LAYTON BLACKHAM GROUP LIMITED

Overview

Company Name	LAYTON BLACKHAM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02403909
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1989
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of LAYTON BLACKHAM GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LAYTON BLACKHAM GROUP LIMITED located?

Registered Office Address	AXA UK PLC 5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of LAYTON BLACKHAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
L.B. ELITE LIMITED	Nov 30, 1992	Nov 30, 1992
LAYTON BLACKHAM LIMITED	Aug 09, 1989	Aug 09, 1989
FLOWMATCH LIMITED	Jul 13, 1989	Jul 13, 1989

What are the latest accounts for LAYTON BLACKHAM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for LAYTON BLACKHAM GROUP LIMITED?

Annual Return

Last Annual Return	Apr 23, 2014

What are the latest filings for LAYTON BLACKHAM GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2014

Application to strike the company off the register

3 pages

DS01

Sep 13, 2014

Satisfaction of charge 5 in full

4 pages

MR04

May 15, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 1	SH01

Jan 17, 2014

Termination of appointment of Andrew Kenneth Parsons as a director on Dec 31, 2013

1 pages

TM01

Nov 20, 2013

Auditor's resignation

2 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Oct 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

Sep 30, 2013

Director's details changed for Mr Stuart Charles Reid on Sep 26, 2013

2 pages

CH01

May 20, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

5 pages

AR01

Apr 09, 2013

Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2013

1 pages

TM01

Dec 28, 2012

legacy

1 pages

SH20

Dec 28, 2012

Statement of capital on Dec 28, 2012

Capital: GBP 1

4 pages

SH19

Dec 28, 2012

legacy

1 pages

CAP-SS

Dec 28, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2012

legacy

3 pages

MG02

Oct 12, 2012

Accounts made up to Dec 31, 2011

11 pages

May 09, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Termination of appointment of Graham Marshall Coates as a director on Oct 04, 2011

1 pages

TM01

Sep 02, 2011

Full accounts made up to Dec 31, 2010

18 pages

May 26, 2011

Appointment of Mr Robert Charles William Organ as a director

3 pages

AP01

May 13, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

18 pages

AR01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

View All Filings

Who are the officers of LAYTON BLACKHAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2009		Secretary	Old Broad Street EC2N 1AD London 5		British		135642970001
BEAN, Jane Ann Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	England	British	1966-6	158293780001
BRUCE, Michael Andrew Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1962-9	61928170002
REID, Stuart Charles Old Broad Street EC2N 1AD London 5	Jan 25, 2008		Director	Old Broad Street EC2N 1AD London 5	England	British	1965-4	60698020002
AUSTEN, Kenneth Edward 1 Earning Street Godmanchester PE18 8JD Huntingdon Cambridgeshire	Feb 04, 1997	Nov 30, 1999	Secretary	1 Earning Street Godmanchester PE18 8JD Huntingdon Cambridgeshire		British		19047230001
GRAHAM, Keith 20 Hessle Grove Ewell KT17 1JS Epsom Surrey		Oct 01, 1992	Secretary	20 Hessle Grove Ewell KT17 1JS Epsom Surrey		British		5865080001
HOPWOOD, David Terence 70 Uplands SG2 7DW Stevenage Hertfordshire	Apr 22, 1993	Feb 04, 1997	Secretary	70 Uplands SG2 7DW Stevenage Hertfordshire		British		31800110001
MELVILLE, Catriona 68 Josephine Avenue SW2 2LA London	Oct 01, 1992	Apr 22, 1993	Secretary	68 Josephine Avenue SW2 2LA London		British		31800120001
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Dec 01, 1999	Apr 30, 2009	Secretary	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire		British		66178960001
BLACKHAM, Christopher Layton 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire		Jan 25, 2008	Director	1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	United Kingdom	British	1958-4	66178820001
BOBBY, David Edward Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex	Mar 01, 2006	Dec 31, 2007	Director	Old Pump Cottage Northlands TN32 5UX Bodiam East Sussex	England	British	1954-3	93903270001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Oct 01, 1996	Jun 30, 2008	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	50021630001
COATES, Graham Marshall Grange Road W5 3PH London 107 United Kingdom	Dec 17, 2008	Oct 04, 2011	Director	Grange Road W5 3PH London 107 United Kingdom	England	British	1956-2	139593550002
DONGRAY, Christopher Bryan Oakwood 120 Fairmile Lane KT11 2BX Cobham Surrey	Sep 01, 2000	Dec 31, 2001	Director	Oakwood 120 Fairmile Lane KT11 2BX Cobham Surrey		British	1941-11	64756850001
DRUCKMAN, Darryl Martin Old Broad Street EC2N 1AD London 5	Dec 17, 2008	Apr 30, 2010	Director	Old Broad Street EC2N 1AD London 5	England	British	1953-5	18047610001
EVANS, Mark Conrath 22 George Street SG14 3AD Hertford Hertfordshire	Oct 01, 1992	Apr 17, 1998	Director	22 George Street SG14 3AD Hertford Hertfordshire		British	1962-10	71265710001
GRAHAM, Keith 20 Hessle Grove Ewell KT17 1JS Epsom Surrey		Oct 30, 1994	Director	20 Hessle Grove Ewell KT17 1JS Epsom Surrey		British	1947-1	5865080001
HOOPER, Shaun Ian 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	Dec 17, 2008	Jan 31, 2009	Director	6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	England	British	1972-3	119362420001
HOPWOOD, David Terence 2 Grass Meadows SG2 7AY Stevenage Hertfordshire	Oct 01, 1992	Dec 15, 2008	Director	2 Grass Meadows SG2 7AY Stevenage Hertfordshire		British	1965-9	31800110002
MOUNTFORD, Peter 10 Archway Street Barnes SW13 0AR London	Oct 01, 1994	Jul 24, 2000	Director	10 Archway Street Barnes SW13 0AR London		British	1957-8	73940150001
ORGAN, Robert Charles William Old Broad Street EC2N 1AD London 5	May 16, 2011	Mar 31, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1969-6	124219190002
PARSONS, Andrew Kenneth Old Broad Street EC2N 1AD London 5	Feb 22, 2011	Dec 31, 2013	Director	Old Broad Street EC2N 1AD London 5	Uk	British	1965-9	158285120001
STORY, Ian Graham Old Broad Street EC2N 1AD London 5	Jan 25, 2008	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1963-1	75238840004
WHITFIELD, Charles Flat 145 North Building 1c Belvedere Road SE1 7GF London	Oct 01, 1994	Dec 31, 2007	Director	Flat 145 North Building 1c Belvedere Road SE1 7GF London		British	1961-6	42808890003

View Detailed Information on Officers and People with Significant Control

Does LAYTON BLACKHAM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 11, 2001 Delivered On Dec 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rent deposit of £53,099.50.
	Persons Entitled Hallmark Homes & Project Management Limited
	Transactions Dec 15, 2001Registration of a charge (395) Sep 13, 2014Satisfaction of a charge (MR04)
Deed of rent deposit and charge	Created On Apr 20, 2001 Delivered On May 01, 2001	Satisfied	Amount secured £372,992 due or to become due from the company to the chargee
	Short particulars A bank deposit of £372,992 as security for payment of rents and performance of covenants under a lease of even date in respect of the 7TH floor premises at caa house kingsway london WC2B 6TE.
	Persons Entitled Civil Aviation Authority
	Transactions May 01, 2001Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Feb 17, 2000 Delivered On Feb 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 25, 2000Registration of a charge (395) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 19, 1994 Delivered On Oct 25, 1994	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 Oct 25, 1994Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 17, 1994 Delivered On Feb 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 17TH february 1994 and bearing reference number 03457788
	Short particulars All right title & interest in & all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Feb 19, 1994Registration of a charge (395) Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0