BLAF (NO. 9) LIMITED
Overview
| Company Name | BLAF (NO. 9) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02512601 |
| 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 BLAF (NO. 9) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is BLAF (NO. 9) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAF (NO. 9) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BLAF (NO. 9) LIMITED?
| Annual Return |
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What are the latest filings for BLAF (NO. 9) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:resolution re. Statement of account | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed from 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||
Registered office address changed from * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* on Aug 08, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Previous accounting period shortened from May 09, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 09, 2012 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to May 09, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 26 pages | AA | ||||||||||
Termination of appointment of Thomas Geoffrey Ridout as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Jeremy Marchant as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Hare as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Appointment of Thomas Geoffrey Ridout as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BLAF (NO. 9) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| LEATHER, Jonathan Terence | Director | 1 Churchill Place E14 5HP London | England | British | 69140360004 | |||||
| ROWBERRY, Duncan John | Director | 1 Churchill Place E14 5HP London | England | British | 49237880004 | |||||
| WATSON, Hazel Anne Marie | Director | 1 Churchill Place E14 5HP London | England | Irish | 122291210001 | |||||
| MCMILLAN, Richard John | Secretary | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| ABLITT, Denis Raymond | Director | Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire | British | 71782000001 | ||||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| EVANS, Christopher Hewitt | Director | 1 Churchill Place E14 5HP London | British | 121774150001 | ||||||
| HARE, Darren Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 127470250001 | |||||
| HASSELL, Brian Charles | Director | 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire | Great Britain | British | 45384250002 | |||||
| HILLS, Richard Allan | Director | 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset | United Kingdom | British | 71778800001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MARCHANT, Jeremy | Director | Churchill Place E14 5HP London 1 England | England | British | 154144600001 | |||||
| MCMILLAN, Richard John | Director | 1 Churchill Place E14 5HP London | British | 68601920003 | ||||||
| MILES, Martin Graham | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 108439150001 | |||||
| RIDOUT, Thomas Geoffrey | Director | Churchill Place E14 5HP London 1 England | England | British | 155056490001 | |||||
| ROSE, Stephen George | Director | 1 Churchill Place E14 5HP London | British | 143870380001 | ||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does BLAF (NO. 9) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A first priority norwegian mortgage | Created On Apr 01, 2004 Delivered On Apr 20, 2004 | Satisfied | Amount secured All monies up to usd 50,000,000 from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The norwegian registered vessel M.V. jo acer (ex hull no.351 At kitanihon shipbuilding co, LTD) and in her equipment and appurtenances. | ||||
Persons Entitled
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Transactions
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| An assignment of builder's warranties | Created On Apr 01, 2004 Delivered On Apr 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title interest in the warranies,as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of covenant | Created On Apr 01, 2004 Delivered On Apr 14, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the companys right title benefit and interest present and future in and to the companys insurance of M.V. 'jo acer'. All sums of money or other compensation from time to time payable in respect of the compulsory acquisition or requisition of the vessel. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A lessor proceeds account assignment | Created On Jul 09, 2003 Delivered On Jul 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights, title and interest, present and future, in and to: (a) the interest bearing dollar account (as defined) (b) the interest bearing sterling account (as defined) (c) all moneys from time to time credited to, and for the time being standing to the credit of, the accounts, and (d) all interest and other amounts from time to time payable in respect of, or accruing to, the accounts. | ||||
Persons Entitled
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Transactions
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| Subleassee security agreement | Created On Dec 30, 1992 Delivered On Jan 14, 1993 | Satisfied | Amount secured For securing the performance of certain covenants due or to become due from the company yo the chargee under the terms of the sublease dated 24/11/92 and from the company under the terms of the head lease dated 24/11/92 | |
Short particulars By way of assignment all the grantor's interest in to and under the head lease, the head security agreement etc. (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Secondary lease security assignment | Created On Dec 30, 1992 Delivered On Jan 13, 1993 | Satisfied | Amount secured All monies due or to become due from i/s elmeskud and/or niels peter nielsen to barclays bank PLC under the terms of the loan agreement dated 30/12/92 | |
Short particulars By way of assignment to the bank all the lessee's right title and interest in and to the assigned payments and all sums paid or payable in respect thereof whether payable to triborough bridge and tunnel authority or any person makeing any such payment on behalf of or instead of the secondary lessee (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Does BLAF (NO. 9) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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