T.H. BLYTH & SONS LIMITED
Overview
| Company Name | T.H. BLYTH & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02872872 |
| 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 T.H. BLYTH & SONS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is T.H. BLYTH & SONS LIMITED located?
| Registered Office Address | Claypit Road Foulsham NR20 5RP Dereham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.H. BLYTH & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1195 LIMITED | Nov 17, 1993 | Nov 17, 1993 |
What are the latest accounts for T.H. BLYTH & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for T.H. BLYTH & SONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T.H. BLYTH & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Richard Thomas Blyth on Nov 30, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Andrew Blyth on Nov 30, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Who are the officers of T.H. BLYTH & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Michael Andrew | Secretary | Grove Cottage Roughton Road Felbrigg NR11 8PQ Norwich Norfolk | British | 37270120001 | ||||||
| BLYTH, Michael Andrew | Director | Grove Cottage Roughton Road Felbrigg NR11 8PQ Norwich Norfolk | United Kingdom | British | 37270120001 | |||||
| BLYTH, Richard Thomas | Director | The Old Forge Mill Road, Foxley NR20 4QT Dereham Norfolk | United Kingdom | British | 37270090002 | |||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Does T.H. BLYTH & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 1994 Delivered On Mar 22, 1994 | Outstanding | 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
| ||||
Transactions
| ||||
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