BLECKMANN DISTRIBUTION
Overview
| Company Name | BLECKMANN DISTRIBUTION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03395582 |
| 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 DISTRIBUTION?
- (6024) /
Where is BLECKMANN DISTRIBUTION 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 DISTRIBUTION?
| Company Name | From | Until |
|---|---|---|
| BLECKMANN DISTRIBUTION LIMITED | Apr 14, 1998 | Apr 14, 1998 |
| BLECKMANN LIMITED | Jul 18, 1997 | Jul 18, 1997 |
| CASEJADE LIMITED | Jul 01, 1997 | Jul 01, 1997 |
What are the latest accounts for BLECKMANN DISTRIBUTION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BLECKMANN DISTRIBUTION?
| 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 | ||||||||||||||
Resolutions Resolutions | 2 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Crispin Stephenson as a director | 1 pages | TM01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 30, 2006 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Who are the officers of BLECKMANN DISTRIBUTION?
| 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 | 137408370001 | ||||||
| DOWNING, Jonathan Clifford | Director | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire | Great Britain | British | 98966450004 | |||||
| O'ROURKE, Mary Frances | Director | Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk | Great Britain | British | 137408370001 | |||||
| FOSTER, David | Secretary | 18 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire | British | 53183080001 | ||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| GROCOCK, Alistair Finlay | Secretary | Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex | British | 52370110002 | ||||||
| RICHARDS, Edwin David Charles | Secretary | 47 Masbro Road W14 0LU London | British | 40751110002 | ||||||
| SAUNDERS, Willliam Bransby | Secretary | 18 Forest Ridge BR3 3NH Beckenham Kent | British | 162752660001 | ||||||
| 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 | 53183080001 | ||||||
| GINTY, Gerard Francis | Director | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| GROCOCK, Alistair Finlay | Director | Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex | United Kingdom | British | 52370110002 | |||||
| HAWES, Mark Richard | Director | Flat 3 11 Belsize Park NW3 4ES London | British | 33455250001 | ||||||
| LYNAGH, Catherine Elizabeth | Director | 17 High Brow B17 9EW Birmingham West Midlands | British | 64388110001 | ||||||
| MEIJER, Cornelis | Director | Grotestraat 14 7471 BP Goor Holland | Dutch | 70293940001 | ||||||
| MILLAR, David Edward | Director | 71 Northorpe Lane Thurlby PE10 0HG Bourne Lincolnshire | British | 106216000001 | ||||||
| MURDOCH, James Andrew | Director | 7 Tidmarsh Road Leek Wootton CV35 7QP Warwick | British | 56366760001 | ||||||
| SAUNDERS, Willliam Bransby | Director | 18 Forest Ridge BR3 3NH Beckenham Kent | United Kingdom | British | 162752660001 | |||||
| SIDDALL, Ian Alan | Director | 30 Lancaster Park TW10 6AB Richmond Surrey | British | 46122070001 | ||||||
| STEPHENSON, Crispin John | Director | 65 East Road Wymeswold LE12 6ST Loughborough Holmcroft Leicestershire | England | British | 81269990002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLECKMANN DISTRIBUTION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 12, 2000 Delivered On Jun 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising under the factoring agreement or otherwise | |
Short particulars By way of a fixed equitable charge all debts pursant under the agreement all amount of indebtedness all guarantees indemnities insurances instruments and securities. See the mortgage charge document for full details. | ||||
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