BLAKE LAPTHORN EMPLOYMENT LIMITED

BLAKE LAPTHORN EMPLOYMENT LIMITED

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

    Company NameBLAKE LAPTHORN EMPLOYMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03148242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLAKE LAPTHORN EMPLOYMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLAKE LAPTHORN EMPLOYMENT LIMITED located?

    Registered Office Address
    New Kings Court Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKE LAPTHORN EMPLOYMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BLAKE LAPTHORN EMPLOYMENT 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

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020

    1 pagesCH04

    Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Feb 03, 2020

    1 pagesAD01

    Change of details for Blake Morgan Llp as a person with significant control on Nov 28, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jan 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Appointment of Michael Vernon Wilson as a director on Oct 13, 2016

    2 pagesAP01

    Termination of appointment of Walter Jen Bang Cha as a director on Oct 13, 2016

    1 pagesTM01

    Termination of appointment of Maxwell Charles Craft as a director on Oct 13, 2016

    1 pagesTM01

    Annual return made up to Jan 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Jan 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    6 pagesAA

    Who are the officers of BLAKE LAPTHORN EMPLOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKELAW SECRETARIES LIMITED
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Nominee Secretary
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1914417
    900001990001
    WILSON, Michael Vernon
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    EnglandBritishSolicitor188800870001
    BARLOW, Colin Peter
    12 Auriol Drive
    Bedhampton
    PO9 3LR Havant
    Hampshire
    Director
    12 Auriol Drive
    Bedhampton
    PO9 3LR Havant
    Hampshire
    BritishSolicitor17601700001
    BIRD, Martin Fretwell
    41 Redhill Road
    PO9 6DE Rowlands Castle
    Hampshire
    Director
    41 Redhill Road
    PO9 6DE Rowlands Castle
    Hampshire
    BritishSolicitor47496740001
    BLAKE, Carey Stuart
    2 Kitnocks Cottages
    Wickham Road Curdridge
    SO32 2HG Southampton
    Hampshire
    Director
    2 Kitnocks Cottages
    Wickham Road Curdridge
    SO32 2HG Southampton
    Hampshire
    BritishSolicitor52737640001
    CHA, Walter Jen Bang
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Director
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    EnglandBritishSolicitor63471720003
    COLLINS, David Anthony
    Adsdean House
    Adsdean
    PO18 9DN Chichester
    West Sussex
    Director
    Adsdean House
    Adsdean
    PO18 9DN Chichester
    West Sussex
    United KingdomBritishSolicitor42018800001
    CRAFT, Maxwell Charles
    25 Festing Grove
    Southsea
    PO4 9QB Portsmouth
    Hampshire
    Director
    25 Festing Grove
    Southsea
    PO4 9QB Portsmouth
    Hampshire
    EnglandBritishSolicitor8665090001
    RUSSELL, David Wallace
    Montgomery House
    Montgomery Road
    PO9 2RH Havant
    Hampshire
    Director
    Montgomery House
    Montgomery Road
    PO9 2RH Havant
    Hampshire
    EnglandBritishSolicitor62852230001
    WILLIAMS, Caroline Ann
    New Court 1 Barnes Wallis Road
    Segensworth
    PO15 5UA Fareham
    Hampshire
    Director
    New Court 1 Barnes Wallis Road
    Segensworth
    PO15 5UA Fareham
    Hampshire
    BritishSolicitor57286170001
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Director
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001980001

    Who are the persons with significant control of BLAKE LAPTHORN EMPLOYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    Apr 06, 2016
    Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    New Kings Court
    Hampshire
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc392078
    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.

    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