BLACKBURN MILL LIMITED
Overview
| Company Name | BLACKBURN MILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBURN MILL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACKBURN MILL LIMITED located?
| Registered Office Address | 12-14 Wilfred Street SW1E 6PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBURN MILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPPI (U.K.) LIMITED | Jan 04, 1991 | Jan 04, 1991 |
| SAPPI NASH MILLS LIMITED | Nov 26, 1990 | Nov 26, 1990 |
| DRG PAPER & BOARD NASH MILLS LIMITED | Jan 26, 1990 | Jan 26, 1990 |
| SEARCHMORE LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for BLACKBURN MILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for BLACKBURN MILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from 1st Floor Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER to 12-14 Wilfred Street London SW1E 6PL | 1 pages | AD02 | ||||||||||
Compulsory strike-off action has been discontinued | DISS40 | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 84 Brook Street Mayfair London W1K 5EH* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of David Frohnsdorff as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Sep 28, 2012 to Feb 28, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 1St Floor North, Weald House 88 Main Road Sundridge Sevenoaks Kent TN14 6ER United Kingdom* on Dec 09, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed sappi (U.K.) LIMITED\certificate issued on 07/12/11 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Laurence Newman as a director | 3 pages | TM01 | ||||||||||
Who are the officers of BLACKBURN MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROHNSDORFF, David Richard | Director | Wilfred Street SW1E 6PL London 12-14 | England | British | 153127070001 | |||||
| BONN, Philip Albert | Secretary | 6 Hurst Road N21 3JT London | British | 2042310001 | ||||||
| BURGESS, Michael | Secretary | 544 Preston Old Road BB2 5NL Blackburn Lancashire | British | 2658060001 | ||||||
| COLLIN, Neil Proctor | Secretary | 9 The Foxwood Charnock Richard PR7 5JQ Chorley Lancashire | British | 113670850001 | ||||||
| TUCKER, Arthur James | Secretary | 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | British | 5713020001 | ||||||
| BOSSCHER, Doeko Dirk Pieter | Director | 21 Godfrey Street SW3 3TA London | Dutch | 60132190002 | ||||||
| BURCHARDI, Kaj | Director | 22 Rue Jean Stas B-1060 Brussels FOREIGN Belgium | German | 45484920002 | ||||||
| BURGESS, Michael | Director | 544 Preston Old Road BB2 5NL Blackburn Lancashire | British | 2658060001 | ||||||
| COETZEE, Sidney | Director | 18 Castle Hill HP4 1HE Berkhamsted Hertfordshire | South African | 95536100001 | ||||||
| EYNON, David Leslie, Dr | Director | Holme View Deanscales CA13 0SL Cockermouth Cumbria | United Kingdom | British | 6293900001 | |||||
| GIBSON, Michael | Director | Upper Stephens Langton Green TN3 0BS Tunbridge Wells 5 Kent United Kingdom | United Kingdom | Mexican | 133147260003 | |||||
| GREEN, Henry Hillersdon | Director | Barttelots Stoneyfields GU9 8DU Farnham Surrey | England | British | 33064270001 | |||||
| HECKERS, Willy | Director | 1 Old Forge Cypress Point FY8 4UK Lytham St Annes Lancashire | German | 96792120001 | ||||||
| HEWITT, William Edward | Director | 144 5th Street Parkmore FOREIGN Sandton Transvaal South Africa | South African | 9722310001 | ||||||
| HOTTMANN, Michael | Director | 21 Montpelier Street SW7 London | German | 45833120001 | ||||||
| JOKIPII, Kim Christian | Director | Tanglewood 27 Albury Road Burwood Park KT12 5DT Walton On Thames Surrey | Finnish | 101920210001 | ||||||
| LARKAN, Trevor | Director | The Glebe 11 Burstead Close KT11 2NL Cobham Surrey | South African | 67399370001 | ||||||
| LESLIE, Jonathan Charles Alexander | Director | 15a Killarney Road Sandhurst 2196 South Africa | British | 94018890001 | ||||||
| NEUDECK, Franz | Director | 14 Neville Terrace SW7 3AT London | Austrian | 60132470001 | ||||||
| NEWMAN, Laurence John | Director | 5 Elma Gardens, 14 Schunland Road Elma Park, Edenvale 1609 South Africa | South Africa | British | 119068760001 | |||||
| REYNEKE, Machiel Johannes | Director | 150 Chaussee De La Hulpe 1170 Bruxelles Belgium | South African | 36846210002 | ||||||
| TUCKER, Arthur James | Director | 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire | England | British | 5713020001 | |||||
| TURNER, Michael William | Director | 13 Rietfontein Road Rivonia FOREIGN Johannesburg South Africa | British | 81770900003 | ||||||
| VAN AS, Eugene | Director | Glen Falloch Cedar Avenue Witkoppen Transvaal South Africa | South African | 45794690001 | ||||||
| VILLAMAYOR, Michel | Director | 9 Harley House Upper Harley Street NW1 London | French | 45485350003 | ||||||
| VLOK, Andre | Director | 19 Eland Road Robin Hills Randburg Transvaal FOREIGN South Africa 2194 | South Africa | 44514530001 | ||||||
| WILSON, Donald Gert | Director | 50 Worcester Road Parkwood Johannesburg 2193 South Africa | South Africa | South African | 116726630001 |
Does BLACKBURN MILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Sep 20, 1995 Delivered On Oct 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 5 of the standard terms & conditions | |
Short particulars The company charges all of the company's right, title, interest and benefit, present and future, in, under and to: (1) the contracts; (ii) any and all other contracts, deeds, agreements, insturments, bank mandates or documents whatsoever which may at any time relate to the contracts; and (iii) all moneys, rights, powers and property whatsoever which may from time to time and at any time be distributed or derived from, or accure on or arise in respect of or relate to, any of the property.... The company also charges by way of first floating charge any of the property, assets, income and other rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Dec 04, 1990 Delivered On Dec 22, 1990 | Satisfied | Amount secured All monies due or to become due from each obligor under the terms of each of the relevant financing documents to the chaargee | |
Short particulars See schedule of property attached to form 395. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Aug 03, 1990 Delivered On Aug 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the relevnat financing documents | |
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
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Transactions
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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