BLANDS E&M LTD
Overview
| Company Name | BLANDS E&M LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03414652 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLANDS E&M LTD?
- Electrical installation (43210) / Construction
Where is BLANDS E&M LTD located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLANDS E&M LTD?
| Company Name | From | Until |
|---|---|---|
| A TINDALL LIMITED | Oct 27, 1997 | Oct 27, 1997 |
| CIRCLEMIRROR LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for BLANDS E&M LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BLANDS E&M LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Registered office address changed from Unit 8 Mead Business Centre Mead Lane Hertford SG13 7BJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jan 10, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Euro House 1394 High Road London N20 9YZ to Unit 8 Mead Business Centre Mead Lane Hertford SG13 7BJ on Apr 27, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Terry Connolly as a secretary on Aug 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of BLANDS E&M LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLETT, Stephen Peter | Director | Mead Business Centre Mead Lane SG13 7BJ Hertford Unit 8 Hertfordshire England | United Kingdom | British | 141430430001 | |||||
| ABLETT, Stephen Peter | Secretary | Rowan Lodge 71b High Street SG18 9NA Broom Bedfordshire | British | 141430430001 | ||||||
| CONNOLLY, Terry | Secretary | Mead Lane SG13 7BJ Hertford Unit 8 Mead Business Centre Herts England | British | 160211200001 | ||||||
| POMFRETT, Sharon | Secretary | 12 Howfield Green EN11 9AL Hoddesdon Hertfordshire | British | 79380010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABLETT, Stephen Peter | Director | Rowan Lodge 71b High Street SG18 9NA Broom Bedfordshire | United Kingdom | British | 141430430001 | |||||
| POMFRETT, David Brian | Director | 12 Howfield Green EN11 9AL Hoddesdon Hertfordshire | United Kingdom | British | 142769660001 | |||||
| TAUB, Alan Grahame | Director | Mead Lane SG13 7BJ Hertford Unit 8 Mead Business Centre Herts England | England | British | 35942950001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BLANDS E&M LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Ablett | Apr 06, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Pomfrett | Apr 06, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BLANDS E&M LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
| |||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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