BLECKMANN LOGISTICS
Overview
| Company Name | BLECKMANN LOGISTICS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03243890 |
| 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 BLECKMANN LOGISTICS?
- (6312) /
Where is BLECKMANN LOGISTICS located?
| Registered Office Address | P O Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLECKMANN LOGISTICS?
| Company Name | From | Until |
|---|---|---|
| BLECKMANN LOGISTICS LIMITED | Apr 15, 1998 | Apr 15, 1998 |
| MOTIONAFTER LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for BLECKMANN LOGISTICS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BLECKMANN LOGISTICS?
| 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) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration of Memorandum and Articles | 11 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 3 pages | RR05 | ||||||||||||||
Termination of appointment of Crispin Stephenson as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 30, 2006 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||
Who are the officers of BLECKMANN LOGISTICS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Mary Frances | Secretary | Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk | British | Company Secretary | 137408370001 | |||||
| DOWNING, Jonathan Clifford | Director | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire | Great Britain | British | Director Of Finance | 98966450004 | ||||
| O'ROURKE, Mary Frances | Director | Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk | Great Britain | British | Company Secretary | 137408370001 | ||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | Director | 23277180002 | |||||
| GROCOCK, Alistair Finlay | Secretary | Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex | British | 52370110002 | ||||||
| MEIJER, Cornelis | Secretary | Grotestraat 14 7471 BP Goor Holland | Dutch | Financial Director | 70293940001 | |||||
| RICHARDS, Edwin David Charles | Secretary | 47 Masbro Road W14 0LU London | British | Banker | 40751110002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FOSTER, David | Director | 18 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire | British | Financial Director | 53183080001 | |||||
| GINTY, Gerard Francis | Director | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | Director | 23277180002 | |||||
| GROCOCK, Alistair Finlay | Director | Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | Chartered Accountant | 52370110002 | ||||
| LYNAGH, Catherine Elizabeth | Director | 17 High Brow B17 9EW Birmingham West Midlands | British | Finance Director | 64388110001 | |||||
| MEIJER, Cornelis | Director | Grotestraat 14 7471 BP Goor Holland | Dutch | Financial Director | 70293940001 | |||||
| MILLAR, David Edward | Director | 71 Northorpe Lane Thurlby PE10 0HG Bourne Lincolnshire | British | Operations Director | 106216000001 | |||||
| MURDOCH, James Andrew | Director | 7 Tidmarsh Road Leek Wootton CV35 7QP Warwick | British | Company Director | 56366760001 | |||||
| STEPHENSON, Crispin John | Director | 65 East Road Wymeswold LE12 6ST Loughborough Holmcroft Leicestershire | England | British | Divisional Managing Director | 81269990002 | ||||
| WINBERGEN, Hendrikus Cornelis | Director | Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland | Dutch | Divisional Director | 64022490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLECKMANN LOGISTICS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 12, 2000 Delivered On Jun 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise | |
Short particulars By way of fixed equitable charge i)any debt purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever (together with the related rights thereto) other than the purchased debts. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 29, 1999 Delivered On Oct 13, 1999 | 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
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Transactions
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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