BLUNT CONSTRUCTION LTD

BLUNT CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBLUNT CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03603757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BLUNT CONSTRUCTION LTD?

    • (4521) /
    • (4525) /
    • (4543) /
    • (7420) /

    Where is BLUNT CONSTRUCTION LTD located?

    Registered Office Address
    c/o PETER HALL
    2 Venture Road
    Southampton Science Park, Chilworth
    SO16 7NP Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUNT CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BLUNT CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to Jan 16, 2013

    13 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2012

    LRESSP

    Registered office address changed from The Old Fire Station Hazeley Road, Twyford Winchester Hampshire SO21 1PT on Jan 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Vivienne Anne Brooks on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Kevin Brian Blunt on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Who are the officers of BLUNT CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Vivienne Anne
    Cedar Lodge
    Grange Close St Cross
    SO23 9RS Winchester
    Hampshire
    Secretary
    Cedar Lodge
    Grange Close St Cross
    SO23 9RS Winchester
    Hampshire
    British44175070003
    BLUNT, Kevin Brian
    9 Scotts Close
    Colden Common
    SO21 1US Winchester
    Hampshire
    Director
    9 Scotts Close
    Colden Common
    SO21 1US Winchester
    Hampshire
    United KingdomBritish59867080004
    BROOKS, Colin John
    Cedar Lodge
    Grange Close St Cross
    SO23 9RS Winchester
    Hampshire
    Director
    Cedar Lodge
    Grange Close St Cross
    SO23 9RS Winchester
    Hampshire
    United KingdomBritish59867150002
    BROOKS, Vivienne Anne
    Cedar Lodge
    Grange Close St Cross
    SO23 9RS Winchester
    Hampshire
    Director
    Cedar Lodge
    Grange Close St Cross
    SO23 9RS Winchester
    Hampshire
    United KingdomBritish44175070003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BECKETT, Richard John
    37 Chalvington Road
    Chandler's Ford
    SO53 3DY Eastleigh
    Hampshire
    Director
    37 Chalvington Road
    Chandler's Ford
    SO53 3DY Eastleigh
    Hampshire
    EnglandBritish124287260001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does BLUNT CONSTRUCTION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 12, 2001
    Delivered On May 03, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The fire station hazeley road twyford winchester SO21 1PT. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    Debenture
    Created On Dec 01, 1998
    Delivered On Dec 17, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 17, 1998Registration of a charge (395)

    Does BLUNT CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2012Commencement of winding up
    Apr 22, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Hall
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire
    practitioner
    Peter Hall Ltd 2 Venture Road Science Park
    Chilworth
    SO16 7NP Southampton
    Hampshire

    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