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BLAZEMASTER PROPERTIES LIMITED

BLAZEMASTER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBLAZEMASTER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02993833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLAZEMASTER PROPERTIES LIMITED?

    • (7011) /

    Where is BLAZEMASTER PROPERTIES LIMITED located?

    Registered Office Address
    13 Station Road
    N3 2SB Finchley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZEMASTER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for BLAZEMASTER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

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

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Carol Lisa Truman on Oct 14, 2011

    		2 pagesCH03

    Director's details changed for Steven Michael Alan Truman on Oct 14, 2011

    		2 pagesCH01

    Registered office address changed from Richard Anthony & Co 13 Station Road London N3 2SB on Oct 05, 2011

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Carol Lisa Truman on Dec 23, 2010

    		2 pagesCH03

    Director's details changed for Steven Michael Alan Truman on Dec 23, 2010

    		2 pagesCH01

    Secretary's details changed for Carol Lisa Truman on Dec 23, 2010

    		2 pagesCH03

    Director's details changed for Steven Michael Alan Truman on Dec 23, 2010

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 23, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2010

    Statement of capital on Mar 30, 2010

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of BLAZEMASTER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUMAN, Carol Lisa
    Berkeley Court
    132-146 Marylebone Road
    NW1 5NE London
    110
    England
    		Secretary
    Berkeley Court
    132-146 Marylebone Road
    NW1 5NE London
    110
    England
    		British35028530003
    TRUMAN, Steven Michael Alan
    Berkeley Court
    132-146 Marylebone Road
    NW1 5NE London
    110
    England
    		Director
    Berkeley Court
    132-146 Marylebone Road
    NW1 5NE London
    110
    England
    		United KingdomBritishProperty Developer34087600012
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BLAGG, Sydney
    Flat 12
    3 Welbeck Street
    W1G 0AR London
    		Director
    Flat 12
    3 Welbeck Street
    W1G 0AR London
    		BritishCompany Director82136440001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does BLAZEMASTER PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 02, 2002
    Delivered On Jul 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 154 heath road twickenham middlesex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    • Dec 06, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 17, 2001
    Delivered On May 18, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 84 mortimer court abbey road london NW8 - NGL541463.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 18, 2001Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 16, 2001
    Delivered On May 18, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a flat 6 59 de walden house allitsen london NW8 7BA - NGL5812515.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 18, 2001Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 23, 2001
    Delivered On Mar 27, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 124 langford court abbey road london NW8 9DP.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 27, 2001Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 2001
    Delivered On Mar 09, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 19 fettes house london NW8.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 09, 2001Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 21, 2001
    Delivered On Feb 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property k/a 5A mortimer court, abbey road london as demised by a lease of even date (as defined therein).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 23, 2001Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Dec 08, 2000
    Delivered On Dec 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee comprised in leases dated the 5TH day of april 1974, 27TH day of october 1995.
    Short particulars
    A cash deposit of two thousand pounds (£2,000.00) deposited with abbey house limited as security for the obligations on the part of the company contained in the aforementioned leases.
    Persons Entitled
    • Abbey House Limited
    Transactions
    • Dec 20, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 2000
    Delivered On Dec 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 3 3 narcissus road london NW6.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 2000
    Delivered On Dec 14, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 43 abbey house 1A abbey road london NW8.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 14, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 04, 2000
    Delivered On Apr 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 8 park avenue, london NW2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 07, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 23, 2000
    Delivered On Feb 26, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as 210 elm tree court, elm tree road, london NW8 9JT.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 26, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 17, 2000
    Delivered On Feb 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 3 mill court holders hill road mill hill london NW4.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 11, 2000
    Delivered On Jan 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 26 golders rise london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 15, 2000Registration of a charge (395)
    • Apr 21, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 07, 2000
    Delivered On Jan 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as flat 106 langford court 22 abbey road london NW8.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 11, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 1999
    Delivered On Jan 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 113 chater road london NW2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 2000Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 10, 1999
    Delivered On Nov 23, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 39 riffel road london NW2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 23, 1999Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 20, 1999
    Delivered On Oct 01, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 8B heath drive, hampstead, london borough of camden t/no: NGL542793.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 01, 1999Registration of a charge (395)
    • Dec 02, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 21, 1999
    Delivered On Jul 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge the whole of its undertaking and all its property and assets.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Jul 22, 1999Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 21, 1999
    Delivered On Jul 22, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in accordance with the mortgage conditions
    Short particulars
    L/H property flat 4,14 eton avenue london NW3.
    Persons Entitled
    • The United Bank of Kuwait PLC
    Transactions
    • Jul 22, 1999Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 02, 1999
    Delivered On Jul 09, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 951 finchley road london borough of barnet t/no MX383528.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1999Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 04, 1999
    Delivered On Jun 09, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 29 langford court,abbey rd,st john's wood,london NW8 9DN and all covenants/rights thereon.
    Persons Entitled
    • The United Bank of Kuwait
    Transactions
    • Jun 09, 1999Registration of a charge (395)
    • Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 20, 1998
    Delivered On Jun 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 hamilton gardens L.B. of city of westminster t/n-260275.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 04, 1998Registration of a charge (395)
    • Apr 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 13, 1998
    Delivered On Jan 20, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 11 aylestone avenue willesden t/n MX392675 together with all buildings fixed machinery fixtures and fittings thereon.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Jan 20, 1998Registration of a charge (395)
    • Jul 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 1997
    Delivered On Jan 02, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage f/h 94 dartmouth road t/n-MX363691. All and singular the fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the mortgaged property.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Jan 02, 1998Registration of a charge (395)
    • Jul 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 1997
    Delivered On Dec 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a 67 brondesbury park t/n NGL310824 and the fixed machinery buildings erections and other fixtures and fittings.
    Persons Entitled
    • Wintrust Securities Limited
    Transactions
    • Dec 30, 1997Registration of a charge (395)
    • Jul 13, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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