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CONTRACT BLENDING & PACKING LIMITED

CONTRACT BLENDING & PACKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONTRACT BLENDING & PACKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02850412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONTRACT BLENDING & PACKING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CONTRACT BLENDING & PACKING LIMITED located?

    Registered Office Address
    Beever And Struthers St Georges House 215-219 Chester Road
    M15 4JE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACT BLENDING & PACKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for CONTRACT BLENDING & PACKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 13, 2018

    		14 pagesLIQ03

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Registered office address changed from 12 West Leigh Road Blackburn BB1 8JR England to Beever and Struthers St Georges House 215-219 Chester Road Manchester M15 4JE on Apr 04, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UR to 12 West Leigh Road Blackburn BB1 8JR on Sep 14, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Heys Lane Industrial Estate Great Harwood Lancashire BB6 7UA* on Sep 08, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of CONTRACT BLENDING & PACKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Helen
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		Secretary
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		British36140960001
    HOLDEN, Andrew Paul
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		Director
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		EnglandBritish107270480001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    HOLDEN, Helen
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		Director
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		British36140960001
    HOLDEN, Paul
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		Director
    12 West Leigh Road
    BB1 8JR Blackburn
    Lancashire
    		United KingdomBritish36140950001
    PERKINS, Ian
    4 Beardwood Meadow
    BB2 7BH Blackburn
    Lancashire
    		Director
    4 Beardwood Meadow
    BB2 7BH Blackburn
    Lancashire
    		British37656870002
    PERKINS, Pauline
    4 Beardwood Meadow
    BB2 7BH Blackburn
    Lancashire
    		Director
    4 Beardwood Meadow
    BB2 7BH Blackburn
    Lancashire
    		British37657090002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTRACT BLENDING & PACKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Holden
    Chester Road
    M15 4JE Manchester
    Beever And Struthers St Georges House 215-219
    United Kingdom
    		Apr 06, 2016
    Chester Road
    M15 4JE Manchester
    Beever And Struthers St Georges House 215-219
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 CONTRACT BLENDING & PACKING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 28, 1994
    Delivered On Feb 11, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 4 alan ramsbottom way, heys lane industrial estate, great harwood, lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 1994Registration of a charge (395)
    • Sep 13, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Nov 22, 1993
    Delivered On Nov 29, 1993
    		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
    • National Westminster Bank PLC
    Transactions
    • Nov 29, 1993Registration of a charge (395)
    • Sep 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CONTRACT BLENDING & PACKING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2017Commencement of winding up
    Jan 10, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Macmillan
    St George'S House 215-219 Chester Road
    M15 4JE Manchester
    		practitioner
    St George'S House 215-219 Chester Road
    M15 4JE Manchester
    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.
    • license: CC0