BLACKSMITH LANE MANAGEMENT LIMITED
Overview
| Company Name | BLACKSMITH LANE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03604714 |
| 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 BLACKSMITH LANE MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACKSMITH LANE MANAGEMENT LIMITED located?
| Registered Office Address | 72 Dunstall Road Halesowen B63 1BE West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKSMITH LANE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN GARDEN BUILDINGS LIMITED | Oct 07, 1998 | Oct 07, 1998 |
| METERMATCH LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for BLACKSMITH LANE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for BLACKSMITH LANE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 5 pages | AA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Statement of capital on Aug 04, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2010 to Jul 31, 2010 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Michael Robert Haywood on Nov 20, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of BLACKSMITH LANE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMIK VENTURES LIMITED | Secretary | 72 Dunstall Road B63 1BE Halesowen West Midlands | 44274940001 | |||||||
| BAILEY, Michael Paul | Director | 72 Dunstall Road B63 1BE Halesowen West Midlands | England | British | 14221080001 | |||||
| HAYWOOD, Michael Robert | Director | Priors Mill Astley DY13 0RJ Stourport On Severn Worcestershire | England | British | 33883440002 | |||||
| SCUTT, Anthony Grahame | Director | Rhyd Y Galed Penal SY20 9DU Machynlleth Powys | Wales | British | 46795930008 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FIGG, Martin | Director | Green Drive Churt Road GU26 6PR Hindhead Surrey | British | 79390260001 | ||||||
| KENDRICK, Philip John | Director | 31 Frere Avenue GU13 8AW Fleet Hampshire | British | 5754020001 | ||||||
| NEWNES, Malcolm Stuart | Director | 321 Southampton Road Titchfield PO14 4AY Fareham Hampshire | British | 60913640001 | ||||||
| BANDCASH LIMITED | Director | 72 Dunstall Road B63 1BE Halesowen West Midlands | 44717880001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BLACKSMITH LANE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 14, 2002 Delivered On Oct 19, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property UNIT1 and UNIT2 titan works blacksmith lane chilworth and titan works blacksmith lane chilworth guildford surrey t/n SY500950 and SY505992 and SY695748. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On May 04, 2000 Delivered On May 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Titan works blacksmith lane chilworth guildford the proceeds of any insurance,the goodwill of the business,the benefit of all guarantees warranties etc relating to the property and by way of floating charge all the undertaking and assets of the company. | ||||
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