BLECKMANN (HOLDING) U.K. LIMITED

Overview

Company Name	BLECKMANN (HOLDING) U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03487882
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1998
Date of Cessation	May 27, 2012

Summary

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

What is the purpose of BLECKMANN (HOLDING) U.K. LIMITED?

(7415) /

Where is BLECKMANN (HOLDING) U.K. LIMITED located?

Registered Office Address	Stubbins Vale Mill Stubbins Vale Road Ramsbottom 99 BL8 9BF Bury Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BLECKMANN (HOLDING) U.K. LIMITED?

Previous Company Names
Company Name	From	Until
LONGSHORT LIMITED	Jan 02, 1998	Jan 02, 1998

What are the latest accounts for BLECKMANN (HOLDING) U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BLECKMANN (HOLDING) U.K. LIMITED?

Filings

Date

Description

Document

Type

May 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2012

Liquidators' statement of receipts and payments to Feb 17, 2012

5 pages

4.68

Feb 28, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 27, 2012

Liquidators' statement of receipts and payments to Feb 17, 2012

5 pages

4.68

Feb 27, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 02, 2011

Declaration of solvency

3 pages

4.70

Nov 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2011	LRESSP

Jul 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 29, 2011

Statement of capital following an allotment of shares on Jun 09, 2011

Capital: GBP 5,218,105

4 pages

SH01

Jun 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions That the authorised share capital clause of the company be and hereby is removed/the company 2998105 ordinary shares of £1 each in the share capital be allotted as full paid 09/06/2011	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Jan 04, 2011

Appointment of Mr Alistair Daniel John Cochrane as a director

2 pages

AP01

Dec 29, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Full accounts made up to Dec 31, 2009

11 pages

Dec 22, 2009

Annual return made up to Dec 15, 2009 with full list of shareholders

5 pages

AR01

Nov 26, 2009

Termination of appointment of Crispin Stephenson as a director

1 pages

TM01

Jul 07, 2009

Accounts made up to Dec 31, 2008

7 pages

Apr 07, 2009

legacy

2 pages

288a

Apr 07, 2009

legacy

2 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

4 pages

363a

Jan 08, 2009

legacy

1 pages

353

Jan 08, 2009

legacy

1 pages

288c

Sep 30, 2008

legacy

2 pages

288c

View All Filings

Who are the officers of BLECKMANN (HOLDING) U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'ROURKE, Mary Frances Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk	Mar 31, 2009		Secretary	Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk		British		Company Secretary	137408370001
COCHRANE, Alistair Daniel John Holly Lane CV9 2RY Atherstone Tnt House Warwickshire Great Britain	Dec 31, 2010		Director	Holly Lane CV9 2RY Atherstone Tnt House Warwickshire Great Britain	England	British	1965-4	Director Of Operations	137973340001
DOWNING, Jonathan Clifford Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Jul 01, 2004		Director	Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Great Britain	British	1954-8	Director Of Finance	98966450004
O'ROURKE, Mary Frances Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk	Mar 31, 2009		Director	Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk	Great Britain	British	1954-8	Company Secretary	137408370001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Feb 28, 2002	Mar 31, 2009	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		Director	23277180002
GROCOCK, Alistair Finlay Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex	Jun 26, 1998	Feb 28, 2002	Secretary	Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex		British		Finance Director	52370110002
RICHARDS, Edwin David Charles 47 Masbro Road W14 0LU London	Feb 25, 1998	Jun 26, 1998	Secretary	47 Masbro Road W14 0LU London		British		Banker	40751110002
SAUNDERS, Willliam Bransby 18 Forest Ridge BR3 3NH Beckenham Kent	Jan 06, 1998	Feb 25, 1998	Secretary	18 Forest Ridge BR3 3NH Beckenham Kent		British		Solicitor	162752660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1998	Jan 06, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Feb 28, 2002	Mar 31, 2009	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	Director	23277180002
GROCOCK, Alistair Finlay Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex	Jun 26, 1998	Feb 28, 2002	Director	Silver Birches Woodside Little Baddow CM3 4SR Chelmsford Essex	United Kingdom	British	1955-12	Finance Director	52370110002
LYNAGH, Catherine Elizabeth 17 High Brow B17 9EW Birmingham West Midlands	Feb 28, 2002	Mar 25, 2004	Director	17 High Brow B17 9EW Birmingham West Midlands		British	1966-9	Finance Director	64388110001
MEIJER, Cornelis Grotestraat 14 7471 BP Goor Holland	Feb 26, 1998	Aug 13, 2004	Director	Grotestraat 14 7471 BP Goor Holland		Dutch	1960-7	Director	70293940001
MILLAR, David Edward 71 Northorpe Lane Thurlby PE10 0HG Bourne Lincolnshire	Feb 23, 1999	Feb 28, 2002	Director	71 Northorpe Lane Thurlby PE10 0HG Bourne Lincolnshire		British	1962-5	Operations Director	106216000001
MURDOCH, James Andrew 7 Tidmarsh Road Leek Wootton CV35 7QP Warwick	Feb 26, 1998	Sep 23, 1998	Director	7 Tidmarsh Road Leek Wootton CV35 7QP Warwick		British	1943-5	Director	56366760001
REDFORD, Iain Peter 8 Nansen Road SW11 5NT London	Jan 06, 1998	Feb 25, 1998	Director	8 Nansen Road SW11 5NT London		British	1971-4	Solicitor	64228870001
SAUNDERS, Willliam Bransby 18 Forest Ridge BR3 3NH Beckenham Kent	Jan 06, 1998	Feb 25, 1998	Director	18 Forest Ridge BR3 3NH Beckenham Kent	United Kingdom	British	1953-2	Solicitor	162752660001
STEPHENSON, Crispin John 65 East Road Wymeswold LE12 6ST Loughborough Holmcroft Leicestershire	Feb 28, 2002	Nov 23, 2009	Director	65 East Road Wymeswold LE12 6ST Loughborough Holmcroft Leicestershire	England	British	1959-3	Divisional Managing Director	81269990002
WINBERGEN, Hendrikus Cornelis Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland	Feb 23, 1999	Oct 31, 2001	Director	Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland		Dutch	1959-8	Operations Director	64022490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 1998	Jan 06, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BLECKMANN (HOLDING) U.K. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2012	Dissolved on
Oct 20, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 20, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 20, 2011

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.
license: CC0