BLITZ COMMUNICATIONS LIMITED

Overview

Company Name	BLITZ COMMUNICATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02595358
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1991

Summary

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

What is the purpose of BLITZ COMMUNICATIONS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BLITZ COMMUNICATIONS LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BLITZ COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLECOVER LIMITED	Mar 26, 1991	Mar 26, 1991

What are the latest accounts for BLITZ COMMUNICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for BLITZ COMMUNICATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 26, 2021
Next Confirmation Statement Due	May 07, 2021
Next Confirmation Statement Made Up To	Mar 26, 2020
Overdue	Yes

What are the latest filings for BLITZ COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2024

Liquidators' statement of receipts and payments to Sep 06, 2024

23 pages

LIQ03

Nov 07, 2023

Liquidators' statement of receipts and payments to Sep 06, 2023

24 pages

LIQ03

Oct 12, 2022

Liquidators' statement of receipts and payments to Sep 06, 2022

28 pages

LIQ03

Oct 15, 2021

Liquidators' statement of receipts and payments to Sep 06, 2021

34 pages

LIQ03

Oct 14, 2021

Registered office address changed from Level 12 Thames Tower Station Road Reading RG1 1LX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 14, 2021

2 pages

AD01

Jan 13, 2021

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jan 04, 2021

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Nov 30, 2020

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Nov 05, 2020

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Sep 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 07, 2020	LRESEX

Sep 30, 2020

Statement of affairs

14 pages

LIQ02

Sep 30, 2020

Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Level 12 Thames Tower Station Road Reading RG1 1LX on Sep 30, 2020

2 pages

AD01

Apr 01, 2020

Confirmation statement made on Mar 26, 2020 with updates

4 pages

CS01

Feb 20, 2020

Director's details changed for Ms Ellen Marie Ingersoll on Feb 20, 2020

2 pages

CH01

Jan 06, 2020

Full accounts made up to Dec 31, 2018

28 pages

Nov 14, 2019

Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL

1 pages

AD02

Nov 04, 2019

Termination of appointment of Jason Popp as a director on Sep 20, 2019

1 pages

TM01

May 10, 2019

Confirmation statement made on Mar 26, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Appointment of Mr Michael Stewart as a secretary on Jan 09, 2019

2 pages

AP03

Jan 09, 2019

Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on Jan 09, 2019

1 pages

AD01

Jan 09, 2019

Appointment of Mr Jason Popp as a director on Jan 09, 2019

2 pages

AP01

Jan 09, 2019

Termination of appointment of Nicholas John Marshall as a director on Jan 09, 2019

1 pages

TM01

Jan 09, 2019

Termination of appointment of Paul Mckenna as a secretary on Jan 09, 2019

1 pages

TM02

Oct 08, 2018

Full accounts made up to Dec 31, 2017

24 pages

View All Filings

Who are the officers of BLITZ COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Michael Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jan 09, 2019		Secretary	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square					254071930001
INGERSOLL, Ellen Marie Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Sep 16, 2014		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United States	American	1964-6	Director	90818150001
MOSTER, Steven Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Dec 03, 2014		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United States	American	1970-1	Chairman, President And Ceo Of Viad Corp	193607710001
BREEN, Michael John 79 Evelyn Drive HA5 4RN Pinner Middlesex	Apr 16, 1991	Jun 17, 1996	Secretary	79 Evelyn Drive HA5 4RN Pinner Middlesex		British		Accountant	8442840001
COOK, Russell John 26 Egmont Road KT6 7AT Surbiton Surrey	Jun 08, 1999	Jul 14, 2000	Secretary	26 Egmont Road KT6 7AT Surbiton Surrey		British			64676640001
DAVIES, Digby John 1a Cambridge Road TW1 2HN Twickenham Middlesex	Jul 30, 1998	Jun 08, 1999	Secretary	1a Cambridge Road TW1 2HN Twickenham Middlesex		British		Chief Financial Officer	38937270002
DAY, Christopher Alexander Coryton 48 Whitley Court Road Quinton B32 1EY Birmingham West Midlands	Jul 14, 2000	Nov 11, 2002	Secretary	48 Whitley Court Road Quinton B32 1EY Birmingham West Midlands		British		Group Financial Controller	92047820001
GORDON, Neil Arthur Stable Cottage, Burrows Lea Hook Lane, Shere GU5 9QQ Guildford Surrey	Jun 01, 2005	Apr 21, 2006	Secretary	Stable Cottage, Burrows Lea Hook Lane, Shere GU5 9QQ Guildford Surrey		British		Company Director	73989530001
MAKANJI, Ashok Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England	Sep 16, 2014	Dec 15, 2014	Secretary	Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England					191996830001
MAKANJI, Ashok Unit 100 Centennial Avenue WD6 3SA Elstree Hertfordshire	Mar 31, 2007	Sep 16, 2014	Secretary	Unit 100 Centennial Avenue WD6 3SA Elstree Hertfordshire		British		Director	120367360001
MCKENNA, Paul Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England	Dec 15, 2014	Jan 09, 2019	Secretary	Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England					193459500001
PARDEN, Susannah Mary Louise 87 Sutton Court Chiswick W4 3JF London	Jun 17, 1996	Jul 30, 1998	Secretary	87 Sutton Court Chiswick W4 3JF London		British			75930520001
PATEL, Daxshaben 2 Millers Court Vicars Bridge Close HA0 1XG Alperton Middlesex	Mar 31, 2004	Jun 01, 2005	Secretary	2 Millers Court Vicars Bridge Close HA0 1XG Alperton Middlesex		British			96045520001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Nov 11, 2002	Mar 31, 2004	Secretary	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		British			86839080001
WATTS, Michael Bottle Lane SL6 3SB Littlewick Green Bay Tree Cottage Berks	Oct 12, 2006	Mar 31, 2007	Secretary	Bottle Lane SL6 3SB Littlewick Green Bay Tree Cottage Berks		British		Company Director	133568510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 26, 1991	Apr 16, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEDDOW, Charles Edward Kenneth Manor Road MK45 4NU Barton Le Clay 163 Bedfordshire	May 25, 2000	May 25, 2007	Director	Manor Road MK45 4NU Barton Le Clay 163 Bedfordshire	United Kingdom	British	1951-1	Company Director	132281430001
BEDDOW, Charles Edward Kenneth 44 Kershaw Close LU3 4AT Luton Bedfordshire	Apr 16, 1991	Jul 30, 1998	Director	44 Kershaw Close LU3 4AT Luton Bedfordshire		British	1951-1	Company Director	8442820001
BREEN, Michael John 47 Wieland Road HA6 3QX Northwood Middlesex	May 25, 2000	Mar 01, 2007	Director	47 Wieland Road HA6 3QX Northwood Middlesex	England	English	1954-6	Accountant	8442840002
BREEN, Michael John 79 Evelyn Drive HA5 4RN Pinner Middlesex	Apr 16, 1991	Jul 30, 1998	Director	79 Evelyn Drive HA5 4RN Pinner Middlesex		British	1954-6	Accountant	8442840001
BURTON, Peter The Old School Sandridgebury AL3 6JB St Albans	Dec 19, 1991	Jul 24, 1993	Director	The Old School Sandridgebury AL3 6JB St Albans	United Kingdom	British	1930-2	Company Director	1753870005
DAVIES, Digby John 1a Cambridge Road TW1 2HN Twickenham Middlesex	Jul 30, 1998	Apr 07, 2000	Director	1a Cambridge Road TW1 2HN Twickenham Middlesex		British	1958-6	Chief Financial Officer	38937270002
DAY, Barry David The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire	May 08, 2000	Nov 27, 2003	Director	The Old Rectory Hatton Green Hatton CV35 7LA Warwick Warwickshire	England	British	1962-10	Company Director	57937960001
DYKSTRA, Paul Brian Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England	Sep 16, 2014	Dec 03, 2014	Director	Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England	Usa	American	1961-4	Director	118864330001
ELLIS, Robert Keith 55 Bushy Park Road TW11 9DQ Teddington Middlesex	Jul 30, 1998	Apr 07, 2000	Director	55 Bushy Park Road TW11 9DQ Teddington Middlesex	England	British	1951-9	Chief Executive Officer	45171010001
ELLIS, Robert Keith 55 Bushy Park Road TW11 9DQ Teddington Middlesex	Jun 17, 1996	Mar 06, 1998	Director	55 Bushy Park Road TW11 9DQ Teddington Middlesex	England	British	1951-9	Company Director	45171010001
FRASER, Donald Beechwood 4 Dower Close Knotty Green HP9 1XL Beaconsfield Buckinghamshire	Jun 17, 1996	Jan 31, 1997	Director	Beechwood 4 Dower Close Knotty Green HP9 1XL Beaconsfield Buckinghamshire		British	1942-2	Company Director	60234160001
GORDON, Neil Arthur Stable Cottage, Burrows Lea Hook Lane, Shere GU5 9QQ Guildford Surrey	Jun 01, 2005	Apr 21, 2006	Director	Stable Cottage, Burrows Lea Hook Lane, Shere GU5 9QQ Guildford Surrey	England	British	1954-8	Company Director	73989530001
HUTTON, Paul 100 Centennial Park Centennial Avenue, Elstree WD6 3SA Borehamwood Hertfordshire	Sep 07, 2007	Sep 16, 2014	Director	100 Centennial Park Centennial Avenue, Elstree WD6 3SA Borehamwood Hertfordshire	United Kingdom	British	1960-11	Managing Director	124434100001
JURELLER, John Michael 150 Brite Avenue Scarsdale Westchester New York 10583 Usa	Jul 29, 1998	Jul 30, 1998	Director	150 Brite Avenue Scarsdale Westchester New York 10583 Usa	Usa	American	1959-7	Finance Director	150101410001
MAKANJI, Ashok Unit 100 Centennial Avenue WD6 3SA Elstree Hertfordshire	Mar 31, 2007	Sep 16, 2014	Director	Unit 100 Centennial Avenue WD6 3SA Elstree Hertfordshire	United Kingdom	British	1964-12	Director	120367360001
MARSHALL, Nicholas John Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England	Sep 16, 2014	Jan 09, 2019	Director	Silverstone Drive Gallagher Business Park CV6 6PA Coventry C/O Paul Mckenna England	England	British	1959-10	Director	20708530004
MARSHALL, Nicholas John Spring House Fieldgate Lawn, Fieldgate Lane CV8 1BT Kenilworth Warwickshire	May 08, 2000	Oct 17, 2001	Director	Spring House Fieldgate Lawn, Fieldgate Lane CV8 1BT Kenilworth Warwickshire	England	British	1959-10	Company Director	20708530004
POPP, Jason Silverstone Drive Gallagher Business Park CV6 6PA Coventry Ges England	Jan 09, 2019	Sep 20, 2019	Director	Silverstone Drive Gallagher Business Park CV6 6PA Coventry Ges England	United States	American	1970-9	Vice President	254059920001
SAMJI, Munir Akberali Unit 100 Centennial Avenue WD6 3SA Elstree Hertfordshire	Mar 01, 2007	Sep 16, 2014	Director	Unit 100 Centennial Avenue WD6 3SA Elstree Hertfordshire	United Kingdom	United Kingdom	1955-10	Company Director	119498620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLITZ COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Viad Corp

Jun 30, 2016

Suite 1900

Phoenix

1850 N Central Avenue

Arizona

United States

Legal Form	Limited
Legal Authority	Securities Act Of 1933 And The Securities And Exchange Act Of 1934, As Amended By Laws Like The Sarbanes-Oxley Act Of 2002 And The Dodd-Frank Act Of 2010

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BLITZ COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 17, 2015 Delivered On Feb 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 2015Registration of a charge (MR01)
Debenture	Created On Jul 10, 2009 Delivered On Jul 14, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 14, 2009Registration of a charge (395) Dec 09, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 26, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property, plant machinery vehicles computers and other equipment, stocks shares debentures bonds notes loan capital of any subsidiary any other body corporate and all rights, goodwill and uncalled capital, copyrights licences trademarks and patents, floating charge the undertaking and all property assets and rights present and future.
	Persons Entitled National Westminster Bank PLC (The Security Trustee)
	Transactions Mar 09, 2004Registration of a charge (395) Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)	Created On May 08, 2000 Delivered On May 16, 2000	Satisfied	Amount secured All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture
	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 National Westminster Bank PLC
	Transactions May 16, 2000Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 30, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the financing documents including the guarantee and debenture
	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 National Westminster Bank PLC
	Transactions Aug 11, 1998Registration of a charge (395) Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 19, 1991 Delivered On Jul 10, 1991	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 and/or the proceeds of sale thereof 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 Coutts & Company
	Transactions Jul 10, 1991Registration of a charge Feb 08, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 19, 1991 Delivered On Jun 21, 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.
	Persons Entitled 3I Group PLC
	Transactions Jun 21, 1991Registration of a charge May 24, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLITZ COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Danny Dartnaill Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	practitioner	Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	Sep 07, 2020
Christine Francis Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	practitioner	Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	Sep 07, 2020

View Detailed Information on Insolvency Cases

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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