingdom	United Kingdom	British	1964-5	89717310001
RICKS, Tara 43 Redbridge Lane West E11 2JY Wanstead	Jun 13, 1996		Director	43 Redbridge Lane West E11 2JY Wanstead	United Kingdom	British	1967-1	102001040002
ANDERSON, Eric James 33 Sandalwood Road LE11 3PR Loughborough Leicestershire		Sep 26, 2008	Secretary	33 Sandalwood Road LE11 3PR Loughborough Leicestershire		British		1874120002
ANDERSON, Eric James 33 Sandalwood Road LE11 3PR Loughborough Leicestershire	Jun 27, 2009	Nov 04, 2009	Director	33 Sandalwood Road LE11 3PR Loughborough Leicestershire	England	British	1957-2	1874120002
ANDERSON, Eric James 33 Sandalwood Road LE11 3PR Loughborough Leicestershire	Jul 01, 1994	Jun 26, 2009	Director	33 Sandalwood Road LE11 3PR Loughborough Leicestershire	England	British	1957-2	1874120002
COTTER, Paul Anthony 3 Briarwood Vevay Road IRISH Bray County Wicklow Ireland	Jan 01, 2006	May 30, 2008	Director	3 Briarwood Vevay Road IRISH Bray County Wicklow Ireland		Irish	1963-4	69309860004
GAZZARD, Deborah Anne 41 Maltings Place Fulham SW6 2BX London	Jan 01, 2006	Feb 28, 2006	Director	41 Maltings Place Fulham SW6 2BX London		British	1974-2	110367410001
JOSLIN, Hugh James Andrew 19 First Street SW3 2LB London		Apr 30, 1992	Director	19 First Street SW3 2LB London		British	1954-5	1874130001
KRAJEWSKI, Martin John Bell Court House 11 Blomfield Street EC2M 7AY London		Jun 30, 2008	Director	Bell Court House 11 Blomfield Street EC2M 7AY London	United Kingdom	British	1955-3	111619430001
MILES, Charles Kenneth Zachary 4 Cornwall Mansions 33 Kensington Court W8 5BG London	Apr 07, 2003	Sep 19, 2007	Director	4 Cornwall Mansions 33 Kensington Court W8 5BG London	United Kingdom	British	1949-9	39243410003
READER, Colin Graham 51 Arlington Road NW1 7ES London	Oct 16, 2007	Jul 01, 2012	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
ROBINSON, Keith Anthony Green Trees Nan Clarks Lane NW7 4HH London	Apr 26, 2004	Jun 30, 2008	Director	Green Trees Nan Clarks Lane NW7 4HH London		British	1956-8	97705940001
ROSS, Paul Alexander The Barn 7 Kings Lane Burrough On The Hill LE14 2JL Melton Mowbray Leicestershire		Apr 04, 1996	Director	The Barn 7 Kings Lane Burrough On The Hill LE14 2JL Melton Mowbray Leicestershire	England	British	1961-8	79935090001
SADIQ, Nabila 29b Kylemore Road West Hampstead NW6 2PS London	May 06, 1999	Mar 31, 2009	Director	29b Kylemore Road West Hampstead NW6 2PS London	United Kingdom	British	1968-6	52052670004
STEELE, Alexander James Westview 21 Lower Station Road RH14 9SU Billingshurst West Sussex	Jun 13, 1996	May 26, 1998	Director	Westview 21 Lower Station Road RH14 9SU Billingshurst West Sussex		British	1953-3	44788000001
STEELE, Alexander James Westview 21 Lower Station Road RH14 9SU Billingshurst West Sussex		Sep 30, 1992	Director	Westview 21 Lower Station Road RH14 9SU Billingshurst West Sussex		British	1953-3	44788000001
STEWART, Katharine Mary 75 Cicada Road SW18 2PA London	Jan 10, 2002	Jan 31, 2008	Director	75 Cicada Road SW18 2PA London		British	1972-8	79826080003
TIPPER, Jeremy Russell 98 Warwick Park TN2 5EN Tunbridge Wells Kent	May 12, 1999	Mar 31, 2000	Director	98 Warwick Park TN2 5EN Tunbridge Wells Kent	England	British	1967-12	83943090001
WILKINSON, Brian The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	Apr 06, 2006	Nov 07, 2012	Director	The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	United Kingdom	British	1956-2	11900780002

View Detailed Information on Officers and People with Significant Control

Does THE BLOMFIELD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 06, 2001 Delivered On Apr 11, 2001	Outstanding	Amount secured £7,931.25 due or to become due from the company to the chargee
	Short particulars £7,931.25.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Apr 11, 2001Registration of a charge (395)
Rent deposit deed	Created On Jan 25, 2001 Delivered On Feb 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit
	Short particulars The company with full title guarantee charges £2,015.00.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Feb 03, 2001Registration of a charge (395)
Legal charge	Created On Apr 11, 1996 Delivered On Apr 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 1 hamilton mews british grove chiswick L.B. of hounslow.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1996Registration of a charge (395) Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 royal tower lodge, 40 cartwright street l/borough of tower hamlets.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1995Registration of a charge (395) Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 06, 1992 Delivered On Jan 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104 mansfield road nottingham notts.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1992Registration of a charge (395) Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1991 Delivered On Jul 03, 1991	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 Barclays Bank PLC
	Transactions Jul 03, 1991Registration of a charge (395) Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 1990 Delivered On Dec 06, 1990	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 1990Registration of a charge

View Detailed Information on Charges

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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