THE NEW MARKET BLACKPOOL LIMITED

Overview

Company Name	THE NEW MARKET BLACKPOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03123817
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1995
Date of Cessation	Feb 21, 2012

Summary

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

What is the purpose of THE NEW MARKET BLACKPOOL LIMITED?

(7020) /

Where is THE NEW MARKET BLACKPOOL LIMITED located?

Registered Office Address	The Geraud Centre Wholesale Fruit & Veg Market L13 2EJ Edge Lane Liverpool
Undeliverable Registered Office Address	No

What were the previous names of THE NEW MARKET BLACKPOOL LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (865) LIMITED	Nov 08, 1995	Nov 08, 1995

What are the latest accounts for THE NEW MARKET BLACKPOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE NEW MARKET BLACKPOOL LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2011	Termination of appointment of Charles Alexander Springall as a director on Dec 01, 2011	1 pages	TM01

Nov 21, 2011	Notice of final account prior to dissolution	10 pages	4.43

Nov 06, 2009	Accounts for a small company made up to Dec 31, 2008	7 pages	AA

Sep 03, 2009	Order of court to wind up	1 pages	COCOMP

Nov 13, 2008	legacy	4 pages	363a

Nov 01, 2008	Accounts for a small company made up to Dec 31, 2007	7 pages	AA

Jun 09, 2008	legacy	1 pages	288b

Jan 29, 2008	Accounts for a small company made up to Mar 31, 2007	6 pages	AA
Nov 12, 2007	legacy	3 pages	363a
Jul 11, 2007	legacy	1 pages	225
Feb 07, 2007	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Dec 06, 2006	legacy	3 pages	363a
Dec 05, 2006	legacy	1 pages	288c
Jan 04, 2006	legacy	3 pages	363a
Sep 27, 2005	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
Feb 03, 2005	Full accounts made up to Mar 31, 2004	16 pages	AA
Jan 14, 2005	legacy	8 pages	363s
Jan 14, 2005	legacy	pages	363(287)
Aug 19, 2004	legacy	1 pages	225
May 18, 2004	Auditor's resignation	2 pages	AUD
Mar 27, 2004	legacy	1 pages	225
Mar 27, 2004	legacy	1 pages	287
Mar 27, 2004	legacy	1 pages	288b
Mar 27, 2004	legacy	1 pages	288b

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Who are the officers of THE NEW MARKET BLACKPOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUGUSTE, Jean Paul 27 Boulevard De La Republique 93160 Livry Gargan France	Mar 16, 2004		Director	27 Boulevard De La Republique 93160 Livry Gargan France	France	French	1954-4	96444970001
BURNETT, Andrew The Threshing Barn; 4 Coley Mill Barns, Coley Lane TF10 9DA Newport Shropshire	Mar 16, 2004		Director	The Threshing Barn; 4 Coley Mill Barns, Coley Lane TF10 9DA Newport Shropshire	England	British	1961-4	87921620002
DISTEL, Michel 44 Boulevard Raspail FOREIGN Paris 75007 France	Mar 16, 2004		Director	44 Boulevard Raspail FOREIGN Paris 75007 France	France	French	1946-3	63502910001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 01, 1999	Jul 31, 2003	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		45345090004
LAWS, George 3 Broad Lane Holmes Chapel CW4 7LY Crewe Cheshire	Mar 16, 2004	May 26, 2008	Secretary	3 Broad Lane Holmes Chapel CW4 7LY Crewe Cheshire		British		21533070001
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	Jul 31, 2003	Mar 16, 2004	Secretary	2 Westcott Keep RH6 9US Horley Surrey		British		5785520001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Feb 01, 1996	Sep 01, 1999	Secretary	White Lodge 338 Upper Richmond Road SW15 6TL London		British		78391680002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 08, 1995	Feb 01, 1996	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
AVERY, Ray Arnold Charles Bromley Farm Court Woodford Halse NN11 3PU Daventry 3 Northamptonshire Uk	Jul 01, 1997	Oct 19, 2001	Director	Bromley Farm Court Woodford Halse NN11 3PU Daventry 3 Northamptonshire Uk	United Kingdom	British	1955-5	134637730001
CALLAN, Michael Leigh 44 Crawshaw Grange Crawshawbooth BB4 8LY Rossendale Lancashire	Jul 01, 1997	Oct 19, 2001	Director	44 Crawshaw Grange Crawshawbooth BB4 8LY Rossendale Lancashire		British	1943-6	47630520002
CRAN, William Michael 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire	Feb 01, 1996	Sep 01, 1999	Director	16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire		British	1949-5	5206400002
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	Jul 01, 1998	Dec 16, 1999	Director	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	United Kingdom	British	1963-6	78151560001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Sep 01, 1999	Jul 31, 2003	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	45345090004
FARRANDS, Helen Ruth 129 Bournbrook Road B29 7BY Birmingham West Midlands	Jul 01, 1997	Oct 19, 2001	Director	129 Bournbrook Road B29 7BY Birmingham West Midlands		British		93644320001
HINE, Derek Leslie 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire	Feb 01, 1996	Jun 04, 1997	Director	8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire		British	1952-6	29871470001
JONES, Morgan Lewis 4 Camden Close BR7 5PH Chislehurst Kent	Jul 31, 2003	Mar 16, 2004	Director	4 Camden Close BR7 5PH Chislehurst Kent	England	British	1957-10	10146340003
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	Aug 06, 2003	Mar 16, 2004	Director	2 Westcott Keep RH6 9US Horley Surrey	England	British	1954-2	5785520001
O'MALLEY, John Francis 2 Monwood Grove B91 1PB Solihull West Midlands	Jul 01, 1997	Oct 19, 2001	Director	2 Monwood Grove B91 1PB Solihull West Midlands		Irish	1954-11	47630590003
OVENS, Mark Douglas 11 Barrow Hedges Way SM5 3LL Carshalton Surrey	Aug 06, 2003	Mar 08, 2004	Director	11 Barrow Hedges Way SM5 3LL Carshalton Surrey		British	1962-1	56734030002
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Sep 01, 1999	Jul 31, 2003	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	32981540001
SPRINGALL, Charles Alexander 26 Barncluith Road ML3 7DQ Hamilton Lanarkshire	Mar 16, 2004	Dec 01, 2011	Director	26 Barncluith Road ML3 7DQ Hamilton Lanarkshire	England	British	1955-2	79884190001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Feb 01, 1996	Jun 13, 2002	Director	White Lodge 338 Upper Richmond Road SW15 6TL London		British	1957-2	78391680002
WATSON, Ian Richard Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	Jul 31, 2003	Mar 16, 2004	Director	Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	England	British	1960-2	68256540001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Nov 08, 1995	Feb 01, 1996	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does THE NEW MARKET BLACKPOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 2004 Delivered On Mar 23, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Yorkshire Bank PLC
	Transactions Mar 23, 2004Registration of a charge (395)
Debenture	Created On Jul 31, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All monies due or to become due from zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 National Westminster Bank PLC
	Transactions Aug 13, 2003Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE NEW MARKET BLACKPOOL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2012	Dissolved on
Apr 17, 2009	Petition date
Nov 04, 2011	Conclusion of winding up
Aug 12, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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